Form N-PX ROYCE FUND For: Aug 17
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E-mailUNITED 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 : 811-03599 Name of Registrant: The Royce Fund 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: 12/31/17 Date of reporting period: 07/01/2017 - 06/30/2018 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being cast) may include, without limitation: (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g., late receipt of proxy voting information), (c) systems, administrative or processing errors occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. The "meeting status" of a particular proposal may also appear as "take no action" or "unvoted" in connection with contested meetings at which only one of the agendas is actually voted upon. Registrant : The Royce Fund Fund Name : Royce Dividend Value Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Richard W. Parod Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maurice J. Mgmt For For For Gallagher, Jr. 2 Elect Montie Brewer Mgmt For For For 3 Elect Gary Ellmer Mgmt For For For 4 Elect Linda A. Marvin Mgmt For For For 5 Elect Charles W. Mgmt For For For Pollard 6 Elect John T. Redmond Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Proxy Access Bylaw Amendment ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For Against Against 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Mgmt For For For Aldrich 1.2 Elect Herbert K. Parker Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Elect Lloyd E. Johnson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Pagano Mgmt For For For Jr. 1.2 Elect Neil A. Mgmt For For For Schrimsher 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andreas C. Mgmt For For For Kramvis 2 Elect Maritza Gomez Mgmt For For For Montiel 3 Elect Jesse Jen-Wei Wu Mgmt For For For 4 Elect Ralf K. Mgmt For For For Wunderlich 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2018 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn J. Burke Mgmt For For For 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Christopher H. Mgmt For For For Franklin 1.4 Elect William P. Mgmt For For For Hankowsky 1.5 Elect Daniel J. Mgmt For For For Hilferty 1.6 Elect Wendell F. Mgmt For For For Holland 1.7 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Peter Gibbs Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Elect David Bennett Mgmt For For For 10 Elect Clive Adamson Mgmt For For For 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ AURELIUS Equity Opportunities SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status AR4 CINS D0R9AT103 05/18/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Personally Liable Partner's Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Shareholders' Committee Acts 9 Appointment of Auditor Mgmt For For For 10 Elect Christian Dreyer Mgmt For For For as Supervisory Board Member 11 Authority to Mgmt For For For Repurchase and Reissue Shares 12 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ B3 S.A. - Brasil Bolsa Balcao Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS ADPV40583 04/23/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendments to Articles Mgmt For For For (Company Bodies) Responsibilities 5 Amendments to Articles Mgmt For For For (Administrative Structure) 6 Amendments to Articles Mgmt For For For (Technical) 7 Amendments to Articles Mgmt For For For (Editorial Changes) 8 Request Establishment Mgmt N/A For N/A of Supervisory Council 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ B3 S.A. - Brasil Bolsa Balcao Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS ADPV40583 04/23/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Request Establishment Mgmt N/A For N/A of Supervisory Council 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Carlson Mgmt For For For 1.2 Elect Douglas G. Duncan Mgmt For For For 1.3 Elect Robert K. Gifford Mgmt For For For 1.4 Elect Kenneth T. Mgmt For For For Lamneck 1.5 Elect Jeffrey McCreary Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Paul J. Tufano Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BGEO Group Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G1226S107 04/30/2018 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BGEO Group Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G1226S107 04/30/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement Mgmt For For For 2 Demerger of the Mgmt For For For Investment Business 3 Bank of Georgia Equity Mgmt For For For Compensation Plan 4 Georgia Capital Equity Mgmt For For For Compensation Plan 5 Approve Payment to Mgmt For For For Irakli Gilari 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration Report Mgmt For For For (Advisory) 9 Elect Neil Janin Mgmt For For For 10 Elect Irakli Gilauri Mgmt For For For 11 Elect David F. Morrison Mgmt For For For 12 Elect Al Breach Mgmt For For For 13 Elect Kim Bradley Mgmt For For For 14 Elect Tamaz Georgadze Mgmt For For For 15 Elect Hanna Loikkanen Mgmt For For For 16 Elect Jonathan W. Muir Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 23 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Gerard P. Clancy Mgmt For For For 1.7 Elect John W. Coffey Mgmt For For For 1.8 Elect Joseph W. Craft Mgmt For For For III 1.9 Elect Jack Finley Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Mgmt For For For Hawthorne 1.13 Elect Kimberley D. Mgmt For For For Henry 1.14 Elect E. Carey Mgmt For For For Joullian, IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect Steven E. Nell Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect Terry K. Spencer Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For For For Auditor 2 Report of the Board of Mgmt For For For Directors 3 Financial Statements Mgmt For For For 4 Report on the Audit Mgmt For For For and Corporate Governance Committees' Activities 5 Report of the Mgmt For For For Commissioner 6 Report of the Mgmt For For For Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For For For Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For For For Election of Commissioners; Election of Committees' Chair 11 Directors, Mgmt For For For Commissioners and Committee Members' Fees 12 Report on Company's Mgmt For For For Share Repurchase Program 13 Authority to Mgmt For For For Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/08/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blanca Avelina Mgmt For For For Trevino de Vega 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/08/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Karol Mgmt For For For 1.2 Elect Robert R. Mgmt For For For McMaster 1.3 Elect Gregory A. Pratt Mgmt For For For 1.4 Elect Tony R. Thene Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Mgmt For For For Cappello 4 Elect Jerome I. Mgmt For For For Kransdorf 5 Elect Laurence B. Mgmt For For For Mindel 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chugai Pharmaceutical Co Ltd Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/22/2018 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 Osamu Nagayama Mgmt For For For 4 Elect Motoo Ueno Mgmt For For For 5 Elect Tatsuroh Kosaka Mgmt For For For 6 Elect Yasuo Ikeda Mgmt For For For 7 Elect Sophie Mgmt For For For Kornowski-Bonnet ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Elliot Mgmt For For For 2 Elect J. Thomas Jones Mgmt For For For 3 Elect James L. Rossi Mgmt For For For 4 Elect Diane W. Mgmt For For For Strong-Treister 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CJ CheilJedang Corp. Ticker Security ID: Meeting Date Meeting Status 097950 CINS Y16691126 03/26/2018 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 Abstain Against Allocation of Profits/Dividends 2 Elect KANG Sin Ho Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ CJ CheilJedang Corp. Ticker Security ID: Meeting Date Meeting Status 097950 CINS Y16691126 03/26/2018 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 Abstain Against Allocation of Profits/Dividends 2 Elect KANG Sin Ho Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Franklin Myers Mgmt For For For 1.6 Elect William J. Mgmt For For For Sandbrook 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. D'Antoni Mgmt For For For 2 Elect Allan R. Rothwell Mgmt For For For 3 Elect Lori A. Walker Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CompuGroup Medical SE Ticker Security ID: Meeting Date Meeting Status COP CINS D15813211 05/15/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Thomas Seifert Mgmt For For For as Supervisory Board Member ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/13/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Judith J. Athaide Mgmt For For For 2.2 Elect Kenneth M. Mgmt For For For Dedeluk 2.3 Elect Christopher L. Mgmt For For For Fong 2.4 Elect Patrick R. Mgmt For For For Jamieson 2.5 Elect Peter H. Kinash Mgmt For For For 2.6 Elect Robert F. M. Mgmt For For For Smith 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 PSU and RSU Plan Mgmt For For For ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Robert E. Mgmt For For For Knowling, Jr. 1.8 Elect Thomas L. Mgmt For For For Monahan III 1.9 Elect Ronald L. Nelson 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 2018 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Coronation Fund Managers Ltd. Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 02/20/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Shams Pather Mgmt For For For 2 Re-elect Judith Mgmt For For For February 3 Re-elect Anton Pillay Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Alexandra Watson) 6 Elect Audit and Risk Mgmt For For For Committee Member (Lulama Boyce) 7 Elect Audit and Risk Mgmt For For For Committee Member (Jock McKenzie) 8 Elect Audit and Risk Mgmt For For For Committee Member (Hugo Nelson) 9 Approve Remuneration Mgmt For For For Policy 10 Approve Implementation Mgmt For For For of Remuneration Policy 11 Approve Financial Mgmt For For For Assistance (Section 45) 12 Approve Financial Mgmt For For For Assistance (Section 44) 13 Ratify NEDs' Fees Mgmt For For For (FY2017) 14 Approve NEDs' Fees Mgmt For For For (FY2018) 15 Authority to Mgmt For For For Repurchase Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Donald M. Casey Mgmt For For For 5 Elect Michael J. Mgmt For For For Coleman 6 Elect Willie A. Deese Mgmt For For For 7 Elect Betsy D. Holden Mgmt For For For 8 Elect Thomas Jetter Mgmt For For For 9 Elect Arthur D. Mgmt For For For Kowaloff 10 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 11 Elect Francis J. Lunger Mgmt For For For 12 Elect Leslie F. Varon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of Employee Mgmt For For For Stock Purchase Plan 16 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tod E. Carpenter Mgmt For For For 1.2 Elect Pilar Cruz Mgmt For For For 1.3 Elect Ajita G. Rajendra Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Cobb Mgmt For For For 1.2 Elect Roger L. Rawlins Mgmt For For For 1.3 Elect Jay L. Mgmt For For For Schottenstein 1.4 Elect Joanna T. Lau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher R. Mgmt For For For Christensen 2 Elect Daren J. Shaw Mgmt For For For 3 Elect Malene S. Davis Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Richard B. McCune Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Mgmt For For For Pelletier 10 Elect Tay Yoshitani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ FamilyMart UNY Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8028 CINS J1340R107 05/24/2018 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 Amendments to Articles Mgmt For For For 3 Elect Kohji Takayanagi Mgmt For For For 4 Elect Isamu Nakayama Mgmt For For For 5 Elect Norio Sako Mgmt For For For 6 Elect Takashi Sawada Mgmt For For For 7 Elect Toshio Katoh Mgmt For For For 8 Elect Jiroh Koshida Mgmt For For For 9 Elect Kunihiro Nakade Mgmt For For For 10 Elect Isao Kubo Mgmt For For For 11 Elect Naoyoshi Mgmt For For For Tsukamoto 12 Elect Hiroaki Tamamaki Mgmt For For For 13 Elect Jun Takahashi Mgmt For For For 14 Elect Takashi Saeki Mgmt For For For 15 Elect Tadashi Izawa Mgmt For For For 16 Elect Takayuki Aonuma Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect Dennis J. Martin Mgmt For For For 1.4 Elect Richard R. Mudge Mgmt For For For 1.5 Elect William F. Owens Mgmt For For For 1.6 Elect Brenda L. Mgmt For For For Reichelderfer 1.7 Elect Jennifer L. Mgmt For For For Sherman 1.8 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 ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For For For 3 Elect William W. Crouch Mgmt For For For 4 Elect Catherine A. Mgmt For For For Halligan 5 Elect Earl R. Lewis Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald 7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For For For 11 Elect Steven E. Wynne Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Scott Rowe Mgmt For For For 2 Elect Ruby R. Chandy Mgmt For For For 3 Elect Leif E. Darner Mgmt For For For 4 Elect Gayla J. Delly Mgmt For For For 5 Elect Roger L. Fix Mgmt For For For 6 Elect John R. Friedery Mgmt For For For 7 Elect Joe E. Harlan Mgmt For For For 8 Elect Rick J. Mills Mgmt For For For 9 Elect David E. Roberts Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Catherine Farrow Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Compensation Plan ________________________________________________________________________________ Gaztransport Et Technigaz Ticker Security ID: Meeting Date Meeting Status GTT CINS F42674113 05/17/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Philippe Mgmt For For For Berterottiere 10 Post-Employment Mgmt For For For Agreements 11 Elect Bruno Chabas Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Authority to Mgmt For For For Repurchase and Reissue Shares 14 Remuneration of Mgmt For For For Philippe Berterottiere, Chair and CEO 15 Remuneration of Julien Mgmt For For For Burdeau, Former Deputy CEO 16 Remuneration Policy Mgmt For For For (CEO) 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Issue Mgmt For For For Restricted Shares 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Geberit AG Ticker Security ID: Meeting Date Meeting Status GEBN CINS H2942E124 04/04/2018 Take No Action 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 TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Elect Albert M. Baehny Mgmt For TNA N/A as Board Chair 6 Elect Felix R. Ehrat Mgmt For TNA N/A 7 Elect Thomas M. Hubner Mgmt For TNA N/A 8 Elect Hartmut Reuter Mgmt For TNA N/A 9 Elect Jorgen Mgmt For TNA N/A Tang-Jensen 10 Elect Eunice Mgmt For TNA N/A Zehnder-Lai 11 Elect Hartmut Reuter Mgmt For TNA N/A as Nominating and Compensation Committee Member 12 Elect Jorgen Mgmt For TNA N/A Tang-Jensen as Nominating and Compensation Committee Member 13 Elect Eunice Mgmt For TNA N/A Zehnder-Lai as Nominating and Compensation Committee Member 14 Appointment of Mgmt For TNA N/A Independent Proxy 15 Appointment of Auditor Mgmt For TNA N/A 16 Compensation Report Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Hollars Mgmt For For For 1.4 Elect John Mulder Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 1.7 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/06/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon E. Roday Mgmt For For For 1.9 Elect Jerome T. Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gluskin Sheff & Associates Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 37989N106 11/16/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect V. Ann Davis Mgmt For For For 1.3 Elect Wilfred A. Gobert Mgmt For For For 1.4 Elect Stephen Halperin Mgmt For Withhold Against 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Jeffrey W Moody Mgmt For For For 1.7 Elect Pierre-Andre Mgmt For For For Themens 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Carroll 2 Elect Jack W. Eugster Mgmt For For For 3 Elect R. William Van Mgmt For For For Sant 4 Elect Emily White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Abhinav Dhar Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Mgmt For For For Hershfield 1.5 Elect Peter R. Ingram Mgmt For For For 1.6 Elect Randall L. Jenson Mgmt For For For 1.7 Elect Crystal K. Rose Mgmt For For For 1.8 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 Re-approval of the Mgmt For For For Performance Goals Under the 2012 Incentive Compensation Plan 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Increase of Authorized Mgmt For For For Class A Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Cramton Mgmt For For For 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Cramton Mgmt For For For 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Cramton Mgmt For For For 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irwin N. Gold Mgmt For For For 1.2 Elect Bennet Van de Mgmt For For For Bunt 1.3 Elect Ron K. Barger Mgmt For For For 1.4 Elect Paul E. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hugo Boss AG Ticker Security ID: Meeting Date Meeting Status BOSS CINS D34902102 05/03/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting 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 ________________________________________________________________________________ Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status HDG CINS N4327C122 06/06/2018 Voted Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Other Business Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status HDG CINS N4327C122 06/06/2018 Voted Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Board Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Other Business Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status HDG CINS N4327C122 10/18/2017 Voted Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriaan Nuhn to Mgmt For For For the Board of Directors ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 1.3 Elect Mark A. Buthman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect Robert A. Mgmt For For For McNamara 9 Elect Peter J. Mgmt For For For Robertson 10 Elect Chris M.T. Mgmt For For For Thompson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/16/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Roger Yates Mgmt For For For 5 Elect Liz Airey Mgmt For For For 6 Elect Jonathon Bond Mgmt For For For 7 Elect Edward H. Bonham Mgmt For For For Carter 8 Elect Charlotte C Jones Mgmt For For For 9 Elect Bridget Macaskill Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Karl S. Sternberg Mgmt For For For 12 Elect Polly Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Long Term Incentive Mgmt For For For Plan 18 Deferred Share Plan Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Umberto della Mgmt For For For Sala 6 Elect Lester L. Lyles Mgmt For For For 7 Elect Wendy M. Masiello Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Kingstone Companies, Inc. Ticker Security ID: Meeting Date Meeting Status KINS CUSIP 496719105 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Goldstein Mgmt For For For 1.2 Elect Jay M. Haft Mgmt For Withhold Against 1.3 Elect Floyd R. Tupper Mgmt For For For 1.4 Elect William L. Yankus Mgmt For For For 1.5 Elect Carla A. D'Andre Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Written Consent Right ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For 2 Elect Linda L. Adamany Mgmt For For For 3 Elect Robert D. Beyer Mgmt For For For 4 Elect Francisco L. Mgmt For For For Borges 5 Elect W. Patrick Mgmt For For For Campbell 6 Elect Brian P. Friedman Mgmt For For For 7 Elect Richard B. Mgmt For For For Handler 8 Elect Robert E. Joyal Mgmt For For For 9 Elect Jeffrey C. Keil Mgmt For For For 10 Elect Michael T. O'Kane Mgmt For For For 11 Elect Stuart H. Reese Mgmt For For For 12 Elect Joseph S. Mgmt For For For Steinberg 13 Advisory Vote on Mgmt For Abstain Against Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Michael F. Hilton Mgmt For For For 1.4 Elect G. Russell Mgmt For For For Lincoln 1.5 Elect Kathryn Jo Mgmt For For For Lincoln 1.6 Elect William E. Mgmt For For For Macdonald, III 1.7 Elect Christopher L. Mgmt For For For Mapes 1.8 Elect Phillip J. Mason Mgmt For For For 1.9 Elect Hellene S. Mgmt For For For Runtagh 1.10 Elect Ben Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Timothy L. Mgmt For For For Hassinger 1.3 Elect Michael D. Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Elect John R. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Darren M. Dawson Mgmt For For For 3 Elect Donald W. Duda Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Isabelle C. Mgmt For For For Goossen 6 Elect Christopher J. Mgmt For For For Hornung 7 Elect Paul G. Shelton Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status NRE1V CINS X5862L103 04/10/2018 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For For For Shares with or without Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Northern Trust Corp. Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status PFV CINS D6058X101 05/23/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Eric Taberlet Mgmt For For For 7 Ratify Nathalie Mgmt For For For Benedikt 8 Ratify Ulrich von Mgmt For For For Hulsen 9 Ratify Matthias Wiemer Mgmt For Abstain Against 10 Withhold Ratification Mgmt For Abstain Against of Manfred Bender 11 Ratify Ayla Busch Mgmt For Against Against 12 Ratify Gotz Timmerbeil Mgmt For Against Against 13 Ratify Filippo Th. Beck Mgmt For Against Against 14 Ratify Helmut Bernhardt Mgmt For Against Against 15 Ratify Manfred Gath Mgmt For Against Against 16 Withhold Ratification Mgmt For Abstain Against of Michael Oltmanns 17 Ratify Wolfgang Lust Mgmt For Abstain Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Policy Mgmt For Against Against 20 Amendments to Articles Mgmt For For For Regarding Clarification of Share Type 21 Amendments to Articles Mgmt For Against Against Regarding Ban on Multiple Representation 22 Increase in Authorised Mgmt For For For Capital 23 Elect Ayla Busch Mgmt For For For 24 Elect Henrik Newerla Mgmt For For For ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/05/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vera Eve Lim Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Allocation of Interim Mgmt For For For Dividend for Fiscal Year 2018 7 Approval of Recovery Mgmt For For For Plan 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Donald R. Mgmt For For For Caldwell 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate Time-Phase Mgmt For For For Voting Structure 2 Share Issuance Mgmt For For For Pursuant to Merger 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Recordati - Industria Chimica E Farmaceutica Spa Ticker Security ID: Meeting Date Meeting Status REC CINS T78458139 04/18/2018 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 Remuneration Policy Mgmt For Against Against 3 2018-2022 Stock Option Mgmt For Against Against Plan 4 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Frederick J. Mgmt For For For Sievert 3 Elect Stanley B. Tulin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend the Articles of Mgmt For For For Incorporation to Permit Shareholders to Amend Bylaws 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Relo Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8876 CINS J6436W118 06/26/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Masanori Sasada Mgmt For For For 2 Elect Kenichi Nakamura Mgmt For For For 3 Elect Yasushi Kadota Mgmt For For For 4 Elect Kenji Koshinaga Mgmt For For For 5 Elect Yasuji Shimizu Mgmt For For For 6 Elect Takeshi Kawano Mgmt For For For 7 Elect Takashi Ohnogi Mgmt For For For 8 Elect Kazuya Udagawa Mgmt For For For 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Kevin McArthur Mgmt For For For 2 Elect Christopher M.T. Mgmt For For For Thompson 3 Elect Sybil E. Veenman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Samsung Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 028050 CINS Y7472L100 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect PARK Il Dong Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: OH Hyung Sik 4 Directors' Fees Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Samsung Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 028050 CINS Y7472L100 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect PARK Il Dong Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: OH Hyung Sik 4 Directors' Fees Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Samsung Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 028050 CINS Y7472L100 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect PARK Il Dong Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: OH Hyung Sik 4 Directors' Fees Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/26/2018 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 Akira Kurokawa Mgmt For For For 4 Elect Shigeo Taniuchi Mgmt For For For 5 Elect Takeshi Itoh Mgmt For For For 6 Elect Akihiro Tsujimura Mgmt For For For 7 Elect Kanoko Ohishi Mgmt For For For 8 Elect Yutaroh Shintaku Mgmt For For For 9 Elect Kunihito Minakawa Mgmt For For For 10 Elect Yasuyuki Mgmt For For For Miyasaka as Statutory Auditors 11 Change the aggregate Mgmt For For For fees for the Company's Directors and Adapt Equity Compensation Plans ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Carmen V. Romeo Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shanghai Baosight Software Company Limited Ticker Security ID: Meeting Date Meeting Status 600845 CINS Y7691Z104 04/11/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Financial Budget Mgmt For For For 7 Related Party Mgmt For Against Against Transactions ________________________________________________________________________________ SimCorp Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 05/09/2018 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Cancellation of Shares Mgmt For For For 5 Amendment to Articles Mgmt For For For Regarding Board Size 6 Amendment to Articles Mgmt For For For Regarding Abolishment of Mandatory Retirement Age 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SimCorp Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 05/31/2018 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Reduce Mgmt For For For Share Capital 5 Amendments to Articles Mgmt For For For Regarding Board Size 6 Amendments to Articles Mgmt For For For Regarding Removal of Mandatory Retirement Age 7 Elect Morten Hubbe Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Singapore Exchange Limited Ticker Security ID: Meeting Date Meeting Status S68 CINS Y79946102 09/21/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect KWA Chong Seng Mgmt For For For 5 Elect LIEW Mun Leong Mgmt For For For 6 Elect Thaddeus T. Mgmt For For For Beczak 7 Chairman's Fees Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect LIM Chin Hu Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561129 05/15/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Jamie Pike Mgmt For For For 7 Elect Nick Anderson Mgmt For For For 8 Elect Kevin J. Boyd Mgmt For For For 9 Elect Neil Daws Mgmt For For For 10 Elect Jay Whalen Mgmt For For For 11 Elect Clive Watson Mgmt For For For 12 Elect Jane Kingston Mgmt For For For 13 Elect Trudy Mgmt For For For Schoolenberg 14 Elect Peter I. France Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Scrip Dividend Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack C. Lee Mgmt For For For 1.2 Elect Ronald Dewhurst Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect Arthur R. Rule IV Mgmt For For For 1.6 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Mgmt For For For Provision 4 Share Consolidation Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Mgmt For For For Saint-Aignan 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Sara Mathew Mgmt For For For 9 Elect William L. Meaney Mgmt For For For 10 Elect Sean O'Sullivan Mgmt For For For 11 Elect Richard P. Sergel Mgmt For For For 12 Elect Gregory L. Summe Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Mitchell S. Mgmt For For For Klipper 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Mgmt For For For Randall 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Hockey Mgmt For For For 1.2 Elect Brian M. Levitt Mgmt For For For 1.3 Elect Karen E. Maidment Mgmt For For For 1.4 Elect Mark L. Mitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tessco Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TESS CUSIP 872386107 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert B. Mgmt For For For Barnhill, Jr. 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Mgmt For For For Shaughnessy 1.6 Elect Murray Wright Mgmt For For For 1.7 Elect Morton F. Mgmt For For For Zifferer, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Herman Kleeven Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Toto Ltd Ticker Security ID: Meeting Date Meeting Status 5332 CINS J90268103 06/26/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kunio Harimoto Mgmt For For For 3 Elect Madoka Kitamura Mgmt For For For 4 Elect Noriaki Kiyota Mgmt For For For 5 Elect Nozomu Morimura Mgmt For For For 6 Elect Sohichi Abe Mgmt For For For 7 Elect Ryosuke Hayashi Mgmt For For For 8 Elect Kazuo Sako Mgmt For For For 9 Elect Taiichi Asoh Mgmt For For For 10 Elect Satoshi Shirakawa Mgmt For For For 11 Elect Tomoyuki Taguchi Mgmt For For For 12 Elect Kazuhiko Masuda Mgmt For For For 13 Elect Masatsugu Shimono Mgmt For For For 14 Elect Junji Tsuda Mgmt For For For 15 Elect Yuichi Narukiyo Mgmt For For For as Statutory Auditor 16 Directors' Fees Mgmt For For For 17 Restricted Share Plan Mgmt For For For ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T9T23L584 04/12/2018 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Board Size Mgmt For For For 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 List Presented by Mgmt For For For Board of Directors 7 List Presented by Mgmt For N/A N/A Group of Institutional Investors representing 1.6% of Share Capital 8 Directors' Fees Mgmt For For For 9 2018 GROUP INCENTIVE Mgmt For For For SYSTEM 10 Remuneration Policy Mgmt For For For 11 Amendments to Meeting Mgmt For For For Regulations 12 Capital Increase to Mgmt For For For Implement 2017-2019 Long-Term Incentive Plan 13 Capital Increase to Mgmt For For For Implement 2018 Group Incentive System 14 Amendments to Articles Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ USS Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J9446Z105 06/12/2018 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 Profits Mgmt For For For 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Nobuko Takagi Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/27/2018 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 CHEAH Cheng Hye Mgmt For For For 6 Elect Louis SO Chun Ki Mgmt For For For 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For 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 ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/09/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Elect Lawrence C. Pentz Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Andrew J.H. Mgmt For For For Dougal 8 Elect Jane Toogood Mgmt For For For 9 Elect Tim Cooper Mgmt For For For 10 Elect Louisa Burdett Mgmt For For For 11 Elect Martin Court Mgmt For For For 12 Elect Jakob Sigurdsson Mgmt For For For 13 Elect Janet Ashdown Mgmt For For For 14 Elect Brendan Connolly Mgmt For For For 15 Board Size Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence L. Mgmt For For For Werner 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Gallagher 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Global Financial Services Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Altus Group Limited Ticker Security ID: Meeting Date Meeting Status AIF CUSIP 02215R107 04/30/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angela L. Brown Mgmt For For For 1.2 Elect Robert Courteau Mgmt For For For 1.3 Elect Carl Farrel Mgmt For For For 1.4 Elect Anthony Gaffney Mgmt For For For 1.5 Elect Diane MacDiarmid Mgmt For For For 1.6 Elect Raymond C. Mgmt For For For Mikulich 1.7 Elect Eric W. Slavens Mgmt For For For 1.8 Elect Janet P. Woodruff Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Peter Gibbs Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Elect David Bennett Mgmt For For For 10 Elect Clive Adamson Mgmt For For For 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Associated Capital Group Inc Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Marc Gabelli Mgmt For For For 1.3 Elect Mario J. Gabelli Mgmt For For For 1.4 Elect Douglas R. Mgmt For For For Jamieson 1.5 Elect Daniel R. Lee Mgmt For For For 1.6 Elect Bruce M. Lisman Mgmt For For For 1.7 Elect Frederic V. Mgmt For For For Salerno 1.8 Elect Salvatore F. Mgmt For For For Sodano 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ B3 S.A. - Brasil Bolsa Balcao Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS ADPV40583 04/23/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendments to Articles Mgmt For For For (Company Bodies) Responsibilities 5 Amendments to Articles Mgmt For For For (Administrative Structure) 6 Amendments to Articles Mgmt For For For (Technical) 7 Amendments to Articles Mgmt For For For (Editorial Changes) 8 Request Establishment Mgmt N/A For N/A of Supervisory Council 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ B3 S.A. - Brasil Bolsa Balcao Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS ADPV40583 04/23/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Request Establishment Mgmt N/A For N/A of Supervisory Council 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of Princeton Ticker Security ID: Meeting Date Meeting Status BPRN CUSIP 064520109 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Gillespie Mgmt For For For 1.2 Elect Stephen Distler Mgmt For For For 1.3 Elect Ross Wishnick Mgmt For For For 1.4 Elect Judith A. Giacin Mgmt For For For 1.5 Elect Robert N. Ridolfi Mgmt For For For 1.6 Elect Stephen K. Shueh Mgmt For For For 1.7 Elect Edward J. Mgmt For For For Dietzler 1.8 Elect Martin Tuchman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Approval of the 2018 Mgmt For For For Equity Incentive Plan 5 Approval of the Mgmt For For For Director Fee Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Dowling 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect William S. Mgmt For For For Rubenstein 1.9 Elect Sanjiv Sobti, Mgmt For For For Ph.D. 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Benefitfocus Inc Ticker Security ID: Meeting Date Meeting Status BNFT CUSIP 08180D106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mason R. Mgmt For For For Holland, Jr. 1.2 Elect Stephen M. Swad Mgmt For For For ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Gary Burke Mgmt For For For 1.2 Elect Nicholas A. Mgmt For For For Mosich 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Gerard P. Clancy Mgmt For For For 1.7 Elect John W. Coffey Mgmt For For For 1.8 Elect Joseph W. Craft Mgmt For For For III 1.9 Elect Jack Finley Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Mgmt For For For Hawthorne 1.13 Elect Kimberley D. Mgmt For For For Henry 1.14 Elect E. Carey Mgmt For For For Joullian, IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect Steven E. Nell Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect Terry K. Spencer Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Mgmt For For For D'Amato 1.2 Elect Robert A. Eberle Mgmt For For For 1.3 Elect Jeffrey C. Leathe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bryn Mawr Bank Corporation Ticker Security ID: Meeting Date Meeting Status BMTC CUSIP 117665109 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francis J. Leto Mgmt For For For 1.2 Elect Britton H. Mgmt For For For Murdoch 1.3 Elect F. Kevin Tylus Mgmt For For For 1.4 Elect Diego F. Calderin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Canaccord Genuity Group Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 134801109 08/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Charles N. Mgmt For For For Bralver 2.2 Elect Massimo C. Mgmt For For For Carello 2.3 Elect Daniel J. Daviau Mgmt For For For 2.4 Elect Kalpana Desai Mgmt For For For 2.5 Elect Michael D. Harris Mgmt For For For 2.6 Elect David J. Kassie Mgmt For For For 2.7 Elect Terrence A. Lyons Mgmt For For For 2.8 Elect Dipesh Shah Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 04/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albrecht W.A. Mgmt For For For Bellstedt 1.2 Elect Andrew J. Bibby Mgmt For For For 1.3 Elect Christopher H. Mgmt For For For Fowler 1.4 Elect Linda M.O. Hohol Mgmt For For For 1.5 Elect Robert A. Manning Mgmt For For For 1.6 Elect Sarah A. Mgmt For For For Morgan-Silvester 1.7 Elect Margaret J. Mgmt For For For Mulligan 1.8 Elect Robert L. Mgmt For For For Phillips 1.9 Elect Raymond J. Protti Mgmt For For For 1.10 Elect Ian M. Reid Mgmt For For For 1.11 Elect H. Sanford Riley Mgmt For For For 1.12 Elect Alan M. Rowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capital City Bank Group, Inc. Ticker Security ID: Meeting Date Meeting Status CCBG CUSIP 139674105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick Mgmt For For For Carroll, III 1.2 Elect Laura Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Ebel Mgmt For For For 2 Elect Randall L. Mgmt For For For Schilling 3 Elect Franklin D. Mgmt For For For Wicks, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cboe Global Markets, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward T. Tilly Mgmt For For For 2 Elect Frank E. English Mgmt For For For Jr. 3 Elect William M. Mgmt For For For Farrow III 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Mgmt For For For Froetscher 6 Elect Jill R. Goodman Mgmt For For For 7 Elect Roderick A. Mgmt For For For Palmore 8 Elect James Parisi Mgmt For For For 9 Elect Joseph P. Mgmt For For For Ratterman 10 Elect Michael L. Mgmt For For For Richter 11 Elect Jill E. Sommers Mgmt For For For 12 Elect Carole E. Stone Mgmt For For For 13 Elect Eugene S. Mgmt For For For Sunshine 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the Mgmt For For For Employee Stock Purchase Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles Schwab Corp. Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter W. Mgmt For For For Bettinger II 2 Elect Joan T. Dea Mgmt For For For 3 Elect Christopher V. Mgmt For For For Dodds 4 Elect Mark A. Goldfarb Mgmt For For For 5 Elect Charles A. Ruffel Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 9 Adoption of Proxy Mgmt For For For Access 10 Shareholder Proposal ShrHoldr Against Against For Regarding Diversity Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Chemung Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHMG CUSIP 164024101 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Mgmt For For For Dalrymple 1.2 Elect Denise V. Gonick Mgmt For For For 1.3 Elect Kevin B. Tully Mgmt For For For 1.4 Elect Thomas R. Tyrrell Mgmt For For For 1.5 Elect Larry Becker Mgmt For For For 1.6 Elect David M. Buicko Mgmt For For For 1.7 Elect Jeffery B. Mgmt For For For Streeter 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Colony NorthStar Inc Ticker Security ID: Meeting Date Meeting Status CLNS CUSIP 19625W104 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Barrack, Jr. 2 Elect Richard B. Mgmt For For For Saltzman 3 Elect Douglas Crocker Mgmt For For For II 4 Elect Nancy A. Curtin Mgmt For For For 5 Elect Jon A. Fosheim Mgmt For For For 6 Elect Justin Metz Mgmt For For For 7 Elect George G. C. Mgmt For For For Parker 8 Elect Charles W. Mgmt For For For Schoenherr 9 Elect John A. Somers Mgmt For For For 10 Elect John L. Steffens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coronation Fund Managers Ltd. Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 02/20/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Shams Pather Mgmt For For For 2 Re-elect Judith Mgmt For For For February 3 Re-elect Anton Pillay Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Alexandra Watson) 6 Elect Audit and Risk Mgmt For For For Committee Member (Lulama Boyce) 7 Elect Audit and Risk Mgmt For For For Committee Member (Jock McKenzie) 8 Elect Audit and Risk Mgmt For For For Committee Member (Hugo Nelson) 9 Approve Remuneration Mgmt For For For Policy 10 Approve Implementation Mgmt For For For of Remuneration Policy 11 Approve Financial Mgmt For For For Assistance (Section 45) 12 Approve Financial Mgmt For For For Assistance (Section 44) 13 Ratify NEDs' Fees Mgmt For For For (FY2017) 14 Approve NEDs' Fees Mgmt For For For (FY2018) 15 Authority to Mgmt For For For Repurchase Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ County Bancorp Inc Ticker Security ID: Meeting Date Meeting Status ICBK CUSIP 221907108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Censky Mgmt For For For 1.2 Elect Edson P. Foster Mgmt For For For 1.3 Elect Vicki L. Leinbach Mgmt For For For 1.4 Elect Wayne D. Mueller Mgmt For For For 1.5 Elect Gary J. Mgmt For For For Ziegelbauer 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crisil Limited Ticker Security ID: Meeting Date Meeting Status CRISIL CINS Y1791U115 04/17/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Elect Martina Cheung Mgmt For Against Against 5 Elect Ewout Steenberger Mgmt For For For 6 Elect Girish S. Mgmt For For For Paranjpe 7 Authority to Give Mgmt For For For Guarantees, Make Loans, and Grant Investments ________________________________________________________________________________ Currency Exchange International, Corp. Ticker Security ID: Meeting Date Meeting Status CXI CUSIP 23131B307 03/15/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph W. Pinna Mgmt For For For 1.2 Elect Joseph August Mgmt For For For 1.3 Elect Mark Mgmt For For For Mickleborough 1.4 Elect V. James Sardo Mgmt For For For 1.5 Elect Chitwant S. Kohli Mgmt For For For 1.6 Elect Chirag Bhavsar Mgmt For For For 1.7 Elect Linda A. Stromme 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 Incentive Stock Option Plan ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/04/2018 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 Jonathan Goodman Mgmt For For For 2.2 Elect Garth A.C. MacRae Mgmt For For For 2.3 Elect Robert McLeish Mgmt For For For 2.4 Elect Andrew T. Molson Mgmt For For For 2.5 Elect A. Murray Mgmt For For For Sinclair 2.6 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect M. Victoria D. Mgmt For For For Jackman 1.8 Elect R.B. Matthews Mgmt For For For 1.9 Elect Clive P. Rowe Mgmt For For For 1.10 Elect Stephen J.R. Mgmt For For For Smith 1.11 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ E-MART Inc. Ticker Security ID: Meeting Date Meeting Status 139480 CINS Y228A3102 03/16/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect HYEONG Tae Joon Mgmt For Against Against 3 Directors' Fees Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ E-MART Inc. Ticker Security ID: Meeting Date Meeting Status 139480 CINS Y228A3102 03/16/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect HYEONG Tae Joon Mgmt For Against Against 3 Directors' Fees Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ECN Capital Corp Ticker Security ID: Meeting Date Meeting Status ECN CUSIP 26829L107 04/27/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Lovatt Mgmt For For For 1.2 Elect Steven Hudson Mgmt For For For 1.3 Elect Paul Stoyan Mgmt For For For 1.4 Elect Pierre Lortie Mgmt For For For 1.5 Elect David Morris Mgmt For For For 1.6 Elect Donna Toth Mgmt For For For 1.7 Elect Carol E. Goldman Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Edelweiss Financial Services Limited Ticker Security ID: Meeting Date Meeting Status EDELWEISS CINS Y22490208 08/02/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rujan Panjwani Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of Rashesh Mgmt For For For Shah (Managing Director & CEO); Approval of Remuneration 7 Appointment of Mgmt For For For Venkatchalam Ramaswamy (Executive Director); Approval of Remuneration 8 Elect Pudugramam N. Mgmt For For For Venkatachalam 9 Elect Berjis Minoo Mgmt For For For Desai 10 Elect Sanjiv Misra Mgmt For For For 11 Elect Navtej S. Nandra Mgmt For For For 12 Elect Kunnasagaran Mgmt For For For Chinniah ________________________________________________________________________________ Edelweiss Financial Services Limited Ticker Security ID: Meeting Date Meeting Status EDELWEISS CINS Y22490208 11/01/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 2 Amendment to Foreign Mgmt For For For Investor Restrictions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/06/2018 Voted Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Bonus share Issuance Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Amendments to Articles Mgmt For For For 6 and 7 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Charitable Donations Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Roame Mgmt For For For 1.2 Elect Gregory Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark W. Begor Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ferreycorp SAA Ticker Security ID: Meeting Date Meeting Status FERREYC1 CINS P3924F106 03/28/2018 Voted Meeting Type Country of Trade Ordinary Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Dividend Policy Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Olena Mgmt For For For Berg-Lacy 1.2 Elect John B. Shoven Mgmt For For For 1.3 Elect David Bruce Mgmt For For For Yoffie 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 2018 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Margaret M. Mgmt For For For McCarthy 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 1.12 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ FirstService Corporation Ticker Security ID: Meeting Date Meeting Status FSV CUSIP 33767E103 04/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Brendan Calder Mgmt For For For 2.2 Elect Bernard I. Ghert Mgmt For For For 2.3 Elect Jay S. Hennick Mgmt For For For 2.4 Elect D. Scott Mgmt For For For Patterson 2.5 Elect Frederick F. Mgmt For For For Reichheld 2.6 Elect Michael Stein Mgmt For For For 2.7 Elect Erin J. Wallace Mgmt For For For 3 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Catherine Farrow Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Compensation Plan ________________________________________________________________________________ FRP Holdings Inc. Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting 4.1 Elect John D. Baker II Mgmt For For For 4.2 Elect Charles E. Mgmt For For For Commander III 4.3 Elect H.W. Shad III Mgmt For For For 4.4 Elect Martin E. Stein, Mgmt For For For Jr. 4.5 Elect William H. Mgmt For For For Walton III 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GBST Holdings Limited Ticker Security ID: Meeting Date Meeting Status GBT CINS Q3972E109 10/26/2017 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 Christine N. Mgmt For For For Bartlett 4 Re-elect David C. Adams Mgmt For For For 5 Elect Tam Vu Mgmt For For For ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 04/23/2018 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 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 Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Sale of Stake in Aquis Mgmt For For For Exchange Limited 8 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Election of Supervisory Board Members 9 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Election of Management Board President 10 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 05/22/2018 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 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 Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Election of Management Board President 8 Sale of Stake in Aquis Mgmt For For For Exchange Limited 9 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Election of Supervisory Board Members 10 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 06/19/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Management Board Report 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Supervisory Board Report (Management Board) 9 Presentation of Mgmt For For For Supervisory Board Report (Financial Statements ) 10 Presentation of Mgmt For For For Supervisory Board Report (Profit Allocation) 11 Presentation of Mgmt For For For Supervisory Board Report (Activities) 12 Presentation of Mgmt For For For Supervisory Board Report (Company's Standing) 13 Presentation of Mgmt For For For Supervisory Board Report (Corporate Governance) 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Accounts and Reports Mgmt For For For (Consolidated) 17 Ratification of Mgmt For For For Supervisory Board Acts 18 Ratification of Mgmt For For For Management Board Acts 19 Changes to Supervisory Mgmt For Abstain Against Board Composition 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gluskin Sheff & Associates Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 37989N106 11/16/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect V. Ann Davis Mgmt For For For 1.3 Elect Wilfred A. Gobert Mgmt For For For 1.4 Elect Stephen Halperin Mgmt For Withhold Against 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Jeffrey W Moody Mgmt For For For 1.7 Elect Pierre-Andre Mgmt For For For Themens 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ GMP Capital Inc. Ticker Security ID: Meeting Date Meeting Status GMP CUSIP 380134106 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Brown Mgmt For For For 1.2 Elect David C. Ferguson Mgmt For For For 1.3 Elect Harris A. Fricker Mgmt For For For 1.4 Elect Fiona L. Mgmt For For For MacDonald 1.5 Elect Eugene C. Mgmt For For For McBurney 1.6 Elect Donald V. Solman Mgmt For For For 1.7 Elect Kevin Sullivan Mgmt For For For 1.8 Elect Donald A. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Common Share Option Plan 4 Amendments to Bylaws Mgmt For For For Regarding the Quorum for General Meetings ________________________________________________________________________________ Great Elm Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEC CUSIP 39036P209 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Mgmt For For For Chernicoff 2 Elect Matthew A. Mgmt For For For Drapkin 3 Elect James P. Parmelee Mgmt For For For 4 Elect Peter A. Reed Mgmt For For For 5 Elect Jeffrey S. Serota Mgmt For For For 6 Elect Mark Alan Snell Mgmt For For For 7 Elect Hugh S. Wilson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Remove Fixed Mgmt For For For Expiration Date for Protective Amendment 10 NOL Shareholder Rights Mgmt For For For Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela N. Archon Mgmt For For For 2 Elect Paul J. Brown Mgmt For For For 3 Elect Robert A. Gerard Mgmt For For For 4 Elect Richard A. Mgmt For For For Johnson 5 Elect David B. Lewis Mgmt For For For 6 Elect Victoria J. Reich Mgmt For For For 7 Elect Bruce C. Rohde Mgmt For For For 8 Elect Tom D. Seip Mgmt For For For 9 Elect Christianna Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of 2018 Long Mgmt For For For Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Hamilton Lane Inc Ticker Security ID: Meeting Date Meeting Status HLNE CUSIP 407497106 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Berkman Mgmt For For For 1.2 Elect O. Griffith Mgmt For For For Sexton 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hellenic Exchanges -Athens Stock Exchange S.A. Ticker Security ID: Meeting Date Meeting Status EXAE CINS X3247C104 05/30/2018 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Auditor's Acts 5 Directors' Fees (2017) Mgmt For For For 6 Directors' Fees (2018) Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect George Mgmt For For For Handjinicolaou 9 Board Transactions Mgmt For For For 10 Capital Repayment Mgmt For For For 11 Cancellation of Mgmt For For For Treasury Shares ________________________________________________________________________________ Hellenic Exchanges -Athens Stock Exchange S.A. Ticker Security ID: Meeting Date Meeting Status EXAE CINS X3247C104 06/13/2018 Voted Meeting Type Country of Trade Ordinary Greece 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 Capital Repayment Mgmt For For For 3 Cancellation of Mgmt For For For Treasury Shares ________________________________________________________________________________ Intermediate Capital Group plc Ticker Security ID: Meeting Date Meeting Status ICP CINS G4807D192 07/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Abstain Against (Advisory) 3 Remuneration Policy Mgmt For Abstain Against (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Kevin Parry Mgmt For For For 8 Elect Philip Keller Mgmt For For For 9 Elect Benoit Durteste Mgmt For For For 10 Elect Peter Gibbs Mgmt For For For 11 Elect Kim Wahl Mgmt For For For 12 Elect Kathryn Purves Mgmt For For For 13 Elect Michael (Rusty) Mgmt For For For Nelligan 14 Elect Virginia Holmes Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ INTL FCStone Inc. Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 02/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Steven Kass Mgmt For For For 1.7 Elect Bruce Krehbiel Mgmt For For For 1.8 Elect Sean M. O'Connor Mgmt For For For 1.9 Elect Eric Parthemore Mgmt For For For 1.10 Elect John Michael Mgmt For For For Radziwill 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Investors Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ISBC CUSIP 46146L101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Cummings Mgmt For For For 1.2 Elect Michele N. Mgmt For For For Siekerka 1.3 Elect Paul Mgmt For For For Stathoulopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IOOF Holdings Limited Ticker Security ID: Meeting Date Meeting Status IFL CINS Q49809108 11/23/2017 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 George Mgmt For For For Venardos 3 Re-elect Jane M. Harvey Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant Mgmt For For For (Performance Rights - MD Christopher Kelaher) 6 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Jardine Lloyd Thompson Group plc Ticker Security ID: Meeting Date Meeting Status JLT CINS G55440104 05/01/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Andrew Didham Mgmt For For For 5 Elect Richard H. Mgmt For For For Meddings 6 Elect Lynne Peacock Mgmt For For For 7 Elect Geoffrey M.T. Mgmt For For For Howe 8 Elect Adam P.C. Keswick Mgmt For For For 9 Elect Dominic J. Burke Mgmt For For For 10 Elect Mark F.G. Mgmt For For For Drummond Brady 11 Elect Charles Rozes Mgmt For For For 12 Elect Annette Court Mgmt For For For 13 Elect Lord Sassoon Mgmt For For For 14 Elect Nicholas C. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 International Mgmt For For For Sharesave Plan 2018 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ JSE Limited Ticker Security ID: Meeting Date Meeting Status JSE CINS S4254A102 05/17/2018 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 Mantsika A. Mgmt For For For Matooane 3 Re-elect Aarti Mgmt For For For Takoordeen 4 Re-elect Nigel G. Payne Mgmt For For For 5 Elect Nolitha V. Fakude Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Suresh Kana) 8 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 9 Elect Audit Committee Mgmt For For For Member (Mantsika Matooane) 10 Approve Remuneration Mgmt For For For Policy 11 Approve Implementation Mgmt For For For of Remuneration Policy 12 Approve Long-Term Mgmt For For For Incentive Scheme 2018 13 Authorisation of Legal Mgmt For For For Formalities 14 Authority to Mgmt For For For Repurchase Shares 15 Approve Financial Mgmt For For For Assistance (Sections 44 and 45) 16 Authority to Issue Mgmt For For For Shares Pursuant to the Long-Term Incentive Scheme 17 Approve Financial Mgmt For For For Assistance (LTIS 2018) 18 Approve NEDs' Fees Mgmt For For For ________________________________________________________________________________ Jupiter Fund Management Plc Ticker Security ID: Meeting Date Meeting Status JUP CINS G5207P107 05/16/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Roger Yates Mgmt For For For 5 Elect Liz Airey Mgmt For For For 6 Elect Jonathon Bond Mgmt For For For 7 Elect Edward H. Bonham Mgmt For For For Carter 8 Elect Charlotte C Jones Mgmt For For For 9 Elect Bridget Macaskill Mgmt For For For 10 Elect Maarten F. Mgmt For For For Slendebroek 11 Elect Karl S. Sternberg Mgmt For For For 12 Elect Polly Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Long Term Incentive Mgmt For For For Plan 18 Deferred Share Plan Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/15/2018 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 Howard K. Landis Mgmt For Withhold Against III 1.5 Elect James S. Mahan Mgmt For For For III 1.6 Elect Miltom E. Petty Mgmt For For For 1.7 Elect Jerald L. Pullins Mgmt For For For 1.8 Elect Neil L. Underwood Mgmt For For For 1.9 Elect William L. Mgmt For For For Williams III 2 Amendment to the 2015 Mgmt For Abstain Against Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Mgmt For Abstain Against Meeting ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Ocampo Mgmt For For For 1.2 Elect John R. Croteau Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Ocampo Mgmt For For For 1.2 Elect John R. Croteau Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane P. Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Richard G. Mgmt For For For Ketchum 9 Elect Emily H. Portney Mgmt For For For 10 Elect John Steinhardt Mgmt For For For 11 Elect James J. Sullivan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2012 Mgmt For For For Incentive Plan ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis Y. Chin Mgmt For For For 2 Elect William C. Fallon Mgmt For For For 3 Elect Steven J. Gilbert Mgmt For For For 4 Elect Charles R. Mgmt For For For Rinehart 5 Elect Theodore Shasta Mgmt For For For 6 Elect Richard C. Mgmt For For For Vaughan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval and Adoption Mgmt For For For of Protective Amendment ________________________________________________________________________________ Midland Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1200 CINS G4491W100 06/01/2018 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Angela WONG Mgmt For For For Ching Yi 6 Elect Pierre WONG Tsz Mgmt For For For Wa 7 Elect CHEUNG Kam Shing Mgmt For For For 8 Elect Dennis WONG Wing Mgmt For For For Cheung 9 Elect Ted HO Kwan Tat Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendments to Articles Mgmt For For For (Board Size) 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Midland IC&I Limited Ticker Security ID: Meeting Date Meeting Status 0459 CINS G6103P118 02/13/2018 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisitions Mgmt For For For ________________________________________________________________________________ Midland IC&I Limited Ticker Security ID: Meeting Date Meeting Status 0459 CINS G6103P118 06/06/2018 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 Elect Metty TANG Mei Mgmt For For For Lai 5 Elect Brian TSANG Link Mgmt For For For Carl 6 Elect Eric SHA Pau Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Phillip Goldstein Mgmt For For For 1.3 Elect Gerald Hellerman Mgmt For For For 1.4 Elect Warren Holtsberg Mgmt For For For 1.5 Elect Robert Knapp Mgmt For For For 1.6 Elect William Taylor Mgmt For For For 1.7 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Restricting New Investments ________________________________________________________________________________ National Western Life Group Inc Ticker Security ID: Meeting Date Meeting Status NWLI CUSIP 638517102 06/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Boone Mgmt For For For 1.2 Elect Stephen E. Mgmt For For For Glasgow 1.3 Elect E.J. Pederson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Trust Corp. Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NZX Limited Ticker Security ID: Meeting Date Meeting Status NZX CINS Q7018C118 04/13/2018 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Set Mgmt For For For Auditor's Fees 2 Elect Nigel Babbage Mgmt For For For 3 Elect Lindsay Wright Mgmt For For For 4 Re-elect Jon Macdonald Mgmt For For For ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/09/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Compensation Report Mgmt For For For 5 Ratification of Board Mgmt For For For and Management Acts 6 Amendments to Articles Mgmt For For For Regarding Committee Composition 7 Board Compensation (FY Mgmt For For For 2017) 8 Board Compensation (FY Mgmt For For For 2018) 9 Executive Compensation Mgmt For For For (FY 2017 and 2018) 10 Executive Compensation Mgmt For For For (FY 2019) 11 Elect Steffen Meister Mgmt For For For as Chair 12 Elect Charles Dallara Mgmt For For For 13 Elect Grace del Mgmt For For For Rosario-Castano 14 Elect Marcel Erni Mgmt For For For 15 Elect Michelle Felman Mgmt For For For 16 Elect Alfred Gantner Mgmt For For For 17 Elect Eric Strutz Mgmt For For For 18 Elect Patrick Ward Mgmt For For For 19 Elect Urs Wietlisbach Mgmt For For For 20 Elect Peter Wuffli Mgmt For For For 21 Elect Grace del Mgmt For For For Rosario-Castano as Nominating and Compensation Committee Member 22 Elect Peter Wuffli as Mgmt For For For Nominating and Compensation Committee Member 23 Appointment of Mgmt For For For Independent Proxy 24 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For Against Against II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For For For 8 Elect David M. Moffett Mgmt For For For 9 Elect Ann Sarnoff Mgmt For For For 10 Elect Daniel H. Mgmt For For For Schulman 11 Elect Frank D. Yeary Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2015 Mgmt For Against Against Equity Incentive Award Plan 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ People Corp Ticker Security ID: Meeting Date Meeting Status PEO CUSIP 709762108 02/26/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie Goldberg Mgmt For For For 1.2 Elect Scott Anderson Mgmt For For For 1.3 Elect Richard Leipsic Mgmt For For For 1.4 Elect Eric Stefanson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ignacio Alvarez Mgmt For For For 2 Elect Alejandro M. Mgmt For For For Ballester 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Carlos A. Unanue Mgmt For For For 5 Amendment to Articles Mgmt For For For of Incorporation to Adopt Plurality Voting Standard in Contested Elections 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 08/29/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article Mgmt For For For 20 ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 08/29/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For General Partner and Board Acts 7 Elect Denis M. Falck Mgmt For For For 8 Elect John Li Mgmt For For For 9 Elect Yves Prussen Mgmt For For For 10 Elect Stuart Rowlands Mgmt For For For 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Nathanial Mgmt For For For Charles J. Rothschild 4 Elect Michael Marks Mgmt For For For 5 Elect Mike Power Mgmt For For For 6 Elect Hannah Rothschild Mgmt For For For 7 Elect Amy Stirling Mgmt For For For 8 Elect Arthur Charles Mgmt For For For V. Wellesley (the Duke of Wellington) 9 Elect Philippe Mgmt For For For Costeletos 10 Elect Andre F. Perold Mgmt For For For 11 Elect Jeremy W. Sillem Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 05/17/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Regulated Agreement Mgmt For For For with Rothschild Asset Management 9 Elect David Rene de Mgmt For For For Rothschild 10 Elect Lucie Mgmt For For For Maurel-Aubert 11 Elect Sylvain Hefes Mgmt For For For 12 Elect Anthony de Mgmt For For For Rothschild 13 Elect Sipko N. Schat Mgmt For For For 14 Elect Peter A. Smith Mgmt For For For 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chair of Rothschild & Co Gestion SAS 17 Remuneration of Eric Mgmt For For For de Rothschild, Supervisory Board Chair 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Maximum Variable Mgmt For For For Compensation Ratio for Identified Staff 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Increase Mgmt For For For Capital Through Capitalisations 22 Authority to Increase Mgmt For For For Capital In Consideration for Contributions in Kind 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Greenshoe Mgmt For For For 27 Authority to Grant Mgmt For For For Stock Options 28 Authority to Issue Mgmt For For For Restricted Shares 29 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 30 Employee Stock Mgmt For For For Purchase Plan 31 Global Ceiling on Mgmt For For For Capital Increases 32 Authorisation of Legal Mgmt For For For Formalities 33 Shareholder Proposal A ShrHoldr Against Against For Regarding Election of Cyntha Tobiano 34 Shareholder Proposal ShrHoldr Against Against For (B) Elect Yves Aeschlimann 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/28/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratification of Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Consolidated Accounts Mgmt For For For and Reports 9 Related Party Mgmt For For For Transactions (Compagnie Financiere Martin Maurel) 10 Related Party Mgmt For For For Transactions (Rothschild & Cie SCS) 11 Elect Suet-Fern Lee Mgmt For For For 12 Elect Eric de Mgmt For For For Rothschild 13 Elect Andre Levy-Lang Mgmt For For For 14 Appointment of Auditor Mgmt For For For (KPMG SA) 15 Non-Renewal of Mgmt For For For Alternate Auditor (KPMG Audit FS I) 16 Appointment of Auditor Mgmt For For For (Cailliau Dedouit et Associes SA) 17 Non-Renewal of Mgmt For For For Alternate Auditor (Didier Cardon) 18 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 19 Remuneration of David Mgmt For For For de Rothschild, Chair of Rothschild & Co Gestion SAS 20 Remuneration of Eric Mgmt For For For de Rothschild, Chair of the Supervisory Board 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Grant Mgmt For Abstain Against Stock Options 23 Employee Stock Mgmt For For For Purchase Plan 24 Global Ceiling on Mgmt For For For Capital Increases 25 Amendments to Articles Mgmt For For For Regarding Financial Year 26 Amendments to Articles Mgmt For For For Regarding Teleconferencing 27 Amendments to Articles Mgmt For For For Regarding Supervisory Board Powers 28 Amendments to Articles Mgmt For For For Regarding Alternate Auditors 29 Authorisation of Legal Mgmt For For For Formalities 30 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Cynthia Tobiano 31 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Yves Aeschlimann ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Carmen V. Romeo Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status SHUAA CINS M84076104 03/07/2018 Voted Meeting Type Country of Trade Annual United Arab Emirates 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 Directors' Report Mgmt For For For 4 Auditor's Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 Election of Directors Mgmt For For For 12 Election of Directors Mgmt For For For 13 Election of Directors Mgmt For For For ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Winthrop B. Mgmt For Withhold Against Conrad, Jr 1.2 Elect Richard R. Hough Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Singapore Exchange Limited Ticker Security ID: Meeting Date Meeting Status S68 CINS Y79946102 09/21/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect KWA Chong Seng Mgmt For For For 5 Elect LIEW Mun Leong Mgmt For For For 6 Elect Thaddeus T. Mgmt For For For Beczak 7 Chairman's Fees Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect LIM Chin Hu Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack C. Lee Mgmt For For For 1.2 Elect Ronald Dewhurst Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect Arthur R. Rule IV Mgmt For For For 1.6 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Mgmt For For For Provision 4 Share Consolidation Mgmt For For For ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H. Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Asif Ramji Mgmt For For For 11 Elect Scott Uzzell Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Mercedes Johnson Mgmt For For For 1.6 Elect Chrysostomos L. Mgmt For For For Nikias 1.7 Elect John Schwarz Mgmt For For For 1.8 Elect Roy A. Vallee Mgmt For For For 1.9 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Amendment to the 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 ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Mercedes Johnson Mgmt For For For 1.6 Elect Chrysostomos L. Mgmt For For For Nikias 1.7 Elect John Schwarz Mgmt For For For 1.8 Elect Roy A. Vallee Mgmt For For For 1.9 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Amendment to the 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 ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Hockey Mgmt For For For 1.2 Elect Brian M. Levitt Mgmt For For For 1.3 Elect Karen E. Maidment Mgmt For For For 1.4 Elect Mark L. Mitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The RMR Group Inc. Ticker Security ID: Meeting Date Meeting Status RMR CUSIP 74967R106 03/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Logan Mgmt For For For 2 Elect Rosen Plevneliev Mgmt For For For 3 Elect Adam D. Portnoy Mgmt For For For 4 Elect Barry M. Portnoy Mgmt For For For (Candidate Withdrawn) 5 Elect Walter C. Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 04/11/2018 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of the Thomas Mgmt For For For Cook Employee Stock Option Scheme 2018 ("ESOP 2018 - EXECOM") 3 Extension of ESOP 2018 Mgmt For For For - EXECOM to employees of subsidiaries 4 Adoption of the Thomas Mgmt For For For Cook Employee Stock Option Scheme 2018 - Management ("ESOP 2018 - Management") 5 Extension of the ESOP Mgmt For For For 2018 - Management to Subsidiaries ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 08/02/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Harsha Raghavan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Directors' Commission Mgmt For For For 7 Approve Remuneration - Mgmt For Abstain Against Madhavan Menon (Chairman and Managing Director) : September 12, 2016 to March 31, 2017 8 Approve Payment of Mgmt For Abstain Against Minimum Remuneration Madhavan Menon (Chairman and Managing Director) ________________________________________________________________________________ Thomas Cook India Limited Ticker Security ID: Meeting Date Meeting Status THOMASCOOK CINS Y8806V137 09/21/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Guarantees, Grant Loans and Make Investments ________________________________________________________________________________ Tokai Tokyo Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8616 CINS J8609T104 06/28/2018 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 Tateaki Ishida Mgmt For For For 4 Elect Hiroshi Maezono Mgmt For For For 5 Elect Toshiyuki Mgmt For For For Hayakawa 6 Elect Ichiroh Mizuno Mgmt For For For 7 Elect Tsunehiro Mgmt For For For Nakayama 8 Elect Masato Okajima Mgmt For For For 9 Elect Mitsuhiro Yasuda Mgmt For For For 10 Elect Keisuke Inoue Mgmt For For For 11 Elect Fumio Inui Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Getz Mgmt For For For 1.2 Elect Kim A Ruth Mgmt For For For 1.3 Elect Richard B. Seidel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Y. Fowler Mgmt For For For 2 Elect Stephen M. Gambee Mgmt For For For 3 Elect James S. Greene Mgmt For For For 4 Elect Luis F. Machuca Mgmt For For For 5 Elect Cort L. O'Haver Mgmt For For For 6 Elect Maria M. Pope Mgmt For For For 7 Elect John F. Schultz Mgmt For For For 8 Elect Susan F. Stevens Mgmt For For For 9 Elect Hilliard C. Mgmt For For For Terry, III 10 Elect Bryan L. Timm Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Adoption of Majority Mgmt For For For Vote for Election of Directors 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UOB Kay Hian Holdings Limited Ticker Security ID: Meeting Date Meeting Status U10 CINS Y92991101 04/24/2018 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Esmond CHOO Mgmt For Against Against Liong Gee 5 Elect KUAH Boon Wee Mgmt For Against Against 6 Elect CHNG Seng Hong Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Issue Mgmt For For For Shares under the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/27/2018 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 CHEAH Cheng Hye Mgmt For For For 6 Elect Louis SO Chun Ki Mgmt For For For 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For 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 ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Abizaid Mgmt For For For 1.2 Elect John D. Nixon Mgmt For For For 1.3 Elect Michael T. Viola Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John R. Ciulla Mgmt For For For 4 Elect John J. Crawford Mgmt For For For 5 Elect Elizabeth E. Mgmt For For For Flynn 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westaim Corporation Ticker Security ID: Meeting Date Meeting Status WED CUSIP 956909303 05/17/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Ian W. Delaney Mgmt For For For 1.3 Elect John Gildner Mgmt For For For 1.4 Elect J. Cameron Mgmt For For For MacDonald 1.5 Elect Bruce V. Walter Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Incentive Stock Option Mgmt For For For Plan Renewal Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce International Micro-Cap Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Adcock Ingram Holdings Limited Ticker Security ID: Meeting Date Meeting Status AIP CINS S00358101 11/23/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claudia E. Mgmt For For For Manning 2 Elect Lindsay P. Ralphs Mgmt For For For 3 Elect Lulama Boyce Mgmt For For For 4 Elect Jenitha John Mgmt For For For 5 Elect Audit Committee Mgmt For For For Member (Michael Sacks) 6 Elect Audit Committee Mgmt For For For Member (Matthias Haus) 7 Elect Audit Committee Mgmt For For For Member (Roger Stewart) 8 Elect Audit Committee Mgmt For For For Member (Lulama Boyce) 9 Elect Audit Committee Mgmt For For For Member (Jenitha John) 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authorisation of Legal Mgmt For For For Formalities 12 Approve Remuneration Mgmt For Abstain Against Policy 13 Approve Remuneration Mgmt For Abstain Against Report 14 Approve Financial Mgmt For For For Assistance 15 Approve NEDs' Fees Mgmt For For For 16 Approve NEDs' Fees Mgmt For For For (Acquisitions Committee) ________________________________________________________________________________ Aeon Credit Service (M) Berhad Ticker Security ID: Meeting Date Meeting Status AEONCR CINS Y0018E102 06/21/2018 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect Tetsuro Takano Mgmt For For For 4 Elect S. Sunthara Mgmt For For For Moorthy S. Subramaniam 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Retention of Kamal bin Mgmt For For For Ismaun as Independent Director 7 Retention of NG Eng Mgmt For For For Kiat as Independent Director 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Related Party Mgmt For For For Transactions 10 Adoption of New Mgmt For For For Constitution ________________________________________________________________________________ Allcargo Logistics Limited Ticker Security ID: Meeting Date Meeting Status ALLCARGO CINS Y0034U114 08/10/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Adarsh Hegde Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Kaiwan Mgmt For For For Kalyaniwalla 6 Amendment of Adarsh Mgmt For For For Hedge Joint Managing Director's Remuneration 7 Authority to Issue Mgmt For For For Non-Convertible Debentures 8 Change in Location of Mgmt For For For Register of Members ________________________________________________________________________________ AMG Advanced Metallurgical Group N.V. Ticker Security ID: Meeting Date Meeting Status AMG CINS N04897109 05/02/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 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 Election of Heinz Mgmt For For For Schimmelbusch to the Management Board 11 Elect Donatella Mgmt For For For Ceccarelli to the Supervisory Board 12 Appointment of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights in Connection with a Merger or Acquisition 16 Authority to Suppress Mgmt For For For Preemptive Rights in Connection with a Merger or Acquisition 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aramex PJSC Ticker Security ID: Meeting Date Meeting Status ARMX CINS M1463Z106 04/08/2018 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For Abstain Against 2 Auditor's Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Elect Mohamed AlAbbar Mgmt For Against Against 8 Ratification of Mgmt For For For Auditor's Acts 9 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ateam Inc Ticker Security ID: Meeting Date Meeting Status 3662 CINS J03467107 10/26/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takao Hayashi Mgmt For For For 4 Elect Yukimasa Nakauchi Mgmt For For For 5 Elect Hiroyuki Kumazawa Mgmt For For For 6 Elect Takahiro Makino Mgmt For For For 7 Elect Junya Katoh Mgmt For For For ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt For For For Report of Company Accounts 2 Approval of Auditor's Mgmt For For For Report of Company Accounts 3 Accounts and Reports Mgmt For For For 4 Approval of Allocation Mgmt For For For of Annual Results 5 Allocation of Mgmt For For For Profits/Dividends 6 Discharge to Directors Mgmt For For For for Performance 7 Elect Thomas Ianotti Mgmt For For For 8 Elect David Garner Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ Austal Limited Ticker Security ID: Meeting Date Meeting Status ASB CINS Q07106109 10/27/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Sarah Adam-Gedge Mgmt For For For 4 Re-elect John Rothwell Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Adopt New Constitution Mgmt For For For 7 Equity Grant (CEO Mgmt For For For David Singleton) 8 Equity Grant (NED Mgmt For For For Sarah Adam-Gedge) 9 Equity Grant (NED Mgmt For For For Giles Everist) 10 Equity Grant (NED Jim Mgmt For For For McDowell) ________________________________________________________________________________ Avon Rubber plc Ticker Security ID: Meeting Date Meeting Status AVON CINS G06860103 02/01/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect David R. Evans Mgmt For For For 5 Elect Paul McDonald Mgmt For For For 6 Elect Nick Keveth Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Berkeley Energia Limited Ticker Security ID: Meeting Date Meeting Status BKY CINS Q1482M108 11/28/2017 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 Approve Issue of Mgmt For For For Securities 3 REMUNERATION REPORT Mgmt For For For 4 Re-elect Robert A. Mgmt For For For Behets 5 Elect Nigel Jones Mgmt For For For 6 Elect Adam Parker Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Board Spill Mgmt Against Against For 9 Approve Issue of Mgmt For For For Securities (10% Placement) ________________________________________________________________________________ Bigben Interactive Ticker Security ID: Meeting Date Meeting Status BIG CINS F1011T105 07/21/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses; Ratification of Board Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions 9 Remuneration Policy Mgmt For For For (Chair and CEO) 10 Elect Florence Lagrange Mgmt For For For 11 Elect Richard Mamez as Mgmt For For For Censor 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Appointment of Mgmt For For For Alternate Auditor 15 Authority to Mgmt For Against Against Repurchase and Reissue Shares 16 Authorisation of Legal Mgmt For For For Formalities 17 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares and Convertible Debt Through Private Placement 20 Greenshoe Mgmt For Against Against 21 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights for Qualified Investors 22 Authority to Increase Mgmt For Against Against Capital Through Capitalisations 23 Authority to Increase Mgmt For Against Against Capital In Consideration for Contributions in Kind 24 Authority to Increase Mgmt For Against Against Capital In Case of Exchange Offer 25 Employee Stock Mgmt For For For Purchase Plan 26 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Authority to Cancel Mgmt For For For Shares and Reduce Capital 29 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Calfrac Well Services Ltd. Ticker Security ID: Meeting Date Meeting Status CFW CUSIP 129584108 05/08/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Mgmt For For For Mathison 1.2 Elect Douglas R. Ramsay Mgmt For For For 1.3 Elect Fernando Aguilar Mgmt For For For 1.4 Elect Kevin R. Baker Mgmt For For For 1.5 Elect James S. Blair Mgmt For For For 1.6 Elect Gregory S. Mgmt For For For Fletcher 1.7 Elect Lorne A. Gartner Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advance Notice Mgmt For For For Provision ________________________________________________________________________________ Centric Health Corporation Ticker Security ID: Meeting Date Meeting Status CHH CUSIP 15641A100 05/09/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Yazdi Bharucha Mgmt For For For 1.2 Elect Kevin Dalton Mgmt For For For 1.3 Elect Ingrid Davis Mgmt For For For 1.4 Elect Rik Ganderton Mgmt For For For 1.5 Elect Dr. Robert S. Mgmt For For For Hollinshead 1.6 Elect Jack Shevel Mgmt For For For 1.7 Elect Darren Youngleson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 RSU Plan Renewal Mgmt For Against Against 5 Approval of the Mgmt For For For Deferred Share Unit Plan ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 03/16/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Zhiyong Mgmt For For For 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 06/29/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 6 Authority to Issue Mgmt For For For Domestic and/or H Shares w/o Preemptive Rights 7 Increase in Registered Mgmt For For For Capital ________________________________________________________________________________ China Lesso Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2128 CINS G2157Q102 05/25/2018 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 LUO Jianfeng Mgmt For For For 6 Elect LIN Dewei Mgmt For Against Against 7 Elect CHEUNG Man Yu Mgmt For For For 8 Elect LAN Fang Mgmt For For For 9 Elect TAO Zhigang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Medical System Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0867 CINS G21108124 04/26/2018 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 LAM Kong Mgmt For For For 6 Elect CHEN Hongbing Mgmt For For For 7 Elect WU Chi Keung Mgmt For For For 8 Elect LEUNG Chong Shun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 08/23/2017 Voted Meeting Type Country of Trade Court Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ China Metal International Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 319 CINS G2110X103 08/23/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Effect Scheme of Mgmt For For For Arrangement 4 Approve Opt-Out from Mgmt For For For Scheme by Committed Shareholders ________________________________________________________________________________ China Resources Cement Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1313 CINS G2113L106 05/11/2018 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 DU Wenmin Mgmt For Against Against 6 Elect CHEN Ying Mgmt For Against Against 7 Elect Stephen IP Shu Mgmt For Against Against Kwan 8 Elect Nelson LAM Chi Mgmt For Against Against Yuen 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Connect Group PLC Ticker Security ID: Meeting Date Meeting Status CNCT CINS G2354F107 01/23/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Mark Whiteling Mgmt For For For 5 Elect P. Gary Kennedy Mgmt For For For 6 Elect Mark Cashmore Mgmt For For For 7 Elect David G. Mgmt For For For Bauernfeind 8 Elect Jonathan Bunting Mgmt For For For 9 Elect Denise Collis Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 09/06/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peter Fellner Mgmt For For For 5 Elect William Jenkins Mgmt For For For 6 Elect Andrew Hosty Mgmt For For For 7 Elect Paul Hayes Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 15 Sharesave Scheme Mgmt For For For 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Construtora Tenda S.A. Ticker Security ID: Meeting Date Meeting Status TEND3 CINS P31432100 04/16/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Article Mgmt For For For 5 (Reconciliation of Share Capital) 4 Amendments to Article Mgmt For For For 21 (Board's Competencies) 5 Amendments to Articles Mgmt For For For (Novo Mercado Regulations) 6 Amendments to Articles Mgmt For For For (Audit Committee) ________________________________________________________________________________ Construtora Tenda S.A. Ticker Security ID: Meeting Date Meeting Status TEND3 CINS P31432100 04/25/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Policy Mgmt For For For 5 Request Establishment Mgmt N/A For N/A of Supervisory Council 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Conviviality Retail plc Ticker Security ID: Meeting Date Meeting Status CVR CINS G2404L104 09/07/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David A.R. Adams Mgmt For For For 4 Elect Diana Hunter Mgmt For For For 5 Elect Andrew Humphreys Mgmt For For For 6 Elect Ian Jones Mgmt For For For 7 Elect Martin Newman Mgmt For For For 8 Elect Stephen G. Wilson Mgmt For For For 9 Elect Mark Alwyn Mgmt For For For 10 Elect David Robinson Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Ratification of Mgmt For For For Directors' Fees 18 Increase in NEDs' Fee Mgmt For For For Cap ________________________________________________________________________________ CSE Global Limited Ticker Security ID: Meeting Date Meeting Status 544 CINS Y8346J107 04/19/2018 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect LIM Ming Seong Mgmt For For For 5 Elect TAN Hien Meng Mgmt For For For 6 Elect LAM Kwok Chong Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ CSI Properties Limited Ticker Security ID: Meeting Date Meeting Status 0497 CINS G2581C109 09/05/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KAN Sze Man Mgmt For For For 6 Elect CHOW Hou Man Mgmt For For For 7 Elect LAM Lee G. Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Currency Exchange International, Corp. Ticker Security ID: Meeting Date Meeting Status CXI CUSIP 23131B307 03/15/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph W. Pinna Mgmt For For For 1.2 Elect Joseph August Mgmt For For For 1.3 Elect Mark Mgmt For For For Mickleborough 1.4 Elect V. James Sardo Mgmt For For For 1.5 Elect Chitwant S. Kohli Mgmt For For For 1.6 Elect Chirag Bhavsar Mgmt For For For 1.7 Elect Linda A. Stromme 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 Incentive Stock Option Plan ________________________________________________________________________________ Datalex Plc Ticker Security ID: Meeting Date Meeting Status DLE CINS G2659W102 06/18/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John Bateson Mgmt For For For 4 Elect Aidan Brogan Mgmt For For For 5 Elect Roger Conan Mgmt For For For 6 Elect David Kennedy Mgmt For For For 7 Elect Peter Lennon Mgmt For For For 8 Elect Garry Lyons Mgmt For For For 9 Elect Paschal Taggart Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dewan Housing Finance Corporation Limited Ticker Security ID: Meeting Date Meeting Status DHFL CINS Y2055V112 06/27/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Dheeraj R. Mgmt For Against Against Wadhawan 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For Against Against Non-Convertible Debentures ________________________________________________________________________________ DFDS A/S Ticker Security ID: Meeting Date Meeting Status DFDS CINS K29758164 03/19/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratification of Board and Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Claus Hemmingsen Mgmt For For For 9 Elect Jill Lauritzen Mgmt For For For Melby 10 Elect Jorgen Jensen Mgmt For For For 11 Elect Klaus Nyborg Mgmt For For For 12 Elect Marianne Dahl Mgmt For For For Steensen 13 Elect Anders Gotzsche Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Reduce Mgmt For For For Share Capital 18 Remuneration Guidelines Mgmt For For For ________________________________________________________________________________ DFDS A/S Ticker Security ID: Meeting Date Meeting Status DFDS CINS K29758164 05/14/2018 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Carry Out Mgmt For For For Formalities 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DIP corporation Ticker Security ID: Meeting Date Meeting Status 2379 CINS J1231Q119 05/30/2018 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 Profits Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hideki Tomita Mgmt For For For 5 Elect Kazuhisa Iwata Mgmt For For For 6 Elect Tsuneyo Ohtomo Mgmt For For For 7 Elect Katsumi Ueki Mgmt For For For 8 Elect Eiji Watanabe Mgmt For For For 9 Elect Minoru Noda Mgmt For For For 10 Elect Tatsuya Shimizu Mgmt For For For 11 Elect Michiyo Maehara Mgmt For For For 12 Elect Takashi Ejiri as Mgmt For For For Statutory Auditor 13 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ dotDigital Group Plc Ticker Security ID: Meeting Date Meeting Status DOTD CINS G2897D106 12/19/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Peter Simmonds Mgmt For For For 3 Elect Milan Patel Mgmt For For For 4 Elect Phillip Blundell Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Allocation of Mgmt For For For Profits/Dividends 7 Performance Share Plan Mgmt For For For 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Dustin Group AB Ticker Security ID: Meeting Date Meeting Status DUST CINS W2R21A104 12/13/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For For For 19 Elect Mia Brunell Mgmt For For For Livfors as Chair 20 Appointment of Mgmt For For For Auditor; Number of Auditors 21 Nomination Committee Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Program 2018 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 01/22/2018 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ eClerx Services Limited Ticker Security ID: Meeting Date Meeting Status ECLERX CINS Y22385101 08/22/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vijay K Mundhra Mgmt For For For 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Elect Shailesh Kekre Mgmt For For For ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/06/2018 Voted Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Bonus share Issuance Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Amendments to Articles Mgmt For For For 6 and 7 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Charitable Donations Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eguarantee Inc. Ticker Security ID: Meeting Date Meeting Status 8771 CINS J13358106 06/27/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Toshihiko Mgmt For For For Yamauchi 3 Elect Shinichiroh Mgmt For For For Yamaoka 4 Elect Hirohisa Ryu Mgmt For For For ________________________________________________________________________________ Exco Technologies Limited Ticker Security ID: Meeting Date Meeting Status XTC CUSIP 30150P109 01/31/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie T.F Mgmt For For For Bennett 1.2 Elect Edward H. Mgmt For For For Kernaghan 1.3 Elect Nicole Kirk Mgmt For For For 1.4 Elect Robert B. Magee Mgmt For For For 1.5 Elect Philip B. Mgmt For For For Matthews 1.6 Elect Colleen M. Mgmt For For For McMorrow 1.7 Elect Paul R. Riganelli Mgmt For For For 1.8 Elect Brian A. Robbins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Finsbury Food Group Plc Ticker Security ID: Meeting Date Meeting Status FIF CINS G3457L108 11/22/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Robert J. Mgmt For For For Beveridge 4 Elect Stephen A. Boyd Mgmt For For For 5 Elect Raymond P.E. Mgmt For For For Duignan 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ GCA Corp. Ticker Security ID: Meeting Date Meeting Status 2174 CINS J1766D103 03/28/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akihiro Watanabe Mgmt For For For 3 Elect Todd J. Carter Mgmt For For For 4 Elect Geoffrey D. Mgmt For For For Baldwin 5 Elect Phil Adams Mgmt For For For 6 Elect Sascha Pfeiffer Mgmt For For For 7 Elect Alexander M. Mgmt For For For Grunwald 8 Elect Paul Yonamine Mgmt For For For 9 Elect Ritsuko Nonomiya Mgmt For For For 10 Elect John F. Lambros Mgmt For For For 11 Elect Jiroh Iwasaki Mgmt For For For 12 Elect Masatake Yone Mgmt For For For 13 Elect Hiroshi Mgmt For For For Matsushima 14 Elect Andreas R. Mgmt For For For Kirchschlager ________________________________________________________________________________ Greenyard Foods NV Ticker Security ID: Meeting Date Meeting Status GREEN CINS B6765A107 09/15/2017 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Mgmt For For For Repurchase and Reissue Shares 4 Authority to Mgmt For Against Against Repurchase Shares as Anti-Takeover Defense 5 Authority to Mgmt For Against Against Coordinate Articles ________________________________________________________________________________ Greenyard Foods NV Ticker Security ID: Meeting Date Meeting Status GREEN CINS B6765A107 09/15/2017 Voted Meeting Type Country of Trade Ordinary Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Resignation of Mgmt For For For Directors 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Aalt Dijkhuizen Mgmt For Against Against to the Board of Directors 11 Authority to Depart Mgmt For Against Against From Vesting Period and Performance Requirements 12 Directors' Fees Mgmt For For For 13 Change in Control Mgmt For Against Against Clause ________________________________________________________________________________ Hilton Food Group Plc Ticker Security ID: Meeting Date Meeting Status HFG CINS G4586W106 05/23/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Philip Heffer Mgmt For For For 4 Elect John Worby Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Allocation of Mgmt For For For Profits/Dividends 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Hilton Food Group Plc Ticker Security ID: Meeting Date Meeting Status HFG CINS G4586W106 11/06/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Placing Agreement Mgmt For For For 3 Placing Agreement Mgmt For For For (Securities for Cash) ________________________________________________________________________________ HKBN Limited Ticker Security ID: Meeting Date Meeting Status 1310 CINS G45158105 12/15/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect William YEUNG Mgmt For Against Against Chu Kwong 4 Elect Stanley CHOW Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For Against Against Repurchased Shares 10 Adoption of Mgmt For Against Against Co-Ownership Plan III 11 Authority to Grant Mgmt For Against Against RSUs to Connected Participants under Co-Ownership Plan III 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ HT&E Limited Ticker Security ID: Meeting Date Meeting Status HT1 CINS Q4678V106 05/07/2018 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 Elect Robert Kaye Mgmt For For For 3 Re-elect Peter Cosgrove Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Ciaran Davis) ________________________________________________________________________________ Hua Hong Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status 1347 CINS Y372A7109 02/14/2018 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Subscription Agreement Mgmt For For For 4 Specific Mandate Mgmt For For For 5 Joint Venture Mgmt For For For 6 Capital Increase in Mgmt For For For Joint Venture 7 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Hua Hong Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status 1347 CINS Y372A7109 05/10/2018 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 ZHANG Suxin Mgmt For Against Against 6 Elect Takayuki Morita Mgmt For For For 7 Elect YE Jun Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ I.T. Limited Ticker Security ID: Meeting Date Meeting Status 0999 CINS G4977W103 08/15/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SHAM Kar Wai Mgmt For Against Against 6 Elect Alvin MAK Wing Mgmt For Against Against Sum 7 Elect Francis Mgmt For For For Goutenmacher 8 Elect Kelvin WONG Tin Mgmt For Against Against Yau 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Adoption of New Share Mgmt For Against Against Option Scheme 15 Termination of Mgmt For For For Existing Share Option Scheme ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CINS P5508Z127 04/25/2018 Voted Meeting Type Country of Trade Ordinary Mexico 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 CEO, Board and Mgmt For Abstain Against Auditor's Reports 3 Board's Reports on Mgmt For Abstain Against Accountancy Practices, Operations and Activities 4 Financial Statements Mgmt For Abstain Against 5 Report of the Chair of Mgmt For Abstain Against Audit and Corporate Governance Committee 6 Presentation of Report Mgmt For For For on Tax Compliance 7 Allocation of Mgmt For Abstain Against Profits/Dividends 8 Authority to Mgmt For Abstain Against Repurchase Shares 9 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 10 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 11 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 12 Election of Meeting Mgmt For For For Delegates 13 Minutes Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Information Services International-Dentsu, Ltd. Ticker Security ID: Meeting Date Meeting Status 4812 CINS J2388L101 03/23/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Profits Mgmt For For For 2 Elect Setsuo Kamai Mgmt For For For 3 Elect Akihiro Fukuyama Mgmt For For For 4 Elect Kenji Ichikawa Mgmt For For For 5 Elect Nobuo Uehara Mgmt For For For 6 Elect Misao Toyoda Mgmt For For For 7 Elect Kohnosuke Umezawa Mgmt For For For 8 Elect Atsushi Yoshimoto Mgmt For For For 9 Elect Akira Kobayashi Mgmt For For For 10 Elect Ryohichi Nawa Mgmt For For For 11 Elect Kazuo Ichijoh Mgmt For For For 12 Elect Yukari Murayama Mgmt For For For 13 Elect Norihiro Kuretani Mgmt For For For 14 Elect Kohichiroh Mgmt For For For Tanaka as Alternate Statutory Auditor ________________________________________________________________________________ Inspired Energy Plc Ticker Security ID: Meeting Date Meeting Status INSE CINS G3506P100 07/17/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions (Share Placing) 2 Share Placing Mgmt For For For 3 Disapplication of Mgmt For For For Preemptive Rights (Placing) 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ International Meal Company Alimentacao S.A. Ticker Security ID: Meeting Date Meeting Status MEAL3 CINS P5R73V106 04/27/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Policy Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ International Meal Company Alimentacao S.A. Ticker Security ID: Meeting Date Meeting Status MEAL3 CINS P5R73V106 10/18/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Marcelo Henrique Mgmt For For For Ribeiro Alecrim 5 Stock Option Plan Mgmt For Abstain Against 6 Amendments to Articles Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Interojo Co Ltd Ticker Security ID: Meeting Date Meeting Status 119610 CINS Y4132R106 03/22/2018 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 Elect LEE Woong Young Mgmt For For For 3 Elect KIM Dae Sub Mgmt For For For 4 Elect LEE Jae Deok Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Corporate Auditors' Mgmt For For For Fees 7 Share Option Grant Mgmt For For For ________________________________________________________________________________ Irish Residential Properties REIT Plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/29/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Tom Kavanagh Mgmt For For For 3 Elect Phillip Burns Mgmt For For For 4 Elect David Ehrlich Mgmt For For For 5 Elect Joan Garahy Mgmt For For For 6 Elect Declan Moylan Mgmt For For For 7 Elect Aidan O' Hogan Mgmt For For For 8 Elect Margaret Sweeney Mgmt For For For 9 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 10 Authority to Set Mgmt For For For Auditor's Fees 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Price Mgmt For For For Range for Re-issuance of Treasury Shares ________________________________________________________________________________ Jagran Prakashan Limited Ticker Security ID: Meeting Date Meeting Status JAGRAN CINS Y42140114 09/28/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Devendra Mohan Mgmt For For For Gupta 5 Elect Amit Dixit Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Kenedix Inc. Ticker Security ID: Meeting Date Meeting Status 4321 CINS J3243N100 03/27/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Atsushi Kawashima Mgmt For For For 5 Elect Taisuke Miyajima Mgmt For For For 6 Elect Sohshi Ikeda Mgmt For For For 7 Elect Akira Tanaka Mgmt For For For 8 Elect Kohju Komatsu Mgmt For For For 9 Elect Marie Kitsuda Mgmt For For For 10 Elect Shuhei Shiozawa Mgmt For For For 11 Elect Koh Sekiguchi Mgmt For For For 12 Elect Hiroki Yaze Mgmt For For For 13 Elect Kohji Kotaka Mgmt For For For 14 Elect Keizo Katayama Mgmt For For For as Statutory Auditor 15 Elect Yohko Sanuki as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Know IT AB Ticker Security ID: Meeting Date Meeting Status KNOW CINS W51698103 04/26/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors; Mgmt For For For Appointment of the Auditor 17 Nomination Committee Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Private Placement Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Koh Young Technology Inc Ticker Security ID: Meeting Date Meeting Status 098460 CINS Y4810R105 03/27/2018 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 Directors' Fees Mgmt For For For 4 Corportate Auditors' Mgmt For For For Fees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kyowa Exeo Corporation Ticker Security ID: Meeting Date Meeting Status 1951 CINS J38232104 06/22/2018 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 Tetsuya Funabashi Mgmt For For For 4 Elect Yasushi Kohara Mgmt For For For 5 Elect Wataru Hashimoto Mgmt For For For 6 Elect Toshihiko Mgmt For For For Kumamoto 7 Elect Toshiroh Ue Mgmt For For For 8 Elect Tomoko Aramaki Mgmt For For For as Statutory Auditor 9 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Leopalace21 Corp. Ticker Security ID: Meeting Date Meeting Status 8848 CINS J38781100 06/28/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Eisei Miyama Mgmt For For For 5 Elect Tadahiro Miyama Mgmt For For For 6 Elect Yuzuru Sekiya Mgmt For For For 7 Elect Hiroshi Takeda Mgmt For For For 8 Elect Kazuto Tajiri Mgmt For For For 9 Elect Hiroyuki Harada Mgmt For For For 10 Elect Bunya Miyao Mgmt For For For 11 Elect Hiromi Itoh Mgmt For For For 12 Elect Tadashi Kodama Mgmt For For For 13 Elect Tetsuji Taya Mgmt For For For 14 Elect Yoshiko Sasao Mgmt For For For ________________________________________________________________________________ Leroy Seafood Group Ticker Security ID: Meeting Date Meeting Status LSG CINS R4279D108 05/23/2018 Voted Meeting Type Country of Trade Ordinary Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For For For 7 Remuneration Mgmt For Abstain Against Guidelines (Advisory) 8 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 9 Directors' Fees Mgmt For For For 10 Nomination Committee Mgmt For For For Fees 11 Audit Committee Fees Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Helge Singelstad Mgmt For For For 15 Elect Arne Mogster Mgmt For For For 16 Elect Siri Lill Mannes Mgmt For For For 17 Elect Helge Mogster Mgmt For For For 18 Elect Benedicte Mgmt For For For Schilbred Fasmer 19 Elect Aksel Linchausen Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magellan Aerospace Corporation Ticker Security ID: Meeting Date Meeting Status MAL CUSIP 558912200 05/01/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect Phillip C. Mgmt For For For Underwood 1.3 Elect Beth M. Budd Mgmt For For For Bandler 1.4 Elect William G. Davis Mgmt For For For 1.5 Elect William A. Dimma Mgmt For For For 1.6 Elect Bruce W. Gowan Mgmt For For For 1.7 Elect Larry G. Moeller Mgmt For For For 1.8 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Manutan International SA Ticker Security ID: Meeting Date Meeting Status MAN CINS F60060104 03/08/2018 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 Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Violette Watine Mgmt For For For 9 Remuneration of Mgmt For For For Jean-Pierre Guichard (Board Chair), Xavier Guichard (CEO), Brigitte Auffret and Pierre-Olivier Brial (Deputy CEOs) 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Authority to Cancel Mgmt For For For Shares and Reduce Capital 12 Amendments to Articles Mgmt For For For Regarding Corporate Headquarters 13 Amendments to Articles Mgmt For For For Regarding Employee Representatives 14 Amendments to Articles Mgmt For For For Regarding Chair Age Limits 15 Authorisation of Legal Mgmt For For For Formalities 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 10/20/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For 7 Amendments to Article Mgmt For For For 10 (Calling of Meeting) 8 Amendments to Article Mgmt For For For 5 (Reconciliation of Share Capital) 9 Consolidation of Mgmt For For For Articles 10 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Multi Commodity Exchange of India Limited Ticker Security ID: Meeting Date Meeting Status MCX CINS Y5S057101 08/22/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Amit Goela Mgmt For For For 5 Elect Padma Raghunathan Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Nampak Limited Ticker Security ID: Meeting Date Meeting Status NPK CINS S5326R114 02/01/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Reuel Khoza Mgmt For For For 2 Re-elect Tito T. Mgmt For For For Mboweni 3 Re-elect Ipeleng N. Mgmt For For For Mkhari 4 Re-elect Emmanuel Mgmt For For For Ikazoboh 5 Elect Jenitha John Mgmt For For For 6 Elect Mandisa Seleoane Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For For For Member (Roy Andersen) 9 Elect Audit Committee Mgmt For For For Member (Nopasika Lila) 10 Elect Audit Committee Mgmt For For For Member (Ipeleng Mkhari) 11 Elect Audit Committee Mgmt For For For Member (Jenitha John) 12 Approve Remuneration Mgmt For Against Against Policy 13 Approve Remuneration Mgmt For Against Against Implementation Report 14 Approve NEDs Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Authority to Mgmt For For For Repurchase Shares 17 Specific Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ NetComm Wireless Limited Ticker Security ID: Meeting Date Meeting Status NTC CINS Q6S25L129 11/22/2017 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 Justin Milne Mgmt For For For 4 Elect David Spence Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For Abstain Against Kenneth Sheridan) ________________________________________________________________________________ Norcros Plc Ticker Security ID: Meeting Date Meeting Status NXR CINS G65744180 07/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jo Hallas Mgmt For For For 6 Elect Martin Towers Mgmt For For For 7 Elect David McKeith Mgmt For For For 8 Elect Nick Kelsall Mgmt For For For 9 Elect Shaun Smith Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 SAYE Scheme Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Norcros Plc Ticker Security ID: Meeting Date Meeting Status NXR CINS G65744180 11/22/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Authority to Issue Mgmt For For For Shares to Finance Acquisition 3 Disapply Preemptive Mgmt For For For Rights ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CUSIP M7516K103 04/26/2018 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brunstein Mgmt For For For 2 Elect Avi Cohen Mgmt For For For 3 Elect Raanan Cohen Mgmt For For For 4 Elect Eli Fruchter Mgmt For For For 5 Elect Miron Kenneth Mgmt For For For 6 Elect Dafna Gruber Mgmt For For For 7 Confirmation of Mgmt N/A Against N/A Non-Controlling Shareholder 8 Revised Employment Mgmt For For For Agreement with CEO 9 Confirmation of Mgmt N/A Against N/A Non-Controlling Shareholder 10 Amendments to Articles Mgmt For For For of Association 11 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ NS Solutions Corp. Ticker Security ID: Meeting Date Meeting Status 2327 CINS J59332106 06/22/2018 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 Amendments to Articles Mgmt For For For 3 Elect Munetaka Mgmt For For For Shashiki 4 Elect Kohichi Kitamura Mgmt For For For 5 Elect Kazumasa Kondoh Mgmt For For For 6 Elect Takashi Ohshiro Mgmt For For For 7 Elect Hiroyuki Morita Mgmt For For For 8 Elect Mamoru Kunimoto Mgmt For For For 9 Elect Tetsuji Fukushima Mgmt For For For 10 Elect Kazuhiko Tamaoki Mgmt For For For 11 Elect Akira Kamoshida Mgmt For For For 12 Elect Yaichi Aoshima Mgmt For For For ________________________________________________________________________________ Open House Co.Ltd Ticker Security ID: Meeting Date Meeting Status 3288 CINS J3072G101 12/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazumi Ido as Mgmt For For For Alternate Statutory Auditor 5 Directors' Fees Mgmt For Abstain Against 6 Restricted Share Plan Mgmt For For For ________________________________________________________________________________ Openjobmetis Spa Ticker Security ID: Meeting Date Meeting Status OJM CINS T7S96G103 04/24/2018 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits 4 Remuneration Policy Mgmt For For For 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For N/A N/A Omniafin SpA and MTI Investimenti SA 9 List Presented by Mgmt For For For Group of Institutional Investors Representing 10.4% of Share Capital 10 List Presented by Mgmt For N/A N/A Quaestio Capital Management 11 Election of Chair of Mgmt For For For Board 12 Board Term Length Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 List Presented by Mgmt N/A Abstain N/A Omniafin SpA and MTI Investimenti SA 17 List Presented by Mgmt N/A For N/A Group of Institutional Investors Representing 10.4% of Share Capital 18 Statutory Auditors' Mgmt For For For Fees 19 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Oriental Watch Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0398 CINS G6773R105 08/17/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Shirley YEUNG Mgmt For For For Man Yee 6 Elect Samson SUN Ping Mgmt For For For Hsu 7 Elect Michael CHOI Man Mgmt For For For Chau 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 09/01/2017 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Acquisition Mgmt For For For 5 Issuance of Shares w/o Mgmt For For For Preemptive Rights ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 12/06/2017 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules: Asset Acquisition or Disposal 4 Amendments to Mgmt For For For Procedural Rules:: Monetary Loans 5 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantee 6 Amendments to Mgmt For For For Procedural Rules: Director Election 7 Amendments to Mgmt For For For Procedural Rules: Shareholder Meeting 8 Elect CHEN Mao-Song Mgmt For For For 9 Elect CHEN Mao-Qiang Mgmt For For For 10 Elect CHEN Mao-Rong Mgmt For For For 11 Elect ZHENG Jiewen Mgmt For For For 12 Elect TANG Tai-ying Mgmt For For For 13 Elect CHEN Yi-Yuan Mgmt For For For 14 Elect WU Hong-Cheng Mgmt For For For 15 Elect PAN Bi-Lan Mgmt For For For 16 Elect ZHANG Qi-Wen Mgmt For For For 17 Non Compete Mgmt For For For Restrictions ________________________________________________________________________________ Programmed Maintenance Services Limited Ticker Security ID: Meeting Date Meeting Status PRG CINS Q7762R105 07/28/2017 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 Abstain Against 3 Re-elect Emma R. Stein Mgmt For For For 4 Equity Grant (MD Mgmt For Abstain Against Christopher Sutherland) ________________________________________________________________________________ Protector Forsikring Asa Ticker Security ID: Meeting Date Meeting Status PROTCT CINS R7049B138 04/05/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair; Minutes 5 Agenda Mgmt For For For 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Remuneration Mgmt For For For Guidelines (Advisory) 8 Remuneration Mgmt For For For Guidelines (Binding) 9 Elect Jostein Sorvoll Mgmt For For For as chair of the board 10 Elect Jorgen Stenshagen Mgmt For For For 11 Elect Randi Helene Roed Mgmt For For For 12 Elect Erik G. Braathen Mgmt For For For as vice chair of the board 13 Elect Nils Petter Mgmt For For For Hollekim 14 Elect Anders J Lenborg Mgmt For For For 15 Nomination Committee Mgmt For For For Fees 16 Directors' Fees Mgmt For For For 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Debt Instruments 20 Authority to Set Mgmt For For For Auditor's Fees 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Raubex Group Limited Ticker Security ID: Meeting Date Meeting Status RBX CINS S68353101 09/08/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Rudolf J. Mgmt For For For Fourie 2 Re-elect James F. Mgmt For For For Gibson 3 Elect Ntombi (Felicia) Mgmt For For For Msiza 4 Re-elect Freddie Kenney Mgmt For For For 5 Re-elect Leslie (Les) Mgmt For For For A. Maxwell 6 Re-elect Bryan H. Kent Mgmt For For For 7 Elect Setshego R. Mgmt For For For Bogatsu 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Les Maxwell) 10 Elect Audit Committee Mgmt For For For Member (Bryan Kent) 11 Elect Audit Committee Mgmt For For For Member (Setshego Bogatsu) 12 Approve Remuneration Mgmt For Abstain Against Policy 13 Authorisation of Legal Mgmt For For For Formalities 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Approve Financial Mgmt For For For Assistance (Sections 44 & 45) 17 Approve Financial Mgmt For For For Assistance (Section 45) ________________________________________________________________________________ Ryobi Limited Ticker Security ID: Meeting Date Meeting Status 5851 CINS J65629164 06/22/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Against Against 4 Elect Satoshi Ohoka Mgmt For For For 5 Elect Takashi Suzuki Mgmt For For For 6 Elect Tatsuyoshi Mgmt For For For Mochizuki 7 Elect Yoshimi Takino Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Sandstorm Gold Limited Ticker Security ID: Meeting Date Meeting Status SSL CUSIP 80013R206 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Nolan Watson Mgmt For For For 2.2 Elect David Awram Mgmt For For For 2.3 Elect David De Witt Mgmt For For For 2.4 Elect Andrew T. Mgmt For For For Swarthout 2.5 Elect John P.A. Mgmt For For For Budreski 2.6 Elect Mary L. Little Mgmt For For For 2.7 Elect Vera Kobalia Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Advance Mgmt For For For Notice Policy 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Seeing Machines Limited Ticker Security ID: Meeting Date Meeting Status SEE CINS Q83822108 01/03/2018 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 Approve Issue of Mgmt For For For Securities ________________________________________________________________________________ Seeing Machines Limited Ticker Security ID: Meeting Date Meeting Status SEE CINS Q83822108 11/17/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Tim Crane Mgmt For For For 4 Re-elect Rudolph Mgmt For For For (Rudy) Burger 5 Re-elect James (Jim) Mgmt For For For A. Walker 6 Equity Grant (CEO Mike Mgmt For Against Against McAuliffe) 7 Approve Employee Mgmt For Against Against Benefits Plan ________________________________________________________________________________ Sinmag Equipment Corporation Ticker Security ID: Meeting Date Meeting Status 1580 CINS Y7997X100 06/13/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Profits and Issuance of New Shares 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Solium Capital Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 83425Q105 05/31/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marcos A. Lopez Mgmt For For For 1.2 Elect Michael G. Mgmt For For For Broadfoot 1.3 Elect Brian N. Craig Mgmt For For For 1.4 Elect Colleen J. Mgmt For For For Moorehead 1.5 Elect Tom P. Muir Mgmt For For For 1.6 Elect Shawn Abbott Mgmt For For For 1.7 Elect Laura A. Cillis Mgmt For For For 1.8 Elect Joanne Rohde Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Sporton International Inc. Ticker Security ID: Meeting Date Meeting Status 6146 CINS Y8129X109 06/08/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Profits and Issuance of New Shares 4 Elect HUANG Wen Liang Mgmt For For For 5 Elect YANG Chih Hsiang Mgmt For For For 6 Elect WANG Hsin Tien Mgmt For For For 7 Elect CHANG Chao Pin Mgmt For For For 8 Elect HUANG Ming Chih Mgmt For For For 9 Elect YAO Jui as Mgmt For For For Independent Director 10 Elect CHANG Chuan Mgmt For For For Chang as Independent Director 11 Elect LIN Yen Shan as Mgmt For For For Supervisor 12 Elect LIN Ching Liang Mgmt For For For as Supervisor 13 Elect HUANG Shu Hua as Mgmt For For For Supervisor 14 Non-Compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Sun Frontier Fudosan Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8934 CINS J7808L102 06/22/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tomoaki Horiguchi Mgmt For For For 4 Elect Kiyokazu Saitoh Mgmt For For For 5 Elect Izumi Nakamura Mgmt For For For 6 Elect Yasushi Yamada Mgmt For For For 7 Elect Toshio Takahara Mgmt For For For 8 Elect Yukitoshi Kubo Mgmt For For For 9 Elect Kohichi Moriya Mgmt For For For as Statutory Auditor 10 Elect Fumio Tsuchiya Mgmt For For For as Alternate Statutory Auditor 11 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ T4F Entretenimento SA Ticker Security ID: Meeting Date Meeting Status SHOW3 CINS P9T44H103 04/26/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Policy Mgmt For For For 5 Request Establishment Mgmt N/A Abstain N/A of Supervisory Council 6 Instructions If Mgmt N/A Abstain N/A Meeting is Held on Second Call 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ T4F Entretenimento SA Ticker Security ID: Meeting Date Meeting Status SHOW3 CINS P9T44H103 08/30/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Corporate Purpose) 4 Merger Agreement Mgmt For For For 5 Ratification of Mgmt For For For Appointment of Appraiser 6 Valuation Report Mgmt For For For 7 Merger by Absorption Mgmt For For For 8 Authorisation of Legal Mgmt For For For Formalities Regarding Merger ________________________________________________________________________________ Tassal Group Limited Ticker Security ID: Meeting Date Meeting Status TGR CINS Q8881G103 10/25/2017 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 Trevor Gerber Mgmt For For For 4 Re-elect Michael Mgmt For For For Carroll 5 Approve Long-Term Mgmt For For For Incentive Plan 6 Equity Grant (MD/CEO Mgmt For For For Mark Ryan) ________________________________________________________________________________ TCI Co., Ltd Ticker Security ID: Meeting Date Meeting Status 8436 CINS Y8T4HC102 05/18/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ Texhong Textile Group Ltd. Ticker Security ID: Meeting Date Meeting Status 2678 CINS G87655117 04/26/2018 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 HUI Tsz Wai Mgmt For For For 6 Elect TAO Xiaoming Mgmt For For For 7 Elect Stephen TING Mgmt For Against Against Leung Huel 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Rank Group plc Ticker Security ID: Meeting Date Meeting Status RNK CINS G7377H121 10/19/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alexander V. Mgmt For For For Thursby 5 Elect Chris Bell Mgmt For For For 6 Elect Henry Birch Mgmt For For For 7 Elect Ian Burke Mgmt For For For 8 Elect Steven Esom Mgmt For For For 9 Elect Susan Hooper Mgmt For For For 10 Elect Clive Jennings Mgmt For For For 11 Elect Sir Richard Mgmt For For For Needham 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authorisation of Mgmt For For For Political Donations 16 Amendments to Articles Mgmt For For For 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Alexander V. Mgmt For For For Thursby (Independent Shareholders Only) 20 Elect Chris Bell Mgmt For For For (Independent Shareholders Only) 21 Elect Steven Esom Mgmt For For For (Independent Shareholders Only) 22 Elect Susan Hooper Mgmt For For For (Independent Shareholders Only) 23 Elect Sir Richard Mgmt For For For Needham (Independent Shareholders Only) 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tokai Corp. Ticker Security ID: Meeting Date Meeting Status 9729 CINS J85581106 06/28/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kohji Onogi Mgmt For For For 3 Elect Tadahiko Usui Mgmt For For For 4 Elect Motoaki Shiraki Mgmt For For For 5 Elect Norihito Horie Mgmt For For For 6 Elect Akiyoshi Hirose Mgmt For For For 7 Elect Toshiaki Asai Mgmt For For For 8 Elect Shu Kawazoe as Mgmt For For For Audit Committee Director 9 Retirement Allowances Mgmt For Abstain Against for Director ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/27/2018 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 CHEAH Cheng Hye Mgmt For For For 6 Elect Louis SO Chun Ki Mgmt For For For 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For 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 ________________________________________________________________________________ Vib Vermoegen AG Ticker Security ID: Meeting Date Meeting Status VIH CINS D8789L109 06/28/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Xiabuxiabu Catering Management China Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 520 CINS G98297107 05/25/2018 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 ZHANG Chi Mgmt For Against Against 6 Elect Lily HSIEH Hui Mgmt For Against Against Yun 7 Elect Terence HON Ping Mgmt For For For Cho 8 Elect CHEUNG Sze Man Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Issuance of Mgmt For Against Against Repurchased Shares 14 Authority to Declare Mgmt For For For Interim Dividend ________________________________________________________________________________ Xiabuxiabu Catering Management China Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 520 CINS G98297107 05/25/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Mgmt For For For Option Scheme of Coucou Restaurant Management Co., Ltd. 4 Adoption of Share Mgmt For For For Option Scheme of Xiabuxiabu Restaurant Management Co., Ltd. 5 Adoption of Share Mgmt For For For Option Scheme of Xiabuxiabu (China) Food Co., Ltd. 6 Adoption of Share Mgmt For For For Option Scheme of Xiabuxiabu Restaurant Management (Shanghai) Co., Ltd. ________________________________________________________________________________ Yumeshin Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2362 CINS J9845R100 12/19/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shingo Satoh Mgmt For For For 3 Elect Daio Satoh Mgmt For For For 4 Elect Norikiyo Satoh Mgmt For For For 5 Elect Masato Kusuhara Mgmt For For For 6 Elect Yusaku Soeda Mgmt For For For 7 Elect Tomohiro Sakamoto Mgmt For For For 8 Elect Miki Oda Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce International Premier Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Addtech AB Ticker Security ID: Meeting Date Meeting Status ADDTB CINS W4260L121 08/31/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Mgmt For For For Auditors' Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 2017 Share-Related Mgmt For For For Incentive Scheme 22 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Ai Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 3076 CINS J0060P101 09/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ ALS Limited Ticker Security ID: Meeting Date Meeting Status ALQ CINS Q0266A116 07/20/2017 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 Grant B. Mgmt For For For Murdoch 3 Re-elect John F. Mgmt For For For Mulcahy 4 Remuneration Report Mgmt For For For 5 Equity Grant (Incoming Mgmt For For For MD/CEO Raj Naran) ________________________________________________________________________________ Altus Group Limited Ticker Security ID: Meeting Date Meeting Status AIF CUSIP 02215R107 04/30/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angela L. Brown Mgmt For For For 1.2 Elect Robert Courteau Mgmt For For For 1.3 Elect Carl Farrel Mgmt For For For 1.4 Elect Anthony Gaffney Mgmt For For For 1.5 Elect Diane MacDiarmid Mgmt For For For 1.6 Elect Raymond C. Mgmt For For For Mikulich 1.7 Elect Eric W. Slavens Mgmt For For For 1.8 Elect Janet P. Woodruff Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ As One Corp. Ticker Security ID: Meeting Date Meeting Status 7476 CINS J0332U102 06/28/2018 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 Takuji Iuchi Mgmt For For For 4 Elect Mototaka Ono Mgmt For For For 5 Elect Kazuhito Yamada Mgmt For For For 6 Elect Yasuyuki Hoshino Mgmt For For For 7 Elect Kenichi Fujinaka Mgmt For For For 8 Elect Mitsushige Kimura Mgmt For For For 9 Elect Johji Suzuki Mgmt For For For 10 Elect Kazuhiko Odaki Mgmt For For For 11 Elect Takeo Morisawa Mgmt For For For As Alternate Statutory Auditor ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Peter Gibbs Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Elect David Bennett Mgmt For For For 10 Elect Clive Adamson Mgmt For For For 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Aveva Group Ticker Security ID: Meeting Date Meeting Status AVV CINS G06812120 07/07/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Christopher Mgmt For For For Humphrey 6 Elect Ron Mobed Mgmt For For For 7 Elect David Ward Mgmt For For For 8 Elect Philip Aiken Mgmt For For For 9 Elect James Kidd Mgmt For For For 10 Elect Jennifer Allerton Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 17 Amendment to the Mgmt For For For Company's Share Plans 18 Amendment to the Mgmt For For For Restricted Share Plan (PDMRs) 19 Amendment to the Mgmt For Abstain Against Restricted Share Plan (Directors) ________________________________________________________________________________ Bajaj Finance Ltd Ticker Security ID: Meeting Date Meeting Status BAJFINANCE CINS Y0547D112 07/19/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Madhur Bajaj Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For Abstain Against Non-Convertible Debentures 6 Directors' Commission Mgmt For For For ________________________________________________________________________________ Bajaj Finance Ltd Ticker Security ID: Meeting Date Meeting Status BAJFINANCE CINS Y0547D112 08/24/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Debt w/o Preemptive Rights ________________________________________________________________________________ Bravida Holding AB Ticker Security ID: Meeting Date Meeting Status BRAV CINS W2R16Z106 04/20/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors, Mgmt For For For Appointment of Auditor 18 Remuneration Guidelines Mgmt For For For 19 Nomination Committee Mgmt For For For 20 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 21 Long-Term Incentive Mgmt For For For Plan 2018 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bravura Solutions Limited Ticker Security ID: Meeting Date Meeting Status BVS CINS Q17548167 11/28/2017 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 Neil J. Mgmt For For For Broekhuizen 4 Equity Grant (MD/CEO Mgmt For For For Tony Klim - FY2018) 5 Equity Grant (CFO Mgmt For For For Martin Deda- FY2018) ________________________________________________________________________________ Burckhardt Compression Holding AG Ticker Security ID: Meeting Date Meeting Status BCHN CINS H12013100 07/01/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Increase in Authorised Mgmt For For For Capital 7 Amendments to Articles Mgmt For For For Regarding Representation at General Meetings 8 Amendments to Articles Mgmt For For For Regarding Board Compensation 9 Elect Valentin Vogt Mgmt For For For 10 Elect Hans Hess Mgmt For For For 11 Elect Urs Leinhauser Mgmt For For For 12 Elect Monika Krusi Mgmt For For For 13 Elect Stephan Bross Mgmt For For For 14 Appoint Valentin Vogt Mgmt For For For as Board Chair 15 Elect Hans Hess as Mgmt For For For Compensation and Nominating Committee Member 16 Elect Stephan Bross as Mgmt For For For Compensation and Nominating Committee Member 17 Appointment of Auditor Mgmt For For For 18 Appointment of Mgmt For For For Independent Proxy 19 Board Compensation Mgmt For For For (Variable) 20 Executive Compensation Mgmt For For For (Variable) 21 Compensation Report Mgmt For For For 22 Board Compensation Mgmt For For For (Fixed - FY 2017) 23 Board Compensation Mgmt For For For (Fixed - FY 2018) 24 Executive Compensation Mgmt For For For (Fixed) ________________________________________________________________________________ Burkhalter Holding AG Ticker Security ID: Meeting Date Meeting Status BRKN CINS H1145M115 05/22/2018 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 Approval of Annual Mgmt For For For Report 3 Approval of Standalone Mgmt For For For Financial Statements 4 Approval of Mgmt For For For Consolidated Financial Statements 5 Approval of Auditor's Mgmt For For For Report 6 Ratify Gaudenz F. Mgmt For For For Domenig 7 Ratify Marco Syfrig Mgmt For For For 8 Ratify Willy Huppi Mgmt For For For 9 Ratify Peter Weigelt Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Elect Gaudenz F. Mgmt For For For Domenig 12 Elect Marco Syfrig Mgmt For For For 13 Elect Willy Huppi Mgmt For For For 14 Elect Peter Weigelt Mgmt For For For 15 Elect Michele Mgmt For For For Novak-Moser 16 Appoint Gaudenz F. Mgmt For For For Domenig as Board Chair 17 Elect Gaudenz F. Mgmt For For For Domenig as Compensation Committee Member 18 Elect Willy Huppi as Mgmt For For For Compensation Committee Member 19 Elect Peter Weigelt as Mgmt For For For Compensation Committee Member 20 Increase in Authorised Mgmt For For For Capital 21 Amendments to Articles Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For 24 Board Compensation Mgmt For For For 25 Executive Compensation Mgmt For For For (Fixed) 26 Executive Compensation Mgmt For For For (Variable) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Carl Zeiss Meditec AG Ticker Security ID: Meeting Date Meeting Status AFX CINS D14895102 04/10/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Tania Lehmbach Mgmt For For For as Supervisory Board Member 10 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cochlear Limited Ticker Security ID: Meeting Date Meeting Status COH CINS Q25953102 10/17/2017 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 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Andrew Denver Mgmt For For For 5 Re-elect Rick Mgmt For For For Holliday-Smith 6 Elect Bruce Robinson Mgmt For For For 7 Equity Grant (Incoming Mgmt For For For CEO/President Dig Howitt) 8 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Consort Medical Plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 09/06/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peter Fellner Mgmt For For For 5 Elect William Jenkins Mgmt For For For 6 Elect Andrew Hosty Mgmt For For For 7 Elect Paul Hayes Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 15 Sharesave Scheme Mgmt For For For 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Diasorin S.p.A. Ticker Security ID: Meeting Date Meeting Status DIA CINS T3475Y104 04/23/2018 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 Special Dividend Mgmt For For For 3 Remuneration Policy Mgmt For For For 4 Stock Option Plan 2018 Mgmt For For For 5 Authority to Mgmt For Against Against Repurchase and Reissue Shares to Service Stock Option Plan 2018 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CINS G2996U108 04/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Andrew J. Duff Mgmt For For For 6 Elect Paul Waterman Mgmt For For For 7 Elect Ralph Rex Hewins Mgmt For For For 8 Elect Sandra L. Boss Mgmt For For For 9 Elect Dorothee Deuring Mgmt For For For 10 Elect Steve Good Mgmt For For For 11 Elect Anne Hyland Mgmt For For For 12 Elect Nick Salmon Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Long Term Incentive Mgmt For For For Plan 22 Save As You Earn Scheme Mgmt For For For ________________________________________________________________________________ Equiniti Group plc Ticker Security ID: Meeting Date Meeting Status EQN CINS G315B4104 05/03/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alison Sarah Mgmt For For For Burns 5 Elect Sally-Ann Hibberd Mgmt For For For 6 Elect Timothy Miller Mgmt For For For 7 Elect Darren Pope Mgmt For For For 8 Elect John Stier Mgmt For For For 9 Elect Guy Wakeley Mgmt For For For 10 Elect Philip Yea Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Equiniti Group plc Ticker Security ID: Meeting Date Meeting Status EQN CINS G315B4104 09/28/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Fisher & Paykel Healthcare Corporation Limited Ticker Security ID: Meeting Date Meeting Status FPH CINS Q38992105 08/24/2017 Voted Meeting Type Country of Trade Annual New Zealand 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 Antony (Tony) Mgmt For For For J. Carter 3 Re-elect Geraldine C. Mgmt For For For McBride 4 Elect Philippa (Pip) Mgmt For For For M.Greenwood 5 Approve Increase in Mgmt For For For NEDs' Fee Cap 6 Authorise Board to Set Mgmt For For For Auditor's Fees 7 Equity Grant (MD/CEO Mgmt For For For Lewis Gradon - Performance Share Rights) 8 Equity Grant (MD/CEO Mgmt For For For Lewis Gradon - Options) ________________________________________________________________________________ Frutarom Industries Limited Ticker Security ID: Meeting Date Meeting Status FRUT CINS M4692H103 08/08/2017 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect John J. Farber Mgmt For For For 5 Elect Maya Farber Mgmt For For For 6 Elect Sandra Farber Mgmt For For For 7 Elect Hans Abderhalden Mgmt For For For 8 Elect Gil Leidner Mgmt For For For ________________________________________________________________________________ Hansen Technologies Limited Ticker Security ID: Meeting Date Meeting Status HSN CINS Q4474Z103 11/23/2017 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 Bruce Adams Mgmt For For For 4 Re-elect David Trude Mgmt For For For 5 Elect Jennifer Douglas Mgmt For For For 6 Approve Employee Mgmt For For For Performance Rights Plan 7 Options Grant (MD/CEO Mgmt For For For Andrew Hansen) 8 Performance Rights Mgmt For For For Grant (MD/CEO Andrew Hansen) ________________________________________________________________________________ Hexpol AB Ticker Security ID: Meeting Date Meeting Status HPOLB CINS W4580B159 04/24/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Intertrust NV Ticker Security ID: Meeting Date Meeting Status INTER CINS N4584R101 05/17/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Elect L.Y. Assant to Mgmt For For For the Supervisory Board 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 Mgmt For For For Repurchase Shares 15 Authority to Cancel Mgmt For For For Repurchased Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IPH Limited Ticker Security ID: Meeting Date Meeting Status IPH CINS Q496B9100 11/20/2017 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 Richard J. Mgmt For For For Grellman 3 Elect Andrew Blattman Mgmt For For For 4 Equity Grant (MD/CEO Mgmt For For For Andrew Blattman) 5 Remuneration Report Mgmt For For For ________________________________________________________________________________ ITE Group plc Ticker Security ID: Meeting Date Meeting Status ITE CINS G63336104 01/25/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sharon Baylay Mgmt For For For 4 Elect Andrew Beach Mgmt For For For 5 Elect Neil England Mgmt For For For 6 Elect Linda Jensen Mgmt For For For 7 Elect Stephen Puckett Mgmt For For For 8 Elect Mark S. Shashoua Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Remuneration Report Mgmt For For For (Advisory) 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ ITE Group plc Ticker Security ID: Meeting Date Meeting Status ITE CINS G63336104 06/25/2018 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Rights Issue Mgmt For For For ________________________________________________________________________________ KWS Saat SE Ticker Security ID: Meeting Date Meeting Status KWS CINS D39062100 12/14/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Andreas J. Mgmt For For For Buchting 10 Elect Victor Balli Mgmt For For For 11 Elect Cathrina Mgmt For For For Claas-Muhlhauser 12 Elect Marie Theres Mgmt For For For Schnell 13 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ LEM Holding S.A. Ticker Security ID: Meeting Date Meeting Status LEHN CINS H48909149 06/28/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Board Compensation Mgmt For For For 6 Executive Compensation Mgmt For For For (Short-Term Variable) 7 Executive Compensation Mgmt For For For (Long-Term Variable) 8 Executive Compensation Mgmt For For For (Fixed) 9 Elect Ilan Cohen Mgmt For For For 10 Elect Ulrich Looser Mgmt For For For 11 Elect Ueli Wampfler Mgmt For For For 12 Elect Werner C. Weber Mgmt For For For 13 Elect Andreas Mgmt For For For Hurlimann as Board Chair 14 Elect Francois Gabella Mgmt For For For 15 Elect Ulrich Looser as Mgmt For For For Nominating and Compensation Committee Member 16 Elect Andreas Mgmt For For For Hurlimann as Nominating and Compensation Committee Member 17 Appointment of Mgmt For For For Independent Proxy 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK CINS A42818103 04/25/2018 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Medikit Co Ltd. Ticker Security ID: Meeting Date Meeting Status 7749 CINS J4187P101 06/28/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Tomio Kurioka Mgmt For For For 3 Elect Shuji Ohshima Mgmt For For For 4 Elect Yutaka Ohishi as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Meitec Corporation Ticker Security ID: Meeting Date Meeting Status 9744 CINS J42067108 06/21/2018 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 Election of Makoto Mgmt For For For Fukai as Statutory Auditor 4 Board of Directors Mgmt For For For ________________________________________________________________________________ Morneau Shepell Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 61767W104 05/08/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luc Bachand Mgmt For For For 1.2 Elect Gillian H. Denham Mgmt For For For 1.3 Elect Ron A. Lalonde Mgmt For For For 1.4 Elect Stephen Liptrap Mgmt For For For 1.5 Elect Jack M. Mintz Mgmt For For For 1.6 Elect Kevin Pennington Mgmt For For For 1.7 Elect Dale Ponder Mgmt For For For 1.8 Elect Michele Trogni Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to Bylaws Mgmt For For For Regarding Insurance, Indemnity and Advance Notice Policy ________________________________________________________________________________ Neurones Ticker Security ID: Meeting Date Meeting Status NRO CINS F6523H101 06/14/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Consolidated Accounts Mgmt For For For and Reports 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Ratification of Board Mgmt For For For Acts 10 Elect Luc de Chammard Mgmt For For For 11 Elect Bertrand Ducurtil Mgmt For For For 12 Elect Marie-Francoise Mgmt For For For Jaubert 13 Elect Jean-Louis Mgmt For For For Pacquement 14 Elect Herve Pichard Mgmt For For For 15 Elect Daphne de Mgmt For For For Chammard (Host Developpement SAS) 16 Remuneration Policy Mgmt For For For (CEO) 17 Remuneration Policy Mgmt For For For (Deputy CEO) 18 Remuneration of Luc de Mgmt For For For Chammard, CEO 19 Remuneration of Mgmt For For For Bertrand Ducurtil, Deputy CEO 20 Authority to Mgmt For For For Repurchase and Reissue Shares 21 Authority to Issue Mgmt For For For Restricted Shares 22 Amendment to Article Mgmt For For For Regarding Share Ownership Properties 23 Amendment to Article Mgmt For For For Regarding Employee Representatives 24 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Nihon Kohden Corporation Ticker Security ID: Meeting Date Meeting Status 6849 CINS J50538115 06/27/2018 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 Profits Mgmt For For For 3 Elect Hirokazu Ogino Mgmt For For For 4 Elect Takashi Tamura Mgmt For For For 5 Elect Tadashi Hasegawa Mgmt For For For 6 Elect Kazuteru Mgmt For For For Yanagihara 7 Elect Fumio Hirose Mgmt For For For 8 Elect Eiichi Tanaka Mgmt For For For 9 Elect Yasuhiro Mgmt For For For Yoshitake 10 Elect Masaya Yamauchi Mgmt For For For 11 Elect Minoru Obara Mgmt For For For 12 Elect Kazuhiko Ikuta Mgmt For For For 13 Elect Masahiro Kawamura Mgmt For For For 14 Elect Shigeru Mgmt For For For Kawatsuhara 15 Elect Sumio Moriwaki Mgmt For For For as Alternate Audit Committee Director ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/09/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Compensation Report Mgmt For For For 5 Ratification of Board Mgmt For For For and Management Acts 6 Amendments to Articles Mgmt For For For Regarding Committee Composition 7 Board Compensation (FY Mgmt For For For 2017) 8 Board Compensation (FY Mgmt For For For 2018) 9 Executive Compensation Mgmt For For For (FY 2017 and 2018) 10 Executive Compensation Mgmt For For For (FY 2019) 11 Elect Steffen Meister Mgmt For For For as Chair 12 Elect Charles Dallara Mgmt For For For 13 Elect Grace del Mgmt For For For Rosario-Castano 14 Elect Marcel Erni Mgmt For For For 15 Elect Michelle Felman Mgmt For For For 16 Elect Alfred Gantner Mgmt For For For 17 Elect Eric Strutz Mgmt For For For 18 Elect Patrick Ward Mgmt For For For 19 Elect Urs Wietlisbach Mgmt For For For 20 Elect Peter Wuffli Mgmt For For For 21 Elect Grace del Mgmt For For For Rosario-Castano as Nominating and Compensation Committee Member 22 Elect Peter Wuffli as Mgmt For For For Nominating and Compensation Committee Member 23 Appointment of Mgmt For For For Independent Proxy 24 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Relo Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8876 CINS J6436W118 06/26/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Masanori Sasada Mgmt For For For 2 Elect Kenichi Nakamura Mgmt For For For 3 Elect Yasushi Kadota Mgmt For For For 4 Elect Kenji Koshinaga Mgmt For For For 5 Elect Yasuji Shimizu Mgmt For For For 6 Elect Takeshi Kawano Mgmt For For For 7 Elect Takashi Ohnogi Mgmt For For For 8 Elect Kazuya Udagawa Mgmt For For For 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Rotork plc Ticker Security ID: Meeting Date Meeting Status ROR CINS G76717134 04/27/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gary Bullard Mgmt For For For 4 Elect Jonathan M. Davis Mgmt For For For 5 Elect Sally James Mgmt For For For 6 Elect Martin J. Lamb Mgmt For For For 7 Elect Lucinda Bell Mgmt For For For 8 Elect Kevin G. Mgmt For For For Hostetler 9 Elect Peter Dilnot Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Ordinary Shares 17 Authority to Mgmt For For For Repurchase Preference Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ S H Kelkar and Company Limited Ticker Security ID: Meeting Date Meeting Status SHK CINS Y7T57W116 08/10/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Amit Dixit Mgmt For For For 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ S H Kelkar and Company Limited Ticker Security ID: Meeting Date Meeting Status SHK CINS Y7T57W116 11/01/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of SH Kelkar Mgmt For Against Against Stock Appreciation Rights Scheme 2017 (the "Scheme") 3 Extension of the Mgmt For Against Against Scheme to Subsidiaries 4 Acquisition of the Mgmt For Against Against Company's Shares on the Secondary Market to Implement the Scheme 5 Provision of Loan to Mgmt For Against Against Employee Benefits Trust to Purchase Shares to Implement the Scheme ________________________________________________________________________________ SimCorp Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 05/09/2018 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Cancellation of Shares Mgmt For For For 5 Amendment to Articles Mgmt For For For Regarding Board Size 6 Amendment to Articles Mgmt For For For Regarding Abolishment of Mandatory Retirement Age 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SimCorp Ticker Security ID: Meeting Date Meeting Status SIM CINS K8851Q129 05/31/2018 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Reduce Mgmt For For For Share Capital 5 Amendments to Articles Mgmt For For For Regarding Board Size 6 Amendments to Articles Mgmt For For For Regarding Removal of Mandatory Retirement Age 7 Elect Morten Hubbe Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Spirax-Sarco Engineering plc Ticker Security ID: Meeting Date Meeting Status SPX CINS G83561129 05/15/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Jamie Pike Mgmt For For For 7 Elect Nick Anderson Mgmt For For For 8 Elect Kevin J. Boyd Mgmt For For For 9 Elect Neil Daws Mgmt For For For 10 Elect Jay Whalen Mgmt For For For 11 Elect Clive Watson Mgmt For For For 12 Elect Jane Kingston Mgmt For For For 13 Elect Trudy Mgmt For For For Schoolenberg 14 Elect Peter I. France Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Scrip Dividend Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Stratec Biomedical AG Ticker Security ID: Meeting Date Meeting Status SBS CINS D8171G205 05/30/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting 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 Stock Option Plan; Mgmt For Abstain Against Increase in Conditional Capital 11 Change of Legal Form Mgmt For For For 12 Elect Fred K Bruckner Mgmt For For For 13 Elect Stefanie Remmele Mgmt For For For 14 Elect Rainer Baule Mgmt For For For ________________________________________________________________________________ Sugi Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7649 CINS J7687M106 05/17/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hirokazu Sugiura Mgmt For For For 2 Elect Eiichi Sakakibara Mgmt For For For 3 Elect Katsunori Sugiura Mgmt For For For 4 Elect Shinya Sugiura Mgmt For For For 5 Elect Shigeyuki Kamino Mgmt For For For 6 Elect Yoshiko Hayama Mgmt For For For 7 Elect Kana Yasuda as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Technology One Limited Ticker Security ID: Meeting Date Meeting Status TNE CINS Q89275103 02/27/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kevin P. Mgmt For For For Blinco 3 Re-elect John D. Mgmt For For For Mactaggart 4 REMUNERATION REPORT Mgmt For For For ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Herman Kleeven Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 12/20/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Merger Agreement Mgmt For For For 6 Ratification of the Mgmt For For For Appointment of the Appraiser 7 Valuation Report Mgmt For For For 8 Merger by Absorption Mgmt For For For (Virtual Age Solucoes em Tecnologia Ltda.) 9 Elect Claudia Elisa de Mgmt For For For Pinho Soares 10 Request the Mgmt N/A For N/A Establishment of a Supervisory Council 11 Instruction if Meeting Mgmt N/A For N/A is Held on Second Call ________________________________________________________________________________ Totvs SA Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 04/05/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Capital Expenditure Mgmt For For For Budget 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Request Cumulative Mgmt N/A Abstain N/A Voting 7 Elect Claudia Elisa de Mgmt For For For Pinho Soares 8 Elect Gilberto Mifano Mgmt For For For 9 Elect Guilherme Stocco Mgmt For For For Filho 10 Elect Laercio Jose de Mgmt For For For Lucena Cosentino 11 Elect Maria Leticia de Mgmt For For For Freitas Costa 12 Elect Mauro Gentile Mgmt For For For Rodrigues da Cunha 13 Elect Paulo Sergio Mgmt For For For Caputo 14 Elect Pedro Luiz Mgmt For For For Barreiros Passos 15 Elect Wolney Edirley Mgmt For For For Goncalves Betiol 16 Proportional Mgmt N/A Abstain N/A Allocation of Cumulative Votes 17 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Claudia Elisa de Pinho Soares 18 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Gilberto Mifano 19 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Guilherme Stocco Filho 20 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Laercio Jose de Lucena Cosentino 21 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Maria Leticia de Freitas Costa 22 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Mauro Gentile Rodrigues Da Cunha 23 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Paulo Sergio Caputo 24 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Pedro Luiz Barreiros Passos 25 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Wolney Edirley Goncalves Betiol 26 Remuneration Policy Mgmt For For For 27 Request Establishment Mgmt For For For of Supervisory Council 28 Instructions if Mgmt N/A Against N/A Meeting is Held on Second Call 29 Non-Voting Meeting Note N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Trade Me Group Limited Ticker Security ID: Meeting Date Meeting Status TME CINS Q9162N106 11/09/2017 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Elect Simon West Mgmt For For For 3 Re-elect David Kirk Mgmt For For For 4 Re-elect Joanna Perry Mgmt For For For ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 01/30/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Eastern Airlines Mgmt For For For Transactions 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 06/28/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For For For Domestic and H Shares w/o Preemptive Rights 7 Authority to Mgmt For For For Repurchase H Shares 8 Amendments to Articles Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Travelsky Technology Ticker Security ID: Meeting Date Meeting Status 0696 CINS Y8972V101 06/28/2018 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Mgmt For For For Repurchase H Shares ________________________________________________________________________________ USS Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J9446Z105 06/12/2018 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 Profits Mgmt For For For 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Nobuko Takagi Mgmt For For For ________________________________________________________________________________ Vakrangee Limited Ticker Security ID: Meeting Date Meeting Status VAKRANGEE CINS Y9316P107 09/23/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Dinesh Nandwana Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Vakrangee Limited Ticker Security ID: Meeting Date Meeting Status VAKRANGEE CINS Y9316P107 12/16/2017 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/09/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Elect Lawrence C. Pentz Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Andrew J.H. Mgmt For For For Dougal 8 Elect Jane Toogood Mgmt For For For 9 Elect Tim Cooper Mgmt For For For 10 Elect Louisa Burdett Mgmt For For For 11 Elect Martin Court Mgmt For For For 12 Elect Jakob Sigurdsson Mgmt For For For 13 Elect Janet Ashdown Mgmt For For For 14 Elect Brendan Connolly Mgmt For For For 15 Board Size Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ VZ Holding AG Ticker Security ID: Meeting Date Meeting Status VZN CINS H9239A103 04/10/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Fred Kindle as Mgmt For For For Board Chair 6 Elect Roland Iff Mgmt For For For 7 Elect Albrecht Langhart Mgmt For For For 8 Elect Roland Mgmt For For For Ledergerber 9 Elect Olivier de Mgmt For For For Perregaux 10 Elect Fred Kindle as Mgmt For For For Compensation Committee Member 11 Elect Roland Mgmt For For For Ledergerber as Compensation Committee Member 12 Appointment of Mgmt For For For Independent Proxy 13 Appointment of Auditor Mgmt For For For 14 Board Compensation Mgmt For For For 15 Executive Compensation Mgmt For For For (Fixed) 16 Executive Compensation Mgmt For For For (Variable) ________________________________________________________________________________ XP Power Limited Ticker Security ID: Meeting Date Meeting Status XPP CINS Y97249109 04/06/2018 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Duncan Penny Mgmt For For For 4 Elect Polly Williams Mgmt For For For 5 Elect Peter Bucher Mgmt For For For 6 Elect Gavin Griggs Mgmt For For For 7 Elect James Peters Mgmt For For For 8 Elect Terry Twigger Mgmt For For For 9 Elect Mike Laver Mgmt For For For 10 Elect Andy Sng Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Amendment to Borrowing Mgmt For For For Powers 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 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Low-Priced Stock Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Acushnet Holdings Corp Ticker Security ID: Meeting Date Meeting Status GOLF CUSIP 005098108 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Maher Mgmt For For For 1.2 Elect Steven H. Tishman Mgmt For For For 1.3 Elect Walter Uihlein Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Certificate of Mgmt For For For Incorporation Regarding Director Removal 4 Restoration of Right Mgmt For For For to Call a Special Meeting 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aehr Test Systems Ticker Security ID: Meeting Date Meeting Status AEHR CUSIP 00760J108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhea J. Posedel Mgmt For For For 1.2 Elect Gayn Erickson Mgmt For For For 1.3 Elect William W.R. Mgmt For For For Elder 1.4 Elect Mario M. Rosati Mgmt For For For 1.5 Elect John M. Schneider Mgmt For For For 1.6 Elect Howard T. Slayen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 11/16/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger ________________________________________________________________________________ Amber Road, Inc. Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Preuninger Mgmt For For For 1.2 Elect Ralph Faison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Corrsin Mgmt For For For 1.2 Elect George P. Mgmt For For For Sakellaris 1.3 Elect Joseph W. Sutton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For Against Against 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Outdoor Brands Corporation Ticker Security ID: Meeting Date Meeting Status AOBC CUSIP 02874P103 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Gurnee Mgmt For For For 1.2 Elect Alan Robert Mgmt For For For McIlwraith ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Peter Gibbs Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Elect David Bennett Mgmt For For For 10 Elect Clive Adamson Mgmt For For For 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ ASV Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ASV CUSIP 00215L104 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Henry Mgmt For For For 1.2 Elect David Rooney Mgmt For For For ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt For For For Report of Company Accounts 2 Approval of Auditor's Mgmt For For For Report of Company Accounts 3 Accounts and Reports Mgmt For For For 4 Approval of Allocation Mgmt For For For of Annual Results 5 Allocation of Mgmt For For For Profits/Dividends 6 Discharge to Directors Mgmt For For For for Performance 7 Elect Thomas Ianotti Mgmt For For For 8 Elect David Garner Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Mark R. Lanning Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 1.8 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For Abstain Against Stock Incentive Plan 5 Approval of 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua L. Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hideo Tanimoto Mgmt For For For 1.2 Elect Donald B. Mgmt For For For Christiansen 1.3 Elect Shohichi Aoki Mgmt For For For 1.4 Elect Hiroshi Fure Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Axsome Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AXSM CUSIP 05464T104 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Herriot Mgmt For For For Tabuteau, M.D. 1.2 Elect Mark Coleman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beneficial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karen D. Buchholz Mgmt For For For 1.2 Elect Elizabeth H. Mgmt For For For Gemmill 1.3 Elect Roy D. Yates Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BioDelivery Sciences International, Inc. Ticker Security ID: Meeting Date Meeting Status BDSI CUSIP 09060J106 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank E. Mgmt For For For O'Donnell, Jr. 1.2 Elect William Mark Mgmt For For For Watson 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2011 Mgmt For For For Equity Incentive Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony LaCava Mgmt For For For 1.2 Elect Brian G. Leary Mgmt For For For 1.3 Elect Ronald K. Perry Mgmt For For For 1.4 Elect Pamela C. Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Private Capital Trust I Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton G. Mgmt For For For Deutsch 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Joseph C. Guyaux Mgmt For For For 1.4 Elect Deborah F. Mgmt For For For Kuenstner 1.5 Elect Gloria C. Larson Mgmt For For For 1.6 Elect Daniel P. Nolan Mgmt For For For 1.7 Elect Kimberly S. Mgmt For For For Stevenson 1.8 Elect Luis A. Ubinas Mgmt For For For 1.9 Elect Stephen M. Waters Mgmt For For For 1.10 Elect Lizabeth H. Mgmt For For For Zlatkus 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Doyle, Mgmt For For For Jr. 2 Elect Thomas J. Mgmt For For For Hollister 3 Elect Charles H. Peck Mgmt For For For 4 Elect Paul A. Perrault Mgmt For For For 5 Elect Joseph J. Slotnik Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/31/2018 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 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Thomas B. Heacock Mgmt For For For 1.4 Elect Karl G. Smith Mgmt For For For 1.5 Elect Robert E. Mgmt For For For Campbell 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect Michael E. Huss Mgmt For For For 1.9 Elect John P. Peetz, Mgmt For For For III 1.10 Elect Karen B. Rhoads Mgmt For For For 1.11 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2018 Mgmt For For For Management Incentive Plan 4 Amendment to the 2005 Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Dixon, Mgmt For For For Jr. 2 Elect Michael Shaffer Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Abstain Against Business ________________________________________________________________________________ Carbonite, Inc. Ticker Security ID: Meeting Date Meeting Status CARB CUSIP 141337105 05/08/2018 Voted 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 For For 1.2 Elect Scott Daniels Mgmt For For For 1.3 Elect Peter Gyenes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For DiMaggio 1.3 Elect William A. Mgmt For For For Etherington 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Carol S. Perry Mgmt For For For 1.7 Elect Tawfiq Popatia Mgmt For For For 1.8 Elect Eamon J. Ryan Mgmt For For For 1.9 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY CUSIP 156492100 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erwin Haitzmann Mgmt For For For 2 Elect Gottfried Mgmt For For For Schellmann 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect Deborah L. Kerr Mgmt For For For 3 Elect John J. Mahoney Mgmt For For For 4 Elect William S. Simon Mgmt For For For 5 Elect Stephen E. Watson Mgmt For For For 6 Elect Andrea M. Weiss Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clifton Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 186873105 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Aguggia Mgmt For For For 1.2 Elect Cynthia Sisco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick J. Mills Mgmt For For For 2 Elect Barbara R. Smith Mgmt For For For 3 Elect Joseph C. Mgmt For For For Winkler III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 7 Amendment to the 2013 Mgmt For For For Cash Incentive Plan 8 Amendment to the 2013 Mgmt For For For Long-Term Equity Incentive Plan ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/13/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Judith J. Athaide Mgmt For For For 2.2 Elect Kenneth M. Mgmt For For For Dedeluk 2.3 Elect Christopher L. Mgmt For For For Fong 2.4 Elect Patrick R. Mgmt For For For Jamieson 2.5 Elect Peter H. Kinash Mgmt For For For 2.6 Elect Robert F. M. Mgmt For For For Smith 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 PSU and RSU Plan Mgmt For For For ________________________________________________________________________________ CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CVU CUSIP 125919308 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Paulick Mgmt For For For 1.2 Elect Eric S. Rosenfeld Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Mgmt For For For Ackerman 1.2 Elect Daniel J. Mgmt For For For Bevevino 1.3 Elect James W. Bullock Mgmt For For For 1.4 Elect Jeffrey H. Mgmt For For For Burbank 1.5 Elect J. Patrick Mackin Mgmt For For For 1.6 Elect Ronald D. McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 1.8 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Equity and Cash Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Hassane El-Khoury Mgmt For For For 3 Elect Oh Chul Kwon Mgmt For For For 4 Elect Catherine P. Lego Mgmt For For For 5 Elect Camillo Martino Mgmt For For For 6 Elect J. Daniel Mgmt For For For McCranie 7 Elect Jeffrey J. Owens Mgmt For For For 8 Elect Jeannine Sargent Mgmt For For For 9 Elect Michael S. Mgmt For For For Wishart 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph N. Stein Mgmt For For For 1.2 Elect Patrick Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dometic Group AB Ticker Security ID: Meeting Date Meeting Status DOM CINS W2R936106 04/10/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size; Number of Mgmt For For For Auditors 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Remuneration Guidelines Mgmt For Against Against 20 Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Cobb Mgmt For For For 1.2 Elect Roger L. Rawlins Mgmt For For For 1.3 Elect Jay L. Mgmt For For For Schottenstein 1.4 Elect Joanna T. Lau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DC.A CUSIP 264901109 06/04/2018 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 Jonathan Goodman Mgmt For For For 2.2 Elect Garth A.C. MacRae Mgmt For For For 2.3 Elect Robert McLeish Mgmt For For For 2.4 Elect Andrew T. Molson Mgmt For For For 2.5 Elect A. Murray Mgmt For For For Sinclair 2.6 Elect K. Barry Sparks Mgmt For For For ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CUSIP 279158109 03/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Agenda Mgmt For For For 2 Appointment of Meeting Mgmt For For For Chairman 3 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 4 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Election of Directors Mgmt For For For 9 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Michael D. Burger Mgmt For For For 1.3 Elect Laurence E. Mgmt For For For Cramer 1.4 Elect Raymond A. Link Mgmt For For For 1.5 Elect John Medica Mgmt For For For 1.6 Elect Richard H. Wills Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 1990 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/08/2018 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 ________________________________________________________________________________ Finisar Corporation Ticker Security ID: Meeting Date Meeting Status FNSR CUSIP 31787A507 09/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Dreyer Mgmt For For For 1.2 Elect Thomas E. Pardun Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard DeLateur Mgmt For For For 2 Elect Edward Rogas, Jr. 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 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Dennison Mgmt For For For 1.2 Elect Ted Waitman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Cirar Mgmt For For For 1.2 Elect Malcolm F. Moore Mgmt For For For 1.3 Elect James R. Meyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2018 Mgmt For Against Against Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GTY Technology Holdings Inc Ticker Security ID: Meeting Date Meeting Status GTYH CUSIP G4182A110 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect Charles Wert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guess Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maurice Marciano Mgmt For Withhold Against 1.2 Elect Gianluca Bolla Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Keeffe Mgmt For For For 1.2 Elect Kirk J. Meche Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hamilton Lane Inc Ticker Security ID: Meeting Date Meeting Status HLNE CUSIP 407497106 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Berkman Mgmt For For For 1.2 Elect O. Griffith Mgmt For For For Sexton 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanmi Science Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 008930 CINS Y3061Z105 03/16/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Corporate Mgmt For For For Auditor 2 Directors' Fees Mgmt For For For 3 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ HarborOne Bancorp Inc Ticker Security ID: Meeting Date Meeting Status HONE CUSIP 41165F101 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon Jezard Mgmt For For For 1.2 Elect Edward F. Kent Mgmt For For For 1.3 Elect William A. Payne Mgmt For For For 1.4 Elect Wallace H. Mgmt For For For Peckham, III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HarborOne Bancorp Inc Ticker Security ID: Meeting Date Meeting Status HONE CUSIP 41165F101 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph F. Casey Mgmt For For For 1.2 Elect David P. Frenette Mgmt For For For 1.3 Elect Barry R. Koretz Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Sullivan 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Option and Incentive Plan ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/08/2018 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 David A. Krall Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect Susan 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 2002 Mgmt For For For Director Stock Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James .F. Earl Mgmt For For For 2 Elect Kathy G. Eddy Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect F. Nicholas Mgmt For For For Grasberger, III 5 Elect Elaine La Roche Mgmt For For For 6 Elect Mario Longhi Mgmt For For For 7 Elect Edgar M. Purvis Mgmt For For For 8 Elect Phillip C. Widman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 08/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy C. Odom Mgmt For For For 2 Elect Karen A. Puckett Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 12/14/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Harvard Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status HBIO CUSIP 416906105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey A. Mgmt For For For Duchemin 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Stock Option and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Adam Warby Mgmt For For For 1.8 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For GlobalShare Program ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Fehsenfeld, Mgmt For For For Jr. 1.2 Elect Jim Schumacher Mgmt For For For 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 ________________________________________________________________________________ Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Tang Mgmt For For For 1.2 Elect Barry D. Quart Mgmt For For For 1.3 Elect Robert H. Rosen Mgmt For For For 1.4 Elect Craig A. Johnson Mgmt For For For 1.5 Elect John W. Poyhonen Mgmt For For For 1.6 Elect Christian Waage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ IES Holdings Inc Ticker Security ID: Meeting Date Meeting Status IESC CUSIP 44951W106 02/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd M. Cleveland Mgmt For For For 1.2 Elect Joseph L. Mgmt For For For Dowling, III 1.3 Elect David B. Gendell Mgmt For For For 1.4 Elect Jeffrey L. Mgmt For For For Gendell 1.5 Elect Joe D. Koshkin Mgmt For For For 1.6 Elect Robert W. Lewey Mgmt For For For 1.7 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diosdado P. Mgmt For For For Banatao 1.2 Elect Ford Tamer Mgmt For For For 1.3 Elect William J. Ruehle 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 ________________________________________________________________________________ iPass Inc. Ticker Security ID: Meeting Date Meeting Status IPAS CUSIP 46261V108 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Tedesco 1.2 Elect Gary A. Griffiths Mgmt For For For 1.3 Elect David E. Panos Mgmt For For For 1.4 Elect Justin R. Spencer 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 ________________________________________________________________________________ ITE Group plc Ticker Security ID: Meeting Date Meeting Status ITE CINS G63336104 01/25/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sharon Baylay Mgmt For For For 4 Elect Andrew Beach Mgmt For For For 5 Elect Neil England Mgmt For For For 6 Elect Linda Jensen Mgmt For For For 7 Elect Stephen Puckett Mgmt For For For 8 Elect Mark S. Shashoua Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Remuneration Report Mgmt For For For (Advisory) 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ ITE Group plc Ticker Security ID: Meeting Date Meeting Status ITE CINS G63336104 06/25/2018 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Rights Issue Mgmt For For For ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kearny Financial Corp. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 48716P108 03/01/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Kearny Financial Corp. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 48716P108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore J. Mgmt For For For Aanensen 1.2 Elect Joseph P. Mazza Mgmt For For For 1.3 Elect John F. Regan Mgmt For For For 1.4 Elect Christopher D. Mgmt For For For Petermann 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 10/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Dunkel Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Randall A. Mehl Mgmt For For For 1.4 Elect N. John Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Collins Mgmt For For For 2 Elect R. Wilson Orr, Mgmt For For For III 3 Elect Miles T. Kirkland Mgmt For For For 4 Elect Gregory A. Mgmt For For For Sandfort 5 Elect Chris Shimojima Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Written Consent Right ________________________________________________________________________________ Kornit Digital Ticker Security ID: Meeting Date Meeting Status KRNT CUSIP M6372Q113 08/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ofer Ben-Zur Mgmt For For For 2 Elect Gabi Seligsohn Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 CEO Employment Mgmt For Abstain Against Agreement 5 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 6 CEO Cash Bonus Mgmt For For For 7 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder ________________________________________________________________________________ Kornit Digital Ltd Ticker Security ID: Meeting Date Meeting Status KRNT CUSIP M6372Q113 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yuval Cohen Mgmt For For For 2 Elect Eli Blatt Mgmt For Against Against 3 Elect Marc Lesnick Mgmt For Against Against 4 Elect Lauri A. Hanover Mgmt For For For 5 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 6 Elect Yehoshua Nir Mgmt For For For 7 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Equity Grants of Mgmt For For For Directors ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ladbrokes Coral Group Plc Ticker Security ID: Meeting Date Meeting Status LCL CINS G5337D107 03/08/2018 Voted Meeting Type Country of Trade Ordinary United Kingdom 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 Effect Scheme of Mgmt For For For Arrangement 3 Amend Articles of Mgmt For For For Association 4 Re-Register Company as Mgmt For For For Private Company ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert D. Bolles Mgmt For For For 1.2 Elect Deborah Carosella Mgmt For For For 1.3 Elect Tonia L. Pankopf Mgmt For For For 1.4 Elect Robert Tobin Mgmt For For For 1.5 Elect Molly A. Hemmeter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Laurentian Bank Of Canada Ticker Security ID: Meeting Date Meeting Status LB CUSIP 51925D106 04/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lise Bastarache Mgmt For For For 1.2 Elect Sonia A. Mgmt For For For Baxendale 1.3 Elect Michael T. Mgmt For For For Boychuk 1.4 Elect Gordon Campbell Mgmt For For For 1.5 Elect Isabelle Mgmt For For For Courville 1.6 Elect Francois Mgmt For For For Desjardins 1.7 Elect Michel Labonte Mgmt For For For 1.8 Elect A. Michel Lavigne Mgmt For For For 1.9 Elect David Morris Mgmt For For For 1.10 Elect Michelle R. Savoy Mgmt For For For 1.11 Elect Susan Wolburgh Mgmt For For For Jenah 2 Appointment of Auditor Mgmt For Withhold Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Publicly-Nominated Directors 5 Shareholder Proposal ShrHoldr Against For Against Regarding TCFD Reporting 6 Shareholder Proposal ShrHoldr Against For Against Regarding Written Statement on Loyalty, Integrity and Honesty When Dealing with Customers 7 Shareholder Proposal ShrHoldr Against Against For Regarding Equity Ratio ________________________________________________________________________________ Lightpath Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LPTH CUSIP 532257805 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis Leeburg Mgmt For For For 1.2 Elect Craig Dunham Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lotte Corporation Ticker Security ID: Meeting Date Meeting Status 004990 CINS Y53468107 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For (Bundled) 3 Capital Reduction Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy ________________________________________________________________________________ LSI Industries Inc. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For For For 1.3 Elect John K. Morgan Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect James P. Sferra Mgmt For For For 1.6 Elect Robert A. Steele Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect David G. Bills Mgmt For For For 1.3 Elect Kathleen Burdett Mgmt For For For 1.4 Elect James J. Cannon Mgmt For For For 1.5 Elect Matthew T. Mgmt For For For Farrell 1.6 Elect Marc T. Giles Mgmt For For For 1.7 Elect William D. Gurley Mgmt For For For 1.8 Elect Suzanne Hammett Mgmt For For For 1.9 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 ________________________________________________________________________________ Mammoth Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TUSK CUSIP 56155L108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc McCarthy Mgmt For For For 1.2 Elect Arty Straehla Mgmt For For For 1.3 Elect Paul Heerwagen Mgmt For For For 1.4 Elect Arthur L. Smith Mgmt For For For 1.5 Elect James D. Palm Mgmt For For For 1.6 Elect Matthew Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis Y. Chin Mgmt For For For 2 Elect William C. Fallon Mgmt For For For 3 Elect Steven J. Gilbert Mgmt For For For 4 Elect Charles R. Mgmt For For For Rinehart 5 Elect Theodore Shasta Mgmt For For For 6 Elect Richard C. Mgmt For For For Vaughan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval and Adoption Mgmt For For For of Protective Amendment ________________________________________________________________________________ Mcbc Holdings Inc Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 55276F107 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Campion Mgmt For For For 1.2 Elect Tzau-Jin Chung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marilyn A. Mgmt For For For Censullo 1.2 Elect Russell L. Chin Mgmt For For For 1.3 Elect Richard J. Mgmt For For For Gavegnano 1.4 Elect Gregory F. Mgmt For For For Natalucci 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Meridian Bank Ticker Security ID: Meeting Date Meeting Status MRBK CUSIP 58958P104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Casciato 1.2 Elect Kenneth H. Slack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Meritz Fire & Marine Insurance CO., Ltd Ticker Security ID: Meeting Date Meeting Status 000060 CINS Y5945N109 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect KIM Yong Bum Mgmt For For For 3 Elect LEE Bum Jin Mgmt For For For 4 Election of Mgmt For For For Independent Director to Become Audit Committee Member: KIM Dong Seok 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Modine Manufacturing Company Ticker Security ID: Meeting Date Meeting Status MOD CUSIP 607828100 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Larry O. Moore Mgmt For For For 3 Elect Marsha C. Mgmt For For For Williams 4 2017 Incentive Mgmt For For For Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shirley C. Mgmt For For For Franklin 2 Elect J. Scott Hall Mgmt For For For 3 Elect Thomas J. Hansen Mgmt For For For 4 Elect Jerry W. Kolb Mgmt For For For 5 Elect Mark J. O'Brien Mgmt For For For 6 Elect Bernard G. Mgmt For For For Rethore 7 Elect Lydia W. Thomas Mgmt For For For 8 Elect Michael T. Tokarz Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Pierre-Yves Mgmt For For For Lesaicherre 1.5 Elect Bruce C. Rhine Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Seams 1.7 Elect Timothy J. Stultz Mgmt For For For 1.8 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Gas Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status NGS CUSIP 63886Q109 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Bradshaw Mgmt For For For 1.2 Elect William F. Mgmt For For For Hughes, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Rudina Seseri Mgmt For For For 6 Elect Michael L. Mgmt For For For Tipsord 7 Elect Kathleen E. Walsh Mgmt For For For 8 Elect Jeffrey W. Mgmt For For For Yingling 9 Elect Randy H. Zwirn Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Berges Mgmt For For For 2 Elect William R. Mgmt For For For VanArsdale 3 Elect Lawrence J. Mgmt For For For Kremer 4 Elect John J. Holland Mgmt For For For 5 Amendment to the 2003 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neonode Inc. Ticker Security ID: Meeting Date Meeting Status NEON CUSIP 64051M402 10/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Per Eriksson Mgmt For For For 1.2 Elect Asa Hedin Mgmt For For For 1.3 Elect Per Lofgren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurence Tarica Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Best Mgmt For For For 1.2 Elect G. Stephen Finley Mgmt For For For 1.3 Elect Paul L. Howes Mgmt For For For 1.4 Elect Roderick A. Mgmt For For For Larson 1.5 Elect John C. Minge Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 08/11/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Larson Mgmt For For For 1.2 Elect Richard Roman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novanta Inc. Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Lonny J. Mgmt For For For Carpenter 1.3 Elect Dennis J. Fortino Mgmt For For For 1.4 Elect Matthijs Glastra Mgmt For For For 1.5 Elect Brian D. King Mgmt For For For 1.6 Elect Ira J. Lamel Mgmt For For For 1.7 Elect Dominic A. Romeo Mgmt For For For 1.8 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Collins Mgmt For For For 1.2 Elect Denise Haylor Mgmt For For For 1.3 Elect William L. Smith Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome B. Mgmt For For For Eisenberg 1.2 Elect Marco Fuchs Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Orocobre Limited Ticker Security ID: Meeting Date Meeting Status ORE CINS Q7142R106 02/26/2018 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 3 Approve Issue of Mgmt For For For Securities ________________________________________________________________________________ Orocobre Limited Ticker Security ID: Meeting Date Meeting Status ORE CINS Q7142R106 11/24/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John W. Mgmt For For For Gibson, Jr. 4 Re-elect Courtney Pratt Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Richard Seville) 6 Approve Termination Mgmt For For For Payments (MD/CEO Richard Seville) 7 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Pandox AB Ticker Security ID: Meeting Date Meeting Status PNDXB CINS W70174102 04/09/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Amendments to Articles Mgmt For For For Regarding Law Name Change and Pre Emption Rights 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Paratek Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Hoffman Mgmt For For For 1.2 Elect Kristine Peterson Mgmt For For For 1.3 Elect Jeffrey Stein Mgmt For For For 2 2018 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set Board Size at Five Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Stock Option Plan Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 2 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For For For Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Porvair plc Ticker Security ID: Meeting Date Meeting Status PRV CINS G71942109 04/17/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Paul Dean Mgmt For For For 6 Elect Sally Martin Mgmt For For For 7 Elect John E. Nicholas Mgmt For For For 8 Elect Ben Stocks Mgmt For For For 9 Elect Christopher Mgmt For For For Tyler 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 2018 Long Term Share Mgmt For For For Plan 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect Joseph J. Ovsenek Mgmt For For For 2.3 Elect George Paspalas Mgmt For For For 2.4 Elect Peter Birkey Mgmt For For For 2.5 Elect Nicole S. Mgmt For For For Adshead-Bell 2.6 Elect David S. Smith Mgmt For For For 2.7 Elect Faheem Tejani Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Profire Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PFIE CUSIP 74316X101 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For For For 1.4 Elect Daren J. Shaw Mgmt For For For 1.5 Elect Arlen B. Crouch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/13/2018 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 10 Approval of the 2018 Mgmt For For For Performance Incentive Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/05/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vera Eve Lim Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Allocation of Interim Mgmt For For For Dividend for Fiscal Year 2018 7 Approval of Recovery Mgmt For For For Plan 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/05/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vera Eve Lim Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Allocation of Interim Mgmt For For For Dividend for Fiscal Year 2018 7 Approval of Recovery Mgmt For For For Plan 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D207 06/11/2018 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 Peter R. van Mgmt For For For Cuylenburg 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quanterix Corporation Ticker Security ID: Meeting Date Meeting Status QTRX CUSIP 74766Q101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Connolly Mgmt For For For 1.2 Elect Martin D. Madaus Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robin Josephs Mgmt For Withhold Against 1.2 Elect John G. McDonald Mgmt For Withhold Against 1.3 Elect Gregory Sands Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Quotient Technology Inc Ticker Security ID: Meeting Date Meeting Status QUOT CUSIP 749119103 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mir M. Aamir Mgmt For For For 1.2 Elect Steve M. Horowitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Richard W. Parod Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Red Lion Hotels Corporation Ticker Security ID: Meeting Date Meeting Status RLH CUSIP 756764106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond R. Mgmt For For For Brandstrom 2 Elect James P. Evans Mgmt For For For 3 Elect Enrico Marini Mgmt For For For Fichera 4 Elect Joseph B. Megibow Mgmt For For For 5 Elect Gregory T. Mount Mgmt For For For 6 Elect Bonny W Simi Mgmt For For For 7 Elect Michael Vernon Mgmt For For For 8 Elect Alexander Mgmt For For For Washburn 9 Elect Robert G. Wolfe Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Kistinger 2 Elect Jolene Sarkis Mgmt For For For 3 Elect Anne Shih Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 07/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Mgmt For For For Christopoul 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhonda D. Hunter Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Sutherlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Olson Mgmt For For For 2 Elect Edward Terino Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Mgmt For For For Kleeberger 2 Elect Joseph W. Wood Mgmt For For For 3 Elect Charles B. Tomm Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Winthrop B. Mgmt For Withhold Against Conrad, Jr 1.2 Elect Richard R. Hough Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SK Telecom Co., Ltd Ticker Security ID: Meeting Date Meeting Status 017670 CUSIP 78440P108 03/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Share Option Grant Mgmt For For For 3 Elect YOO Young Sang Mgmt For Against Against 4 Elect YOON Young Min Mgmt For For For 5 Election of Audit Mgmt For For For Committee Members: YOON Young Min 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack C. Lee Mgmt For For For 1.2 Elect Ronald Dewhurst Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect Arthur R. Rule IV Mgmt For For For 1.6 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Mgmt For For For Provision 4 Share Consolidation Mgmt For For For ________________________________________________________________________________ SRC Energy Inc. Ticker Security ID: Meeting Date Meeting Status SRCI CUSIP 78470V108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn A. Peterson Mgmt For For For 1.2 Elect Jack N. Aydin Mgmt For For For 1.3 Elect Daniel E. Kelly Mgmt For For For 1.4 Elect Paul J. Korus Mgmt For For For 1.5 Elect Raymond E. Mgmt For For For McElhaney 1.6 Elect Jennifer S. Mgmt For For For Zucker 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather 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 Directors' Restricted Shares Plan ________________________________________________________________________________ Superior Gold Inc Ticker Security ID: Meeting Date Meeting Status SGI CUSIP 86816U106 06/27/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For Bradbook 1.2 Elect Tamara Brown Mgmt For For For 1.3 Elect Shaun Day Mgmt For Withhold Against 1.4 Elect Rene Marion Mgmt For For For 1.5 Elect Mark Wellings Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Omnibus Incentive Plan Mgmt For Against Against Renewal ________________________________________________________________________________ Superior Gold Inc Ticker Security ID: Meeting Date Meeting Status SGI CUSIP 86816U106 10/23/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For Bradbook 1.2 Elect Tamara Brown Mgmt For For For 1.3 Elect Shaun Day Mgmt For For For 1.4 Elect Rene Marion Mgmt For For For 1.5 Elect Mark Wellings Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Equity Compensation Mgmt For Against Against Plan ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Herman Kleeven Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Torrence Boone Mgmt For For For 1.3 Elect William P. Mgmt For For For Carmichael 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Toronto-Dominion Bank Ticker Security ID: Meeting Date Meeting Status TD CUSIP 891160509 03/29/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Mgmt For For For Bennett 1.2 Elect Amy Woods Mgmt For For For Brinkley 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Mgmt For For For Goggins 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Company's Response to Proxy Access Proposal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reimbursement of Solicitation Expenses ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Mgmt For For For Yearley, Jr. 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Mgmt For For For Braemer 5 Elect Christine N. Mgmt For For For Garvey 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen A. Novick Mgmt For For For 9 Elect Wendell E Mgmt For For For Prichett 10 Elect Paul E. Shapiro Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Total Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status TOT CUSIP 89154B102 05/17/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George K. Chow Mgmt For For For 1.2 Elect Gregory K. Mgmt For For For Melchin 1.3 Elect Bruce L. Mgmt For For For Pachkowski 1.4 Elect Glenn Dagenais Mgmt For For For 1.5 Elect Daniel K. Halyk Mgmt For For For 1.6 Elect Andrew B. Wiswell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Trecora Resources Ticker Security ID: Meeting Date Meeting Status TREC CUSIP 894648104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary K. Adams Mgmt For For For 1.2 Elect Karen A. Mgmt For For For Twitchell 1.3 Elect Simon Mgmt For For For Upfill-Brown 1.4 Elect Nicholas N. Mgmt For For For Carter 1.5 Elect Joseph P. Palm Mgmt For For For 1.6 Elect Pamela R. Butcher Mgmt For For For 1.7 Elect John R. Townsend Mgmt For For For 2 Amendments to Charter Mgmt For For For - Bundled 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ TRI Pointe Group Inc Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Mgmt For For For Burrows 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Mgmt For For For Moore 6 Elect Thomas B. Rogers Mgmt For For For 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Getz Mgmt For For For 1.2 Elect Kim A Ruth Mgmt For For For 1.3 Elect Richard B. Seidel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert E. Klatell Mgmt For For For 1.3 Elect John G. Mayer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 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 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Weinhardt Mgmt For For For 1.2 Elect Richard L. Baum, Mgmt For Withhold Against Jr. 1.3 Elect James Illikman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary R. Mgmt For For For Christopher 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/27/2018 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 CHEAH Cheng Hye Mgmt For For For 6 Elect Louis SO Chun Ki Mgmt For For For 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For 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 ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hall Mgmt For For For 1.2 Elect P. Michael Miller Mgmt For For For 1.3 Elect Edward M. Mgmt For For For Schmults 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Viavi Solutions Inc. Ticker Security ID: Meeting Date Meeting Status VIAV CUSIP 925550105 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard E. Mgmt For For For Belluzzo 1.2 Elect Keith L. Barnes Mgmt For For For 1.3 Elect Tor R. Braham Mgmt For For For 1.4 Elect Timothy Campos Mgmt For For For 1.5 Elect Donald Colvin Mgmt For For For 1.6 Elect Masood Jabbar Mgmt For For For 1.7 Elect Oleg Khaykin Mgmt For For For 1.8 Elect Pamela Strayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Exclusive Forum Mgmt For Against Against Provision 6 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 7 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/09/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Elect Lawrence C. Pentz Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Andrew J.H. Mgmt For For For Dougal 8 Elect Jane Toogood Mgmt For For For 9 Elect Tim Cooper Mgmt For For For 10 Elect Louisa Burdett Mgmt For For For 11 Elect Martin Court Mgmt For For For 12 Elect Jakob Sigurdsson Mgmt For For For 13 Elect Janet Ashdown Mgmt For For For 14 Elect Brendan Connolly Mgmt For For For 15 Board Size Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani 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 05/17/2018 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 Wesley Cummins Mgmt For For For 1.4 Elect Bruce Lerner Mgmt For For For 1.5 Elect Saul V. Reibstein Mgmt For For For 1.6 Elect Timothy V. Mgmt For For For Talbert 1.7 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western New England Bancorp Inc Ticker Security ID: Meeting Date Meeting Status WNEB CUSIP 958892101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Hagan Mgmt For For For 2 Elect William D. Masse Mgmt For For For 3 Elect Gregg F. Orlen Mgmt For For For 4 Elect Philip R. Smith Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/19/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Rosemary A. Crane Mgmt For For For 10 Elect Catherine Mgmt For For For Moukheibir 11 Elect Alain Munoz Mgmt For For For 12 Elect Martin Nicklasson Mgmt For For For 13 Elect Michael J. Owen Mgmt For For For 14 Elect Kirsten Aarup Mgmt For N/A N/A Drejer 15 Appointment of Auditor Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Abolishment of the Mgmt For For For Nomination Committee 20 Amendments to Articles Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 07/31/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Amendments to Articles Mgmt For For For Regarding Voting Rights 7 Authority to Mgmt For For For Repurchase Shares 8 Indemnification of Mgmt For For For Directors 9 Indemnification of Mgmt For For For Executive Management 10 Amendment to the Mgmt For For For Remuneration Guidelines 11 Amendments to Articles Mgmt For For For Regarding Document Language Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Micro-Cap Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Acme United Corporation Ticker Security ID: Meeting Date Meeting Status ACU CUSIP 004816104 04/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter C. Johnsen Mgmt For For For 1.2 Elect Richmond Y. Mgmt For For For Holden Jr. 1.3 Elect Brian S. Olschan Mgmt For For For 1.4 Elect Stevenson E. Mgmt For For For Ward, III 1.5 Elect Susan H. Murphy Mgmt For For For 1.6 Elect Rex L. Davidson Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Employee Stock Option Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Airgain Inc Ticker Security ID: Meeting Date Meeting Status AIRG CUSIP 00938A104 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan Gillman Mgmt For For For 1.2 Elect Arthur Toscanini Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alimak Group AB Ticker Security ID: Meeting Date Meeting Status ALIG CINS W1R155105 05/16/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Mgmt For For For Auditors' Fees 17 Election of Directors; Mgmt For For For Appointment of Auditor 18 Remuneration Guidelines Mgmt For Abstain Against 19 LTI 2018 Mgmt For For For 20 Authority to Mgmt For For For Repurchase Shares 21 Issuance of Treasury Mgmt For For For Shares 22 Issuance of Treasury Mgmt For For For Shares Pursuant to LTI 2018 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alimak Group AB Ticker Security ID: Meeting Date Meeting Status ALIG CINS W1R155105 11/01/2017 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Jan Svensson Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Allegiance Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status ABTX CUSIP 01748H107 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Ivany Mgmt For For For 1.2 Elect William S. Mgmt For For For Nichols, III 1.3 Elect Steven F. Mgmt For For For Retzloff 1.4 Elect Raimundo Riojas Mgmt For For For E. 1.5 Elect Fred S. Robertson Mgmt For For For 1.6 Elect Ramon A. Mgmt For For For Vitulli, III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amber Road, Inc. Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Preuninger Mgmt For For For 1.2 Elect Ralph Faison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Outdoor Brands Corporation Ticker Security ID: Meeting Date Meeting Status AOBC CUSIP 02874P103 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Superconductor Corp. Ticker Security ID: Meeting Date Meeting Status AMSC CUSIP 030111207 07/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vikram S. Mgmt For For For Budhraja 1.2 Elect Arthur H. House Mgmt For For For 1.3 Elect Pamela F. Lenehan Mgmt For For For 1.4 Elect Daniel P. McGahn Mgmt For For For 1.5 Elect David R. Oliver, Mgmt For For For Jr. 1.6 Elect John W. Wood, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Amorepacific Corp. Ticker Security ID: Meeting Date Meeting Status 090430 CINS Y01258105 03/16/2018 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 Abstain Against Allocation of Profits/Dividends 2 Elect KIM Jin Young Mgmt For For For 3 Elect SUH Kyung Bae Mgmt For For For 4 Elect AHN Se Hong Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: KIM Jin Young 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Gurnee Mgmt For For For 1.2 Elect Alan Robert Mgmt For For For McIlwraith ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433108 05/31/2018 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 For For 1.4 Elect Jeffry D. Frisby Mgmt For For For 1.5 Elect Peter J. Mgmt For For For Gundermann 1.6 Elect Warren C. Johnson Mgmt For For For 1.7 Elect Kevin T. Keane Mgmt For For For 1.8 Elect Neil Kim Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AstroNova, Inc. Ticker Security ID: Meeting Date Meeting Status ALOT CUSIP 04638F108 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect April L. Ondis Mgmt For For For 1.2 Elect Mitchell I. Quain Mgmt For For For 1.3 Elect Yvonne E. Mgmt For For For Schlaeppi 1.4 Elect Harold Schofield Mgmt For For For 1.5 Elect Richard S. Mgmt For For For Warzala 1.6 Elect Gregory A. Woods Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Mark R. Lanning Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 1.8 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For Abstain Against Stock Incentive Plan 5 Approval of 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Attunity Ltd. Ticker Security ID: Meeting Date Meeting Status ATTU CUSIP M15332121 12/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shimon Alon Mgmt For For For 1.2 Elect Dov Biran Mgmt For For For 1.3 Elect Dan Falk Mgmt For For For 2 Elect Tali Alush-Aben Mgmt For For For 3 Declaration of Mgmt N/A For N/A Material Interest 4 Amend the Executive Mgmt For Against Against Compensation Policy 5 Declaration of Mgmt N/A For N/A Material Interest 6 Authorization of Chair Mgmt For Abstain Against to Serve as CEO for Three Year Period 7 Declaration of Mgmt N/A For N/A Material Interest 8 Equity Grants to Mgmt For For For Directors 9 Declaration of Mgmt N/A For N/A Material Interest 10 Approval of Chair and Mgmt For For For CEO's Bonus Terms 11 Declaration of Mgmt N/A For N/A Material Interest 12 Approval of RSU and Mgmt For Against Against Option Grant to Chair and CEO 13 Declaration of Mgmt N/A For N/A Material Interest 14 Approval of Mgmt For For For Performance Based RSU Grant to Chair and CEO 15 Declaration of Mgmt N/A For N/A Material Interest 16 Indemnification of Mgmt For For For Directors/Officers 17 Declaration of Mgmt N/A For N/A Material Interest 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua L. Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Basic Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status BAS CUSIP 06985P209 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy H. Day Mgmt For For For 1.2 Elect John Jackson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beneficial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karen D. Buchholz Mgmt For For For 1.2 Elect Elizabeth H. Mgmt For For For Gemmill 1.3 Elect Roy D. Yates Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BioDelivery Sciences International, Inc. Ticker Security ID: Meeting Date Meeting Status BDSI CUSIP 09060J106 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank E. Mgmt For For For O'Donnell, Jr. 1.2 Elect William Mark Mgmt For For For Watson 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2011 Mgmt For For For Equity Incentive Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Biospecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wegman Mgmt For For For 1.2 Elect Paul Gitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Capital Reinsurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status BCRH CUSIP G1190F107 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. Andrew Cook Mgmt For For For 2 Elect John V. Del Col Mgmt For For For 3 Adoption of the Mgmt For For For Amended and Restated Bye-Laws 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony LaCava Mgmt For For For 1.2 Elect Brian G. Leary Mgmt For For For 1.3 Elect Ronald K. Perry Mgmt For For For 1.4 Elect Pamela C. Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Doyle, Mgmt For For For Jr. 2 Elect Thomas J. Mgmt For For For Hollister 3 Elect Charles H. Peck Mgmt For For For 4 Elect Paul A. Perrault Mgmt For For For 5 Elect Joseph J. Slotnik Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/31/2018 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 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Dixon, Mgmt For For For Jr. 2 Elect Michael Shaffer Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Abstain Against Business ________________________________________________________________________________ Canaccord Genuity Group Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 134801109 08/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Charles N. Mgmt For For For Bralver 2.2 Elect Massimo C. Mgmt For For For Carello 2.3 Elect Daniel J. Daviau Mgmt For For For 2.4 Elect Kalpana Desai Mgmt For For For 2.5 Elect Michael D. Harris Mgmt For For For 2.6 Elect David J. Kassie Mgmt For For For 2.7 Elect Terrence A. Lyons Mgmt For For For 2.8 Elect Dipesh Shah Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Ebel Mgmt For For For 2 Elect Randall L. Mgmt For For For Schilling 3 Elect Franklin D. Mgmt For For For Wicks, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Boor Mgmt For For For 1.2 Elect Joseph H. Mgmt For For For Stegmayer 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chembio Diagnostics, Inc. Ticker Security ID: Meeting Date Meeting Status CEMI CUSIP 163572209 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katherine L. Mgmt For For For Davis 1.2 Elect Gail S. Page Mgmt For For For 1.3 Elect John Potthoff Mgmt For For For 1.4 Elect John J. Sperzel Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Right to Adjourn Mgmt For For For Meeting 5 Transaction of Other Mgmt For Abstain Against Business ________________________________________________________________________________ Cherokee Inc. Ticker Security ID: Meeting Date Meeting Status CHKE CUSIP 16444H102 11/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Issuance Mgmt For For For of Shares of Common Stock Pursuant to Purchase Agreements 2 Approval of Issuance Mgmt For For For of Shares of Common Stock to Directors and Officers 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Chugai Pharmaceutical Co Ltd Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/22/2018 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 Osamu Nagayama Mgmt For Against Against 4 Elect Motoo Ueno Mgmt For For For 5 Elect Tatsuroh Kosaka Mgmt For For For 6 Elect Yasuo Ikeda Mgmt For For For 7 Elect Sophie Mgmt For For For Kornowski-Bonnet ________________________________________________________________________________ Chugai Pharmaceutical Co Ltd Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/22/2018 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 Osamu Nagayama Mgmt For Against Against 4 Elect Motoo Ueno Mgmt For For For 5 Elect Tatsuroh Kosaka Mgmt For For For 6 Elect Yasuo Ikeda Mgmt For For For 7 Elect Sophie Mgmt For For For Kornowski-Bonnet ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurens M. Goff Mgmt For For For 2 Elect Margaret L. Mgmt For For For Jenkins 3 Elect Bruce D. Smith Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Ratify Exclusive Forum Mgmt For For For Provision 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Clifton Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 186873105 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Aguggia Mgmt For For For 1.2 Elect Cynthia Sisco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Gardner Mgmt For For For 1.2 Elect Clarie Gulmi Mgmt For For For 1.3 Elect Robert Z. Hensley Mgmt For For For 1.4 Elect R. Lawrence Van Mgmt For For For Horn 1.5 Elect Timothy G. Mgmt For For For Wallace 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/13/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Judith J. Athaide Mgmt For For For 2.2 Elect Kenneth M. Mgmt For For For Dedeluk 2.3 Elect Christopher L. Mgmt For For For Fong 2.4 Elect Patrick R. Mgmt For For For Jamieson 2.5 Elect Peter H. Kinash Mgmt For For For 2.6 Elect Robert F. M. Mgmt For For For Smith 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 PSU and RSU Plan Mgmt For For For ________________________________________________________________________________ Corium International Inc Ticker Security ID: Meeting Date Meeting Status CORI CUSIP 21887L107 03/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bhaskar Chaudhuri Mgmt For For For 1.2 Elect Ronald Eastman Mgmt For For For 1.3 Elect Paul Goddard Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ County Bancorp Inc Ticker Security ID: Meeting Date Meeting Status ICBK CUSIP 221907108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Censky Mgmt For For For 1.2 Elect Edson P. Foster Mgmt For For For 1.3 Elect Vicki L. Leinbach Mgmt For For For 1.4 Elect Wayne D. Mueller Mgmt For For For 1.5 Elect Gary J. Mgmt For For For Ziegelbauer 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CVU CUSIP 125919308 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Paulick Mgmt For For For 1.2 Elect Eric S. Rosenfeld Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CRA International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rowland T. Mgmt For For For Moriarty 1.2 Elect William F. Mgmt For For For Concannon 1.3 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 5 Reapproval of the Cash Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Mgmt For For For Ackerman 1.2 Elect Daniel J. Mgmt For For For Bevevino 1.3 Elect James W. Bullock Mgmt For For For 1.4 Elect Jeffrey H. Mgmt For For For Burbank 1.5 Elect J. Patrick Mackin Mgmt For For For 1.6 Elect Ronald D. McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 1.8 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Equity and Cash Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CUI Global Inc. Ticker Security ID: Meeting Date Meeting Status CUI CUSIP 126576206 12/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Clough Mgmt For For For 1.2 Elect Thomas A. Price Mgmt For For For 1.3 Elect Matthew M. Mgmt For For For McKenzie 1.4 Elect Sean P. Rooney Mgmt For For For 1.5 Elect Paul D. White Mgmt For For For 1.6 Elect Corey A. Mgmt For For For Lambrecht 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CULP CUSIP 230215105 09/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Culp, Mgmt For For For III 1.2 Elect Patrick B. Flavin Mgmt For For For 1.3 Elect Fred A. Jackson Mgmt For For For 1.4 Elect Kenneth R. Larson Mgmt For For For 1.5 Elect Kenneth W. Mgmt For For For McAllister 1.6 Elect Franklin N. Saxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph N. Stein Mgmt For For For 1.2 Elect Patrick Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher D. Mgmt For For For Heim 2 Elect Sally J. Smith Mgmt For For For 3 2018 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EMCORE Corporation Ticker Security ID: Meeting Date Meeting Status EMKR CUSIP 290846203 03/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen L. Mgmt For For For Domenik 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Amendment Regarding Mgmt For For For Board Size 5 Elimination of Mgmt For For For Supermajority Requirement 6 Extension of Tax Mgmt For For For Benefits Preservation Plan 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Enagas SA Ticker Security ID: Meeting Date Meeting Status ENG CINS E41759106 03/21/2018 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Antonio Llarden Mgmt For For For Carratala 6 Elect Marcelino Oreja Mgmt For For For Arburua 7 Elect Isabel Tocino Mgmt For For For Biscarolasaga 8 Elect Ana Palacio Mgmt For Against Against Vallelersundi 9 Elect Antonio Mgmt For For For Hernandez Mancha 10 Elect Gonzalo Solana Mgmt For For For Gonzalez 11 Elect Ignacio Grangel Mgmt For For For Vicente 12 Remuneration Report Mgmt For For For 13 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/08/2018 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 ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2017 Non-Employee Mgmt For For For Director Long-Term Incentive Plan ________________________________________________________________________________ Everspin Technologies Inc Ticker Security ID: Meeting Date Meeting Status MRAM CUSIP 30041T104 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Conley Mgmt For For For 1.2 Elect Lawrence Finch Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Michael B Mgmt For For For Gustafson 1.5 Elect Peter Hebert Mgmt For For For 1.6 Elect Stephen J Socolof Mgmt For For For 1.7 Elect Geoffrey R Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2016 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Exco Technologies Limited Ticker Security ID: Meeting Date Meeting Status XTC CUSIP 30150P109 01/31/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie T.F Mgmt For For For Bennett 1.2 Elect Edward H. Mgmt For For For Kernaghan 1.3 Elect Nicole Kirk Mgmt For For For 1.4 Elect Robert B. Magee Mgmt For For For 1.5 Elect Philip B. Mgmt For For For Matthews 1.6 Elect Colleen M. Mgmt For For For McMorrow 1.7 Elect Paul R. Riganelli Mgmt For For For 1.8 Elect Brian A. Robbins Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seamus Grady Mgmt For For For 1.2 Elect Thomas F. Kelly Mgmt For For For 1.3 Elect Frank H. Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allison M. Mgmt For For For Boersma 1.2 Elect David W. Mgmt For For For Ritterbush 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Connecticut Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status FBNK CUSIP 319850103 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Green Mgmt For For For 2 Elect James T. Healey, Mgmt For For For Jr. 3 Elect John J. Patrick, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Dennison Mgmt For For For 1.2 Elect Ted Waitman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Cirar Mgmt For For For 1.2 Elect Malcolm F. Moore Mgmt For For For 1.3 Elect James R. Meyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2018 Mgmt For Against Against Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FRP Holdings Inc. Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting 4.1 Elect John D. Baker II Mgmt For For For 4.2 Elect Charles E. Mgmt For For For Commander III 4.3 Elect H.W. Shad III Mgmt For For For 4.4 Elect Martin E. Stein, Mgmt For For For Jr. 4.5 Elect William H. Mgmt For For For Walton III 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Manheim Mgmt For For For 1.2 Elect Jeffrey L. Mgmt For For For Schwartz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For Abstain Against Omnibus Incentive Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gaia Inc Ticker Security ID: Meeting Date Meeting Status GAIA CUSIP 36269P104 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jirka Rysavy Mgmt For For For 1.2 Elect Kristin Frank Mgmt For For For 1.3 Elect Chris Jaeb Mgmt For For For 1.4 Elect David Maisel Mgmt For For For 1.5 Elect Keyur Patel Mgmt For For For 1.6 Elect Wendy Schoppert Mgmt For For For 1.7 Elect Paul Sutherland Mgmt For For For ________________________________________________________________________________ GAIN Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 07/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Quick Mgmt For Against Against 2 Elect Glenn H. Stevens Mgmt For Against Against 3 Elect Thomas Bevilacqua Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect Bradford T. Ray Mgmt For For For 4 Elect John H. Walker Mgmt For For For 5 Elect John J. Wasz Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Elect Ronald C. Mgmt For For For Whitaker 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gluskin Sheff & Associates Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 37989N106 11/16/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect V. Ann Davis Mgmt For For For 1.3 Elect Wilfred A. Gobert Mgmt For For For 1.4 Elect Stephen Halperin Mgmt For Withhold Against 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Jeffrey W Moody Mgmt For For For 1.7 Elect Pierre-Andre Mgmt For For For Themens 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 08/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Barber Mgmt For For For 1.2 Elect Gerard T. Mgmt For For For Mazurkiewicz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 1.3 Elect Kelly Williams Mgmt For For For 1.4 Elect Wanda F. Felton Mgmt For For For 1.5 Elect David L. Starling Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Keeffe Mgmt For For For 1.2 Elect Kirk J. Meche Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hankook Tire Worldwide Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 000240 CINS Y3R57J116 03/26/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ HarborOne Bancorp Inc Ticker Security ID: Meeting Date Meeting Status HONE CUSIP 41165F101 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon Jezard Mgmt For For For 1.2 Elect Edward F. Kent Mgmt For For For 1.3 Elect William A. Payne Mgmt For For For 1.4 Elect Wallace H. Mgmt For For For Peckham, III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HarborOne Bancorp Inc Ticker Security ID: Meeting Date Meeting Status HONE CUSIP 41165F101 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph F. Casey Mgmt For For For 1.2 Elect David P. Frenette Mgmt For For For 1.3 Elect Barry R. Koretz Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Sullivan 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Option and Incentive Plan ________________________________________________________________________________ Harvard Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status HBIO CUSIP 416906105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey A. Mgmt For For For Duchemin 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Stock Option and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 Elect Fred L. Mgmt For For For Schuermann 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2018 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 Dawne S. Hickton Mgmt For For For 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 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Adam Warby Mgmt For For For 1.8 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For GlobalShare Program ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Fehsenfeld, Mgmt For For For Jr. 1.2 Elect Jim Schumacher Mgmt For For For 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 ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Independence Contract Drilling Inc Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Bates, Mgmt For For For Jr. 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect James Crandell Mgmt For For For 1.4 Elect Matthew D. Mgmt For For For Fitzgerald 1.5 Elect Daniel F. McNease Mgmt For For For 1.6 Elect Tighe A. Noonan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Dury Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Kevin D. Barber Mgmt For For For 1.4 Elect Mark P. Popovich Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2004 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Tully Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of RSU Grants Mgmt For For For to Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kangnam Jevisco Co.,Ltd Ticker Security ID: Meeting Date Meeting Status 000860 CINS Y50545105 03/29/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect HWANG IK Jun Mgmt For For For 3 Elect HWANG Joong Ho Mgmt For For For 4 Elect KIM Jae Hyun Mgmt For Against Against 5 Elect HWANG Eun Joo Mgmt For For For 6 Elect KIM Ji Hyun Mgmt For For For 7 Elect CHOI Seung Hwan Mgmt For Against Against 8 Elect JUNG Young Cheol Mgmt For Against Against 9 Election of Audit Mgmt For For For Committee Member:KIM Ji Hyun 10 Election of Audit Mgmt For Against Against Committee Member:CHOI Seung Hwan 11 Election of Audit Mgmt For Against Against Committee Member:JUNG Young Cheol 12 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Dunkel Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Randall A. Mehl Mgmt For For For 1.4 Elect N. John Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Collins Mgmt For For For 2 Elect R. Wilson Orr, Mgmt For For For III 3 Elect Miles T. Kirkland Mgmt For For For 4 Elect Gregory A. Mgmt For For For Sandfort 5 Elect Chris Shimojima Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kornit Digital Ticker Security ID: Meeting Date Meeting Status KRNT CUSIP M6372Q113 08/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ofer Ben-Zur Mgmt For For For 2 Elect Gabi Seligsohn Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 CEO Employment Mgmt For Abstain Against Agreement 5 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 6 CEO Cash Bonus Mgmt For For For 7 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder ________________________________________________________________________________ Kornit Digital Ltd Ticker Security ID: Meeting Date Meeting Status KRNT CUSIP M6372Q113 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yuval Cohen Mgmt For For For 2 Elect Eli Blatt Mgmt For Against Against 3 Elect Marc Lesnick Mgmt For Against Against 4 Elect Lauri A. Hanover Mgmt For For For 5 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 6 Elect Yehoshua Nir Mgmt For For For 7 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Equity Grants of Mgmt For For For Directors ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Timothy L. Mgmt For For For Hassinger 1.3 Elect Michael D. Walter Mgmt For For For 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 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For For For 1.3 Elect John K. Morgan Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect James P. Sferra Mgmt For For For 1.6 Elect Robert A. Steele Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect David G. Bills Mgmt For For For 1.3 Elect Kathleen Burdett Mgmt For For For 1.4 Elect James J. Cannon Mgmt For For For 1.5 Elect Matthew T. Mgmt For For For Farrell 1.6 Elect Marc T. Giles Mgmt For For For 1.7 Elect William D. Gurley Mgmt For For For 1.8 Elect Suzanne Hammett Mgmt For For For 1.9 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 ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David Fennell Mgmt For For For 1.5 Elect Denis Larocque Mgmt For For For 1.6 Elect Catherine Mgmt For For For McLeod-Seltzer 1.7 Elect Janice Rennie Mgmt For For For 1.8 Elect David B. Tennant Mgmt For For For 1.9 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas F. Mgmt For For For McClanahan 1.2 Elect William A. Mgmt For For For Millichap 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/08/2018 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 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ MCB Bank, Ltd. (Muslim Commercial Bank) Ticker Security ID: Meeting Date Meeting Status MCB CINS Y61898105 03/27/2018 Voted Meeting Type Country of Trade Annual Pakistan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Mian Mohammad Mgmt For Against Against Mansha 5 Elect S.M. Muneer Mgmt For Against Against 6 Elect Tariq Rafi Mgmt For For For 7 Elect Shahzad Saleem Mgmt For Against Against 8 Elect Mian Umer Mansha Mgmt For Against Against 9 Elect Iqraa Hassan Mgmt For Against Against Mansha 10 Elect Samir Iqbal Mgmt For For For Saigol 11 Elect Ahmad Alman Aslam Mgmt For For For 12 Elect Muhammad Ali Zeb Mgmt For For For 13 Elect Mohd Suhail Amar Mgmt For For For Suresh 14 Elect Irfan Ahmed Mgmt For For For Hashmi 15 Elect Nor Hizam Bin Mgmt For Against Against Hashim ________________________________________________________________________________ Mcbc Holdings Inc Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 55276F107 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Campion Mgmt For For For 1.2 Elect Tzau-Jin Chung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McEwen Mining Inc. Ticker Security ID: Meeting Date Meeting Status MUX CUSIP 58039P107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. McEwen Mgmt For For For 1.2 Elect Allen Ambrose Mgmt For For For 1.3 Elect Michele L. Ashby Mgmt For For For 1.4 Elect Leanne M. Baker Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Brissenden 1.6 Elect Gregory P. Mgmt For For For Fauquier 1.7 Elect Donald R. M. Mgmt For For For Quick 1.8 Elect Michael L. Stein Mgmt For For For 1.9 Elect Robin E. Dunbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marilyn A. Mgmt For For For Censullo 1.2 Elect Russell L. Chin Mgmt For For For 1.3 Elect Richard J. Mgmt For For For Gavegnano 1.4 Elect Gregory F. Mgmt For For For Natalucci 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 1.8 Elect Gary M. Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Pierre-Yves Mgmt For For For Lesaicherre 1.5 Elect Bruce C. Rhine Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Seams 1.7 Elect Timothy J. Stultz Mgmt For For For 1.8 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Gas Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status NGS CUSIP 63886Q109 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Bradshaw Mgmt For For For 1.2 Elect William F. Mgmt For For For Hughes, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Rudina Seseri Mgmt For For For 6 Elect Michael L. Mgmt For For For Tipsord 7 Elect Kathleen E. Walsh Mgmt For For For 8 Elect Jeffrey W. Mgmt For For For Yingling 9 Elect Randy H. Zwirn Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neogenomics, Inc. Ticker Security ID: Meeting Date Meeting Status NEO CUSIP 64049M209 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For VanOort 2 Elect Steven C. Jones Mgmt For For For 3 Elect Kevin C. Johnson Mgmt For For For 4 Elect Raymond R. Hipp Mgmt For For For 5 Elect Bruce K. Crowther Mgmt For For For 6 Elect Lynn A. Tetrault Mgmt For For For 7 Elect Allison L. Hannah Mgmt For For For 8 Elect Stephen M. Mgmt For For For Kanovsky 9 Amendment to the Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neonode Inc. Ticker Security ID: Meeting Date Meeting Status NEON CUSIP 64051M402 10/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Per Eriksson Mgmt For For For 1.2 Elect Asa Hedin Mgmt For For For 1.3 Elect Per Lofgren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bandel L. Carano Mgmt For For For 1.2 Elect Charles J. Abbe Mgmt For For For 1.3 Elect Michael J. Sophie 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 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurence Tarica Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Best Mgmt For For For 1.2 Elect G. Stephen Finley Mgmt For For For 1.3 Elect Paul L. Howes Mgmt For For For 1.4 Elect Roderick A. Mgmt For For For Larson 1.5 Elect John C. Minge Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newtek Business Services Corp. Ticker Security ID: Meeting Date Meeting Status NEWT CUSIP 652526203 08/11/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Larson Mgmt For For For 1.2 Elect Richard Roman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novanta Inc. Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Lonny J. Mgmt For For For Carpenter 1.3 Elect Dennis J. Fortino Mgmt For For For 1.4 Elect Matthijs Glastra Mgmt For For For 1.5 Elect Brian D. King Mgmt For For For 1.6 Elect Ira J. Lamel Mgmt For For For 1.7 Elect Dominic A. Romeo Mgmt For For For 1.8 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome B. Mgmt For For For Eisenberg 1.2 Elect Marco Fuchs Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ OrthoPediatrics Corp. Ticker Security ID: Meeting Date Meeting Status KIDS CUSIP 68752L100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernie B. Berry Mgmt For For For 1.2 Elect Stephen F. Burns Mgmt For For For 1.3 Elect Marie C. Infante Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Panhandle Oil and Gas Inc. Ticker Security ID: Meeting Date Meeting Status PHX CUSIP 698477106 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee M. Canaan Mgmt For For For 1.2 Elect Peter B. Delaney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paratek Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Hoffman Mgmt For For For 1.2 Elect Kristine Peterson Mgmt For For For 1.3 Elect Jeffrey Stein Mgmt For For For 2 2018 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 2 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PCSB Financial Corporation Ticker Security ID: Meeting Date Meeting Status PCSB CUSIP 69324R104 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard F. Weiss Mgmt For Withhold Against 1.2 Elect Karl A. Thimm Mgmt For Withhold Against 1.3 Elect Micheal T. Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For For For Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/22/2018 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 Withhold Against Kirlin 1.5 Elect Constantine S. Mgmt For Withhold Against Macricostas 1.6 Elect George Mgmt For Withhold Against Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Primo Water Corporation Ticker Security ID: Meeting Date Meeting Status PRMW CUSIP 74165N105 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Malcolm McQuilkin Mgmt For For For 1.2 Elect Matthew T. Mgmt For For For Sheehan 1.3 Elect David L. Warnock Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Profire Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PFIE CUSIP 74316X101 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For For For 1.4 Elect Daren J. Shaw Mgmt For For For 1.5 Elect Arlen B. Crouch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/13/2018 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 10 Approval of the 2018 Mgmt For For For Performance Incentive Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D207 06/11/2018 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 Peter R. van Mgmt For For For Cuylenburg 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Donald R. Mgmt For For For Caldwell 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate Time-Phase Mgmt For For For Voting Structure 2 Share Issuance Mgmt For For For Pursuant to Merger 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Quanterix Corporation Ticker Security ID: Meeting Date Meeting Status QTRX CUSIP 74766Q101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Connolly Mgmt For For For 1.2 Elect Martin D. Madaus Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robin Josephs Mgmt For Withhold Against 1.2 Elect John G. McDonald Mgmt For Withhold Against 1.3 Elect Gregory Sands Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Richard W. Parod Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Hartnett 1.3 Elect Amir Faghri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Approval of the Mgmt For For For Executive Officer Performance-Based Compensation Plan 7 Approval of the 2017 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Red Lion Hotels Corporation Ticker Security ID: Meeting Date Meeting Status RLH CUSIP 756764106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond R. Mgmt For For For Brandstrom 2 Elect James P. Evans Mgmt For For For 3 Elect Enrico Marini Mgmt For For For Fichera 4 Elect Joseph B. Megibow Mgmt For For For 5 Elect Gregory T. Mount Mgmt For For For 6 Elect Bonny W Simi Mgmt For For For 7 Elect Michael Vernon Mgmt For For For 8 Elect Alexander Mgmt For For For Washburn 9 Elect Robert G. Wolfe Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Kistinger 2 Elect Jolene Sarkis Mgmt For For For 3 Elect Anne Shih Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Richmont Mines Inc. Ticker Security ID: Meeting Date Meeting Status RIC CUSIP 76547T106 11/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Jeffrey J. Owens Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhonda D. Hunter Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Sutherlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Olson Mgmt For For For 2 Elect Edward Terino Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Mgmt For For For Kleeberger 2 Elect Joseph W. Wood Mgmt For For For 3 Elect Charles B. Tomm Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Silvercrest Asset Management Group Inc Ticker Security ID: Meeting Date Meeting Status SAMG CUSIP 828359109 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Winthrop B. Mgmt For Withhold Against Conrad, Jr 1.2 Elect Richard R. Hough Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SL Corporation Ticker Security ID: Meeting Date Meeting Status 005850 CINS Y7469Y107 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect CHOI Byung Sik Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ SSAB AB Ticker Security ID: Meeting Date Meeting Status SSABA CINS W8615U108 04/10/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Board Size Mgmt For For For 14 Directors and Mgmt For For For Auditors' Fees 15 Election of Directors Mgmt For For For 16 Elect Bengt Kjell as Mgmt For For For Chair 17 Number of Auditors, Mgmt For For For Appointment of Auditor 18 Nomination Committee Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stewardship Financial Corporation Ticker Security ID: Meeting Date Meeting Status SSFN CUSIP 860326107 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Aoki Mgmt For For For 1.2 Elect William J. Mgmt For For For Vander Eems 1.3 Elect Paul Van Mgmt For For For Ostenbridge 1.4 Elect Kim Vierheilig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather 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 Directors' Restricted Shares Plan ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wolfgang H. Mgmt For For For Dangel 1.2 Elect David W. Grzelak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/21/2018 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. Dantzker Mgmt For For For 1.2 Elect Lisa W. Heine Mgmt For For For 1.3 Elect Gary R. Maharaj Mgmt For For For 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 ________________________________________________________________________________ Swedish Match AB Ticker Security ID: Meeting Date Meeting Status SWMA CINS W92277115 04/11/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Guidelines Mgmt For For For 18 Authority to Reduce Mgmt For For For Share Capital 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Mercedes Johnson Mgmt For For For 1.6 Elect Chrysostomos L. Mgmt For For For Nikias 1.7 Elect John Schwarz Mgmt For For For 1.8 Elect Roy A. Vallee Mgmt For For For 1.9 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For Against Against Employee Equity Incentive Plan 3 Amendment to the 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 ________________________________________________________________________________ Tactile Systems Technology Inc Ticker Security ID: Meeting Date Meeting Status TCMD CUSIP 87357P100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Burke Mgmt For For For 1.2 Elect Raymond Mgmt For For For Huggenberger 1.3 Elect Gerald R. Mattys Mgmt For For For 1.4 Elect Richard Nigon Mgmt For For For 1.5 Elect Cheryl Pegus Mgmt For For For 1.6 Elect Kevin H. Roche Mgmt For For For 1.7 Elect Peter H. Mgmt For For For Soderberg 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Territorial Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status TBNK CUSIP 88145X108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allan S. Kitagawa Mgmt For For For 1.2 Elect Richard I. Mgmt For For For Murakami 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Total Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status TOT CUSIP 89154B102 05/17/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George K. Chow Mgmt For For For 1.2 Elect Gregory K. Mgmt For For For Melchin 1.3 Elect Bruce L. Mgmt For For For Pachkowski 1.4 Elect Glenn Dagenais Mgmt For For For 1.5 Elect Daniel K. Halyk Mgmt For For For 1.6 Elect Andrew B. Wiswell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Trecora Resources Ticker Security ID: Meeting Date Meeting Status TREC CUSIP 894648104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary K. Adams Mgmt For For For 1.2 Elect Karen A. Mgmt For For For Twitchell 1.3 Elect Simon Mgmt For For For Upfill-Brown 1.4 Elect Nicholas N. Mgmt For For For Carter 1.5 Elect Joseph P. Palm Mgmt For For For 1.6 Elect Pamela R. Butcher Mgmt For For For 1.7 Elect John R. Townsend Mgmt For For For 2 Amendments to Charter Mgmt For For For - Bundled 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Getz Mgmt For For For 1.2 Elect Kim A Ruth Mgmt For For For 1.3 Elect Richard B. Seidel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Two River Bancorp Ticker Security ID: Meeting Date Meeting Status TRCB CUSIP 90207C105 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph F.X. Mgmt For For For O'Sullivan 1.2 Elect William D Moss Mgmt For For For 1.3 Elect Frank J. Patock, Mgmt For For For Jr. 1.4 Elect Andrew A. Vitale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Sandbrook 2 Elect Kurt M. Cellar Mgmt For For For 3 Elect Michael D. Lundin Mgmt For For For 4 Elect Robert M. Rayner Mgmt For For For 5 Elect Colin M. Mgmt For For For Sutherland 6 Elect Theodore P. Rossi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 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 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Weinhardt Mgmt For For For 1.2 Elect Richard L. Baum, Mgmt For Withhold Against Jr. 1.3 Elect James Illikman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hall Mgmt For For For 1.2 Elect P. Michael Miller Mgmt For For For 1.3 Elect Edward M. Mgmt For For For Schmults 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Dozer Mgmt For For For 2 Elect Virginia L. Mgmt For For For Henkels 3 Elect Robert E. Mgmt For For For Munzenrider 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vishay Precision Group Inc. Ticker Security ID: Meeting Date Meeting Status VPG CUSIP 92835K103 05/17/2018 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 Wesley Cummins Mgmt For For For 1.4 Elect Bruce Lerner Mgmt For For For 1.5 Elect Saul V. Reibstein Mgmt For For For 1.6 Elect Timothy V. Mgmt For For For Talbert 1.7 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Western New England Bancorp Inc Ticker Security ID: Meeting Date Meeting Status WNEB CUSIP 958892101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Hagan Mgmt For For For 2 Elect William D. Masse Mgmt For For For 3 Elect Gregg F. Orlen Mgmt For For For 4 Elect Philip R. Smith Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/19/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Rosemary A. Crane Mgmt For For For 10 Elect Catherine Mgmt For For For Moukheibir 11 Elect Alain Munoz Mgmt For For For 12 Elect Martin Nicklasson Mgmt For For For 13 Elect Michael J. Owen Mgmt For For For 14 Elect Kirsten Aarup Mgmt For N/A N/A Drejer 15 Appointment of Auditor Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Abolishment of the Mgmt For For For Nomination Committee 20 Amendments to Articles Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 07/31/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Amendments to Articles Mgmt For For For Regarding Voting Rights 7 Authority to Mgmt For For For Repurchase Shares 8 Indemnification of Mgmt For For For Directors 9 Indemnification of Mgmt For For For Executive Management 10 Amendment to the Mgmt For For For Remuneration Guidelines 11 Amendments to Articles Mgmt For For For Regarding Document Language Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Micro-Cap Opportunity Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ A. Schulman, Inc. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene R. Mgmt For For For Allspach 2 Elect David G. Birney Mgmt For For For 3 Elect Carol S. Eicher Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Lee D. Meyer Mgmt For For For 6 Elect James A. Mgmt For For For Mitarotonda 7 Elect Ernest J. Novak, Mgmt For For For Jr. 8 Elect Kathleen M. Mgmt For For For Oswald 9 Elect Allen A. Spizzo Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis J. Mgmt For For For Lavigne, Jr. 2 Elect Dennis L. Winger Mgmt For For For 3 Elect Jack Goldstein Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect William C. Mgmt For For For Kennally, III 1.3 Elect Vimal Kavuru 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 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Performance Award Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aerohive Networks Inc Ticker Security ID: Meeting Date Meeting Status HIVE CUSIP 007786106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Remo Canessa Mgmt For For For 1.2 Elect Curtis E. Garner Mgmt For For For 1.3 Elect Changming Liu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 08/18/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Alliance HealthCare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AIQ CUSIP 018606301 08/15/2017 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 For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3.1 Elect Neil F. Dimick Mgmt For For For 3.2 Elect Heping Feng Mgmt For For For 3.3 Elect Paul S. Viviano Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Alpha & Omega Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status AOSL CUSIP G6331P104 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike F. Chang Mgmt For For For 1.2 Elect Yueh-Se Ho Mgmt For For For 1.3 Elect Lucas S. Chang Mgmt For For For 1.4 Elect Robert I. Chen Mgmt For For For 1.5 Elect OWYANG King Mgmt For For For 1.6 Elect Michael L. Mgmt For For For Pfeiffer 1.7 Elect Michael J. Mgmt For For For Salameh 2 Amendment to Mgmt For Against Against Authorized Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amber Road, Inc. Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Preuninger Mgmt For For For 1.2 Elect Ralph Faison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameresco, Inc. Ticker Security ID: Meeting Date Meeting Status AMRC CUSIP 02361E108 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Corrsin Mgmt For For For 1.2 Elect George P. Mgmt For For For Sakellaris 1.3 Elect Joseph W. Sutton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Armada Hoffler Properties Inc Ticker Security ID: Meeting Date Meeting Status AHH CUSIP 04208T108 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Eva S. Hardy Mgmt For For For 1.6 Elect Daniel A. Hoffler Mgmt For For For 1.7 Elect A. Russell Kirk Mgmt For For For 1.8 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Aerogels, Inc. Ticker Security ID: Meeting Date Meeting Status ASPN CUSIP 04523Y105 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rebecca A. Mgmt For For For Blalock 1.2 Elect Robert M. Gervis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect Bobby J. Griffin Mgmt For For For 6 Elect Carol B. Hallett Mgmt For For For 7 Elect Jane H. Lute Mgmt For For For 8 Elect Duncan J. McNabb Mgmt For For For 9 Elect Sheila A. Stamps Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2018 Incentive Plan Mgmt For For For ________________________________________________________________________________ AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jesse Chen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Babcock & Wilcox Enterprises Inc. Ticker Security ID: Meeting Date Meeting Status BW CUSIP 05614L100 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Thomas A Mgmt For For For Christopher 3 Elect Brian R. Kahn Mgmt For For For 4 Elect Leslie C. Kass Mgmt For For For 5 Elect Thomas A. Mgmt For For For Christopher 6 Elect Brian R. Kahn Mgmt For For For 7 Elect Leslie C. Kass Mgmt For For For 8 Elimination of Mgmt For For For Supermajority Requirements 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Basic Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status BAS CUSIP 06985P209 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy H. Day Mgmt For For For 1.2 Elect John Jackson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beazer Homes USA, Inc. Ticker Security ID: Meeting Date Meeting Status BZH CUSIP 07556Q881 02/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth S. Mgmt For For For Acton 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Mgmt For For For Leemputte 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Peter M. Orser Mgmt For For For 7 Elect Norma A. Mgmt For For For Provencio 8 Elect Danny R. Shepherd Mgmt For For For 9 Elect Stephen P. Mgmt For For For Zelnak, Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 03/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ BioScrip, Inc. Ticker Security ID: Meeting Date Meeting Status BIOS CUSIP 09069N108 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Mgmt For For For Greenleaf 1.2 Elect Michael G. Mgmt For For For Bronfein 1.3 Elect David W. Golding Mgmt For For For 1.4 Elect Michael Goldstein Mgmt For For For 1.5 Elect Steven Neumann Mgmt For For For 1.6 Elect R. Carter Pate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2018 Mgmt For For For Equity Executive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Gary Burke Mgmt For For For 1.2 Elect Nicholas A. Mgmt For For For Mosich 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Mgmt For For For D'Amato 1.2 Elect Robert A. Eberle Mgmt For For For 1.3 Elect Jeffrey C. Leathe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CAI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAI CUSIP 12477X106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathryn G. Mgmt For For For Jackson 1.2 Elect Andrew S. Ogawa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Preferred Stock ________________________________________________________________________________ CareDx, Inc. Ticker Security ID: Meeting Date Meeting Status CDNA CUSIP 14167L103 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George W. Mgmt For For For Bickerstaff 1.2 Elect Ralph Snyderman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For Abstain Against Equity Incentive Plan ________________________________________________________________________________ CareDx, Inc. Ticker Security ID: Meeting Date Meeting Status CDNA CUSIP 14167L103 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Goldberg 1.2 Elect Peter Maag Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Issuance of Shares Mgmt For For For Upon Debenture Conversion ________________________________________________________________________________ Castlight Health, Inc. Ticker Security ID: Meeting Date Meeting Status CSLT CUSIP 14862Q100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seth Cohen Mgmt For For For 1.2 Elect Bryan Roberts Mgmt For For For 1.3 Elect Kenny Van Zant Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Civitas Solutions Inc Ticker Security ID: Meeting Date Meeting Status CIVI CUSIP 17887R102 03/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris A. Durbin Mgmt For For For 1.2 Elect Patrick M. Gray Mgmt For For For 1.3 Elect Bruce F. Nardella Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment Regarding Mgmt For For For the Removal of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ira Kaplan Mgmt For For For 2 Elect Yacov A. Shamash Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2000 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/22/2018 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 ________________________________________________________________________________ Datawatch Corporation Ticker Security ID: Meeting Date Meeting Status DWCH CUSIP 237917208 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard de J. Mgmt For For For Osborne 1.2 Elect Randy Seidl Mgmt For For For 1.3 Elect Thomas H. Kelly Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Cox 1.5 Elect David C. Mahoney Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Morrison 1.7 Elect Joan C. McArdle Mgmt For For For 1.8 Elect Donald R. Mgmt For For For Friedman 1.9 Elect Colin Mahony Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph N. Stein Mgmt For For For 1.2 Elect Patrick Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simeon Palios Mgmt For For For 2 Elect Anastasios Mgmt For For For Margaronis 3 Elect Ioannis Zafirakis Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Mgmt For For For Churchill 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Adoption of Employee Mgmt For For For Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eastside Distilling, Inc. Ticker Security ID: Meeting Date Meeting Status EAST CUSIP 277802302 06/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Trent D. Davis Mgmt For For For 1.2 Elect Michael M. Mgmt For For For Fleming 1.3 Elect Shelly A. Mgmt For For For Saunders 1.4 Elect Jack Peterson Mgmt For For For 1.5 Elect Grover T. Mgmt For For For Wickersham 1.6 Elect Matthew Szot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allison M. Mgmt For For For Boersma 1.2 Elect David W. Mgmt For For For Ritterbush 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard DeLateur Mgmt For For For 2 Elect Edward Rogas, Jr. 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 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Forterra, Inc. Ticker Security ID: Meeting Date Meeting Status FRTA CUSIP 34960W106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Meyer Mgmt For For For 1.2 Elect Richard Cammerer Mgmt For For For 1.3 Elect Kyle S. Volluz 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 2018 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Cirar Mgmt For For For 1.2 Elect Malcolm F. Moore Mgmt For For For 1.3 Elect James R. Meyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2018 Mgmt For Against Against Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fulgent Genetics Inc Ticker Security ID: Meeting Date Meeting Status FLGT CUSIP 359664109 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ming Hsieh Mgmt For For For 1.2 Elect John Bolger Mgmt For For For 1.3 Elect James J. Mule Mgmt For For For 1.4 Elect Yun Yen Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2016 Mgmt For Against Against Omnibus Incentive Plan ________________________________________________________________________________ Gencor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GENC CUSIP 368678108 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cort J. Dondero Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 02/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ GenMark Diagnostics Inc. Ticker Security ID: Meeting Date Meeting Status GNMK CUSIP 372309104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hany Massarany Mgmt For For For 1.2 Elect Kevin C. O'Boyle Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Great Lakes Dredge & Dock Corporation Ticker Security ID: Meeting Date Meeting Status GLDD CUSIP 390607109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lasse J Petterson Mgmt For For For 1.2 Elect Kathleen M. Mgmt For For For Shanahan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hamilton Lane Inc Ticker Security ID: Meeting Date Meeting Status HLNE CUSIP 407497106 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Berkman Mgmt For For For 1.2 Elect O. Griffith Mgmt For For For Sexton 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 08/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy C. Odom Mgmt For For For 2 Elect Karen A. Puckett Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2018 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 Dawne S. Hickton Mgmt For For For 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 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCI Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCI CUSIP 40416E103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Macchiarola Mgmt For For For 1.2 Elect Harish M. Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Owen Kratz Mgmt For For For 1.2 Elect James A. Watt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heritage Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRTG CUSIP 42727J102 06/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Lucas Mgmt For For For 1.2 Elect Richard Mgmt For For For Widdiecombe 1.3 Elect Pete Apostolou Mgmt For For For 1.4 Elect Irini Barlas Mgmt For For For 1.5 Elect Trifon Houvardas Mgmt For For For 1.6 Elect Steven Martindale Mgmt For For For 1.7 Elect James Masiello Mgmt For For For 1.8 Elect Nicholas Pappas Mgmt For For For 1.9 Elect Joseph Mgmt For For For Vattamattam 1.10 Elect Vijay Walvekar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ichor Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status ICHR CUSIP G4740B105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew J. Kowal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Independence Contract Drilling Inc Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Bates, Mgmt For For For Jr. 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect James Crandell Mgmt For For For 1.4 Elect Matthew D. Mgmt For For For Fitzgerald 1.5 Elect Daniel F. McNease Mgmt For For For 1.6 Elect Tighe A. Noonan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intevac, Inc. Ticker Security ID: Meeting Date Meeting Status IVAC CUSIP 461148108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Dury Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Kevin D. Barber Mgmt For For For 1.4 Elect Mark P. Popovich Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2004 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terry Considine Mgmt For For For 2 Elect Chris A. Elliott Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Invuity Inc Ticker Security ID: Meeting Date Meeting Status IVTY CUSIP 46187J205 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Burke Mgmt For For For 1.2 Elect Randall A. Lipps Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kemet Corp. Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360207 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank G. Mgmt For For For Brandenberg 2 Elect Joseph V. Borruso Mgmt For For For 3 Elect E. Erwin Maddrey Mgmt For For For II 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ KEYW Holding Corp. Ticker Security ID: Meeting Date Meeting Status KEYW CUSIP 493723100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Bonanni Mgmt For For For 2 Elect William I. Mgmt For For For Campbell 3 Elect Shepard Hill Mgmt For For For 4 Elect John Chris Inglis Mgmt For For For 5 Elect Kenneth A. Mgmt For For For Minihan 6 Elect Arthur Money Mgmt For For For 7 Elect Caroline S. Mgmt For For For Pisano 8 Elect Mark Sopp Mgmt For For For 9 Elect Bill Weber Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 04/05/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Against Against 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For For For 1.4 Elect Andrew H. Chapman Mgmt For For For 1.5 Elect Morton Collins Mgmt For For For 1.6 Elect Chi-Chia Hsieh Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Landine 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley J. Bausch Mgmt For For For 1.2 Elect Kevin M. Fogarty Mgmt For For For 1.3 Elect Karen A. Mgmt For For For Twitchell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2016 Mgmt For For For Equity and Cash Incentive Plan ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert D. Bolles Mgmt For For For 1.2 Elect Deborah Carosella Mgmt For For For 1.3 Elect Tonia L. Pankopf Mgmt For For For 1.4 Elect Robert Tobin Mgmt For For For 1.5 Elect Molly A. Hemmeter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Libbey Inc. Ticker Security ID: Meeting Date Meeting Status LBY CUSIP 529898108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol B. Moerdyk Mgmt For For For 1.2 Elect John C. Orr Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Limelight Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LLNW CUSIP 53261M104 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Doug Bewsher Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mammoth Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TUSK CUSIP 56155L108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc McCarthy Mgmt For For For 1.2 Elect Arty Straehla Mgmt For For For 1.3 Elect Paul Heerwagen Mgmt For For For 1.4 Elect Arthur L. Smith Mgmt For For For 1.5 Elect James D. Palm Mgmt For For For 1.6 Elect Matthew Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bandel L. Carano Mgmt For For For 1.2 Elect Charles J. Abbe Mgmt For For For 1.3 Elect Michael J. Sophie Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Best Mgmt For For For 1.2 Elect G. Stephen Finley Mgmt For For For 1.3 Elect Paul L. Howes Mgmt For For For 1.4 Elect Roderick A. Mgmt For For For Larson 1.5 Elect John C. Minge Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NMI Holdings Inc Ticker Security ID: Meeting Date Meeting Status NMIH CUSIP 629209305 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley M. Mgmt For For For Shuster 1.2 Elect Michael Embler Mgmt For For For 1.3 Elect James G. Jones Mgmt For For For 1.4 Elect Michael Mgmt For For For Montgomery 1.5 Elect Regina Mgmt For For For Muehlhauser 1.6 Elect James H. Ozanne Mgmt For For For 1.7 Elect Steven L. Scheid Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Collins Mgmt For For For 1.2 Elect Denise Haylor Mgmt For For For 1.3 Elect William L. Smith Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 03/28/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric D. Hovde Mgmt For For For 1.2 Elect Andre' J. Gingles Mgmt For For For 1.3 Elect John M. Suit II Mgmt For For For 1.4 Elect Stephen J. Mgmt For For For Deadrick 1.5 Elect Joseph J. Thomas Mgmt For For For 1.6 Elect Steven K. Breeden Mgmt For For For 1.7 Elect James R. Mgmt For For For Clifford, Sr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ooma, Inc. Ticker Security ID: Meeting Date Meeting Status OOMA CUSIP 683416101 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Andrew Galligan Mgmt For For For 1.3 Elect William D. Pearce Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH CUSIP 700666100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick V. Mgmt For For For Auletta 1.2 Elect Ronna Romney Mgmt For For For 1.3 Elect James W. Wert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2018 Equity and Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Pengrowth Energy Corporation Ticker Security ID: Meeting Date Meeting Status PGF CUSIP 70706P104 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Wayne K. Foo Mgmt For For For 2.2 Elect Kelvin B. Mgmt For For For Johnston 2.3 Elect James D. Mgmt For For For McFarland 2.4 Elect A. Terence Poole Mgmt For For For 2.5 Elect Peter D. Sametz Mgmt For For For 2.6 Elect D. Michael G. Mgmt For For For Stewart 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ PGT Innovations Inc Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd F. Sherman Mgmt For For For 2 Elect Rodney Mgmt For For For Hershberger 3 Elect Sheree Bargabos Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quantenna Communications, Inc. Ticker Security ID: Meeting Date Meeting Status QTNA CUSIP 74766D100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenda M Dorchak Mgmt For For For 1.2 Elect Edwin B. Hooper Mgmt For For For III 1.3 Elect John Scull Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quantum Corporation Ticker Security ID: Meeting Date Meeting Status QTM CUSIP 747906501 08/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul R. Auvil III Mgmt For For For 2 Elect Alex Pinchev Mgmt For For For 3 Elect Gregg J. Powers Mgmt For For For 4 Elect Clifford Press Mgmt For For For 5 Elect Raghavendra Rau Mgmt For For For 6 Elect Marc E. Rothman Mgmt For For For 7 Elect Adalio T. Sanchez Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 11 Amendment to the Mgmt For For For Executive Officer Incentive Plan 12 Reduction of Mgmt For For For Authorized Common Stock ________________________________________________________________________________ Ranger Energy Services Inc Ticker Security ID: Meeting Date Meeting Status RNGR CUSIP 75282U104 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darron M. Mgmt For For For Anderson 1.2 Elect Merrill A. Mgmt For For For Miller, Jr. 1.3 Elect Brett Agee Mgmt For For For 1.4 Elect Richard Agee Mgmt For For For 1.5 Elect William M. Austin Mgmt For For For 1.6 Elect Charles S. Leykum Mgmt For For For 1.7 Elect Gerald Cimador Mgmt For For For 1.8 Elect Krishna Shivram Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ribbon Communications Inc Ticker Security ID: Meeting Date Meeting Status RBBN CUSIP 762544104 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim S. Mgmt For For For Fennebresque 2 Elect Bruns H. Grayson Mgmt For For For 3 Elect Franklin W. Hobbs Mgmt For For For 4 Elect Beatriz V. Mgmt For For For Infante 5 Elect Kent Mathy Mgmt For For For 6 Elect Richard J. Lynch Mgmt For For For 7 Elect Scott E. Schubert Mgmt For For For 8 Elect Richard W. Smith Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Scorpio Bulkers Inc Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A122 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bugbee Mgmt For For For 1.2 Elect Einar Michael Mgmt For For For Steimler 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ SeaSpine Holdings Corporation Ticker Security ID: Meeting Date Meeting Status SPNE CUSIP 81255T108 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart M. Essig Mgmt For For For 1.2 Elect Keith C. Mgmt For For For Valentine 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ SecureWorks Corp. Ticker Security ID: Meeting Date Meeting Status SCWX CUSIP 81374A105 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Daley Mgmt For For For 1.2 Elect Egon Durban Mgmt For For For 1.3 Elect James M. Mgmt For For For Whitehurst 2 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spartan Motors, Inc. Ticker Security ID: Meeting Date Meeting Status SPAR CUSIP 846819100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daryl M. Adams Mgmt For For For 1.2 Elect Thomas R. Mgmt For For For Clevinger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H. Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Asif Ramji Mgmt For For For 11 Elect Scott Uzzell Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ StealthGas, Inc. Ticker Security ID: Meeting Date Meeting Status GASS CUSIP Y81669106 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambros Babilis Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Surgery Partners Ticker Security ID: Meeting Date Meeting Status SGRY CUSIP 86881A100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Clifford G. Mgmt For For For Adlerz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For For For Callander 1.3 Elect Susan S. Gayner Mgmt For For For 1.4 Elect Henry L. Guy Mgmt For For For 1.5 Elect Amy J. Michtich Mgmt For For For 1.6 Elect James W. Terry, Mgmt For For For Jr. 1.7 Elect Murray H. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Stock Awards Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Telaria, Inc. Ticker Security ID: Meeting Date Meeting Status TLRA CUSIP 879181105 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rachel Lam Mgmt For For For 2 Elect James Rossman Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Dixie Group, Inc. Ticker Security ID: Meeting Date Meeting Status DXYN CUSIP 255519100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Blue, Mgmt For For For Jr 1.2 Elect Charles E. Brock Mgmt For For For 1.3 Elect Daniel K. Mgmt For For For Frierson 1.4 Elect D. Kennedy Mgmt For For For Frierson, Jr. 1.5 Elect Walter W. Hubbard Mgmt For For For 1.6 Elect Lowry F. Kline Mgmt For For For 1.7 Elect Hilda S. Murray Mgmt For For For 1.8 Elect Michael L. Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New Home Company Inc. Ticker Security ID: Meeting Date Meeting Status NWHM CUSIP 645370107 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory P. Mgmt For For For Lindstrom 1.2 Elect Cathey S. Lowe Mgmt For For For 1.3 Elect Douglas C. Neff Mgmt For For For 2 Amendment to the 2016 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Getz Mgmt For For For 1.2 Elect Kim A Ruth Mgmt For For For 1.3 Elect Richard B. Seidel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP 913837100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L. Mgmt For For For Ayers 1.2 Elect M. David Mgmt For For For Kornblatt 1.3 Elect Dennis M. Oates Mgmt For For For 1.4 Elect Udi Toledano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vince Holding Corp. Ticker Security ID: Meeting Date Meeting Status VNCE CUSIP 92719W207 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mardy Mgmt For For For 1.2 Elect Donald Roach Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William K. Mgmt For For For O'Brien 1.2 Elect Al-Noor Ramji Mgmt For For For 1.3 Elect Joseph G. Doody Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A200 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel E. Beall Mgmt For For For III 2 Elect Jeannie Mgmt For For For Diefenderfer 3 Elect Jeffrey T. Hinson Mgmt For For For 4 Elect William G. Mgmt For For For LaPerch 5 Elect Julie A. Shimer Mgmt For For For 6 Elect Michael G. Stoltz Mgmt For For For 7 Elect Anthony W. Thomas Mgmt For For For 8 Elect Walter L. Turek Mgmt For For For 9 Elect Alan L. Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Reverse Stock Split Mgmt For For For 12 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 13 Amendment to Mgmt For For For Shareholder Rights Plan 14 Amendments to Enable Mgmt For For For Shareholders to Call Special Meetings 15 Elimination of Mgmt For For For Supermajority Requirement 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ YogaWorks, Inc. Ticker Security ID: Meeting Date Meeting Status YOGA CUSIP 986005106 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Gerend Mgmt For For For 1.2 Elect Michael A. Kumin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ YRC Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status YRCW CUSIP 984249607 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond Bromark Mgmt For For For 1.2 Elect Matthew A. Doheny Mgmt For For For 1.3 Elect Robert L. Mgmt For For For Friedman 1.4 Elect James E. Hoffman Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Kneeland 1.6 Elect James L. Welch Mgmt For For For 1.7 Elect James F. Mgmt For For For Winestock 1.8 Elect Patricia M. Mgmt For For For Nazemetz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Opportunity Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ 3D Systems Corporation Ticker Security ID: Meeting Date Meeting Status DDD CUSIP 88554D205 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Curran Mgmt For For For 2 Elect Thomas W. Mgmt For For For Erickson 3 Elect Charles W. Hull Mgmt For For For 4 Elect William D. Humes Mgmt For For For 5 Elect Vyomesh Joshi Mgmt For For For 6 Elect Jim D. Kever Mgmt For For For 7 Elect G. Walter Mgmt For For For Loewenbaum II 8 Elect Charles G. Mgmt For For For McClure, Jr. 9 Elect Kevin S. Moore Mgmt For For For 10 Elect John J. Tracy Mgmt For For For 11 Elect Jeffrey Wadsworth Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ A. Schulman, Inc. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene R. Mgmt For For For Allspach 2 Elect David G. Birney Mgmt For For For 3 Elect Carol S. Eicher Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Lee D. Meyer Mgmt For For For 6 Elect James A. Mgmt For For For Mitarotonda 7 Elect Ernest J. Novak, Mgmt For For For Jr. 8 Elect Kathleen M. Mgmt For For For Oswald 9 Elect Allen A. Spizzo Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Perot Bissell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis J. Mgmt For For For Lavigne, Jr. 2 Elect Dennis L. Winger Mgmt For For For 3 Elect Jack Goldstein Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect William C. Mgmt For For For Kennally, III 1.3 Elect Vimal Kavuru 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 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Performance Award Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aegion Corporation Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Mgmt For For For Cortinovis 2 Elect Stephanie A. Mgmt For For For Cuskley 3 Elect Walter J. Galvin Mgmt For For For 4 Elect Rhonda Germany Mgmt For For For Ballintyn 5 Elect Charles R. Gordon Mgmt For For For 6 Elect Juanita H. Mgmt For For For Hinshaw 7 Elect M. Richard Smith Mgmt For For For 8 Elect Alfred L. Woods Mgmt For For For 9 Elect Phillip D. Wright Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2016 Mgmt For For For Employee Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aerohive Networks Inc Ticker Security ID: Meeting Date Meeting Status HIVE CUSIP 007786106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Remo Canessa Mgmt For For For 1.2 Elect Curtis E. Garner Mgmt For For For 1.3 Elect Changming Liu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aerojet Rocketdyne Holdings Inc Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 05/08/2018 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. Mgmt For For For Corcoran 1.2 Elect Eileen P. Drake Mgmt For For For 1.3 Elect James R. Mgmt For For For Henderson 1.4 Elect Warren G. Mgmt For For For Lichtenstein 1.5 Elect Lance W. Lord Mgmt For For For 1.6 Elect Merrill A. McPeak Mgmt For For For 1.7 Elect James H. Perry Mgmt For For For 1.8 Elect Martin Turchin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of 2018 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ AK Steel Holding Corporation Ticker Security ID: Meeting Date Meeting Status AKS CUSIP 001547108 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis C. Cuneo Mgmt For For For 2 Elect Sheri H. Edison Mgmt For For For 3 Elect Mark G. Essig Mgmt For For For 4 Elect William K. Gerber Mgmt For For For 5 Elect Gregory B. Kenny Mgmt For For For 6 Elect Ralph S. Mgmt For For For Michael, III 7 Elect Roger K. Newport Mgmt For For For 8 Elect James A. Thomson Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Elect Vicente Wright Mgmt For For For 11 Elect Arlene M. Yocum Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 08/18/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert J. Mgmt For For For Carlisle 2 Elect Diane C. Creel Mgmt For For For 3 Elect John R. Pipski Mgmt For For For 4 Elect James E. Rohr Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Amendment to the Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alpha & Omega Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status AOSL CUSIP G6331P104 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike F. Chang Mgmt For For For 1.2 Elect Yueh-Se Ho Mgmt For For For 1.3 Elect Lucas S. Chang Mgmt For For For 1.4 Elect Robert I. Chen Mgmt For For For 1.5 Elect OWYANG King Mgmt For For For 1.6 Elect Michael L. Mgmt For For For Pfeiffer 1.7 Elect Michael J. Mgmt For For For Salameh 2 Amendment to Mgmt For Against Against Authorized Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alsea S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ALSEA CINS P0212A104 04/09/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Report on Mgmt For For For Activities and Operations 3 Election of Directors; Mgmt For Against Against Election of Committee Members 4 Directors' Fees Mgmt For For For 5 Authority to Mgmt For For For Repurchase and Reissue Shares; Report on the Company's Repurchase Programme 6 Allocation of Mgmt For Against Against Profits/Dividends 7 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Amber Road, Inc. Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Preuninger Mgmt For For For 1.2 Elect Ralph Faison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Dauch Mgmt For For For 2 Elect William L. Kozyra Mgmt For For For 3 Elect Peter D. Lyons Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Omnibus Incentive Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For Against Against 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong S. Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Robert M. Averick Mgmt For For For 1.4 Elect Michael Mgmt For Withhold Against Garnreiter 1.5 Elect Robert F. King Mgmt For For For 1.6 Elect Sukesh Mohan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 06/21/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 12/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Stephen A. Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Joseph E. Mgmt For For For Whitters 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eileen O'Shea Mgmt For For For Auen 1.2 Elect James C. Clemmer Mgmt For For For 1.3 Elect Howard W. Mgmt For For For Donnelly 1.4 Elect Jan Stern Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Mgmt For For For Aldrich 1.2 Elect Herbert K. Parker Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Elect Lloyd E. Johnson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ardmore Shipping Corp Ticker Security ID: Meeting Date Meeting Status ASC CUSIP Y0207T100 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Gurnee Mgmt For For For 1.2 Elect Alan Robert Mgmt For For For McIlwraith ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew M. Barron Mgmt For For For 2 Elect J. Timothy Bryan Mgmt For For For 3 Elect James A. Chiddix Mgmt For For For 4 Elect Andrew T. Heller Mgmt For For For 5 Elect KIM Jeong Mgmt For For For 6 Elect Bruce McClelland Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of UK Mgmt For For For Statutory Auditor 14 Authority to Set UK Mgmt For For For Statutory Auditor's Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 UK Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David R. Jaffe Mgmt For For For 2 Elect Catherine E. Mgmt For For For Buggeln 3 Elect Carl S. Rubin Mgmt For For For 4 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Aerogels, Inc. Ticker Security ID: Meeting Date Meeting Status ASPN CUSIP 04523Y105 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rebecca A. Mgmt For For For Blalock 1.2 Elect Robert M. Gervis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman 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 ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel K. Mgmt For For For Frierson 1.2 Elect Glen E. Tellock Mgmt For For For 1.3 Elect James B. Baker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect Bobby J. Griffin Mgmt For For For 6 Elect Carol B. Hallett Mgmt For For For 7 Elect Jane H. Lute Mgmt For For For 8 Elect Duncan J. McNabb Mgmt For For For 9 Elect Sheila A. Stamps Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2018 Incentive Plan Mgmt For For For ________________________________________________________________________________ Aviat Networks, Inc. Ticker Security ID: Meeting Date Meeting Status AVNW CUSIP 05366Y201 03/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Mutch Mgmt For For For 2 Elect Wayne Barr, Jr. Mgmt For For For 3 Elect Kenneth Kong Mgmt For For For 4 Elect Michael A. Pangia Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect James C. Stoffel Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2018 Mgmt For For For Incentive Plan ________________________________________________________________________________ Avid Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy Hawthorne Mgmt For For For 2 Elect John H. Park Mgmt For For For 3 Elect Peter Westley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2014 Mgmt For For For Stock incentive Plan 6 Amendment to the 1996 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Avon Products, Inc. Ticker Security ID: Meeting Date Meeting Status AVP CUSIP 054303102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Andrew G. Mgmt For For For McMaster 1.7 Elect James A. Mgmt For For For Mitarotonda 1.8 Elect Jan Zijderveld Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jesse Chen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Babcock & Wilcox Enterprises Inc. Ticker Security ID: Meeting Date Meeting Status BW CUSIP 05614L100 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Thomas A Mgmt For For For Christopher 3 Elect Brian R. Kahn Mgmt For For For 4 Elect Leslie C. Kass Mgmt For For For 5 Elect Thomas A. Mgmt For For For Christopher 6 Elect Brian R. Kahn Mgmt For For For 7 Elect Leslie C. Kass Mgmt For For For 8 Elimination of Mgmt For For For Supermajority Requirements 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Banco Bradesco S.A. Ticker Security ID: Meeting Date Meeting Status BBDC3 CINS P1808G109 03/12/2018 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amend the Term of Mgmt For For For Office of Directors, Members of the Audit Committee and Ombudsman 4 Amend the Age Limit to Mgmt For For For Hold Office in Management Board 5 Amend the Mgmt For For For Responsibilities of the Board of Directors 6 Allow the Chair of the Mgmt For For For Board of Directors to Nominate the Chair of the General Meetings 7 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 8 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 9 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 10 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 11 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 12 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 13 Amendments to Articles Mgmt For For For 1, 11, 13, 14, 16, 17 and 27 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Demos Parneros Mgmt For For For 1.2 Elect Kimberly A. Van Mgmt For For For Der Zon 1.3 Elect George Mgmt For For For Campbell, Jr. 1.4 Elect Mark D. Carleton Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Re-approval of Mgmt For For For Performance Goals of the 2009 Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Basic Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status BAS CUSIP 06985P209 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy H. Day Mgmt For For For 1.2 Elect John Jackson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bazaarvoice, Inc. Ticker Security ID: Meeting Date Meeting Status BV CUSIP 073271108 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Mgmt For For For Barbarosh 1.2 Elect Thomas J. Mgmt For For For Meredith 2 Repeal of Classified Mgmt For For For Board 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beazer Homes USA, Inc. Ticker Security ID: Meeting Date Meeting Status BZH CUSIP 07556Q881 02/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth S. Mgmt For For For Acton 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Mgmt For For For Leemputte 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Peter M. Orser Mgmt For For For 7 Elect Norma A. Mgmt For For For Provencio 8 Elect Danny R. Shepherd Mgmt For For For 9 Elect Stephen P. Mgmt For For For Zelnak, Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bebe stores, inc. Ticker Security ID: Meeting Date Meeting Status BEBE CUSIP 075571208 11/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Manny Mashouf Mgmt For For For 2 Elect Brett Brewer Mgmt For For For 3 Elect Corrado Federico Mgmt For For For 4 Elect Robert Galvin Mgmt For For For 5 Elect Seth Johnson Mgmt For For For 6 Advisory Vote on Mgmt For Abstain Against Executive Compensation 7 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 8 Change in Board Size Mgmt For For For ________________________________________________________________________________ Belmond Limited Ticker Security ID: Meeting Date Meeting Status BEL CUSIP G1154H107 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect Roland Hernandez Mgmt For For For 1.3 Elect Mitchell C. Mgmt For For For Hochberg 1.4 Elect Ruth Kennedy Mgmt For For For 1.5 Elect Lord Ian P. Mgmt For For For Livingston 1.6 Elect Lady Demetra Mgmt For For For Pinsent 1.7 Elect Baroness Gail Mgmt For For For Rebuck 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Carlson Mgmt For For For 1.2 Elect Douglas G. Duncan Mgmt For For For 1.3 Elect Robert K. Gifford Mgmt For For For 1.4 Elect Kenneth T. Mgmt For For For Lamneck 1.5 Elect Jeffrey McCreary Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Paul J. Tufano Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 03/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Binggrae Co Ltd Ticker Security ID: Meeting Date Meeting Status 005180 CINS Y0887G105 03/23/2018 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 Elect PARK Young Joon Mgmt For For For 3 Elect KIM Seon Yeop Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Mgmt For Against Against Fees 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BioScrip, Inc. Ticker Security ID: Meeting Date Meeting Status BIOS CUSIP 09069N108 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Mgmt For For For Greenleaf 1.2 Elect Michael G. Mgmt For For For Bronfein 1.3 Elect David W. Golding Mgmt For For For 1.4 Elect Michael Goldstein Mgmt For For For 1.5 Elect Steven Neumann Mgmt For For For 1.6 Elect R. Carter Pate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2018 Mgmt For For For Equity Executive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BlackRock Municipal 2020 Term Trust Ticker Security ID: Meeting Date Meeting Status BCX CUSIP 09257A108 07/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Castellano 1.2 Elect R. Glenn Hubbard Mgmt For For For 1.3 Elect W. Carl Kester Mgmt For For For 1.4 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Clendening Mgmt For For For 2 Elect Lance G. Dunn Mgmt For For For 3 Elect H. McIntyre Mgmt For For For Gardner 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan 7 Change in Board Size Mgmt For For For ________________________________________________________________________________ BNK Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 138930 CINS Y0R7ZV102 03/23/2018 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 Abstain Against Allocation of Profits/Dividends 2 Elect CHA Yong Kyu Mgmt For For For 3 Elect MOON Il Jae Mgmt For For For 4 Elect SON Gwang Ik Mgmt For For For 5 Elect JUNG Ki Young Mgmt For For For 6 Elect YOO Jeong Joon Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: JUNG Ki Young 8 Election of Audit Mgmt For For For Committee Member: YOO Jeong Joon 9 Directors' Fees Mgmt For Abstain Against ________________________________________________________________________________ BNK Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 138930 CINS Y0R7ZV102 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect CHA Yong Kyu Mgmt For For For 3 Elect MOON Il Jae Mgmt For For For 4 Elect SON Gwang Ik Mgmt For For For 5 Elect JUNG Ki Young Mgmt For For For 6 Elect YOO Jeong Joon Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: JUNG Ki Young 8 Election of Audit Mgmt For For For Committee Member: YOO Jeong Joon 9 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Gary Burke Mgmt For For For 1.2 Elect Nicholas A. Mgmt For For For Mosich 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bonanza Creek Energy, Inc. Ticker Security ID: Meeting Date Meeting Status BCEI CUSIP 097793400 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric T. Greager Mgmt For For For 1.2 Elect Paul Keglevic Mgmt For For For 1.3 Elect Brian Steck Mgmt For For For 1.4 Elect Thomas B. Tyree Mgmt For For For Jr. 1.5 Elect Jack E. Vaughn Mgmt For For For 1.6 Elect Scott D. Vogel Mgmt For For For 1.7 Elect Jeff E. Wojahn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Boston Private Capital Trust I Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton G. Mgmt For For For Deutsch 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Joseph C. Guyaux Mgmt For For For 1.4 Elect Deborah F. Mgmt For For For Kuenstner 1.5 Elect Gloria C. Larson Mgmt For For For 1.6 Elect Daniel P. Nolan Mgmt For For For 1.7 Elect Kimberly S. Mgmt For For For Stevenson 1.8 Elect Luis A. Ubinas Mgmt For For For 1.9 Elect Stephen M. Waters Mgmt For For For 1.10 Elect Lizabeth H. Mgmt For For For Zlatkus 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 09/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank M. Bumstead Mgmt For For For 2 Elect Daniel A. Decker Mgmt For For For 3 Elect T. Andrew Smith Mgmt For For For 4 Ratification of Auditor Mgmt For Abstain Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/31/2018 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 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Builders FirstSource, Inc. Ticker Security ID: Meeting Date Meeting Status BLDR CUSIP 12008R107 05/23/2018 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. Barr Mgmt For For For 1.2 Elect Robert C. Griffin Mgmt For For For 1.3 Elect Brett N. Milgrim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CAI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAI CUSIP 12477X106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathryn G. Mgmt For For For Jackson 1.2 Elect Andrew S. Ogawa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Preferred Stock ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda C. Freeman Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Karol Mgmt For For For 1.2 Elect Robert R. Mgmt For For For McMaster 1.3 Elect Gregory A. Pratt Mgmt For For For 1.4 Elect Tony R. Thene Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Carrols Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status TAST CUSIP 14574X104 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David S. Harris Mgmt For For For 2 Elect Deborah M. Derby Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Castlight Health, Inc. Ticker Security ID: Meeting Date Meeting Status CSLT CUSIP 14862Q100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seth Cohen Mgmt For For For 1.2 Elect Bryan Roberts Mgmt For For For 1.3 Elect Kenny Van Zant Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CenterState Bank Corporation Ticker Security ID: Meeting Date Meeting Status CSFL CUSIP 15201P109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Bingham Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Brown, Sr. 1.3 Elect C. Dennis Carlton Mgmt For For For 1.4 Elect Michael F. Mgmt For For For Ciferri 1.5 Elect John C. Corbett Mgmt For For For 1.6 Elect Jody Jean Drever Mgmt For For For 1.7 Elect Griffin A. Greene Mgmt For For For 1.8 Elect Charles W. Mgmt For For For McPherson 1.9 Elect G. Tierso Nunez Mgmt For For For II 1.10 Elect Thomas E. Oakley Mgmt For For For 1.11 Elect Ernest S. Pinner Mgmt For For For 1.12 Elect William Knox Pou Mgmt For For For Jr. 1.13 Elect Daniel R. Richey Mgmt For For For 1.14 Elect David G Salyers Mgmt For For For 1.15 Elect Joshua A. Snively Mgmt For For For 1.16 Elect Mark W Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2018 Equity Incentive Mgmt For For For Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CenterState Bank Corporation Ticker Security ID: Meeting Date Meeting Status CSFL CUSIP 15201P109 12/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 04/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect Patrick Gallagher Mgmt For For For 3 Elect T. Michael Nevens Mgmt For For For 4 Elect William D. Mgmt For For For Fathers 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clarus Corporation Ticker Security ID: Meeting Date Meeting Status CLAR CUSIP 18270P109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren B. Kanders Mgmt For For For 1.2 Elect Donald L. House Mgmt For For For 1.3 Elect Nicholas Sokolow Mgmt For For For 1.4 Elect Michael A. Mgmt For For For Henning 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cleveland-Cliffs Inc Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 185899101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Baldwin Mgmt For For For 1.2 Elect Robert P. Mgmt For For For Fisher, Jr. 1.3 Elect C. Lourenco Mgmt For For For Goncalves 1.4 Elect Susan M. Green Mgmt For For For 1.5 Elect Joseph A. Mgmt For For For Rutkowski 1.6 Elect Eric M. Rychel Mgmt For For For 1.7 Elect Michael D. Siegal Mgmt For For For 1.8 Elect Gabriel Stoliar Mgmt For For For 1.9 Elect Douglas C. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coeur Mining, Inc. Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Kevin S. Mgmt For For For Crutchfield 3 Elect Sebastian Edwards Mgmt For For For 4 Elect Randolph E. Gress Mgmt For For For 5 Elect Mitchell J. Krebs Mgmt For For For 6 Elect Eduardo Luna Mgmt For For For 7 Elect Jessica L. Mgmt For For For McDonald 8 Elect Robert E. Mellor Mgmt For For For 9 Elect John H. Robinson Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick J. Mills Mgmt For For For 2 Elect Barbara R. Smith Mgmt For For For 3 Elect Joseph C. Mgmt For For For Winkler III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 7 Amendment to the 2013 Mgmt For For For Cash Incentive Plan 8 Amendment to the 2013 Mgmt For For For Long-Term Equity Incentive Plan ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment Regarding Mgmt For For For the Removal of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect Michael Dinkins Mgmt For For For 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect Tim L. Hingtgen Mgmt For For For 6 Elect William Norris Mgmt For For For Jennings 7 Elect K. Ranga Krishnan Mgmt For For For 8 Elect Julia B. North Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect H. James Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Stock Option and Award Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sourcing ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ira Kaplan Mgmt For For For 2 Elect Yacov A. Shamash Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2000 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Conn's, Inc. Ticker Security ID: Meeting Date Meeting Status CONN CUSIP 208242107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Haworth Mgmt For For For 2 Elect Kelly M. Malson Mgmt For For For 3 Elect Bob L. Martin Mgmt For For For 4 Elect Douglas H. Martin Mgmt For For For 5 Elect Norman L. Miller Mgmt For For For 6 Elect William E. Mgmt For For For Saunders, Jr. 7 Elect William (David) Mgmt For For For Schofman 8 Elect Oded Shein Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Board Members' Acts 4 Ratification of Mgmt For For For Non-Executive Board Members' Acts 5 Authority to Mgmt For For For Repurchase Shares 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Elect Michiel Brandjes Mgmt For For For 9 Elect Martha Brooks Mgmt For For For 10 Elect Philippe C.A. Mgmt For For For Guillemot 11 Elect Peter Hartman Mgmt For For For 12 Elect John Ormerod Mgmt For For For 13 Elect Lori Walker Mgmt For For For 14 Elect Stephanie Frachet Mgmt For For For 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Tracey I. Joubert Mgmt For For For 1.7 Elect Gary S. Michel Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Catriona M. Mgmt For For For Fallon 3 Elect Stephen C. Kiely Mgmt For For For 4 Elect Sally G. Narodick Mgmt For For For 5 Elect Daniel C. Regis Mgmt For For For 6 Elect Max L. Schireson Mgmt For For For 7 Elect Brian V. Turner Mgmt For For For 8 Elect Peter J. Ungaro Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Consolidated Financial Statements 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregg A. Lowe Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Darren R. Jackson Mgmt For For For 1.5 Elect C. Howard Nye Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Thomas H. Werner Mgmt For For For 1.8 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/22/2018 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 ________________________________________________________________________________ CUI Global Inc. Ticker Security ID: Meeting Date Meeting Status CUI CUSIP 126576206 12/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Clough Mgmt For For For 1.2 Elect Thomas A. Price Mgmt For For For 1.3 Elect Matthew M. Mgmt For For For McKenzie 1.4 Elect Sean P. Rooney Mgmt For For For 1.5 Elect Paul D. White Mgmt For For For 1.6 Elect Corey A. Mgmt For For For Lambrecht 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CyberOptics Corporation Ticker Security ID: Meeting Date Meeting Status CYBE CUSIP 232517102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig D. Gates Mgmt For For For 1.2 Elect Subodh Kulkarni Mgmt For For For 1.3 Elect Irene M. Qualters Mgmt For For For 1.4 Elect Michael M. Mgmt For For For Selzer, Jr. 1.5 Elect Vivek Mohindra Mgmt For For For 2 Amendment to the 1992 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Hassane El-Khoury Mgmt For For For 3 Elect Oh Chul Kwon Mgmt For For For 4 Elect Catherine P. Lego Mgmt For For For 5 Elect Camillo Martino Mgmt For For For 6 Elect J. Daniel Mgmt For For For McCranie 7 Elect Jeffrey J. Owens Mgmt For For For 8 Elect Jeannine Sargent Mgmt For For For 9 Elect Michael S. Mgmt For For For Wishart 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 08/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nancy D. Frame Mgmt For For For 1.2 Elect Robert G. Dutcher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rachel A. Mgmt For For For Gonzalez 1.2 Elect James K. Mgmt For For For Kamsickas 1.3 Elect Virginia A. Mgmt For For For Kamsky 1.4 Elect Raymond E. Mgmt For For For Mabus, Jr. 1.5 Elect Michael J. Mack, Mgmt For For For Jr. 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Diarmuid B. Mgmt For For For O'Connell 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Elimination of Mgmt For For For Supermajority Requirement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph N. Stein Mgmt For For For 1.2 Elect Patrick Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simeon Palios Mgmt For For For 2 Elect Anastasios Mgmt For For For Margaronis 3 Elect Ioannis Zafirakis Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ DMC Global Inc. Ticker Security ID: Meeting Date Meeting Status BOOM CUSIP 23291C103 05/31/2018 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. Aldous Mgmt For For For 1.2 Elect Yvon Pierre Mgmt For For For Cariou 1.3 Elect Robert A. Cohen Mgmt For For For 1.4 Elect James J. Ferris Mgmt For For For 1.5 Elect Richard P. Graff Mgmt For For For 1.6 Elect Kevin T. Longe Mgmt For For For 1.7 Elect Clifton Peter Mgmt For For For Rose 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dong-A ST Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 170900 CINS Y2R94V116 03/27/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Modification of Text Mgmt For For For 3 Reduction of Board Size Mgmt For For For 4 Establishment of Audit Mgmt For For For Committee 5 Separation of CEO and Mgmt For For For Board Chairperson 6 Change of Person Who Mgmt For For For Has Right to Call Board Meeting 7 Establishment of Mgmt For For For Additional Committees 8 Quarterly Dividends Mgmt For For For 9 Approval of New Clause Mgmt For For For 10 Elect UHM Dae Sik Mgmt For For For 11 Elect RYU Jae Sang Mgmt For For For 12 Elect CHOI Hee Joo Mgmt For For For 13 Election of Audit Mgmt For For For Committee Member: WOO Byung Chang 14 Election of Audit Mgmt For For For Committee Member: KIM Geun Soo 15 Election of Audit Mgmt For For For Committee Member: CHOI Hee Joo 16 Directors' Fees Mgmt For For For 17 Corporate Auditors' Mgmt For Against Against Fees ________________________________________________________________________________ Dong-A ST Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 170900 CINS Y2R94V116 03/27/2018 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 Modification of Text Mgmt For For For 3 Reduction of Board Size Mgmt For For For 4 Establishment of Audit Mgmt For For For Committee 5 Separation of CEO and Mgmt For For For Board Chairperson 6 Change of Person Who Mgmt For For For Has Right to Call Board Meeting 7 Establishment of Mgmt For For For Additional Committees 8 Quarterly Dividends Mgmt For For For 9 Approval of New Clause Mgmt For For For 10 Elect UHM Dae Sik Mgmt For For For 11 Elect RYU Jae Sang Mgmt For For For 12 Elect CHOI Hee Joo Mgmt For For For 13 Election of Audit Mgmt For For For Committee Member: WOO Byung Chang 14 Election of Audit Mgmt For For For Committee Member: KIM Geun Soo 15 Election of Audit Mgmt For For For Committee Member: CHOI Hee Joo 16 Directors' Fees Mgmt For For For 17 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Dorian LPG Ltd. Ticker Security ID: Meeting Date Meeting Status LPG CUSIP Y2106R110 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Coleman Mgmt For For For 1.2 Elect Christina Tan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Poison Pill ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Cobb Mgmt For For For 1.2 Elect Roger L. Rawlins Mgmt For For For 1.3 Elect Jay L. Mgmt For For For Schottenstein 1.4 Elect Joanna T. Lau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Mgmt For For For Churchill 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Adoption of Employee Mgmt For For For Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Echelon Corporation Ticker Security ID: Meeting Date Meeting Status ELON CUSIP 27874N303 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio 1.2 Elect Armas C. Mgmt For For For Markkula, Jr. 1.3 Elect Robert R. Mgmt For For For Maxfield 2 Ratification of Auditor Mgmt For For For 3 Adoption of Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ El Pollo Loco Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LOCO CUSIP 268603107 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard Acoca Mgmt For For For 1.2 Elect Michael G. Mgmt For For For Maselli 1.3 Elect Carol Lynton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2018 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Electro Scientific Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Michael D. Burger Mgmt For For For 1.3 Elect Laurence E. Mgmt For For For Cramer 1.4 Elect Raymond A. Link Mgmt For For For 1.5 Elect John Medica Mgmt For For For 1.6 Elect Richard H. Wills Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 1990 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ EMCORE Corporation Ticker Security ID: Meeting Date Meeting Status EMKR CUSIP 290846203 03/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen L. Mgmt For For For Domenik 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Amendment Regarding Mgmt For For For Board Size 5 Elimination of Mgmt For For For Supermajority Requirement 6 Extension of Tax Mgmt For For For Benefits Preservation Plan 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/08/2018 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 ________________________________________________________________________________ Engility Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EGL CUSIP 29286C107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katharina G. Mgmt For For For Mcfarland 1.2 Elect Lynn A. Dugle Mgmt For For For 1.3 Elect Charles S. Ream Mgmt For For For 1.4 Elect David J. Topper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Enova International Inc Ticker Security ID: Meeting Date Meeting Status ENVA CUSIP 29357K103 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen Carnahan Mgmt For For For 2 Elect Daniel R. Feehan Mgmt For For For 3 Elect David Fisher Mgmt For For For 4 Elect William M. Mgmt For For For Goodyear 5 Elect James A. Gray Mgmt For For For 6 Elect Gregg A. Kaplan Mgmt For For For 7 Elect Mark P. McGowan Mgmt For For For 8 Elect Mark A. Tebbe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Entravision Communications Corp. Ticker Security ID: Meeting Date Meeting Status EVC CUSIP 29382R107 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter F. Ulloa Mgmt For For For 1.2 Elect Paul A. Zevnik Mgmt For For For 1.3 Elect Gilbert R. Mgmt For For For Vasquez 1.4 Elect Patricia Diaz Mgmt For For For Dennis 1.5 Elect Juan Saldivar Mgmt For For For von Wuthenau 1.6 Elect Martha Elena Diaz Mgmt For For For 1.7 Elect Arnoldo Avalos Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Extreme Networks, Inc. Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles P. Mgmt For For For Carinalli 1.2 Elect Kathleen M. Mgmt For For For Holmgren 1.3 Elect Raj Khanna Mgmt For For For 1.4 Elect Edward H. Kennedy Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Meyercord III 1.6 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Extension of NOL Mgmt For For For Shareholder Rights Plan 6 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seamus Grady Mgmt For For For 1.2 Elect Thomas F. Kelly Mgmt For For For 1.3 Elect Frank H. Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect Dennis J. Martin Mgmt For For For 1.4 Elect Richard R. Mudge Mgmt For For For 1.5 Elect William F. Owens Mgmt For For For 1.6 Elect Brenda L. Mgmt For For For Reichelderfer 1.7 Elect Jennifer L. Mgmt For For For Sherman 1.8 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 ________________________________________________________________________________ Ferro Corporation Ticker Security ID: Meeting Date Meeting Status FOE CUSIP 315405100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory E. Hyland Mgmt For For For 1.2 Elect David A. Lorber Mgmt For For For 1.3 Elect Marran H. Ogilvie Mgmt For For For 1.4 Elect Andrew M. Ross Mgmt For For For 1.5 Elect Allen A. Spizzo Mgmt For For For 1.6 Elect Peter T. Thomas Mgmt For For For 1.7 Elect Ronald P. Vargo Mgmt For For For 2 Approval of 2018 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard DeLateur Mgmt For For For 2 Elect Edward Rogas, Jr. 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 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Forterra, Inc. Ticker Security ID: Meeting Date Meeting Status FRTA CUSIP 34960W106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Meyer Mgmt For For For 1.2 Elect Richard Cammerer Mgmt For For For 1.3 Elect Kyle S. Volluz 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 2018 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Francesca's Holdings Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia Bender Mgmt For For For 1.2 Elect Joseph P. O'Leary Mgmt For For For 1.3 Elect Marie Toulantis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Franklin Financial Network, Inc. Ticker Security ID: Meeting Date Meeting Status FSB CUSIP 35352P104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy E. Allen Mgmt For For For 1.2 Elect Henry W. Mgmt For For For Brockman, Jr. 1.3 Elect Richard E. Mgmt For For For Herrington 1.4 Elect David H. Kemp Mgmt For For For 1.5 Elect Anil C. Patel Mgmt For For For 1.6 Elect Pamela J. Mgmt For For For Stephens 1.7 Elect Melody J. Mgmt For For For Sullivan 1.8 Elect Gregory E. Mgmt For For For Waldron 1.9 Elect Benjamin P. Wynd Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fred's, Inc. Ticker Security ID: Meeting Date Meeting Status FRED CUSIP 356108100 06/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heath B. Freeman Mgmt For For For 1.2 Elect Timothy A. Barton Mgmt For For For 1.3 Elect Dana Goldsmith Mgmt For For For Needleman 1.4 Elect Steven B. Rossi Mgmt For For For 1.5 Elect Thomas E. Mgmt For For For Zacharias 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Amended Mgmt For For For and Restated Shareholder Rights Plan ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Cirar Mgmt For For For 1.2 Elect Malcolm F. Moore Mgmt For For For 1.3 Elect James R. Meyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2018 Mgmt For Against Against Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Frequency Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status FEIM CUSIP 358010106 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Bloch Mgmt For For For 1.2 Elect Joel Girsky Mgmt For For For 1.3 Elect S. Robert Foley, Mgmt For For For Jr. 1.4 Elect Richard Schwartz Mgmt For For For 1.5 Elect Stanton D. Sloane Mgmt For For For 1.6 Elect Russell M. Mgmt For For For Sarachek 1.7 Elect Lance W. Lord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GasLog Ltd. Ticker Security ID: Meeting Date Meeting Status GLOG CUSIP G37585109 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter G. Livanos Mgmt For For For 2 Elect Bruce L. Blythe Mgmt For For For 3 Elect David P. Conner Mgmt For For For 4 Elect William M. Mgmt For For For Friedrich 5 Elect Dennis M. Houston Mgmt For For For 6 Elect Donald J. Kintzer Mgmt For For For 7 Elect Julian Metherell Mgmt For For For 8 Elect Anthony S. Mgmt For For For Papadimitriou 9 Elect Graham Westgarth Mgmt For For For 10 Elect Paul Wogan Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gaslog Partners LP Ticker Security ID: Meeting Date Meeting Status GLOP CUSIP Y2687W108 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel R. Mgmt For For For Bradshaw 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Gener8 Maritime Inc. Ticker Security ID: Meeting Date Meeting Status GNRT CUSIP Y26889108 06/11/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 02/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Marjorie L. Bowen Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect Joshua E. Mgmt For For For Schechter 1.11 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David H. Kelsey Mgmt For For For 2 Elect James W. Mgmt For For For Bradford, Jr. 3 Elect Michael F. Mgmt For For For McNally 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Lakes Dredge & Dock Corporation Ticker Security ID: Meeting Date Meeting Status GLDD CUSIP 390607109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lasse J Petterson Mgmt For For For 1.2 Elect Kathleen M. Mgmt For For For Shanahan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Griffon Corporation Ticker Security ID: Meeting Date Meeting Status GFF CUSIP 398433102 01/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry A. Alpert Mgmt For For For (substitute nominee for Harv 1.2 Elect Bradley J. Gross Mgmt For For For 1.3 Elect Donald J. Kutyna Mgmt For For For 1.4 Elect Kevin F. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Amendment to the Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Suzanne R. Mgmt For For For Brennan 2 Elect Edward B. Cordes Mgmt For For For 3 Elect John M. Mgmt For For For Eggemeyer, III 4 Elect Keith R. Finger Mgmt For For For 5 Elect Stephen D. Joyce Mgmt For For For 6 Elect Gail H. Klapper Mgmt For For For 7 Elect Stephen G. Mgmt For For For McConahey 8 Elect Paul W. Taylor Mgmt For For For 9 Elect W. Kirk Wycoff Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guess Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maurice Marciano Mgmt For Withhold Against 1.2 Elect Gianluca Bolla Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements ________________________________________________________________________________ Hamilton Beach Brands Holding Co Ticker Security ID: Meeting Date Meeting Status HBB CUSIP 40701T104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark R. Belgya Mgmt For For For 1.2 Elect J.C. Butler Jr Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect Michael S. Miller Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Roger F. Rankin Mgmt For For For 1.8 Elect Thomas T Rankin Mgmt For For For 1.9 Elect James A. Ratner Mgmt For For For 1.10 Elect David F. Taplin Mgmt For For For 1.11 Elect Gregory H Trepp Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/08/2018 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 David A. Krall Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect Susan 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 2002 Mgmt For For For Director Stock Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2018 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 Dawne S. Hickton Mgmt For For For 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 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCI Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCI CUSIP 40416E103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Macchiarola Mgmt For For For 1.2 Elect Harish M. Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Mgmt For For For Nethercutt, Jr. 2 Elect Stephen F. Mgmt For For For Ralbovsky 3 Elect Catherine J. Mgmt For For For Boggs 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Elimination of Mgmt For For For Supermajority Requirement 7 Amendment Regarding Mgmt For For For Shareholders Ability to Call Special Meetings 8 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Declassification of the Board ________________________________________________________________________________ Herc Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HRI CUSIP 42704L104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert L. Henkel Mgmt For For For 2 Elect Lawrence Silber Mgmt For For For 3 Elect James H. Browning Mgmt For For For 4 Elect Patrick D. Mgmt For For For Campbell 5 Elect Nicholas F. Mgmt For For For Graziano 6 Elect Jean K. Holley Mgmt For For For 7 Elect Jacob M. Katz Mgmt For For For 8 Elect Michael A. Kelly Mgmt For For For 9 Elect Courtney Mather Mgmt For For For 10 Elect Louis J. Pastor Mgmt For For For 11 Elect Mary Pat Salomone Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRTG CUSIP 42727J102 06/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Lucas Mgmt For For For 1.2 Elect Richard Mgmt For For For Widdiecombe 1.3 Elect Pete Apostolou Mgmt For For For 1.4 Elect Irini Barlas Mgmt For For For 1.5 Elect Trifon Houvardas Mgmt For For For 1.6 Elect Steven Martindale Mgmt For For For 1.7 Elect James Masiello Mgmt For For For 1.8 Elect Nicholas Pappas Mgmt For For For 1.9 Elect Joseph Mgmt For For For Vattamattam 1.10 Elect Vijay Walvekar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRTG CUSIP 42727J102 12/01/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42806J106 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Barnes Mgmt For For For 2 Elect SungHwan Cho Mgmt For For For 3 Elect Vincent J. Mgmt For For For Intrieri 4 Elect Henry R. Keizer Mgmt For For For 5 Elect Kathryn V. Mgmt For For For Marinello 6 Elect Anindita Mgmt For For For Mukherjee 7 Elect Daniel A. Mgmt For For For Ninivaggi 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 04/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Ammann Mgmt For For For 2 Elect Michael J. Mgmt For For For Angelakis 3 Elect Leslie A. Brun Mgmt For For For 4 Elect Pamela L. Carter Mgmt For For For 5 Elect Raymond J. Lane Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Antonio F. Neri Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Lip-Bu Tan Mgmt For For For 12 Elect Margaret C. Mgmt For For For Whitman 13 Elect Mary A. Mgmt For For For Wilderotter 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Houghton Mifflin Harcourt Company Ticker Security ID: Meeting Date Meeting Status HMHC CUSIP 44157R109 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Allen Mgmt For For For 1.2 Elect L. Gordon Crovitz Mgmt For For For 1.3 Elect Jean S. Mgmt For For For Desravines 1.4 Elect Lawrence K. Fish Mgmt For For For 1.5 Elect Jill Greenthal Mgmt For For For 1.6 Elect John F. Killian Mgmt For For For 1.7 Elect John J. Lynch, Mgmt For For For Jr. 1.8 Elect John R. Mgmt For For For McKernan, Jr. 1.9 Elect E. Rogers Novak, Mgmt For For For Jr. 1.10 Elect Tracey D. Weber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hurco Companies Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Timothy J. Mgmt For For For Gardner 1.5 Elect Jay C. Longbottom Mgmt For For For 1.6 Elect Andrew Niner Mgmt For For For 1.7 Elect Richard Porter Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Bemowski Mgmt For For For 1.2 Elect J. C. Butler, Jr. Mgmt For For For 1.3 Elect Carolyn Corvi Mgmt For For For 1.4 Elect John P. Jumper Mgmt For For For 1.5 Elect Dennis W. LaBarre Mgmt For For For 1.6 Elect H. Vincent Poor Mgmt For For For 1.7 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.8 Elect Claiborne R. Mgmt For For For Rankin 1.9 Elect John M. Stropki, Mgmt For For For Jr. 1.10 Elect Britton T. Taplin Mgmt For For For 1.11 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Identiv, Inc. Ticker Security ID: Meeting Date Meeting Status INVE CUSIP 45170X205 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Kremen Mgmt For For For 2 Amendment to the 2011 Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Mgmt For For For Corasanti 2 Elect William A. Mgmt For For For Schromm 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Independence Contract Drilling Inc Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Bates, Mgmt For For For Jr. 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect James Crandell Mgmt For For For 1.4 Elect Matthew D. Mgmt For For For Fitzgerald 1.5 Elect Daniel F. McNease Mgmt For For For 1.6 Elect Tighe A. Noonan 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 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles B. Mgmt For Withhold Against Newsome 1.2 Elect G. Kennedy Mgmt For For For Thompson 1.3 Elect H.O. Woltz III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Interface, Inc. Ticker Security ID: Meeting Date Meeting Status TILE CUSIP 458665304 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Burke Mgmt For For For 1.2 Elect Andrew B. Cogan Mgmt For For For 1.3 Elect Jay D. Gould Mgmt For For For 1.4 Elect Daniel T. Hendrix Mgmt For For For 1.5 Elect Christopher G. Mgmt For For For Kennedy 1.6 Elect K. David Kohler Mgmt For For For 1.7 Elect Erin A. Matts Mgmt For For For 1.8 Elect James B. Miller, Mgmt For For For Jr. 1.9 Elect Sheryl D. Palmer 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 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Dury Mgmt For For For 1.2 Elect Wendell T. Mgmt For For For Blonigan 1.3 Elect Kevin D. Barber Mgmt For For For 1.4 Elect Mark P. Popovich Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2004 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan H. Mgmt For For For Alexander 1.2 Elect Barbara W. Bodem Mgmt For For For 1.3 Elect Marc M. Gibeley Mgmt For For For 1.4 Elect C. Martin Harris Mgmt For For For 1.5 Elect Matthew E. Mgmt For For For Monaghan 1.6 Elect Clifford D. Mgmt For For For Nastas 1.7 Elect Baiju R. Shah Mgmt For For For 2 Approval of 2018 Mgmt For For For Equity Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Iridium Communications Inc. Ticker Security ID: Meeting Date Meeting Status IRDM CUSIP 46269C102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Niehaus Mgmt For For For 1.2 Elect Thomas C. Mgmt For For For Canfield 1.3 Elect Matthew J. Desch Mgmt For For For 1.4 Elect Thomas J. Mgmt For For For Fitzpatrick 1.5 Elect Jane L. Harman Mgmt For For For 1.6 Elect Alvin B. Krongard Mgmt For For For 1.7 Elect Eric T. Olson Mgmt For For For 1.8 Elect Steven B. Mgmt For For For Pfeiffer 1.9 Elect Parker W. Rush Mgmt For For For 1.10 Elect Henrik O. Mgmt For For For Schliemann 1.11 Elect S. Scott Smith Mgmt For For For 1.12 Elect Barry J. West Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.C. Penney Company, Inc. Ticker Security ID: Meeting Date Meeting Status JCP CUSIP 708160106 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Amanda Ginsberg Mgmt For For For 4 Elect Wonya Y. Lucas Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Lisa A. Payne Mgmt For For For 7 Elect Debora A. Mgmt For For For Plunkett 8 Elect Leonard H. Mgmt For For For Roberts 9 Elect Javier G. Teruel Mgmt For For For 10 Elect R. Gerald Turner Mgmt For For For 11 Elect Ronald W. Tysoe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of the 2018 Mgmt For For For Long-Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jamba, Inc. Ticker Security ID: Meeting Date Meeting Status JMBA CUSIP 47023A309 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Pace Mgmt For For For 2 Elect Richard L. Mgmt For For For Federico 3 Elect Andrew R. Heyer Mgmt For For For 4 Elect Michael A. Mgmt For For For Depatie 5 Elect Lorna Donatone Mgmt For For For 6 Elect James C. Pappas Mgmt For For For 7 Elect Glenn W. Welling Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aida M. Alvarez Mgmt For For For 1.2 Elect Craig R. Barrett Mgmt For For For 1.3 Elect Guillermo Bron Mgmt For For For 1.4 Elect Nathaniel A. Mgmt For For For Davis 1.5 Elect John M. Engler Mgmt For For For 1.6 Elect Steven B. Fink Mgmt For For For 1.7 Elect Liza McFadden Mgmt For For For 1.8 Elect Stuart Udell Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kardemir Karabuk Demir Celik Sanayi ve Ticaret A.S Ticker Security ID: Meeting Date Meeting Status KRDMD CINS M8765T100 03/28/2018 Voted Meeting Type Country of Trade Annual Turkey 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 Opening; Election of Mgmt For For For Presiding Chair 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Financial Statements Mgmt For For For 8 Presentation of Report Mgmt For For For On Competing Activities 9 Ratification of Board Mgmt For Against Against Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Charitable Donations Mgmt For For For 12 Presentation of Report Mgmt For For For on Guarantees 13 Directors' Fees Mgmt For For For 14 Presentation of Report Mgmt For For For on Transactions Pursuant to Registered Sales Procedure 15 Appointment of Auditor Mgmt For For For 16 CLOSING Mgmt For For For ________________________________________________________________________________ Kemet Corp. Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360207 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank G. Mgmt For For For Brandenberg 2 Elect Joseph V. Borruso Mgmt For For For 3 Elect E. Erwin Maddrey Mgmt For For For II 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ KEYW Holding Corp. Ticker Security ID: Meeting Date Meeting Status KEYW CUSIP 493723100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Bonanni Mgmt For For For 2 Elect William I. Mgmt For For For Campbell 3 Elect Shepard Hill Mgmt For For For 4 Elect John Chris Inglis Mgmt For For For 5 Elect Kenneth A. Mgmt For For For Minihan 6 Elect Arthur Money Mgmt For For For 7 Elect Caroline S. Mgmt For For For Pisano 8 Elect Mark Sopp Mgmt For For For 9 Elect Bill Weber Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Schneider 1.2 Elect Geoffrey L. Mgmt For For For Stringer 1.3 Elect Susan B. Frampton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Stock Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Didier Hirsch Mgmt For For For 2 Elect Ronald Jankov Mgmt For For For 3 Elect Ye Jane Li Mgmt For For For 4 Elect Cheryl L. Shavers Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amend the Certificate Mgmt For For For of Incorporation to Declassify the Board and Provide for Director Removal Without Cause 8 2018 Equity and Cash Mgmt For For For Incentive Plan ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C.C. Fan Mgmt For For For 1.2 Elect James K. Mgmt For For For Brewington 1.3 Elect David E. Brook Mgmt For For For 1.4 Elect Andrew H. Chapman Mgmt For For For 1.5 Elect Morton Collins Mgmt For For For 1.6 Elect Chi-Chia Hsieh Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Landine 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Written Consent Right ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley J. Bausch Mgmt For For For 1.2 Elect Kevin M. Fogarty Mgmt For For For 1.3 Elect Karen A. Mgmt For For For Twitchell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2016 Mgmt For For For Equity and Cash Incentive Plan ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KT Corporation Ticker Security ID: Meeting Date Meeting Status 030200 CUSIP 48268K101 03/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Business Purpose Mgmt For For For 3 Corporate Govenance Mgmt For For For 4 Elect KU Hyeon Mo Mgmt For Against Against 5 Elect OH Seong Mok Mgmt For For For 6 Elect CHANG Suk Gwon Mgmt For For For 7 Elect KIM Dae Yoo Mgmt For For For 8 Elect LEE Kang Cheol Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: CHANG Suk Gwon 10 Election of Audit Mgmt For For For Committee Member: IM Il 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Kong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landec Corporation Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert D. Bolles Mgmt For For For 1.2 Elect Deborah Carosella Mgmt For For For 1.3 Elect Tonia L. Pankopf Mgmt For For For 1.4 Elect Robert Tobin Mgmt For For For 1.5 Elect Molly A. Hemmeter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 06/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Leaf Group Ltd Ticker Security ID: Meeting Date Meeting Status LFGR CUSIP 52177G102 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor E. Parker Mgmt For For For 1.2 Elect Mitchell Stern Mgmt For For For 1.3 Elect John Pleasants Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ LG Uplus Corp. Ticker Security ID: Meeting Date Meeting Status 032640 CINS Y5293P102 03/16/2018 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 Abstain Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Libbey Inc. Ticker Security ID: Meeting Date Meeting Status LBY CUSIP 529898108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol B. Moerdyk Mgmt For For For 1.2 Elect John C. Orr Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Limelight Networks, Inc. Ticker Security ID: Meeting Date Meeting Status LLNW CUSIP 53261M104 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Doug Bewsher Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ozey K. Horton, Mgmt For For For Jr. 2 Elect W. Bradley Mgmt For For For Southern 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond T. Baker Mgmt For For For 1.2 Elect David E. Mgmt For For For Blackford 1.3 Elect Courtney L. Mizel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ M/I Homes, Inc. Ticker Security ID: Meeting Date Meeting Status MHO CUSIP 55305B101 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Mgmt For For For Glimcher 1.2 Elect J. Thomas Mason Mgmt For For For 1.3 Elect Sharen Jester Mgmt For For For Turney 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2018 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David R. Carlucci Mgmt For For For 2 Elect J. Martin Carroll Mgmt For For For 3 Elect Paul R. Carter Mgmt For For For 4 Elect David Y. Norton Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Angus C. Russell Mgmt For For For 7 Elect Mark C. Trudeau Mgmt For For For 8 Elect Anne C. Whitaker Mgmt For For For 9 Elect Kneeland C. Mgmt For For For Youngblood 10 Elect Joseph A. Mgmt For For For Zaccagnino 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Stock Mgmt For For For and Incentive Plan 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Determine Mgmt For For For Reissue Price for Treasury Shares ________________________________________________________________________________ Mammoth Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TUSK CUSIP 56155L108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc McCarthy Mgmt For For For 1.2 Elect Arty Straehla Mgmt For For For 1.3 Elect Paul Heerwagen Mgmt For For For 1.4 Elect Arthur L. Smith Mgmt For For For 1.5 Elect James D. Palm Mgmt For For For 1.6 Elect Matthew Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marin Software Incorporated Ticker Security ID: Meeting Date Meeting Status MRIN CUSIP 56804T205 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald P. Mgmt For For For Hutchinson 1.2 Elect Allan Leinwand Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marin Software Incorporated Ticker Security ID: Meeting Date Meeting Status MRIN CUSIP 56804T106 10/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Marinemax, Inc. Ticker Security ID: Meeting Date Meeting Status HZO CUSIP 567908108 02/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Mgmt For For For McGill, Jr. 2 Elect Charles R. Mgmt For For For Oglesby 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Mgmt For For For Byerley 2 Elect Julia P. Mgmt For For For Forrester 3 Elect Timothy E. Parker Mgmt For For For 4 Elect David M. Posner Mgmt For For For 5 Elect Kenneth L. Mgmt For For For Stewart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martha Z. Carnes Mgmt For For For 2 Elect John D. Chandler Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect John R. Hewitt Mgmt For For For 5 Elect Tom E. Maxwell Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Pardun Mgmt For For For 2 Elect Kishore Mgmt For For For Seendripu, PhD 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxwell Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status MXWL CUSIP 577767106 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Franz J. Fink Mgmt For For For 1.2 Elect Steven J. Mgmt For For For Bilodeau 2 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Maxwell Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status MXWL CUSIP 577767106 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Bergman 1.2 Elect John Mutch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Equity Incentive Plan 4 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis Y. Chin Mgmt For For For 2 Elect William C. Fallon Mgmt For For For 3 Elect Steven J. Gilbert Mgmt For For For 4 Elect Charles R. Mgmt For For For Rinehart 5 Elect Theodore Shasta Mgmt For For For 6 Elect Richard C. Mgmt For For For Vaughan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval and Adoption Mgmt For For For of Protective Amendment ________________________________________________________________________________ McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489303 05/17/2018 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 Anjali Joshi Mgmt For For For 1.3 Elect Maria Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa S. Disbrow Mgmt For For For 1.2 Elect Mark Aslett Mgmt For For For 1.3 Elect Mary Louise Mgmt For For For Krakauer 1.4 Elect William K. Mgmt For For For O'Brien 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Rodger L. Boehm Mgmt For For For 1.3 Elect Lloyd G. Trotter 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 Articles Mgmt For For For to Allow Shareholders to Amend the Bylaws ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 07/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Mgmt For For For Arrigoni 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Mgmt For For For Jastrow II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Gary A. Poliner Mgmt For For For 1.9 Elect Patrick Sinks Mgmt For For For 1.10 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Richard M. Beyer Mgmt For For For 7 Elect Paul F. Folino Mgmt For For For 8 Elect William L. Healey Mgmt For For For 9 Elect Matthew E. Mgmt For For For Massengill 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 12 Amendment to the 2008 Mgmt For For For Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Milacron Holdings Corp. Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Mgmt For For For Gluchowski, Jr 1.2 Elect James M. Mgmt For For For Kratochvil 1.3 Elect David W. Reeder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 5 Approval of the Mgmt For For For Material Terms of Awards Under Code Section 162(m) ________________________________________________________________________________ Modine Manufacturing Company Ticker Security ID: Meeting Date Meeting Status MOD CUSIP 607828100 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Larry O. Moore Mgmt For For For 3 Elect Marsha C. Mgmt For For For Williams 4 2017 Incentive Mgmt For For For Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 1.8 Elect Charles P. Mgmt For For For Herzog Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shirley C. Mgmt For For For Franklin 2 Elect J. Scott Hall Mgmt For For For 3 Elect Thomas J. Hansen Mgmt For For For 4 Elect Jerry W. Kolb Mgmt For For For 5 Elect Mark J. O'Brien Mgmt For For For 6 Elect Bernard G. Mgmt For For For Rethore 7 Elect Lydia W. Thomas Mgmt For For For 8 Elect Michael T. Tokarz Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Pierre-Yves Mgmt For For For Lesaicherre 1.5 Elect Bruce C. Rhine Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Seams 1.7 Elect Timothy J. Stultz Mgmt For For For 1.8 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Grocers by Vitamin Cottage Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heather Isely Mgmt For For For 1.2 Elect Kemper Isely Mgmt For For For 1.3 Elect Edward Cerkovnik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Navios Maritime Holdings Inc. Ticker Security ID: Meeting Date Meeting Status NM CUSIP Y62196103 12/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angeliki Frangou Mgmt For For For 1.2 Elect Vasiliki Mgmt For For For Papaefthymiou 2 Amendment to Mgmt For For For Certificate of Designations to Allow Holders of Preferred Stock to Elect One Director 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Berges Mgmt For For For 2 Elect William R. Mgmt For For For VanArsdale 3 Elect Lawrence J. Mgmt For For For Kremer 4 Elect John J. Holland Mgmt For For For 5 Amendment to the 2003 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bandel L. Carano Mgmt For For For 1.2 Elect Charles J. Abbe Mgmt For For For 1.3 Elect Michael J. Sophie Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New York & Company, Inc. Ticker Security ID: Meeting Date Meeting Status NWY CUSIP 649295102 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Scott Mgmt For For For 1.2 Elect Miki Racine Mgmt For For For Berardelli 1.3 Elect David H. Edwab Mgmt For For For 1.4 Elect James O. Egan Mgmt For For For 1.5 Elect Lori H. Greeley Mgmt For For For 1.6 Elect Christy Haubegger Mgmt For For For 1.7 Elect John D. Howard Mgmt For For For 1.8 Elect Grace Nichols Mgmt For For For 1.9 Elect Arthur E. Reiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Best Mgmt For For For 1.2 Elect G. Stephen Finley Mgmt For For For 1.3 Elect Paul L. Howes Mgmt For For For 1.4 Elect Roderick A. Mgmt For For For Larson 1.5 Elect John C. Minge Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard D. Holder Mgmt For For For 1.3 Elect David L. Pugh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Larson Mgmt For For For 1.2 Elect Richard Roman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Collins Mgmt For For For 1.2 Elect Denise Haylor Mgmt For For For 1.3 Elect William L. Smith Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 03/28/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric D. Hovde Mgmt For For For 1.2 Elect Andre' J. Gingles Mgmt For For For 1.3 Elect John M. Suit II Mgmt For For For 1.4 Elect Stephen J. Mgmt For For For Deadrick 1.5 Elect Joseph J. Thomas Mgmt For For For 1.6 Elect Steven K. Breeden Mgmt For For For 1.7 Elect James R. Mgmt For For For Clifford, Sr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ooma, Inc. Ticker Security ID: Meeting Date Meeting Status OOMA CUSIP 683416101 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Andrew Galligan Mgmt For For For 1.3 Elect William D. Pearce Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Owens & Minor, Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart M. Essig Mgmt For For For 2 Elect John W. Gerdelman Mgmt For For For 3 Elect Barbara B. Hill Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Mark McGettrick Mgmt For For For 7 Elect Eddie N. Moore, Mgmt For For For Jr. 8 Elect P. Cody Phipps Mgmt For For For 9 Elect Robert C. Sledd Mgmt For For For 10 Elect Anne Marie Mgmt For For For Whittemore 11 Approval of 2018 Stock Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dale Blanchfield Mgmt For Against Against 2 Elect Emily J. Groehl Mgmt For For For 3 Elect Brian E. Shore Mgmt For For For 4 Elect Carl W. Smith Mgmt For For For 5 Elect Steven T. Warshaw Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Mgmt For For For Buckner 1.3 Elect Tiffany J. Thom Mgmt For For For Cepak 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect William A Mgmt For For For Hendricks, Jr. 1.6 Elect Curtis W. Huff Mgmt For For For 1.7 Elect Terry H. Hunt Mgmt For For For 1.8 Elect Janeen S. Judah 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 Abstain Against Executive Compensation ________________________________________________________________________________ PC-Tel Inc Ticker Security ID: Meeting Date Meeting Status PCTI CUSIP 69325Q105 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy K. Mgmt For For For Andreotti 1.2 Elect Cynthia A. Keith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PCM, Inc. Ticker Security ID: Meeting Date Meeting Status PCMI CUSIP 69323K100 07/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank F. Khulusi Mgmt For For For 1.2 Elect Thomas A. Maloof Mgmt For For For 1.3 Elect Ronald B. Reck Mgmt For For For 1.4 Elect Paul C. Heeschen Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 3 2017 Cash Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pengrowth Energy Corporation Ticker Security ID: Meeting Date Meeting Status PGF CUSIP 70706P104 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Wayne K. Foo Mgmt For For For 2.2 Elect Kelvin B. Mgmt For For For Johnston 2.3 Elect James D. Mgmt For For For McFarland 2.4 Elect A. Terence Poole Mgmt For For For 2.5 Elect Peter D. Sametz Mgmt For For For 2.6 Elect D. Michael G. Mgmt For For For Stewart 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Perceptron, Inc. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bryant Mgmt For For For 1.2 Elect W. Richard Marz Mgmt For For For 1.3 Elect C. Richard Neely Mgmt For For For 1.4 Elect Robert S. Oswald Mgmt For For For 1.5 Elect James A. Ratigan Mgmt For For For 1.6 Elect Terryll R. Smith Mgmt For For For 1.7 Elect William C. Taylor Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Mgmt For For For Derrickson 3 Elect James R. Kackley Mgmt For For For 4 Elect David S. Lundeen Mgmt For For For 5 Elect Brian L. Matthews Mgmt For For For 6 Elect Gary M Wimberly Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PGT Innovations Inc Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd F. Sherman Mgmt For For For 2 Elect Rodney Mgmt For For For Hershberger 3 Elect Sheree Bargabos Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 11/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Pure Cycle Corporation Ticker Security ID: Meeting Date Meeting Status PCYO CUSIP 746228303 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark W. Harding Mgmt For For For 1.2 Elect Harrison H. Augur Mgmt For For For 1.3 Elect Patrick J. Beirne Mgmt For For For 1.4 Elect Arthur G. Epker Mgmt For For For III 1.5 Elect Richard L. Guido Mgmt For For For 1.6 Elect Peter C. Howell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Buck Mgmt For For For 2 Elect Susan F. Davis Mgmt For For For 3 Elect Joseph D. Rupp Mgmt For For For 4 Elect Curtis M. Stevens Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QuinStreet, Inc. Ticker Security ID: Meeting Date Meeting Status QNST CUSIP 74874Q100 10/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robin Josephs Mgmt For Withhold Against 1.2 Elect John G. McDonald Mgmt For Withhold Against 1.3 Elect Gregory Sands Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Mgmt For For For Hopkins 6 Elect Brian D. Mgmt For For For Montgomery 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Mgmt For For For Thornberry 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ranger Energy Services Inc Ticker Security ID: Meeting Date Meeting Status RNGR CUSIP 75282U104 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darron M. Mgmt For For For Anderson 1.2 Elect Merrill A. Mgmt For For For Miller, Jr. 1.3 Elect Brett Agee Mgmt For For For 1.4 Elect Richard Agee Mgmt For For For 1.5 Elect William M. Austin Mgmt For For For 1.6 Elect Charles S. Leykum Mgmt For For For 1.7 Elect Gerald Cimador Mgmt For For For 1.8 Elect Krishna Shivram Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ratchthani Leasing Public Co. Ltd Ticker Security ID: Meeting Date Meeting Status THANI CINS Y7198R142 04/03/2018 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Directors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For To Net Reserves 6 Allocation of Mgmt For For For Dividends for 2017 7 Authority to Reduce Mgmt For For For Registered Share Capital 8 Issuance of Shares w/ Mgmt For For For Preemptive Rights 9 Amendments to Articles Mgmt For For For 10 Elect Anuwat Mgmt For Against Against Luengtaweekul 11 Elect Praphan Mgmt For For For Anupongongarch 12 Elect Varavudh Varaporn Mgmt For For For 13 Elect Naree Mgmt For For For Boontherawara 14 Acknowledgement of Mgmt For For For 2017 Remuneration Report 15 Payment of Directors' Mgmt For For For Fees for 2018 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Authority to Issue Mgmt For Against Against Debentures 18 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Revolution Lighting Technologies Inc Ticker Security ID: Meeting Date Meeting Status RVLT CUSIP 76155G206 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert V. LaPenta Mgmt For For For 1.2 Elect James A. DePalma Mgmt For Withhold Against 1.3 Elect William D. Ingram Mgmt For For For 1.4 Elect Dennis McCarthy Mgmt For For For 1.5 Elect Stephen G. Virtue Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Ribbon Communications Inc Ticker Security ID: Meeting Date Meeting Status RBBN CUSIP 762544104 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim S. Mgmt For For For Fennebresque 2 Elect Bruns H. Grayson Mgmt For For For 3 Elect Franklin W. Hobbs Mgmt For For For 4 Elect Beatriz V. Mgmt For For For Infante 5 Elect Kent Mathy Mgmt For For For 6 Elect Richard J. Lynch Mgmt For For For 7 Elect Scott E. Schubert Mgmt For For For 8 Elect Richard W. Smith Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RTI Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status RTIX CUSIP 74975N105 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Camille Farhat Mgmt For For For 1.2 Elect Peter F. Gearen Mgmt For For For 1.3 Elect Thomas A. Mgmt For For For McEachin 1.4 Elect Mark Stolper Mgmt For For For 1.5 Elect Paul G. Thomas Mgmt For For For 1.6 Elect Nicholas J. Mgmt For For For Valeriani 1.7 Elect Shirley A. Weis Mgmt For For For 2 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 02/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katherine Button Mgmt For For For Bell 1.2 Elect Christian A. Mgmt For For For Brickman 1.3 Elect Marshall E. Mgmt For For For Eisenberg 1.4 Elect David W. Gibbs Mgmt For For For 1.5 Elect Linda Heasley Mgmt For For For 1.6 Elect Joseph C. Mgmt For For For Magnacca 1.7 Elect Robert R. Mgmt For For For McMaster 1.8 Elect John A. Miller Mgmt For For For 1.9 Elect Susan R. Mulder Mgmt For For For 1.10 Elect Edward W. Rabin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 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 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For For For 6 Elect KIM Ki Nam Mgmt For For For 7 Elect KIM Hyun Suk Mgmt For For For 8 Elect KOH Dong Jin Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 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 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For For For 6 Elect KIM Ki Nam Mgmt For For For 7 Elect KIM Hyun Suk Mgmt For For For 8 Elect KOH Dong Jin Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect William J. Mgmt For For For DeLaney 4 Elect Robert K. Eulau Mgmt For For For 5 Elect John P. Mgmt For For For Goldsberry 6 Elect Rita S. Lane Mgmt For For For 7 Elect Joseph G. Mgmt For For For Licata, Jr. 8 Elect Mario M. Rosati Mgmt For For For 9 Elect Wayne Shortridge Mgmt For Against Against 10 Elect Jure Sola Mgmt For For For 11 Elect Jackie M. Ward Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2009 Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sasa Polyester Sanayi A.S Ticker Security ID: Meeting Date Meeting Status SASA CINS M82341104 03/29/2018 Voted Meeting Type Country of Trade Ordinary Turkey 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 Opening; Election of Mgmt For For For Presiding Chair 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors; Mgmt For For For Board Term Length 10 Directors' Fees Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Amendment to Article 8 Mgmt For Against Against (Capital) 13 Presentation of Report Mgmt For For For on Repurchase of the Shares 14 Presentation of Report Mgmt For For For on Charitable Donations 15 Limit on Charitable Mgmt For For For Donations 16 Appointment of Auditor Mgmt For For For 17 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 18 Wishes Mgmt For For For ________________________________________________________________________________ Scorpio Bulkers Inc Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A122 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bugbee Mgmt For For For 1.2 Elect Einar Michael Mgmt For For For Steimler 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Scorpio Tankers Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP Y7542C106 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bugbee Mgmt For For For 1.2 Elect Jose Tarruella Mgmt For For For 1.3 Elect Reidar Brekke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Olson Mgmt For For For 2 Elect Edward Terino Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sears Hometown and Outlet Stores Inc. Ticker Security ID: Meeting Date Meeting Status SHOS CUSIP 812362101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. J. Bird Mgmt For For For 1.2 Elect James F. Gooch Mgmt For For For 1.3 Elect Josephine Linden Mgmt For For For 1.4 Elect Kevin Longino Mgmt For For For 1.5 Elect William K. Phelan Mgmt For For For 1.6 Elect Will Powell Mgmt For For For 1.7 Elect David Robbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SecureWorks Corp. Ticker Security ID: Meeting Date Meeting Status SCWX CUSIP 81374A105 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Daley Mgmt For For For 1.2 Elect Egon Durban Mgmt For For For 1.3 Elect James M. Mgmt For For For Whitehurst 2 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SigmaTron International, Inc. Ticker Security ID: Meeting Date Meeting Status SGMA CUSIP 82661L101 09/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary R. Fairhead Mgmt For For For 1.2 Elect Dilip S. Vyas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton D. Erlich Mgmt For For For 1.3 Elect Thomas Walsh Mgmt For For For ________________________________________________________________________________ Southern National Bancorp Of Virginia, Inc. Ticker Security ID: Meeting Date Meeting Status SONA CUSIP 843395104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Georgia S. Mgmt For For For Derrico 1.2 Elect Joe A. Shearin Mgmt For For For 1.3 Elect John F. Biagas Mgmt For For For 1.4 Elect Robert Y. Clagett Mgmt For For For 1.5 Elect W. Rand Cook Mgmt For For For 1.6 Elect F. L. Garrett, Mgmt For For For III 1.7 Elect Eric A. Johnson Mgmt For For For 1.8 Elect Charles A. Mgmt For For For Kabbash 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Spartan Motors, Inc. Ticker Security ID: Meeting Date Meeting Status SPAR CUSIP 846819100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daryl M. Adams Mgmt For For For 1.2 Elect Thomas R. Mgmt For For For Clevinger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stage Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SSI CUSIP 85254C305 06/07/2018 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 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H. Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Asif Ramji Mgmt For For For 11 Elect Scott Uzzell Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ StealthGas, Inc. Ticker Security ID: Meeting Date Meeting Status GASS CUSIP Y81669106 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambros Babilis Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642304 05/05/2018 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Approve New Talos Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 07/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect Edward J. Fierko Mgmt For For For 4 Elect Victor Leventhal Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Dov Ofer Mgmt For For For 8 Elect Ziva Patir Mgmt For For For 9 Elect David Reis Mgmt For For For 10 Elect Yair Seroussi Mgmt For For For 11 Compensation of Dov Mgmt For For For Ofer 12 Compensation of Yair Mgmt For For For Seroussi 13 Compensation Terms of Mgmt For For For CEO 14 Declaration of Mgmt N/A For N/A Material Interest 15 Compensation Terms of Mgmt For For For Executive Vice Chair 16 Stock Options of Chief Mgmt For For For Innovation Officer 17 Indemnification of Mgmt For For For Directors/Officers 18 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Shan Mgmt For For For Atkins 2 Elect Albert D. Bolles Mgmt For For For 3 Elect Derek Briffett Mgmt For For For 4 Elect David J. Colo Mgmt For For For 5 Elect Michael Detlefsen Mgmt For For For 6 Elect R. Dean Hollis Mgmt For For For 7 Elect Katrina Houde Mgmt For For For 8 Elect Brendan B. Mgmt For For For Springstubb 9 Elect Gregg A. Tanner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Supervalu Inc. Ticker Security ID: Meeting Date Meeting Status SVU CUSIP 868536103 07/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Philip L. Francis Mgmt For For For 4 Elect Mark Gross Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Francesca Ruiz Mgmt For For For De Luzuriaga 8 Elect Frank A. Savage Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reverse Stock Split Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Surgery Partners Ticker Security ID: Meeting Date Meeting Status SGRY CUSIP 86881A100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Clifford G. Mgmt For For For Adlerz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig C. Bram Mgmt For For For 1.2 Elect Anthony A. Mgmt For For For Callander 1.3 Elect Susan S. Gayner Mgmt For For For 1.4 Elect Henry L. Guy Mgmt For For For 1.5 Elect Amy J. Michtich Mgmt For For For 1.6 Elect James W. Terry, Mgmt For For For Jr. 1.7 Elect Murray H. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Stock Awards Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TDC A/S Ticker Security ID: Meeting Date Meeting Status TDC CINS K94545116 03/16/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For and CEO Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Pierre Danon Mgmt For For For 10 Elect Lene Skole Mgmt For For For 11 Elect Stine Bosse Mgmt For For For 12 Elect Angus Porter Mgmt For For For 13 Elect Marianne Rorslev Mgmt For Abstain Against Bock 14 Elect Pieter Knook Mgmt For For For 15 Elect Benoit Scheen Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Remuneration Guidelines Mgmt For Against Against 18 Directors' Fees Mgmt For For For 19 Amendments to Articles Mgmt For For For Regarding Retirement Age 20 Amendments to Articles Mgmt For For For Regarding Company Website 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Renewal of Authorized Mgmt For For For Capital 32 Amendment to the Mgmt For For For Savings Related Share Plan 33 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Renewal of Authorized Mgmt For For For Capital 32 Amendment to the Mgmt For For For Savings Related Share Plan 33 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Renewal of Authorized Mgmt For For For Capital 32 Amendment to the Mgmt For For For Savings Related Share Plan 33 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Renewal of Authorized Mgmt For For For Capital 32 Amendment to the Mgmt For For For Savings Related Share Plan 33 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Renewal of Authorized Mgmt For For For Capital 32 Amendment to the Mgmt For For For Savings Related Share Plan 33 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amerino Gatti Mgmt For For For 1.2 Elect Brian K. Mgmt For For For Ferraioli 1.3 Elect Michael A. Lucas Mgmt For For For 1.4 Elect Craig L. Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Issuance of Common Mgmt For For For Stock 5 Approval of the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey L. Stack Mgmt For For For 1.2 Elect Michael H. Winer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Telaria, Inc. Ticker Security ID: Meeting Date Meeting Status TLRA CUSIP 879181105 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rachel Lam Mgmt For For For 2 Elect James Rossman Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textainer Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status TGH CUSIP G8766E109 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip K. Brewer Mgmt For For For 2 Elect Hendrik Van der Mgmt For For For Merwe 3 Approval of Financial Mgmt For For For Statements 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ The Bank of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nora. A. Mgmt For For For Aufreiter 1.2 Elect Guillermo E. Mgmt For For For Babatz 1.3 Elect Scott B. Bonham Mgmt For For For 1.4 Elect Charles H. Mgmt For For For Dallara 1.5 Elect Tiff Macklem Mgmt For For For 1.6 Elect Thomas C. O'Neill Mgmt For For For 1.7 Elect Eduardo Pacheco Mgmt For For For 1.8 Elect Michael D. Penner Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Una M. Power Mgmt For For For 1.11 Elect Aaron W. Regent Mgmt For For For 1.12 Elect Indira V. Mgmt For For For Samarasekera 1.13 Elect Susan L. Segal Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 1.15 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human and Indigenous Peoples' Rights ________________________________________________________________________________ The Dixie Group, Inc. Ticker Security ID: Meeting Date Meeting Status DXYN CUSIP 255519100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Blue, Mgmt For For For Jr 1.2 Elect Charles E. Brock Mgmt For For For 1.3 Elect Daniel K. Mgmt For For For Frierson 1.4 Elect D. Kennedy Mgmt For For For Frierson, Jr. 1.5 Elect Walter W. Hubbard Mgmt For For For 1.6 Elect Lowry F. Kline Mgmt For For For 1.7 Elect Hilda S. Murray Mgmt For For For 1.8 Elect Michael L. Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New York Times Company Ticker Security ID: Meeting Date Meeting Status NYT CUSIP 650111107 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Denham Mgmt For For For 1.2 Elect Rachel C. Glaser Mgmt For For For 1.3 Elect John W. Rogers, Mgmt For For For Jr. 1.4 Elect Rebecca Van Dyck Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Toronto-Dominion Bank Ticker Security ID: Meeting Date Meeting Status TD CUSIP 891160509 03/29/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Mgmt For For For Bennett 1.2 Elect Amy Woods Mgmt For For For Brinkley 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Mgmt For For For Goggins 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Company's Response to Proxy Access Proposal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reimbursement of Solicitation Expenses ________________________________________________________________________________ TimkenSteel Corporation Ticker Security ID: Meeting Date Meeting Status TMST CUSIP 887399103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Mgmt For For For Carrabba 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Terry L. Dunlap Mgmt For For For 1.4 Elect John P. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Tower International, Inc. Ticker Security ID: Meeting Date Meeting Status TOWR CUSIP 891826109 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas K. Brown Mgmt For For For 2 Elect James N. Chapman Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TRI Pointe Group Inc Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Mgmt For For For Burrows 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Mgmt For For For Moore 6 Elect Thomas B. Rogers Mgmt For For For 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trimas Corporation Ticker Security ID: Meeting Date Meeting Status TRS CUSIP 896215209 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nick L. Stanage Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For Tredwell 1.3 Elect Samuel Valenti Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert E. Klatell Mgmt For For For 1.3 Elect John G. Mayer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Silica Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 90346E103 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Bernard Mgmt For For For 2 Elect Diane K. Duren Mgmt For For For 3 Elect William J. Kacal Mgmt For For For 4 Elect Charles W. Shaver Mgmt For For For 5 Elect Bryan A. Shinn Mgmt For For For 6 Elect J. Michael Stice Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peggy Y. Fowler Mgmt For For For 2 Elect Stephen M. Gambee Mgmt For For For 3 Elect James S. Greene Mgmt For For For 4 Elect Luis F. Machuca Mgmt For For For 5 Elect Cort L. O'Haver Mgmt For For For 6 Elect Maria M. Pope Mgmt For For For 7 Elect John F. Schultz Mgmt For For For 8 Elect Susan F. Stevens Mgmt For For For 9 Elect Hilliard C. Mgmt For For For Terry, III 10 Elect Bryan L. Timm Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Adoption of Majority Mgmt For For For Vote for Election of Directors 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UNIFI, Inc. Ticker Security ID: Meeting Date Meeting Status UFI CUSIP 904677200 10/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Bishop Mgmt For For For 2 Elect Thomas H. Mgmt For For For Caudle, Jr. 3 Elect Paul R. Charron Mgmt For For For 4 Elect Archibald Cox, Mgmt For For For Jr. 5 Elect Kevin D. Hall Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Kenneth G. Mgmt For For For Langone 8 Elect James D. Mead Mgmt For For For 9 Elect Suzanne M. Mgmt For For For Present 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Nathaniel A. Mgmt For For For Davis 4 Elect Denise K. Mgmt For For For Fletcher 5 Elect Philippe Germond Mgmt For For For 6 Elect Deborah Lee James Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Regina Paolillo Mgmt For For For 9 Elect Lee D. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Natural Foods, Inc. Ticker Security ID: Meeting Date Meeting Status UNFI CUSIP 911163103 12/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Mgmt For For For Dufresne 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Mgmt For For For Heffernan 7 Elect Peter Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Amendment of the 2012 Mgmt For For For Equity Incentive Plan 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Univar Inc Ticker Security ID: Meeting Date Meeting Status UNVR CUSIP 91336L107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhonda Germany Mgmt For For For Ballintyn 1.2 Elect Richard P. Fox Mgmt For For For 1.3 Elect Stephen D. Newlin Mgmt For For For 1.4 Elect Christopher D. Mgmt For For For Pappas 2 Repeal of Classified Mgmt For For For Board 3 Adoption of Proxy Mgmt For For For Access 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP 913837100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher L. Mgmt For For For Ayers 1.2 Elect M. David Mgmt For For For Kornblatt 1.3 Elect Dennis M. Oates Mgmt For For For 1.4 Elect Udi Toledano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For D'Amore 1.2 Elect Keith D. Jackson Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriFone Systems, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 03/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Mgmt For For For Alspaugh 2 Elect Karen Austin Mgmt For For For 3 Elect Ronald Black Mgmt For For For 4 Elect Paul Galant Mgmt For For For 5 Elect Alex W. Hart Mgmt For For For 6 Elect Robert B. Henske Mgmt For For For 7 Elect Larry A. Klane Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane J. Thompson Mgmt For For For 10 Elect Rowan Trollope Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vince Holding Corp. Ticker Security ID: Meeting Date Meeting Status VNCE CUSIP 92719W207 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mardy Mgmt For For For 1.2 Elect Donald Roach Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William K. Mgmt For For For O'Brien 1.2 Elect Al-Noor Ramji Mgmt For For For 1.3 Elect Joseph G. Doody Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani 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 05/17/2018 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 Wesley Cummins Mgmt For For For 1.4 Elect Bruce Lerner Mgmt For For For 1.5 Elect Saul V. Reibstein Mgmt For For For 1.6 Elect Timothy V. Mgmt For For For Talbert 1.7 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VOXX International Corporation Ticker Security ID: Meeting Date Meeting Status VOXX CUSIP 91829F104 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul C. Kreuch, Mgmt For Withhold Against Jr. 1.2 Elect Peter A. Lesser Mgmt For Withhold Against 1.3 Elect Denise Waund Mgmt For Withhold Against Gibson 1.4 Elect John Adamovich, Mgmt For For For Jr. 1.5 Elect John J. Shalam Mgmt For For For 1.6 Elect Patrick M. Mgmt For For For Lavelle 1.7 Elect Charles M. Stoehr Mgmt For Withhold Against 1.8 Elect Ari M. Shalam Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Walker & Dunlop Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan J. Bowers Mgmt For For For 1.2 Elect Cynthia A. Mgmt For For For Hallenbeck 1.3 Elect Michael D. Malone Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana L. Schmaltz Mgmt For For For 1.6 Elect Howard W. Smith Mgmt For For For III 1.7 Elect William M. Walker Mgmt For For For 1.8 Elect Michael J. Warren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEB CUSIP 94733A104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy P. Cost Mgmt For For For 1.2 Elect Hugh M. Durden Mgmt For For For 1.3 Elect Deborah H. Quazzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dayne A. Baird Mgmt For For For 1.2 Elect Jay L. Haberland Mgmt For For For 1.3 Elect Jennifer M. Mgmt For For For Pollino 1.4 Elect Todd S. Renehan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 09/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Westell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status WSTL CUSIP 957541204 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew B. Brady Mgmt For For For 1.2 Elect Kirk R. Brannock Mgmt For For For 1.3 Elect Robert W. Foskett Mgmt For For For 1.4 Elect Dennis O. Harris Mgmt For For For 1.5 Elect Robert C. Penny, Mgmt For For For III 1.6 Elect Cary B. Wood Mgmt For For For 1.7 Elect Mark A. Zorko Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization ________________________________________________________________________________ Westport Fuel Systems Inc. Ticker Security ID: Meeting Date Meeting Status WPRT CUSIP 960908309 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michele J. Mgmt For For For Buchignani 1.2 Elect Brenda J. Eprile Mgmt For For For 1.3 Elect Nancy S. Gougarty Mgmt For For For 1.4 Elect Daniel M. Hancock Mgmt For For For 1.5 Elect Anthony Harris Mgmt For For For 1.6 Elect Colin S. Johnston Mgmt For For For 1.7 Elect Scott Mackie Mgmt For For For 1.8 Elect Wade Nesmith Mgmt For For For 1.9 Elect Rodney T. Nunn Mgmt For For For 1.10 Elect Peter M. Yu 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 Omnibus Incentive Plan ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387409 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William N. Hahne Mgmt For For For 1.2 Elect Bradley J. Holly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ William Lyon Homes Ticker Security ID: Meeting Date Meeting Status WLH CUSIP 552074700 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas K. Mgmt For For For Ammerman 1.2 Elect Thomas F. Mgmt For For For Harrison 1.3 Elect Gary H. Hunt Mgmt For For For 1.4 Elect William H. Lyon Mgmt For For For 1.5 Elect Matthew R. Mgmt For For For Niemann 1.6 Elect Lynn Carlson Mgmt For For For Schell 1.7 Elect Matthew R. Zaist Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Mgmt For For For Bellamy 3 Elect Anthony A. Mgmt For For For Greener 4 Elect Robert Lord Mgmt For For For 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Smith Mgmt For For For Shi 7 Elect Sabrina L. Mgmt For For For Simmons 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Mgmt For For For Paasschen 10 Amendment to the 2001 Mgmt For For For Long-Term Incentive Plan 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A200 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel E. Beall Mgmt For For For III 2 Elect Jeannie Mgmt For For For Diefenderfer 3 Elect Jeffrey T. Hinson Mgmt For For For 4 Elect William G. Mgmt For For For LaPerch 5 Elect Julie A. Shimer Mgmt For For For 6 Elect Michael G. Stoltz Mgmt For For For 7 Elect Anthony W. Thomas Mgmt For For For 8 Elect Walter L. Turek Mgmt For For For 9 Elect Alan L. Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Reverse Stock Split Mgmt For For For 12 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 13 Amendment to Mgmt For For For Shareholder Rights Plan 14 Amendments to Enable Mgmt For For For Shareholders to Call Special Meetings 15 Elimination of Mgmt For For For Supermajority Requirement 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Moss Mgmt For For For 1.2 Elect John M. Murabito Mgmt For For For 1.3 Elect Michael J. Happe Mgmt For For For 1.4 Elect William C. Fisher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Employee Mgmt For For For Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ YuMe Inc Ticker Security ID: Meeting Date Meeting Status YUME CUSIP 98872B104 07/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect John Mutch Mgmt For For For 3 Elect Stephen Domenik Mgmt For For For 4 Elect Brian J. Kelley Mgmt For For For 5 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Pennsylvania Mutual Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ AAC Holdings Inc Ticker Security ID: Meeting Date Meeting Status AAC CUSIP 000307108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Blackburn 1.2 Elect Jerry D. Mgmt For For For Bostelman 1.3 Elect Lucius E. Burch, Mgmt For For For III 1.4 Elect Michael T. Mgmt For For For Cartwright 1.5 Elect W. Larry Cash Mgmt For For For 1.6 Elect Darrell S. Mgmt For For For Freeman, Sr 1.7 Elect David W. Hillis, Mgmt For For For Sr. 1.8 Elect David C. Kloeppel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ACI Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet O. Estep Mgmt For For For 1.2 Elect James C. Hale Mgmt For For For 1.3 Elect Philip G. Heasley Mgmt For For For 1.4 Elect Pamela H. Patsley Mgmt For For For 1.5 Elect Charles E. Mgmt For For For Peters, Jr. 1.6 Elect David A. Poe Mgmt For For For 1.7 Elect Adalio T. Sanchez Mgmt For For For 1.8 Elect Thomas W. Warsop Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Acme United Corporation Ticker Security ID: Meeting Date Meeting Status ACU CUSIP 004816104 04/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter C. Johnsen Mgmt For For For 1.2 Elect Richmond Y. Mgmt For For For Holden Jr. 1.3 Elect Brian S. Olschan Mgmt For For For 1.4 Elect Stevenson E. Mgmt For For For Ward, III 1.5 Elect Susan H. Murphy Mgmt For For For 1.6 Elect Rex L. Davidson Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Employee Stock Option Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Gregory J. McCray Mgmt For For For 1.5 Elect Anthony J. Melone Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Jacqueline H. Mgmt For For For Rice 1.8 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For For For 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AdvanSix Inc Ticker Security ID: Meeting Date Meeting Status ASIX CUSIP 00773T101 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul E. Huck Mgmt For For For 2 Elect Daniel F. Sansone Mgmt For For For 3 Elect Sharon S Spurlin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Richard W. Parod Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/07/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Elaine Ellingham Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Lavin Mgmt For For For 2 Elect Phillip M. Mgmt For For For Martineau 3 Elect Raymond L.M. Wong Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maurice J. Mgmt For For For Gallagher, Jr. 2 Elect Montie Brewer Mgmt For For For 3 Elect Gary Ellmer Mgmt For For For 4 Elect Linda A. Marvin Mgmt For For For 5 Elect Charles W. Mgmt For For For Pollard 6 Elect John T. Redmond Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Proxy Access Bylaw Amendment ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexander D. Mgmt For For For Greene 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L. Herzog Mgmt For For For 1.4 Elect Joan Lamm-Tennant Mgmt For For For 1.5 Elect Claude LeBlanc Mgmt For For For 1.6 Elect C. James Prieur Mgmt For For For 1.7 Elect Jeffrey S. Stein Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amber Road, Inc. Ticker Security ID: Meeting Date Meeting Status AMBR CUSIP 02318Y108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Preuninger Mgmt For For For 1.2 Elect Ralph Faison Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For Against Against 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Outdoor Brands Corporation Ticker Security ID: Meeting Date Meeting Status AOBC CUSIP 02874P103 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B. Cogan Mgmt For Against Against 2 Elect James G. Davis, Mgmt For Against Against Jr. 3 Elect S. Cary Dunston Mgmt For For For 4 Elect Martha M. Hayes Mgmt For For For 5 Elect Daniel T. Hendrix Mgmt For For For 6 Elect Carol B. Moerdyk Mgmt For For For 7 Elect David W. Moon Mgmt For For For 8 Elect Vance W. Tang Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Americas Car Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray C. Dillon Mgmt For For For 2 Elect Daniel J. Mgmt For For For Englander 3 Elect William H. Mgmt For For For Henderson 4 Elect Eddie L. Hight Mgmt For For For 5 Elect Robert C. Smith Mgmt For For For 6 Elect Jim von Gremp Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Williams 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa M. Eslinger Mgmt For For For 1.2 Elect Steven D. Forth Mgmt For For For 1.3 Elect James R. Larson Mgmt For For For II 1.4 Elect John L. Mgmt For For For Pierschbacher 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 06/21/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 12/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Stephen A. Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Joseph E. Mgmt For For For Whitters 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Mgmt For For For Aldrich 1.2 Elect Herbert K. Parker Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Elect Lloyd E. Johnson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Pagano Mgmt For For For Jr. 1.2 Elect Neil A. Mgmt For For For Schrimsher 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andreas C. Mgmt For For For Kramvis 2 Elect Maritza Gomez Mgmt For For For Montiel 3 Elect Jesse Jen-Wei Wu Mgmt For For For 4 Elect Ralf K. Mgmt For For For Wunderlich 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2018 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Thomas J. Szkutak Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Mark R. Lanning Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 1.8 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For Abstain Against Stock Incentive Plan 5 Approval of 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Preston G. Athey Mgmt For For For 2 Elect Hugh J. Morgan, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Autocanada Inc. Ticker Security ID: Meeting Date Meeting Status ACQ CUSIP 05277B209 05/04/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Gordon R. Mgmt For For For Barefoot 2.2 Elect Michael H. Ross Mgmt For For For 2.3 Elect Dennis DesRosiers Mgmt For For For 2.4 Elect Barry L. James Mgmt For For For 2.5 Elect Maryann N. Keller Mgmt For For For 2.6 Elect Arlene Dickinson Mgmt For For For 2.7 Elect Paul W Antony Mgmt For For For 2.8 Elect Steven J. Landry Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI CUSIP 00234P102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Matthew Coleman Mgmt For For For 1.3 Elect Roger A. Cregg Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua L. Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Badger Meter, Inc. Ticker Security ID: Meeting Date Meeting Status BMI CUSIP 056525108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd A. Adams Mgmt For For For 1.2 Elect Thomas J. Fischer Mgmt For For For 1.3 Elect Gale E. Klappa Mgmt For For For 1.4 Elect Gail A. Lione Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Meeusen 1.6 Elect James F. Stern Mgmt For For For 1.7 Elect Glen E. Tellock Mgmt For For For 1.8 Elect Todd J. Teske Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Coombs Mgmt For For For 1.2 Elect Daniel E. Knutson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bar Harbor Bankshares Ticker Security ID: Meeting Date Meeting Status BHB CUSIP 066849100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daina H. Belair Mgmt For For For 2 Elect Matthew L. Caras Mgmt For For For 3 Elect David M. Colter Mgmt For For For 4 Elect Steven H. Dimick Mgmt For Against Against 5 Elect Martha T. Dudman Mgmt For For For 6 Elect Stephen W. Ensign Mgmt For Against Against 7 Elect Lauri E. Fernald Mgmt For For For 8 Elect Brendan Mgmt For For For O'Halloran 9 Elect Curtis C. Simard Mgmt For For For 10 Elect Kenneth E. Smith Mgmt For For For 11 Elect Stephen R. Mgmt For For For Theroux 12 Elect Scott G. Mgmt For For For Toothaker 13 Elect David B. Woodside Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Mgmt For For For Amendment to Articles of Incorporation 16 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Demos Parneros Mgmt For For For 1.2 Elect Kimberly A. Van Mgmt For For For Der Zon 1.3 Elect George Mgmt For For For Campbell, Jr. 1.4 Elect Mark D. Carleton Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Re-approval of Mgmt For For For Performance Goals of the 2009 Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Bassett Furniture Industries, Inc. Ticker Security ID: Meeting Date Meeting Status BSET CUSIP 070203104 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Belk Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect George W. Mgmt For For For Henderson, III 1.5 Elect J. Walter Mgmt For For For McDowell 1.6 Elect Robert H. Mgmt For For For Spilman, Jr. 1.7 Elect William C. Mgmt For For For Wampler, Jr. 1.8 Elect William C. Mgmt For For For Warden, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Carlson Mgmt For For For 1.2 Elect Douglas G. Duncan Mgmt For For For 1.3 Elect Robert K. Gifford Mgmt For For For 1.4 Elect Kenneth T. Mgmt For For For Lamneck 1.5 Elect Jeffrey McCreary Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Paul J. Tufano Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benefitfocus Inc Ticker Security ID: Meeting Date Meeting Status BNFT CUSIP 08180D106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mason R. Mgmt For For For Holland, Jr. 1.2 Elect Stephen M. Swad Mgmt For For For ________________________________________________________________________________ Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 03/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Joseph D. Keegan Mgmt For For For 7 Elect Charles R. Mgmt For For For Kummeth 8 Elect Roeland Nusse Mgmt For For For 9 Elect Alpna Seth Mgmt For For For 10 Elect Randolph C. Steer Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Bird Corporation Ticker Security ID: Meeting Date Meeting Status BLBD CUSIP 095306106 03/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gurminder S. Bedi Mgmt For For For 1.2 Elect Kevin Penn Mgmt For For For 1.3 Elect Alan H. Mgmt For For For Schumacher ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony LaCava Mgmt For For For 1.2 Elect Brian G. Leary Mgmt For For For 1.3 Elect Ronald K. Perry Mgmt For For For 1.4 Elect Pamela C. Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BofI Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Gary Burke Mgmt For For For 1.2 Elect Nicholas A. Mgmt For For For Mosich 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Gerard P. Clancy Mgmt For For For 1.7 Elect John W. Coffey Mgmt For For For 1.8 Elect Joseph W. Craft Mgmt For For For III 1.9 Elect Jack Finley Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Mgmt For For For Hawthorne 1.13 Elect Kimberley D. Mgmt For For For Henry 1.14 Elect E. Carey Mgmt For For For Joullian, IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect Steven E. Nell Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect Terry K. Spencer Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For For For Auditor 2 Report of the Board of Mgmt For For For Directors 3 Financial Statements Mgmt For For For 4 Report on the Audit Mgmt For For For and Corporate Governance Committees' Activities 5 Report of the Mgmt For For For Commissioner 6 Report of the Mgmt For For For Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For For For Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For For For Election of Commissioners; Election of Committees' Chair 11 Directors, Mgmt For For For Commissioners and Committee Members' Fees 12 Report on Company's Mgmt For For For Share Repurchase Program 13 Authority to Mgmt For For For Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/08/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blanca Avelina Mgmt For For For Trevino de Vega 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/08/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/31/2018 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 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Mgmt For For For Noglows 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda C. Freeman Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann W. Bresnahan Mgmt For For For 2 Elect Gregory A. Dufour Mgmt For For For 3 Elect S. Catherine Mgmt For For For Longley 4 Elect Carl J. Soderberg Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMD CUSIP 138098108 01/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles M. Diker Mgmt For For For 2 Elect Alan R. Batkin Mgmt For For For 3 Elect Ann E. Berman Mgmt For For For 4 Elect Mark N. Diker Mgmt For For For 5 Elect Anthony B. Evnin Mgmt For For For 6 Elect Laura L. Forese Mgmt For For For 7 Elect George L. Mgmt For For For Fotiades 8 Elect Jorgen B. Hansen Mgmt For For For 9 Elect Ronnie Myers Mgmt For For For 10 Elect Peter J. Mgmt For For For Pronovost 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Adoption of Exclusive Mgmt For For For Forum Provision 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For DiMaggio 1.3 Elect William A. Mgmt For For For Etherington 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Carol S. Perry Mgmt For For For 1.7 Elect Tawfiq Popatia Mgmt For For For 1.8 Elect Eamon J. Ryan Mgmt For For For 1.9 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Centennial Resource Development, Inc. Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karl E. Bandtel Mgmt For For For 1.2 Elect Matthew G. Hyde Mgmt For For For 1.3 Elect Jefferey H. Mgmt For For For Tepper 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam P. Chase Mgmt For For For 1.2 Elect Peter R. Chase Mgmt For For For 1.3 Elect Mary Claire Chase Mgmt For For For 1.4 Elect John H Derby III Mgmt For For For 1.5 Elect Lewis P. Gack Mgmt For For For 1.6 Elect Chad A. McDaniel Mgmt For For For 1.7 Elect Dana Mohler-Faria Mgmt For For For 1.8 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Re-Approval of the Mgmt For For For 2013 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Mgmt For For For Cappello 4 Elect Jerome I. Mgmt For For For Kransdorf 5 Elect Laurence B. Mgmt For For For Mindel 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Dietz Mgmt For For For 1.2 Elect Tina Donikowski Mgmt For For For 1.3 Elect Douglas M. Hayes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Elliot Mgmt For For For 2 Elect J. Thomas Jones Mgmt For For For 3 Elect James L. Rossi Mgmt For For For 4 Elect Diane W. Mgmt For For For Strong-Treister 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph B. Bower Mgmt For For For Jr. 2 Elect Robert W. Montler Mgmt For For For 3 Elect Joel E. Peterson Mgmt For For For 4 Elect Richard B. Seager Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Brunner Mgmt For For For 1.2 Elect Jeffrey R. Hines Mgmt For Withhold Against 1.3 Elect Dallas L. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene Banucci Mgmt For For For 2 Elect Jerry A. Mgmt For For For Schneider 3 Elect Dianne M. Mgmt For For For Parrotte 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2001 Mgmt For Abstain Against Stock Option Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For For For 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Pamela Fletcher Mgmt For For For 4 Elect Susan M. James Mgmt For For For 5 Elect L. William Krause Mgmt For For For 6 Elect Garry W. Rogerson Mgmt For For For 7 Elect Steve Skaggs Mgmt For For For 8 Elect Sandeep S. Vij Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect A. Clayton Mgmt For For For Perfall 7 Elect Didier Teirlinck Mgmt For For For 8 Elect Rajiv Vinnakota Mgmt For For For 9 Elect Sharon Weinbar Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Franklin Myers Mgmt For For For 1.6 Elect William J. Mgmt For For For Sandbrook 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment Regarding Mgmt For For For the Removal of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. D'Antoni Mgmt For For For 2 Elect Allan R. Rothwell Mgmt For For For 3 Elect Lori A. Walker Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 205249105 07/13/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Judith J. Athaide Mgmt For For For 2.2 Elect Kenneth M. Mgmt For For For Dedeluk 2.3 Elect Christopher L. Mgmt For For For Fong 2.4 Elect Patrick R. Mgmt For For For Jamieson 2.5 Elect Peter H. Kinash Mgmt For For For 2.6 Elect Robert F. M. Mgmt For For For Smith 2.7 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 PSU and RSU Plan Mgmt For For For ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Fuller Mgmt For For For 1.2 Elect Robert Norman Mgmt For For For 1.3 Elect Jacques Kerrest Mgmt For For For 1.4 Elect Michelle Mgmt For For For McKenna-Doyle 1.5 Elect Paul Reilly Mgmt For For For 1.6 Elect William Livek Mgmt For For For 1.7 Elect Brent Rosenthal Mgmt For For For 1.8 Elect Bryan Wiener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Approval of the 2018 Mgmt For For For Equity and Incentive Compensation Plan 5 Increase of Authorized Mgmt For For For Common Stock 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Robert E. Mgmt For For For Knowling, Jr. 1.8 Elect Thomas L. Mgmt For For For Monahan III 1.9 Elect Ronald L. Nelson 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 2018 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Tracey I. Joubert Mgmt For For For 1.7 Elect Gary S. Michel Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For For For 4 Elect Steven D. Cohan Mgmt For For For 5 Elect Daniel J. Mgmt For For For Englander 6 Elect James E. Meeks Mgmt For For For 7 Elect Vincent W. Mitz Mgmt For For For 8 Elect Thomas N. Mgmt For For For Tryforos 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For Against Against Common Stock 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ County Bancorp Inc Ticker Security ID: Meeting Date Meeting Status ICBK CUSIP 221907108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William C. Censky Mgmt For For For 1.2 Elect Edson P. Foster Mgmt For For For 1.3 Elect Vicki L. Leinbach Mgmt For For For 1.4 Elect Wayne D. Mueller Mgmt For For For 1.5 Elect Gary J. Mgmt For For For Ziegelbauer 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coway Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Share Option Grant Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against 4 Elect LEE Joong Seek Mgmt For For For 5 Elect LEE Joon Ho Mgmt For For For 6 Elect CHOI In Beom Mgmt For For For 7 Elect YOO Gi Seok Mgmt For For For 8 Election of Audit Mgmt For For For Committee Member: LEE Joong Seek 9 Election of Audit Mgmt For For For Committee Member: LEE Joon Ho 10 Election of Audit Mgmt For For For Committee Member: YOO Gi Seok 11 Directors' Fees Mgmt For Against Against 12 Corporate Auditors' Mgmt For Against Against Fees 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Catriona M. Mgmt For For For Fallon 3 Elect Stephen C. Kiely Mgmt For For For 4 Elect Sally G. Narodick Mgmt For For For 5 Elect Daniel C. Regis Mgmt For For For 6 Elect Max L. Schireson Mgmt For For For 7 Elect Brian V. Turner Mgmt For For For 8 Elect Peter J. Ungaro Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Consolidated Financial Statements 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Mgmt For For For Ackerman 1.2 Elect Daniel J. Mgmt For For For Bevevino 1.3 Elect James W. Bullock Mgmt For For For 1.4 Elect Jeffrey H. Mgmt For For For Burbank 1.5 Elect J. Patrick Mackin Mgmt For For For 1.6 Elect Ronald D. McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 1.8 Elect Jon W. Salveson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Equity and Cash Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 12/14/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirsten J. Mgmt N/A TNA N/A Feldman 1.2 Elect Steve Fuller Mgmt N/A TNA N/A 1.3 Elect Anne Waterman Mgmt N/A TNA N/A 1.4 Elect Mgmt. Nominee Mgmt N/A TNA N/A Michael F. Devine, III 1.5 Elect Mgmt. Nominee Mgmt N/A TNA N/A Nelson C. Chan 1.6 Elect Mgmt. Nominee Mgmt N/A TNA N/A David Powers 1.7 Elect Mgmt. Nominee Mgmt N/A TNA N/A James Quinn 1.8 Elect Mgmt. Nominee Mgmt N/A TNA N/A Lauri Shanahan 1.9 Elect Mgmt. Nominee Mgmt N/A TNA N/A Bonita C. Stewart 2 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Repeal of Bylaw Amendments 3 Ratification of Auditor Mgmt N/A TNA N/A 4 Frequency of Advisory Mgmt N/A TNA N/A Vote on Executive Compensation 5 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 12/14/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Gibbons Mgmt For For For 1.2 Elect Karyn O. Barsa Mgmt For For For 1.3 Elect Nelson C. Chan Mgmt For For For 1.4 Elect Michael F. Mgmt For For For Devine, III 1.5 Elect John G. Perenchio Mgmt For For For 1.6 Elect David Powers Mgmt For For For 1.7 Elect James Quinn Mgmt For For For 1.8 Elect Lauri Shanahan Mgmt For For For 1.9 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ Diamond Hill Investment Group, Inc. Ticker Security ID: Meeting Date Meeting Status DHIL CUSIP 25264R207 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R.H. Dillon Mgmt For For For 2 Elect Randolph J. Mgmt For For For Fortener 3 Elect James F. Laird Mgmt For For For 4 Elect Paul A. Reeder Mgmt For For For III 5 Elect Bradley C. Shoup Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher D. Mgmt For For For Heim 2 Elect Sally J. Smith Mgmt For For For 3 2018 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect LU Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For For For 1.5 Elect Peter M. Menard Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Simon Segars Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dongil Industries Ticker Security ID: Meeting Date Meeting Status 004890 CINS Y2R95X103 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect OH Soon Taek Mgmt For For For 2 Elect JUNG In Sang Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: JUNG In Sang 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven L. Berman Mgmt For For For 2 Elect Mathias J. Barton Mgmt For For For 3 Elect John J. Gavin Mgmt For For For 4 Elect Paul R. Lederer Mgmt For For For 5 Elect Richard T. Riley Mgmt For For For 6 Elect Kelly A. Romano Mgmt For For For 7 Elect G. Michael Mgmt For For For Stakias 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of 2018 Stock Mgmt For For For Option and Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Cobb Mgmt For For For 1.2 Elect Roger L. Rawlins Mgmt For For For 1.3 Elect Jay L. Mgmt For For For Schottenstein 1.4 Elect Joanna T. Lau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect M. Victoria D. Mgmt For For For Jackman 1.8 Elect R.B. Matthews Mgmt For For For 1.9 Elect Clive P. Rowe Mgmt For For For 1.10 Elect Stephen J.R. Mgmt For For For Smith 1.11 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ E-MART Inc. Ticker Security ID: Meeting Date Meeting Status 139480 CINS Y228A3102 03/16/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect HYEONG Tae Joon Mgmt For Against Against 3 Directors' Fees Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eagle Bulk Shipping Inc. Ticker Security ID: Meeting Date Meeting Status EGLE CUSIP Y2187A143 06/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Leand, Mgmt For For For Jr. 1.2 Elect Randee E. Day Mgmt For For For 1.3 Elect Justin A. Knowles Mgmt For For For 1.4 Elect Bart Veldhuizen Mgmt For For For 1.5 Elect Gary Vogel Mgmt For For For 1.6 Elect Gary Weston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Eagle Bulk Shipping Inc. Ticker Security ID: Meeting Date Meeting Status EGLE CUSIP Y2187A143 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Leand, Mgmt For For For Jr. 1.2 Elect Randee E. Day Mgmt For For For 1.3 Elect Justin A. Knowles Mgmt For For For 1.4 Elect Casey Shanley Mgmt For For For 1.5 Elect Bart Veldhuizen Mgmt For For For 1.6 Elect Gary Vogel Mgmt For For For 1.7 Elect Gary Weston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Eagle Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Graves Mgmt For For For 1.2 Elect Robert Glenning Mgmt For For For 1.3 Elect Richard A. Edlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ECN Capital Corp Ticker Security ID: Meeting Date Meeting Status ECN CUSIP 26829L107 04/27/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Lovatt Mgmt For For For 1.2 Elect Steven Hudson Mgmt For For For 1.3 Elect Paul Stoyan Mgmt For For For 1.4 Elect Pierre Lortie Mgmt For For For 1.5 Elect David Morris Mgmt For For For 1.6 Elect Donna Toth Mgmt For For For 1.7 Elect Carol E. Goldman Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Encompass Health Corporation Ticker Security ID: Meeting Date Meeting Status EHC CUSIP 421924309 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Donald L. Correll Mgmt For For For 3 Elect Yvonne M. Curl Mgmt For For For 4 Elect Charles M. Elson Mgmt For For For 5 Elect Joan E. Herman Mgmt For For For 6 Elect Leo I. Higdon, Mgmt For For For Jr. 7 Elect Leslye G. Katz Mgmt For For For 8 Elect John E. Maupin, Mgmt For For For Jr. 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect L. Edward Shaw, Mgmt For For For Jr. 11 Elect Mark J. Tarr Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/08/2018 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 ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher R. Mgmt For For For Christensen 2 Elect Daren J. Shaw Mgmt For For For 3 Elect Malene S. Davis Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect James F. Mgmt For For For Gentilcore 4 Elect James P. Lederer Mgmt For For For 5 Elect Bertrand Loy Mgmt For For For 6 Elect Paul L.H. Olson Mgmt For For For 7 Elect Azita Mgmt For For For Saleki-Gerhardt 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2017 Non-Employee Mgmt For For For Director Long-Term Incentive Plan ________________________________________________________________________________ Era Group Inc. Ticker Security ID: Meeting Date Meeting Status ERA CUSIP 26885G109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Christopher Mgmt For For For Bradshaw 1.3 Elect Ann Fairbanks Mgmt For For For 1.4 Elect Blaine Fogg Mgmt For For For 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect Yueping Sun Mgmt For For For 1.7 Elect Steven Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Certificate of Incorporation 4 Adopt Majority Voting Mgmt For For For for the Election of Directors 5 Removal of Directors Mgmt For For For With or Without Cause ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Etsy Inc Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary S. Briggs Mgmt For For For 2 Elect Edith W. Cooper Mgmt For For For 3 Elect Melissa Reiff Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine Ford Mgmt For For For Corrigan 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 2-for-1 Forward Stock Mgmt For For For Split 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seamus Grady Mgmt For For For 1.2 Elect Thomas F. Kelly Mgmt For For For 1.3 Elect Frank H. Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark W. Begor Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allison M. Mgmt For For For Boersma 1.2 Elect David W. Mgmt For For For Ritterbush 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Brubaker Mgmt For For For 1.2 Elect Jeffrey A. Graves Mgmt For For For 1.3 Elect Simon Raab Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For For For Incentive Plan ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Certificate of Incorporation 2.1 Elect Kent S Ellert Mgmt For For For 2.2 Elect Gerald Luterman Mgmt For For For 2.3 Elect Howard R. Curd Mgmt For For For 2.4 Elect Paul A. Novelly Mgmt For For For 2.5 Elect Vincent S. Tese Mgmt For For For 2.6 Elect Thomas E. Mgmt For For For Constance 2.7 Elect Frederic V. Mgmt For For For Salerno 2.8 Elect Les J Lieberman Mgmt For For For 2.9 Elect Alan Berkinow Mgmt For For For 2.10 Elect William Mack Mgmt For For For 2.11 Elect Stuart I. Oran Mgmt For For For 2.12 Elect Kent S. Ellert Mgmt For For For 2.13 Elect Gerald Luterman Mgmt For For For 2.14 Elect Howard R. Curd Mgmt For For For 2.15 Elect Paul A. Novelly Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect Dennis J. Martin Mgmt For For For 1.4 Elect Richard R. Mudge Mgmt For For For 1.5 Elect William F. Owens Mgmt For For For 1.6 Elect Brenda L. Mgmt For For For Reichelderfer 1.7 Elect Jennifer L. Mgmt For For For Sherman 1.8 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 ________________________________________________________________________________ FGL Holdings Ticker Security ID: Meeting Date Meeting Status FG CUSIP G3402M102 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chinh E. Chu Mgmt For For For 2 Elect Patrick S. Baird Mgmt For For For 3 Elect James A. Quella Mgmt For Against Against 4 Authority to Issue Mgmt For For For Ordinary Shares 5 Allow Preferred Mgmt For For For Shareholders to Elect Two Directors Upon Dividend Nonpayment 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity Southern Corporation Ticker Security ID: Meeting Date Meeting Status LION CUSIP 316394105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Miller, Mgmt For For For Jr. 2 Elect David R. Bockel Mgmt For For For 3 Elect Rodney D. Bullard Mgmt For For For 4 Elect Wm. Millard Mgmt For For For Choate 5 Elect Donald A. Harp, Mgmt For For For Jr. 6 Elect Kevin S. King Mgmt For For For 7 Elect William C. Mgmt For For For Lankford, Jr. 8 Elect Gloria A. O'Neal Mgmt For For For 9 Elect H. Palmer Mgmt For For For Proctor, Jr. 10 Elect W. Clyde Mgmt For For For Shepherd III 11 Elect Rankin M. Smith, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 1.12 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexion Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Clayman, M.D. 1.2 Elect Sandesh Mahatme, Mgmt For For For LL.M. 1.3 Elect Ann Merrifield Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karel K. Mgmt For For For Czanderna 1.2 Elect Thomas M. Levine Mgmt For Withhold Against 1.3 Elect Robert J. Mgmt For For For Maricich 2 Amendments to Bylaws Mgmt For For For ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For For For 3 Elect William W. Crouch Mgmt For For For 4 Elect Catherine A. Mgmt For For For Halligan 5 Elect Earl R. Lewis Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald 7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For For For 11 Elect Steven E. Wynne Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard DeLateur Mgmt For For For 2 Elect Edward Rogas, Jr. 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 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Forum Energy Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael M. Mgmt For For For McShane 1.2 Elect Terence M. Mgmt For For For O'Toole 1.3 Elect Louis A. Raspino Mgmt For For For 1.4 Elect John Schmitz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana Amicarella Mgmt For For For 1.3 Elect Valerie A. Mgmt For For For Bonebrake 1.4 Elect Bruce A. Campbell Mgmt For For For 1.5 Elect C. Robert Mgmt For For For Campbell 1.6 Elect R. Craig Carlock Mgmt For For For 1.7 Elect C. John Langley, Mgmt For For For Jr. 1.8 Elect G. Michael Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Dennison Mgmt For For For 1.2 Elect Ted Waitman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Catherine Farrow Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Compensation Plan ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Kearney 2 Elect William B. Berry Mgmt For For For 3 Elect Robert Drummond Mgmt For For For 4 Elect Michael E. Mgmt For For For McMahon 5 Elect Donald Keith Mgmt For For For Mosing 6 Elect Kirkland D. Mgmt For For For Mosing 7 Elect Steven B. Mosing Mgmt For For For 8 Elect Alexander Mgmt For For For Vriesendorp 9 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Ratification of Mgmt For For For Management Board Acts 12 Ratification of Auditor Mgmt For For For 13 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 14 Supervisory Board Fees Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg C. Mgmt For For For Sengstack 2 Elect David M. Wathen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FRP Holdings Inc. Ticker Security ID: Meeting Date Meeting Status FRPH CUSIP 30292L107 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting 4.1 Elect John D. Baker II Mgmt For For For 4.2 Elect Charles E. Mgmt For For For Commander III 4.3 Elect H.W. Shad III Mgmt For For For 4.4 Elect Martin E. Stein, Mgmt For For For Jr. 4.5 Elect William H. Mgmt For For For Walton III 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Manheim Mgmt For For For 1.2 Elect Jeffrey L. Mgmt For For For Schwartz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For Abstain Against Omnibus Incentive Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Hollars Mgmt For For For 1.4 Elect John Mulder Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 1.7 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/06/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon E. Roday Mgmt For For For 1.9 Elect Jerome T. Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon M. Brady Mgmt For For For 2 Elect Frank G. Heard Mgmt For For For 3 Elect Craig A. Hindman Mgmt For For For 4 Elect Vinod M. Khilnani Mgmt For For For 5 Elect William P. Mgmt For For For Montague 6 Elect James B. Nish Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2018 Equity Incentive Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Goldfield Corporation Ticker Security ID: Meeting Date Meeting Status GV CUSIP 381370105 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen L. Appel Mgmt For For For 1.2 Elect David P. Bicks Mgmt For For For 1.3 Elect Harvey C. Eads, Mgmt For For For Jr. 1.4 Elect John P. Fazzini Mgmt For For For 1.5 Elect Danforth E. Mgmt For Withhold Against Leitner 1.6 Elect John H. Sottile Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Carroll 2 Elect Jack W. Eugster Mgmt For For For 3 Elect R. William Van Mgmt For For For Sant 4 Elect Emily White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 08/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Barber Mgmt For For For 1.2 Elect Gerard T. Mgmt For For For Mazurkiewicz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 1.3 Elect Kelly Williams Mgmt For For For 1.4 Elect Wanda F. Felton Mgmt For For For 1.5 Elect David L. Starling Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew William Mgmt For For For Fraser Brown 1.2 Elect Clifton T. Mgmt For For For Weatherford 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Hanmi Pharm. Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 128940 CINS Y3063Q103 03/16/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIM Jong Yoon Mgmt For For For 2 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Hartalega Holdings Berhad Ticker Security ID: Meeting Date Meeting Status HARTA CINS Y31139101 03/12/2018 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Abhinav Dhar Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Mgmt For For For Hershfield 1.5 Elect Peter R. Ingram Mgmt For For For 1.6 Elect Randall L. Jenson Mgmt For For For 1.7 Elect Crystal K. Rose Mgmt For For For 1.8 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2018 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 Dawne S. Hickton Mgmt For For For 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 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore Wahl Mgmt For For For 1.2 Elect John M. Briggs Mgmt For For For 1.3 Elect Robert L. Frome Mgmt For For For 1.4 Elect Robert J. Moss Mgmt For For For 1.5 Elect Dino D. Ottaviano Mgmt For For For 1.6 Elect Michael E. Mgmt For For For McBryan 1.7 Elect Diane S. Casey Mgmt For For For 1.8 Elect John J. McFadden Mgmt For For For 1.9 Elect Jude Visconto Mgmt For For For 1.10 Elect Daniela Mgmt For For For Castagnino 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Healthequity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Selander 1.2 Elect Jon Kessler Mgmt For For For 1.3 Elect Stephen D. Mgmt For For For Neeleman 1.4 Elect Frank A. Corvino Mgmt For For For 1.5 Elect Adrian T. Dillon Mgmt For For For 1.6 Elect Evelyn S. Mgmt For For For Dilsaver 1.7 Elect Debra McCowan Mgmt For For For 1.8 Elect Frank T. Medici Mgmt For For For 1.9 Elect Ian Sacks Mgmt For For For 1.10 Elect Gayle Wellborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Elimination of Mgmt For For For Supermajority Requirement 6 Right to Call a Mgmt For For For Special Meeting ________________________________________________________________________________ Heartland Financial USA, Inc. Ticker Security ID: Meeting Date Meeting Status HTLF CUSIP 42234Q102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynn B. Fuller Mgmt For For For 2 Elect R. Michael McCoy Mgmt For For For 3 Elect Martin J. Schmitz Mgmt For For For 4 Increase in Board Size Mgmt For For For 5 Increase the Director Mgmt For For For Retirement Age 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Mgmt For For For Nethercutt, Jr. 2 Elect Stephen F. Mgmt For For For Ralbovsky 3 Elect Catherine J. Mgmt For For For Boggs 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Elimination of Mgmt For For For Supermajority Requirement 7 Amendment Regarding Mgmt For For For Shareholders Ability to Call Special Meetings 8 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Declassification of the Board ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Adam Warby Mgmt For For For 1.8 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For GlobalShare Program ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Cramton Mgmt For For For 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Fehsenfeld, Mgmt For For For Jr. 1.2 Elect Jim Schumacher Mgmt For For For 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 ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane F. Aggers Mgmt For For For 1.2 Elect Terrance G. Mgmt For For For Finley 1.3 Elect Jeffry O. Mgmt For For For Rosenthal 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William G. Mgmt For For For Dempsey 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Stacy Enxing Seng Mgmt For For For 1.4 Elect Mary Garrett Mgmt For For For 1.5 Elect James R. Giertz Mgmt For For For 1.6 Elect Charles E. Golden Mgmt For For For 1.7 Elect John J. Greisch Mgmt For For For 1.8 Elect William H. Mgmt For For For Kucheman 1.9 Elect Ronald A. Malone Mgmt For For For 1.10 Elect Nancy M. Mgmt For For For Schlichting 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irwin N. Gold Mgmt For For For 1.2 Elect Bennet Van de Mgmt For For For Bunt 1.3 Elect Ron K. Barger Mgmt For For For 1.4 Elect Paul E. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For For For 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Peter B. McNitt Mgmt For For For 1.6 Elect Charles R. Reaves Mgmt For For For 1.7 Elect Martin P. Slark Mgmt For For For 1.8 Elect Jonathan P. Ward Mgmt For For For 1.9 Elect Mary H. Boosalis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dermot Kelleher Mgmt For For For 2 Elect Dr. Hugh Brady Mgmt For For For 3 Elect Mary Pendergast Mgmt For For For 4 Elect Ronan Murphy Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For For For 1.3 Elect Robert S. Swinney Mgmt For For For 1.4 Elect David C. Mgmt For For For Greenberg 1.5 Elect Elisha W. Finney Mgmt For For For 1.6 Elect Douglas E. Mgmt For For For Giordano 1.7 Elect David F. Mgmt For For For Hoffmeister 1.8 Elect Donald M Abbey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Independent Bank Group Inc Ticker Security ID: Meeting Date Meeting Status IBTX CUSIP 45384B106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Fair Mgmt For For For 1.2 Elect Donald L. Poarch Mgmt For For For 1.3 Elect Mark K. Gormley Mgmt For For For 1.4 Elect Michael T. Viola Mgmt For For For 2 Amendment to the 2013 Mgmt For Abstain Against Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Ingevity Corporation Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Mgmt For For For Fitzpatrick 2 Elect Frederick J. Mgmt For For For Lynch 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Milton C. Mgmt For For For Blackmore 1.2 Elect Robert I. Paller Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 2018 Omnibus Long-Term Mgmt For For For Incentive Plan 4 Amendment to the 2008 Mgmt For For For Sharesave Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Linda M. Breard Mgmt For For For 4 Elect Timothy A. Crown Mgmt For For For 5 Elect Catherine Courage Mgmt For For For 6 Elect Anthony A. Mgmt For For For Ibarguen 7 Elect Kenneth T. Mgmt For For For Lamneck 8 Elect Kathleen S. Mgmt For For For Pushor 9 Elect Girish Rishi Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For For For 1.4 Elect Philippe Santi Mgmt For For For 1.5 Elect Francois Mgmt For For For Heilbronn 1.6 Elect Robert Mgmt For For For Bensoussan-Torres 1.7 Elect Patrick Choel Mgmt For For For 1.8 Elect Michel Dyens Mgmt For For For 1.9 Elect Veronique Mgmt For For For Gabai-Pinsky 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 01/12/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect Sarah Fay Mgmt For For For 4 Elect W. Brian Kretzmer Mgmt For For For 5 Elect Jonathan F. Mgmt For For For Miller 6 Elect Richard S. Mgmt For For For Ressler 7 Elect Stephen Ross Mgmt For For For 8 Elect Vivek Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect Robert A. Mgmt For For For McNamara 9 Elect Peter J. Mgmt For For For Robertson 10 Elect Chris M.T. Mgmt For For For Thompson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James River Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Zwillinger Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Maury Devine Mgmt For For For 2 Elect James M. Ringler Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Tully Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of RSU Grants Mgmt For For For to Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Umberto della Mgmt For For For Sala 6 Elect Lester L. Lyles Mgmt For For For 7 Elect Wendy M. Masiello Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Dunkel Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Randall A. Mehl Mgmt For For For 1.4 Elect N. John Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Schneider 1.2 Elect Geoffrey L. Mgmt For For For Stringer 1.3 Elect Susan B. Frampton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Stock Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kingstone Companies, Inc. Ticker Security ID: Meeting Date Meeting Status KINS CUSIP 496719105 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Goldstein Mgmt For For For 1.2 Elect Jay M. Haft Mgmt For Withhold Against 1.3 Elect Floyd R. Tupper Mgmt For For For 1.4 Elect William L. Yankus Mgmt For For For 1.5 Elect Carla A. D'Andre Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Collins Mgmt For For For 2 Elect R. Wilson Orr, Mgmt For For For III 3 Elect Miles T. Kirkland Mgmt For For For 4 Elect Gregory A. Mgmt For For For Sandfort 5 Elect Chris Shimojima Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Koninklijke Ahold Delhaize N.V. Ticker Security ID: Meeting Date Meeting Status AD CINS N0074E105 04/11/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 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 W.A. Kolk to the Mgmt For For For Management Board 11 Elect D.R. Hooft Mgmt For For For Graafland to the Supervisory Board 12 Appointment of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 CANCELLATION OF SHARES Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Koninklijke Ahold Delhaize N.V. Ticker Security ID: Meeting Date Meeting Status AD CINS N0074E105 04/11/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 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 W.A. Kolk to the Mgmt For For For Management Board 11 Elect D.R. Hooft Mgmt For For For Graafland to the Supervisory Board 12 Appointment of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 CANCELLATION OF SHARES Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Koninklijke Ahold Delhaize N.V. Ticker Security ID: Meeting Date Meeting Status AD CINS N0074E105 04/11/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 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 W.A. Kolk to the Mgmt For For For Management Board 11 Elect D.R. Hooft Mgmt For For For Graafland to the Supervisory Board 12 Appointment of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 CANCELLATION OF SHARES Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Koninklijke Ahold Delhaize N.V. Ticker Security ID: Meeting Date Meeting Status AD CINS N0074E105 04/11/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 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 W.A. Kolk to the Mgmt For For For Management Board 11 Elect D.R. Hooft Mgmt For For For Graafland to the Supervisory Board 12 Appointment of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 CANCELLATION OF SHARES Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Korea Zinc Ticker Security ID: Meeting Date Meeting Status 010130 CINS Y4960Y108 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For Against Against 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Written Consent Right ________________________________________________________________________________ Kornit Digital Ltd Ticker Security ID: Meeting Date Meeting Status KRNT CUSIP M6372Q113 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yuval Cohen Mgmt For For For 2 Elect Eli Blatt Mgmt For Against Against 3 Elect Marc Lesnick Mgmt For Against Against 4 Elect Lauri A. Hanover Mgmt For For For 5 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 6 Elect Yehoshua Nir Mgmt For For For 7 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Equity Grants of Mgmt For For For Directors ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Kong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fox Mgmt For For For 1.2 Elect John B. Gerlach, Mgmt For For For Jr. 1.3 Elect Robert P. Mgmt For For For Ostryniec 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Ball Mgmt For For For 2 Elect Sandra J. Moll Mgmt For For For 3 Elect Wayne R. Sloan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Gattoni Mgmt For For For 2 Elect Anthony J. Mgmt For For For Orlando 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lantheus Holdings Inc Ticker Security ID: Meeting Date Meeting Status LNTH CUSIP 516544103 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian A. Markison Mgmt For For For 1.2 Elect Gary J. Pruden Mgmt For For For 1.3 Elect Kenneth J. Pucel Mgmt For For For 1.4 Elect James H. Thrall Mgmt For For For 2 Elimination of Mgmt For For For Supermajority Requirement 3 Restoration of Right Mgmt For For For to Call a Special Meeting 4 Amendment Regarding Mgmt For For For Provisions Relating to Former Sponsor 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Gero Mgmt For For For 2 Elect Frank J. Crespo Mgmt For For For 3 Elect Brendan J. Deely Mgmt For For For 4 Elect Ronald J. Fenech Mgmt For For For 5 Elect Tracy D. Graham Mgmt For For For 6 Elect Frederick B. Mgmt For For For Hegi, Jr. 7 Elect Virginia L. Mgmt For For For Henkels 8 Elect Jason D. Lippert Mgmt For For For 9 Elect Kieran M. Mgmt For For For O'Sullivan 10 Elect David A. Reed Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LeMaitre Vascular, Inc. Ticker Security ID: Meeting Date Meeting Status LMAT CUSIP 525558201 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Jasinski 1.2 Elect John J. O'Connor Mgmt For For For 1.3 Elect Joseph P. Mgmt For For For Pellegrino, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 02/12/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Class A Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ LG Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 066570 CINS Y5275H177 03/16/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Member: CHOI Jun Geun 4 Directors' Fees Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 03/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith G. Myers Mgmt For For For 1.2 Elect Ronald T. Nixon Mgmt For For For 1.3 Elect W. Earl Reed III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lightpath Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LPTH CUSIP 532257805 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis Leeburg Mgmt For For For 1.2 Elect Craig Dunham Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Michael F. Hilton Mgmt For For For 1.4 Elect G. Russell Mgmt For For For Lincoln 1.5 Elect Kathryn Jo Mgmt For For For Lincoln 1.6 Elect William E. Mgmt For For For Macdonald, III 1.7 Elect Christopher L. Mgmt For For For Mapes 1.8 Elect Phillip J. Mason Mgmt For For For 1.9 Elect Hellene S. Mgmt For For For Runtagh 1.10 Elect Ben Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindblad Expeditions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LIND CUSIP 535219109 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Ein Mgmt For For For 1.2 Elect Sven-Olof Mgmt For For For Lindblad 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Timothy L. Mgmt For For For Hassinger 1.3 Elect Michael D. Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tzau-Jin Chung Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Anthony Grillo Mgmt For For For 4 Elect David W. Mgmt For For For Heinzmann 5 Elect Gordon Hunter Mgmt For For For 6 Elect John E. Major Mgmt For For For 7 Elect William P. Mgmt For For For Noglows 8 Elect Ronald L. Schubel Mgmt For For For 9 Elect Nathan Zommer Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/15/2018 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 Howard K. Landis Mgmt For Withhold Against III 1.5 Elect James S. Mahan Mgmt For For For III 1.6 Elect Miltom E. Petty Mgmt For For For 1.7 Elect Jerald L. Pullins Mgmt For For For 1.8 Elect Neil L. Underwood Mgmt For For For 1.9 Elect William L. Mgmt For For For Williams III 2 Amendment to the 2015 Mgmt For Abstain Against Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Mgmt For Abstain Against Meeting ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect David G. Bills Mgmt For For For 1.3 Elect Kathleen Burdett Mgmt For For For 1.4 Elect James J. Cannon Mgmt For For For 1.5 Elect Matthew T. Mgmt For For For Farrell 1.6 Elect Marc T. Giles Mgmt For For For 1.7 Elect William D. Gurley Mgmt For For For 1.8 Elect Suzanne Hammett Mgmt For For For 1.9 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 ________________________________________________________________________________ Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MDI CUSIP 560909103 09/08/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Breiner Mgmt For For For 1.2 Elect Jean Desrosiers Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect David Fennell Mgmt For For For 1.5 Elect Denis Larocque Mgmt For For For 1.6 Elect Catherine Mgmt For For For McLeod-Seltzer 1.7 Elect Janice Rennie Mgmt For For For 1.8 Elect David B. Tennant Mgmt For For For 1.9 Elect Jo Mark Zurel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Mammoth Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TUSK CUSIP 56155L108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc McCarthy Mgmt For For For 1.2 Elect Arty Straehla Mgmt For For For 1.3 Elect Paul Heerwagen Mgmt For For For 1.4 Elect Arthur L. Smith Mgmt For For For 1.5 Elect James D. Palm Mgmt For For For 1.6 Elect Matthew Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deepak Raghavan Mgmt For For For 2 Elect Edmond I. Eger Mgmt For For For III 3 Elect Linda T. Mgmt For For For Hollembaek 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Elect John R. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas F. Mgmt For For For McClanahan 1.2 Elect William A. Mgmt For For For Millichap 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/08/2018 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 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Kiani Mgmt For For For 2 Elect Thomas Harkin Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis Y. Chin Mgmt For For For 2 Elect William C. Fallon Mgmt For For For 3 Elect Steven J. Gilbert Mgmt For For For 4 Elect Charles R. Mgmt For For For Rinehart 5 Elect Theodore Shasta Mgmt For For For 6 Elect Richard C. Mgmt For For For Vaughan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval and Adoption Mgmt For For For of Protective Amendment ________________________________________________________________________________ Mcbc Holdings Inc Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 55276F107 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Campion Mgmt For For For 1.2 Elect Tzau-Jin Chung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tarek A. Sherif Mgmt For For For 2 Elect Glen M. de Vries Mgmt For For For 3 Elect Carlos Dominguez Mgmt For For For 4 Elect Neil M. Kurtz Mgmt For For For 5 Elect George W. Mgmt For For For McCulloch 6 Elect Lee A. Shapiro Mgmt For For For 7 Elect Robert B. Taylor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2017 Mgmt For For For Long-Term Incentive Plan 10 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meerecompany Inc. Ticker Security ID: Meeting Date Meeting Status 049950 CINS Y5907P100 03/22/2018 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 Abstain Against Allocation of Reports/Dividends 2 Elect KIM Jun Gu Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Scott Anderson Mgmt For For For 1.2 Elect Fred P. Mgmt For For For Lampropoulos 1.3 Elect Franklin J. Mgmt For For For Miller 2 Change in Board Size Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2018 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 1.8 Elect Gary M. Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Darren M. Dawson Mgmt For For For 3 Elect Donald W. Duda Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Isabelle C. Mgmt For For For Goossen 6 Elect Christopher J. Mgmt For For For Hornung 7 Elect Paul G. Shelton Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Mgmt For For For Donohue 1.2 Elect Nathaniel J. Mgmt For For For Kaeding 1.3 Elect Ruth E. Stanoch Mgmt For For For 1.4 Elect Kurt R. Weise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Carmola Mgmt For For For 2 Elect Robert L. Clark Mgmt For For For 3 Elect Marc E. Robinson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. Mgmt For For For McConnell 7 Elect Frederick G. Mgmt For For For McNamee III 8 Elect Kimberly J. Mgmt For For For McWaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y208 05/02/2018 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 Michael P. Mgmt For For For Rafferty 7 Elect Ganesh B. Rao Mgmt For For For 8 Elect W. Bruce Turner Mgmt For For For 9 Elect Peggy Vaughan Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monolithic Power Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MPWR CUSIP 609839105 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugen Elmiger Mgmt For For For 1.2 Elect Jeff Zhou Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott Landers Mgmt For For For 2 Elect Pamela F. Lenehan Mgmt For For For 3 Elect Timothy B. Yeaton Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Stephen C. Mgmt For For For McCluski 1.3 Elect Robert E. Mellor Mgmt For For For 1.4 Elect Peter J. Solomon Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 5 Company Name Change Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moorim P&P Co Ltd Ticker Security ID: Meeting Date Meeting Status 009580 CINS Y6155S101 03/21/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect LEE Do Gyun Mgmt For Against Against 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Moorim Paper Co., Ltd Ticker Security ID: Meeting Date Meeting Status 009200 CINS Y6155T109 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect LEE Do Gyun Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 12/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selwyn Joffe Mgmt For For For 2 Elect Scott J. Adelson Mgmt For For For 3 Elect David Bryan Mgmt For For For 4 Elect Rudolph Borneo Mgmt For For For 5 Elect Joseph Ferguson Mgmt For For For 6 Elect Philip Gay Mgmt For For For 7 Elect Duane Miller Mgmt For For For 8 Elect Jeffrey Mirvis Mgmt For For For 9 Elect Timothy D. Vargo Mgmt For For For 10 Elect Barbara L. Mgmt For For For Whittaker 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2010 Mgmt For For For Incentive Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MTS Systems Corporation Ticker Security ID: Meeting Date Meeting Status MTSC CUSIP 553777103 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect Jeffrey A. Graves Mgmt For For For 1.3 Elect David D. Johnson Mgmt For For For 1.4 Elect Randy J. Martinez Mgmt For For For 1.5 Elect Michael V. Mgmt For For For Schrock 1.6 Elect Gail P. Steinel Mgmt For For For 1.7 Elect Maximiliane C. Mgmt For For For Straub 1.8 Elect Kenneth Yu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shirley C. Mgmt For For For Franklin 2 Elect J. Scott Hall Mgmt For For For 3 Elect Thomas J. Hansen Mgmt For For For 4 Elect Jerry W. Kolb Mgmt For For For 5 Elect Mark J. O'Brien Mgmt For For For 6 Elect Bernard G. Mgmt For For For Rethore 7 Elect Lydia W. Thomas Mgmt For For For 8 Elect Michael T. Tokarz Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Pierre-Yves Mgmt For For For Lesaicherre 1.5 Elect Bruce C. Rhine Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Seams 1.7 Elect Timothy J. Stultz Mgmt For For For 1.8 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Ball Mgmt For For For 1.2 Elect Michael E. Dye Mgmt For For For 1.3 Elect Mary G. Miller Mgmt For For For 1.4 Elect Glenn P. Reynolds Mgmt For For For 1.5 Elect J. Lewis Webb, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles J. Mgmt For For For Roesslein 1.2 Elect Duy-Loan T. Le Mgmt For For For 1.3 Elect Gerhard Fettweis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Research Corp Ticker Security ID: Meeting Date Meeting Status NRCIB CUSIP 637372301 04/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Recapitalization Mgmt For For For 2 Amendment Regarding Mgmt For For For Elimination of Dual Class Stock ________________________________________________________________________________ National Research Corp Ticker Security ID: Meeting Date Meeting Status NRC CUSIP 637372301 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Hays Mgmt For For For 1.2 Elect John N. Nunnelly 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 2004 Mgmt For Abstain Against Non-Employee Director Stock Plan ________________________________________________________________________________ Natural Gas Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status NGS CUSIP 63886Q109 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Bradshaw Mgmt For For For 1.2 Elect William F. Mgmt For For For Hughes, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Berges Mgmt For For For 2 Elect William R. Mgmt For For For VanArsdale 3 Elect Lawrence J. Mgmt For For For Kremer 4 Elect John J. Holland Mgmt For For For 5 Amendment to the 2003 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Dunlap Mgmt For For For 2 Elect Stephen F. Mgmt For Abstain Against Butterfield 3 Elect Michael D. Mgmt For Against Against Reardon 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Directors Stock Compensation Plan 7 Update Provisions Mgmt For Against Against Regarding Limitation on Director Liability 8 Update Provisions Mgmt For Against Against Regarding Director and Officer Indemnification 9 Increase the Mgmt For Against Against Percentage of Votes Required in Order to Call Special Meetings from 10% to 25% 10 Non-Substantive Mgmt For Against Against Updates and Revisions to Articles ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Herbert Mgmt For For For 1.2 Elect G. Bruce Papesh Mgmt For For For 1.3 Elect Thomas H. Reed Mgmt For For For 1.4 Elect Darci L. Vetter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick C.S. Lo Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Ralph Faison Mgmt For For For 4 Elect Jef T. Graham Mgmt For For For 5 Elect Gregory J. Mgmt For For For Rossmann 6 Elect Barbara V. Mgmt For For For Scherer 7 Elect Julie A. Shimer Mgmt For For For 8 Elect Grady K. Summers Mgmt For For For 9 Elect Thomas H. Mgmt For For For Waechter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph G. Mgmt For For For Hadzima, Jr. 1.2 Elect Christopher Mgmt For For For Perretta 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Best Mgmt For For For 1.2 Elect G. Stephen Finley Mgmt For For For 1.3 Elect Paul L. Howes Mgmt For For For 1.4 Elect Roderick A. Mgmt For For For Larson 1.5 Elect John C. Minge Mgmt For For For 1.6 Elect Rose M. Robeson Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Noam Gottesman Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Stefan Mgmt For For For Descheemaeker 5 Elect Mohamed Elsarky Mgmt For For For 6 Elect Jeremy Isaacs Mgmt For For For 7 Elect Paul Kenyon Mgmt For For For 8 Elect James E. Lillie Mgmt For For For 9 Elect Lord Myners Mgmt For For For 10 Elect Victoria Parry Mgmt For For For 11 Elect Simon White Mgmt For For For 12 Elect Samy Zekhout Mgmt For For For 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur L. George Mgmt For For For 1.2 Elect Michael F. Hilton Mgmt For For For 1.3 Elect Frank M. Jaehnert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Stock Incentive and Award Plan ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry S. Cash Mgmt For For For 1.2 Elect Anthony Drabek Mgmt For For For 1.3 Elect Karl L. Hanneman Mgmt For For For 1.4 Elect David W. Karp Mgmt For For For 1.5 Elect David J. Mgmt For For For McCambridge 1.6 Elect Krystal M. Nelson Mgmt For For For 1.7 Elect Joseph M. Mgmt For For For Schierhorn 1.8 Elect John C. Swalling Mgmt For For For 1.9 Elect Linda C. Thomas Mgmt For For For 1.10 Elect David G. Wight Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nutraceutical International Corporation Ticker Security ID: Meeting Date Meeting Status NUTR CUSIP 67060Y101 08/21/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Collins Mgmt For For For 1.2 Elect Denise Haylor Mgmt For For For 1.3 Elect William L. Smith Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect S. James Nelson, Mgmt For For For Jr. 1.2 Elect William T. Van Mgmt For For For Kleef 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2018 Mgmt For For For Equity Participation Plan ________________________________________________________________________________ Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect Sherry A. Aaholm Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, Mgmt For For For III 1.6 Elect Bradley R. Mgmt For For For Gabosch 1.7 Elect Greg C. Gantt Mgmt For For For 1.8 Elect Patrick D. Hanley Mgmt For For For 1.9 Elect John D. Kasarda Mgmt For For For 1.10 Elect Leo H. Suggs Mgmt For For For 1.11 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 03/28/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Paratek Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Hoffman Mgmt For For For 1.2 Elect Kristine Peterson Mgmt For For For 1.3 Elect Jeffrey Stein Mgmt For For For 2 2018 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set Board Size at Five Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Stock Option Plan Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 2 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDF Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status PDFS CUSIP 693282105 05/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimon Michaels Mgmt For For For 1.2 Elect Gerald Z. Yin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gyenes Mgmt For For For 2 Elect Richard H. Jones Mgmt For For For 3 Elect Dianne Ledingham Mgmt For For For 4 Elect James P. Mgmt For For For O'Halloran 5 Elect Sharon Rowlands Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect Lawrence Weber Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Penn National Gaming, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 03/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For For For Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Dorothy Mgmt For For For Timian-Palmer 3 Elect Eric H. Speron Mgmt For For For 4 Elect Maxim C.W. Webb Mgmt For For For 5 Elect Nicole Weymouth Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Ratification of the Mgmt For For For Shareholder Rights Agreement ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Michael F. Goss Mgmt For For For 5 Elect Ryan Israel Mgmt For For For 6 Elect E. Stanley O'Neal Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Mgmt For For For Eisenhart 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Paul A. Rooke Mgmt For For For 1.10 Elect Michael V. Mgmt For For For Schrock 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ignacio Alvarez Mgmt For For For 2 Elect Alejandro M. Mgmt For For For Ballester 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Carlos A. Unanue Mgmt For For For 5 Amendment to Articles Mgmt For For For of Incorporation to Adopt Plurality Voting Standard in Contested Elections 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ POSCO Coated & Color Steel Co. Limited Ticker Security ID: Meeting Date Meeting Status 058430 CINS Y7097K107 03/12/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect HA Dae Ryong Mgmt For For For 4 Elect HA Sang Hyo Mgmt For For For 5 Election of Mgmt For Against Against Non-independent Director: SONG Yong sam 6 Election of Corporate Mgmt For For For Auditor 7 Directors' Fees Mgmt For For For 8 Corporate Auditors' Mgmt For Against Against Fees ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Max C. Lin Mgmt For For For 1.2 Elect Matthew P. Young 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 2018 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/08/2018 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 Robert G. Ruhlman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect Joseph J. Ovsenek Mgmt For For For 2.3 Elect George Paspalas Mgmt For For For 2.4 Elect Peter Birkey Mgmt For For For 2.5 Elect Nicole S. Mgmt For For For Adshead-Bell 2.6 Elect David S. Smith Mgmt For For For 2.7 Elect Faheem Tejani Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 1.5 Elect Kedrick D. Mgmt For For For Adkins Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/13/2018 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 10 Approval of the 2018 Mgmt For For For Performance Incentive Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Proto Labs Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Archie C. Black Mgmt For For For 1.2 Elect Sujeet Chand Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Victoria M. Holt Mgmt For For For 1.6 Elect Donald G. Krantz Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PSK Inc. Ticker Security ID: Meeting Date Meeting Status 031980 CINS Y71195104 03/30/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect Chang Hong Young Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Mgmt For For For Fernandez 1.3 Elect Donald K. Mgmt For For For Grierson 1.4 Elect James E. Mgmt For For For Heppelmann 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Corinna Lathan Mgmt For For For 1.8 Elect Robert P. Mgmt For For For Schechter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D207 06/11/2018 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 Peter R. van Mgmt For For For Cuylenburg 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Donald R. Mgmt For For For Caldwell 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate Time-Phase Mgmt For For For Voting Structure 2 Share Issuance Mgmt For For For Pursuant to Merger 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Richard W. Parod Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Hartnett 1.3 Elect Amir Faghri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Approval of the Mgmt For For For Executive Officer Performance-Based Compensation Plan 7 Approval of the 2017 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Red Lion Hotels Corporation Ticker Security ID: Meeting Date Meeting Status RLH CUSIP 756764106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond R. Mgmt For For For Brandstrom 2 Elect James P. Evans Mgmt For For For 3 Elect Enrico Marini Mgmt For For For Fichera 4 Elect Joseph B. Megibow Mgmt For For For 5 Elect Gregory T. Mount Mgmt For For For 6 Elect Bonny W Simi Mgmt For For For 7 Elect Michael Vernon Mgmt For For For 8 Elect Alexander Mgmt For For For Washburn 9 Elect Robert G. Wolfe Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N129 08/29/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For General Partner and Board Acts 5 Elect Denis M. Falck Mgmt For For For 6 Elect John Li Mgmt For For For 7 Elect Yves Prussen Mgmt For For For 8 Elect Stuart Rowlands Mgmt For For For 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N129 08/29/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Article Mgmt For For For 20 ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 08/29/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article Mgmt For For For 20 ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N152 08/29/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For General Partner and Board Acts 7 Elect Denis M. Falck Mgmt For For For 8 Elect John Li Mgmt For For For 9 Elect Yves Prussen Mgmt For For For 10 Elect Stuart Rowlands Mgmt For For For 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ Reinet Investments SCA Ticker Security ID: Meeting Date Meeting Status 145569 CINS L7925N129 11/13/2017 Voted Meeting Type Country of Trade Other Luxembourg 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 Amendment and Mgmt For For For Termination of Deposit Agreement (South African Depository Receipts) ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Frederick J. Mgmt For For For Sievert 3 Elect Stanley B. Tulin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend the Articles of Mgmt For For For Incorporation to Permit Shareholders to Amend Bylaws 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Kistinger 2 Elect Jolene Sarkis Mgmt For For For 3 Elect Anne Shih Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Richardson Electronics, Ltd. Ticker Security ID: Meeting Date Meeting Status RELL CUSIP 763165107 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Mgmt For For For Richardson 1.2 Elect Paul J. Plante Mgmt For For For 1.3 Elect Jacques Belin Mgmt For For For 1.4 Elect James Benham Mgmt For For For 1.5 Elect Kenneth Halverson Mgmt For For For 1.6 Elect Robert H. Kluge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Richelieu Hardware Ltd. Ticker Security ID: Meeting Date Meeting Status RCH CUSIP 76329W103 04/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sylvie Vachon Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Robert Courteau Mgmt For For For 1.4 Elect Pierre Pomerleau Mgmt For For For 1.5 Elect Mathieu Gauvin Mgmt For For For 1.6 Elect Richard Lord Mgmt For For For 1.7 Elect Marc Poulin Mgmt For For For 1.8 Elect Jocelyn Proteau Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Nathanial Mgmt For For For Charles J. Rothschild 4 Elect Michael Marks Mgmt For For For 5 Elect Mike Power Mgmt For For For 6 Elect Hannah Rothschild Mgmt For For For 7 Elect Amy Stirling Mgmt For For For 8 Elect Arthur Charles Mgmt For For For V. Wellesley (the Duke of Wellington) 9 Elect Philippe Mgmt For For For Costeletos 10 Elect Andre F. Perold Mgmt For For For 11 Elect Jeremy W. Sillem Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ravichandra K. Mgmt For For For Saligram 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Robert Elton Mgmt For For For 1.4 Elect J. Kim Fennell Mgmt For For For 1.5 Elect Amy Guggenheim Mgmt For For For Shenkan 1.6 Elect Erik Olsson Mgmt For For For 1.7 Elect Edward B. Mgmt For For For Pitoniak 1.8 Elect Sarah Raiss Mgmt For For For 1.9 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Senior Mgmt For For For Executive Restricted Stock Plan 5 Amendment to Employee Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Angelina 1.3 Elect John T. Baily Mgmt For For For 1.4 Elect Calvin G. Mgmt For For For Butler, Jr. 1.5 Elect David B. Duclos Mgmt For For For 1.6 Elect Jordan W. Graham Mgmt For For For 1.7 Elect Jonathan E. Mgmt For For For Michael 1.8 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.9 Elect James J. Scanlan Mgmt For For For 1.10 Elect Michael J. Stone Mgmt For For For 2 Reincorporation from Mgmt For For For Illinois to Delaware 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 05/17/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Regulated Agreement Mgmt For For For with Rothschild Asset Management 9 Elect David Rene de Mgmt For For For Rothschild 10 Elect Lucie Mgmt For For For Maurel-Aubert 11 Elect Sylvain Hefes Mgmt For For For 12 Elect Anthony de Mgmt For For For Rothschild 13 Elect Sipko N. Schat Mgmt For For For 14 Elect Peter A. Smith Mgmt For For For 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chair of Rothschild & Co Gestion SAS 17 Remuneration of Eric Mgmt For For For de Rothschild, Supervisory Board Chair 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Maximum Variable Mgmt For For For Compensation Ratio for Identified Staff 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Increase Mgmt For For For Capital Through Capitalisations 22 Authority to Increase Mgmt For For For Capital In Consideration for Contributions in Kind 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Greenshoe Mgmt For For For 27 Authority to Grant Mgmt For For For Stock Options 28 Authority to Issue Mgmt For For For Restricted Shares 29 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 30 Employee Stock Mgmt For For For Purchase Plan 31 Global Ceiling on Mgmt For For For Capital Increases 32 Authorisation of Legal Mgmt For For For Formalities 33 Shareholder Proposal A ShrHoldr Against Against For Regarding Election of Cyntha Tobiano 34 Shareholder Proposal ShrHoldr Against Against For (B) Elect Yves Aeschlimann 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/28/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratification of Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Consolidated Accounts Mgmt For For For and Reports 9 Related Party Mgmt For For For Transactions (Compagnie Financiere Martin Maurel) 10 Related Party Mgmt For For For Transactions (Rothschild & Cie SCS) 11 Elect Suet-Fern Lee Mgmt For For For 12 Elect Eric de Mgmt For For For Rothschild 13 Elect Andre Levy-Lang Mgmt For For For 14 Appointment of Auditor Mgmt For For For (KPMG SA) 15 Non-Renewal of Mgmt For For For Alternate Auditor (KPMG Audit FS I) 16 Appointment of Auditor Mgmt For For For (Cailliau Dedouit et Associes SA) 17 Non-Renewal of Mgmt For For For Alternate Auditor (Didier Cardon) 18 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 19 Remuneration of David Mgmt For For For de Rothschild, Chair of Rothschild & Co Gestion SAS 20 Remuneration of Eric Mgmt For For For de Rothschild, Chair of the Supervisory Board 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Grant Mgmt For Abstain Against Stock Options 23 Employee Stock Mgmt For For For Purchase Plan 24 Global Ceiling on Mgmt For For For Capital Increases 25 Amendments to Articles Mgmt For For For Regarding Financial Year 26 Amendments to Articles Mgmt For For For Regarding Teleconferencing 27 Amendments to Articles Mgmt For For For Regarding Supervisory Board Powers 28 Amendments to Articles Mgmt For For For Regarding Alternate Auditors 29 Authorisation of Legal Mgmt For For For Formalities 30 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Cynthia Tobiano 31 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Yves Aeschlimann ________________________________________________________________________________ Royal Bank Of Canada Ticker Security ID: Meeting Date Meeting Status RY CUSIP 780087102 04/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew A. Mgmt For For For Chisholm 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Alice D. Laberge Mgmt For For For 1.6 Elect Michael H. McCain Mgmt For For For 1.7 Elect David I. McKay Mgmt For For For 1.8 Elect Heather Mgmt For For For Munroe-Blum 1.9 Elect Thomas A. Renyi Mgmt For For For 1.10 Elect Kathleen P. Mgmt For For For Taylor 1.11 Elect Bridget A. van Mgmt For For For Kralingen 1.12 Elect Thierry Vandal Mgmt For For For 1.13 Elect Jeffery W. Yabuki Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary W. Rollins Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Hubbell 1.3 Elect Larry L. Prince Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For Withhold Against 1.6 Elect Gary Stevens Mgmt For Withhold Against 2 Amendment to the 2005 Mgmt For Against Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Di-Ann Eisnor Mgmt For For For 2 Elect William F. Evans Mgmt For For For 3 Elect Herbert A. Mgmt For For For Trucksess, III 4 Elect Jeffrey C. Ward Mgmt For For For 5 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/22/2018 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 ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/22/2018 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 Abstain Against Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/22/2018 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 ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/22/2018 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 ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 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 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For Against Against 6 Elect KIM Ki Nam Mgmt For Against Against 7 Elect KIM Hyun Suk Mgmt For Against Against 8 Elect KOH Dong Jin Mgmt For Against Against 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Baker, Mgmt For For For III 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Suzanne T. Mgmt For For For Mestayer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect William J. Mgmt For For For DeLaney 4 Elect Robert K. Eulau Mgmt For For For 5 Elect John P. Mgmt For For For Goldsberry 6 Elect Rita S. Lane Mgmt For For For 7 Elect Joseph G. Mgmt For For For Licata, Jr. 8 Elect Mario M. Rosati Mgmt For For For 9 Elect Wayne Shortridge Mgmt For Against Against 10 Elect Jure Sola Mgmt For For For 11 Elect Jackie M. Ward Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2009 Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhonda D. Hunter Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Sutherlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For III 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEACOR Marine Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SMHI CUSIP 78413P101 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect John Gellert Mgmt For For For 1.3 Elect Andrew R. Morse Mgmt For For For 1.4 Elect R. Christopher Mgmt For For For Regan 1.5 Elect Evan Behrens Mgmt For For For 1.6 Elect Robert Mgmt For For For Abendschein 1.7 Elect Julie Persily Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seah Steel Corporation Ticker Security ID: Meeting Date Meeting Status 003030 CINS Y75491103 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Carmen V. Romeo Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070501 07/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Call Mgmt For For For 1.2 Elect Samuel T. Mgmt For For For Hubbard, Jr. 1.3 Elect Arthur S. Wolcott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2007 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Mgmt For For For Kleeberger 2 Elect Joseph W. Wood Mgmt For For For 3 Elect Charles B. Tomm Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CUSIP 826197501 01/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Elect Werner Brandt Mgmt For For For 6 Elect Michael Diekmann Mgmt For For For 7 Elect Benoit Potier Mgmt For For For 8 Elect Norbert Reithofer Mgmt For For For 9 Elect Nemat Shafik Mgmt For For For 10 Elect Nathalie von Mgmt For For For Siemens 11 Elect Matthias Zachert Mgmt For For For 12 Amendment to Corporate Mgmt For For For Purpose 13 Amendments to Articles Mgmt For For For 14 Approval of Mgmt For For For Intra-Company Control Agreement with Flender GmbH 15 Approval of Mgmt For For For Intra-Company Control Agreement with Kyros 53 GmbH 16 Approval of Mgmt For For For Intra-Company Control Agreement with Kyros 54 GmbH ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronnie D. Black Mgmt For For For 1.2 Elect Rebecca M. Brooks Mgmt For For For 1.3 Elect Dennis C. Robison Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sprott Inc. Ticker Security ID: Meeting Date Meeting Status SII CUSIP 852066109 05/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack C. Lee Mgmt For For For 1.2 Elect Ronald Dewhurst Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Sharon Ranson Mgmt For For For 1.5 Elect Arthur R. Rule IV Mgmt For For For 1.6 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Mgmt For For For Provision 4 Share Consolidation Mgmt For For For ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Bradford Jones Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Star Gas Partners L.P Ticker Security ID: Meeting Date Meeting Status SGU CUSIP 85512C105 10/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allow the Partnership Mgmt For For For to Elect to be Treated as a Corporation for Federal Income Tax Purposes 2 Adopt the Third Mgmt For For For Amended and Restated Partnership Agreement ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom A. Bruce Mgmt For For For Jones 1.2 Elect George J. Bunze Mgmt For For For 1.3 Elect Gianni M. Chiarva Mgmt For For For 1.4 Elect Katherine A. Mgmt For For For Lehman 1.5 Elect James A. Manzi Mgmt For For For 1.6 Elect Brian McManus Mgmt For For For 1.7 Elect Nycol Mgmt For For For Pageau-Goyette 1.8 Elect Simon Pelletier Mgmt For For For 1.9 Elect Daniel Picotte Mgmt For For For 1.10 Elect Mary L. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Mitchell S. Mgmt For For For Klipper 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Mgmt For For For Randall 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather 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 Directors' Restricted Shares Plan ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 07/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect Edward J. Fierko Mgmt For For For 4 Elect Victor Leventhal Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Dov Ofer Mgmt For For For 8 Elect Ziva Patir Mgmt For For For 9 Elect David Reis Mgmt For For For 10 Elect Yair Seroussi Mgmt For For For 11 Compensation of Dov Mgmt For For For Ofer 12 Compensation of Yair Mgmt For For For Seroussi 13 Compensation Terms of Mgmt For For For CEO 14 Declaration of Mgmt N/A For N/A Material Interest 15 Compensation Terms of Mgmt For For For Executive Vice Chair 16 Stock Options of Chief Mgmt For For For Innovation Officer 17 Indemnification of Mgmt For For For Directors/Officers 18 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Koss Mgmt For For For 1.2 Elect David R. Zimmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Straumann Holding AG Ticker Security ID: Meeting Date Meeting Status STMN CINS H8300N119 04/04/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For (Fixed) 8 Executive Compensation Mgmt For For For (Long-Term Variable) 9 Executive Compensation Mgmt For For For (Short-Term Variable) 10 Elect Gilbert Mgmt For For For Achermann as Board Chair 11 Elect Monique Bourquin Mgmt For For For 12 Elect Sebastian Mgmt For For For Burckhardt 13 Elect Ulrich Looser Mgmt For For For 14 Elect Beat E. Luthi Mgmt For For For 15 Elect Thomas Straumann Mgmt For For For 16 Elect Regula Wallimann Mgmt For For For 17 Elect Monique Bourquin Mgmt For For For as Compensation Committee Member 18 Elect Ulrich Looser as Mgmt For For For Compensation Committee Member 19 Elect Thomas Straumann Mgmt For For For as Compensation Committee Member 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wolfgang H. Mgmt For For For Dangel 1.2 Elect David W. Grzelak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Bruynesteyn 1.2 Elect Paul J. Humphries Mgmt For For For 1.3 Elect Ransom A. Mgmt For For For Langford 1.4 Elect James S. McElya Mgmt For For For 1.5 Elect Timothy C. McQuay Mgmt For For For 1.6 Elect Ellen B. Mgmt For For For Richstone 1.7 Elect Donald J. Mgmt For For For Stebbins 1.8 Elect Francisco S. Mgmt For For For Uranga 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 08/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Equity Rights Proposal Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect Charles A. Mgmt For For For Jeannes 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Option and Incentive Share Plan 5 Performance Share Mgmt For For For Award Plan 6 Amendments to Articles Mgmt For For For Regarding Shareholder Meeting Quorum 7 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Tamron Company Limited Ticker Security ID: Meeting Date Meeting Status 7740 CINS J81625105 03/28/2018 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 Shiroh Ajisaka Mgmt For For For 4 Elect Shohgo Sakuraba Mgmt For For For 5 Elect Masayuki Abo Mgmt For For For 6 Elect Hiroshi Kawanabe Mgmt For For For 7 Elect Kohji Masunari Mgmt For For For 8 Elect Yasuki Kitazume Mgmt For For For 9 Elect Hiroshi Ohtsuka Mgmt For For For 10 Elect Shohkai Choh Mgmt For For For 11 Elect Makoto Ohtani Mgmt For For For 12 Elect Tomohide Okayasu Mgmt For For For 13 Elect Yuhichi Satoh Mgmt For For For 14 Elect Harumi Katagiri Mgmt For For For 15 Performance-linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amerino Gatti Mgmt For For For 1.2 Elect Brian K. Mgmt For For For Ferraioli 1.3 Elect Michael A. Lucas Mgmt For For For 1.4 Elect Craig L. Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Issuance of Common Mgmt For For For Stock 5 Approval of the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey L. Stack Mgmt For For For 1.2 Elect Michael H. Winer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amend Non-Employee Mgmt For For For Directors Compensation Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Azita Arvani Mgmt For For For 1.2 Elect Steven A. Mgmt For For For Sonnenberg 1.3 Elect David S. Wichmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tessco Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TESS CUSIP 872386107 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert B. Mgmt For For For Barnhill, Jr. 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Mgmt For For For Shaughnessy 1.6 Elect Murray Wright Mgmt For For For 1.7 Elect Morton F. Mgmt For For For Zifferer, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Herman Kleeven Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/10/2018 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lauren Rich Fine Mgmt For TNA N/A 2 Elect Roger L. Ogden Mgmt For TNA N/A 3 Elect Kim Williams Mgmt For TNA N/A ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/10/2018 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colleen Birdnow ShrHoldr N/A Withhold N/A Brown 1.2 Elect Raymond H. Cole ShrHoldr N/A Withhold N/A 1.3 Elect Vincent L. ShrHoldr N/A For N/A Sadusky ________________________________________________________________________________ The St. Joe Company Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar L. Alvarez Mgmt For For For 2 Elect Bruce R. Mgmt For For For Berkowitz 3 Elect Howard S. Frank Mgmt For For For 4 Elect Jorge L. Gonzalez Mgmt For For For 5 Elect James S. Hunt Mgmt For For For 6 Elect Thomas P. Mgmt For For For Murphy, Jr. 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Safra A. Catz Mgmt For For For 4 Elect John S. Chen Mgmt For For For 5 Elect Francis deSouza Mgmt For For For 6 Elect Robert A. Iger Mgmt For For For 7 Elect Maria Elena Mgmt For For For Lagomasino 8 Elect Fred H. Mgmt For For For Langhammer 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Mark G. Parker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2002 Mgmt For For For Executive Performance Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Sand Mgmt For For For 1.2 Elect Andrea M. Clinton Mgmt For For For 1.3 Elect James A. Davis Mgmt For For For 1.4 Elect Kathy D. Leodler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tivity Health Inc Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sara J. Finley Mgmt For For For 2 Elect Archelle Georgiou Mgmt For For For 3 Elect Robert J. Mgmt For For For Greczyn, Jr. 4 Elect Peter Hudson Mgmt For For For 5 Elect Beth M. Jacob Mgmt For For For 6 Elect Bradley S. Karro Mgmt For For For 7 Elect Paul H. Keckley Mgmt For For For 8 Elect Lee A. Shapiro Mgmt For For For 9 Elect Donato Tramuto Mgmt For For For 10 Elect Kevin G. Wills Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TiVo Corporation Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 88870P106 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan L. Earhart Mgmt For For For 1.2 Elect Eddy W. Mgmt For For For Hartenstein 1.3 Elect Jeffrey T. Hinson Mgmt For For For 1.4 Elect James E. Meyer Mgmt For For For 1.5 Elect Daniel Moloney Mgmt For For For 1.6 Elect Raghavendra Rau Mgmt For For For 1.7 Elect Enrique Rodriguez Mgmt For For For 1.8 Elect Glenn W. Welling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ TopBuild Corp. Ticker Security ID: Meeting Date Meeting Status BLD CUSIP 89055F103 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald Volas Mgmt For For For 1.2 Elect Carl T. Camden Mgmt For For For 1.3 Elect Joseph S. Cantie Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to Mgmt For For For Supermajority Requirement to Amend the Bylaws 4 Amendment to Mgmt For For For Supermajority Requirement to Amend Certain Provisions of the Certificate of Incorporation 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trupanion Inc Ticker Security ID: Meeting Date Meeting Status TRUP CUSIP 898202106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robin Ferracone Mgmt For For For 1.2 Elect H. Hays Lindsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas O. Maggs Mgmt For For For 1.2 Elect Robert J. Mgmt For For For McCormick 1.3 Elect Lisa M. Ruetter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tsubaki Nakashima Co Ticker Security ID: Meeting Date Meeting Status 6464 CINS J9310P126 03/23/2018 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 Profits Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Tsutomu Takamiya Mgmt For Against Against 5 Elect Shakil Ohara Mgmt For For For 6 Elect Kohji Hirota Mgmt For For For 7 Elect Ken Kohno Mgmt For For For 8 Elect Hideo Ishii Mgmt For For For 9 Elect Keizoh Tannawa Mgmt For Against Against 10 Elect Noboru Yamamoto Mgmt For For For ________________________________________________________________________________ Turkiye Is Bankasi A.S Ticker Security ID: Meeting Date Meeting Status ISCTR CINS M8933F115 03/30/2018 Voted Meeting Type Country of Trade Annual Turkey 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 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For Against Against 8 Ratification of Board Mgmt For Against Against Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 13 Presentation of Report Mgmt For For For on Competing Activities 14 Presentation of Report Mgmt For For For on Charitable Donations ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/22/2018 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 Kathleen A. Mgmt For For For Gilmartin 1.7 Elect Bernard A. Mgmt For For For Harris, Jr. 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 10/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Edward L. Kuntz Mgmt For For For 1.8 Elect Reginald E. Mgmt For For For Swanson 1.9 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For For For 5 Elect Emily Maddox Mgmt For For For Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505184 04/26/2018 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For For For 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Thomas Leysen Mgmt For For For 11 Elect Marc Grynberg Mgmt For For For 12 Elect Mark Garrett Mgmt For For For 13 Elect Eric Meurice Mgmt For For For 14 Elect Koenraad Mgmt For For For Debackere 15 Directors' Fees Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Increase in Authorised Mgmt For For For Capital ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 09/07/2017 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Split Mgmt For For For 4 Amendments to Article Mgmt For For For 24 5 Amendments to Article Mgmt For For For 16 6 Change in Control Mgmt For Against Against Clause I 7 Change in Control Mgmt For Against Against Clause II 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 1.3 Elect Steven S. Sintros 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unique Fabricating, Inc. Ticker Security ID: Meeting Date Meeting Status UFAB CUSIP 90915J103 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Weinhardt Mgmt For For For 1.2 Elect Richard L. Baum, Mgmt For Withhold Against Jr. 1.3 Elect James Illikman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary R. Mgmt For For For Christopher 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Brody Mgmt For For For 1.2 Elect Raj Patel Mgmt For For For 1.3 Elect Donald E. Mgmt For For For Souders, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Richard C. Elias Mgmt For For For 3 Elect Elizabeth H. Mgmt For For For Gemmill 4 Elect Rosemarie B. Mgmt For For For Greco 5 Elect C. Keith Hartley Mgmt For For For 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Mgmt For For For Rosenblatt 8 Elect Sherwin I. Mgmt For For For Seligsohn 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Logistics Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ULH CUSIP 91388P105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Grant E. Belanger Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Calderone 1.3 Elect Joseph J. Mgmt For For For Casaroll 1.4 Elect Daniel J. Deane Mgmt For For For 1.5 Elect Manuel J. Moroun Mgmt For For For 1.6 Elect Matthew T. Moroun Mgmt For For For 1.7 Elect Michael A. Regan Mgmt For For For 1.8 Elect Jefferey A. Mgmt For For For Rogers 1.9 Elect Daniel C. Mgmt For For For Sullivan 1.10 Elect Richard P. Urban Mgmt For For For 1.11 Elect H.E. Wolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Neary Mgmt For For For 1.2 Elect Theo Freye Mgmt For For For 1.3 Elect Stephen G. Mgmt For For For Kaniewski 2 2018 Stock Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Varex Imaging Corporation Ticker Security ID: Meeting Date Meeting Status VREX CUSIP 92214X106 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erich R. Mgmt For For For Reinhardt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Varonis Systems Inc Ticker Security ID: Meeting Date Meeting Status VRNS CUSIP 922280102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gili Iohan Mgmt For For For 1.2 Elect Ofer Segev Mgmt For For For 1.3 Elect Rona Segev-Gal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Dozer Mgmt For For For 2 Elect Virginia L. Mgmt For For For Henkels 3 Elect Robert E. Mgmt For For For Munzenrider 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Sumas Mgmt For For For 1.2 Elect William Sumas Mgmt For For For 1.3 Elect John P. Sumas Mgmt For For For 1.4 Elect Nicholas Sumas Mgmt For For For 1.5 Elect John J. Sumas Mgmt For For For 1.6 Elect Kevin Begley Mgmt For For For 1.7 Elect Steven Crystal Mgmt For For For 1.8 Elect David C. Judge Mgmt For For For 1.9 Elect Peter R. Lavoy Mgmt For For For 1.10 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Abizaid Mgmt For For For 1.2 Elect John D. Nixon Mgmt For For For 1.3 Elect Michael T. Viola Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John R. Ciulla Mgmt For For For 4 Elect John J. Crawford Mgmt For For For 5 Elect Elizabeth E. Mgmt For For For Flynn 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence L. Mgmt For For For Werner 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Gallagher 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Florsheim Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Stratton, Jr. 1.3 Elect Cory L. Nettles Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Moss Mgmt For For For 1.2 Elect John M. Murabito Mgmt For For For 1.3 Elect Michael J. Happe Mgmt For For For 1.4 Elect William C. Fisher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Employee Mgmt For For For Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 03/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Stephen J. Gold Mgmt For For For 1.5 Elect Richard A. Kassar Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/19/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Rosemary A. Crane Mgmt For For For 10 Elect Catherine Mgmt For For For Moukheibir 11 Elect Alain Munoz Mgmt For For For 12 Elect Martin Nicklasson Mgmt For For For 13 Elect Michael J. Owen Mgmt For For For 14 Elect Kirsten Aarup Mgmt For N/A N/A Drejer 15 Appointment of Auditor Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Abolishment of the Mgmt For For For Nomination Committee 20 Amendments to Articles Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 07/31/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Amendments to Articles Mgmt For For For Regarding Voting Rights 7 Authority to Mgmt For For For Repurchase Shares 8 Indemnification of Mgmt For For For Directors 9 Indemnification of Mgmt For For For Executive Management 10 Amendment to the Mgmt For For For Remuneration Guidelines 11 Amendments to Articles Mgmt For For For Regarding Document Language ________________________________________________________________________________ Zooplus AG Ticker Security ID: Meeting Date Meeting Status ZO1 CINS D9866J108 06/13/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/ Mgmt For For For 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 Stock Option Plan; Mgmt For For For Increase in Conditional Capital 10 Cancellation of Mgmt For For For Conditional Capital 2010/I 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Premier Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Lavin Mgmt For For For 2 Elect Phillip M. Mgmt For For For Martineau 3 Elect Raymond L.M. Wong Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Blyth Mgmt For For For 1.2 Elect Frederic F. Brace Mgmt For For For 1.3 Elect Linda Walker Mgmt For For For Bynoe 1.4 Elect Robert J. Eck Mgmt For For For 1.5 Elect William A. Galvin Mgmt For For For 1.6 Elect F. Philip Handy Mgmt For For For 1.7 Elect Melvyn N. Klein Mgmt For For For 1.8 Elect George Munoz Mgmt For For For 1.9 Elect Scott R. Peppet Mgmt For For For 1.10 Elect Valarie L. Mgmt For For For Sheppard 1.11 Elect Stuart M. Sloan Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Peter Gibbs Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Elect David Bennett Mgmt For For For 10 Elect Clive Adamson Mgmt For For For 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Joseph D. Keegan Mgmt For For For 7 Elect Charles R. Mgmt For For For Kummeth 8 Elect Roeland Nusse Mgmt For For For 9 Elect Alpna Seth Mgmt For For For 10 Elect Randolph C. Steer Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Mgmt For For For Noglows 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Camping World Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 13462K109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andris A. Baltins Mgmt For For For 1.2 Elect Jeffrey A. Marcus Mgmt For For For 1.3 Elect Brent L Moody Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam P. Chase Mgmt For For For 1.2 Elect Peter R. Chase Mgmt For For For 1.3 Elect Mary Claire Chase Mgmt For For For 1.4 Elect John H Derby III Mgmt For For For 1.5 Elect Lewis P. Gack Mgmt For For For 1.6 Elect Chad A. McDaniel Mgmt For For For 1.7 Elect Dana Mohler-Faria Mgmt For For For 1.8 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Re-Approval of the Mgmt For For For 2013 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Dietz Mgmt For For For 1.2 Elect Tina Donikowski Mgmt For For For 1.3 Elect Douglas M. Hayes 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 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene Banucci Mgmt For For For 2 Elect Jerry A. Mgmt For For For Schneider 3 Elect Dianne M. Mgmt For For For Parrotte 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2001 Mgmt For Abstain Against Stock Option Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to Articles Mgmt For For For to Eliminate Preemptive Subscription Rights 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For For For 4 Elect Steven D. Cohan Mgmt For For For 5 Elect Daniel J. Mgmt For For For Englander 6 Elect James E. Meeks Mgmt For For For 7 Elect Vincent W. Mitz Mgmt For For For 8 Elect Thomas N. Mgmt For For For Tryforos 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For Against Against Common Stock 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven L. Berman Mgmt For For For 2 Elect Mathias J. Barton Mgmt For For For 3 Elect John J. Gavin Mgmt For For For 4 Elect Paul R. Lederer Mgmt For For For 5 Elect Richard T. Riley Mgmt For For For 6 Elect Kelly A. Romano Mgmt For For For 7 Elect G. Michael Mgmt For For For Stakias 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of 2018 Stock Mgmt For For For Option and Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark W. Begor Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana Amicarella Mgmt For For For 1.3 Elect Valerie A. Mgmt For For For Bonebrake 1.4 Elect Bruce A. Campbell Mgmt For For For 1.5 Elect C. Robert Mgmt For For For Campbell 1.6 Elect R. Craig Carlock Mgmt For For For 1.7 Elect C. John Langley, Mgmt For For For Jr. 1.8 Elect G. Michael Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg C. Mgmt For For For Sengstack 2 Elect David M. Wathen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Mgmt For For For Bressler 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Mgmt For For For Fuchs 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Mgmt For For For Pagliuca 10 Elect Eileen Serra Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For Abstain Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/06/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon E. Roday Mgmt For For For 1.9 Elect Jerome T. Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyundai BNG Steel Ticker Security ID: Meeting Date Meeting Status 004560 CINS Y3826G103 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hyundai HCN Co Ltd Ticker Security ID: Meeting Date Meeting Status 126560 CINS Y383A8104 03/27/2018 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 Dividends : KRW 120 Mgmt Against For Against per share (Shareholder Proposal) 3 Amendments to Articles Mgmt For For For 4 Election of Directors Mgmt For For For (Slate) 5 Election of Audit Mgmt For For For Committee Member: PARK Seung Kwon 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect Daniel M. Junius Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2018 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Mgmt For For For Wilson, Jr. 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For For For 1.7 Elect Shruti S. Mgmt For For For Miyashiro 1.8 Elect Wesley A. Brown Mgmt For For For 1.9 Elect David B. Foss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect DeAnne Julius Mgmt For For For 4 Elect Sheila A. Penrose Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Bridget Macaskill Mgmt For For For 7 Elect Martin H. Nesbitt Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Tully Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of RSU Grants Mgmt For For For to Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For McMorrow 2 Elect Kent Mouton Mgmt For For For 3 Elect Norman Creighton Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Gattoni Mgmt For For For 2 Elect Anthony J. Mgmt For For For Orlando 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Mgmt For For For Hudson 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Scott D. Stowell Mgmt For For For 1.11 Elect Jeffrey Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Annual Conversion Right 6 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Michael F. Hilton Mgmt For For For 1.4 Elect G. Russell Mgmt For For For Lincoln 1.5 Elect Kathryn Jo Mgmt For For For Lincoln 1.6 Elect William E. Mgmt For For For Macdonald, III 1.7 Elect Christopher L. Mgmt For For For Mapes 1.8 Elect Phillip J. Mason Mgmt For For For 1.9 Elect Hellene S. Mgmt For For For Runtagh 1.10 Elect Ben Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Timothy L. Mgmt For For For Hassinger 1.3 Elect Michael D. Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deepak Raghavan Mgmt For For For 2 Elect Edmond I. Eger Mgmt For For For III 3 Elect Linda T. Mgmt For For For Hollembaek 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tarek A. Sherif Mgmt For For For 2 Elect Glen M. de Vries Mgmt For For For 3 Elect Carlos Dominguez Mgmt For For For 4 Elect Neil M. Kurtz Mgmt For For For 5 Elect George W. Mgmt For For For McCulloch 6 Elect Lee A. Shapiro Mgmt For For For 7 Elect Robert B. Taylor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2017 Mgmt For For For Long-Term Incentive Plan 10 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Carmola Mgmt For For For 2 Elect Robert L. Clark Mgmt For For For 3 Elect Marc E. Robinson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Stephen C. Mgmt For For For McCluski 1.3 Elect Robert E. Mellor Mgmt For For For 1.4 Elect Peter J. Solomon Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 5 Company Name Change Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles J. Mgmt For For For Roesslein 1.2 Elect Duy-Loan T. Le Mgmt For For For 1.3 Elect Gerhard Fettweis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/02/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Request Cumulative Mgmt N/A For N/A Voting 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Election of Directors Mgmt For For For 11 Approve Recasting of Mgmt N/A Against N/A Votes for Amended Slate 12 Proportional Mgmt N/A Abstain N/A Allocation of Cumulative Votes 13 Allocate Votes to Mgmt N/A Abstain N/A Randal Luiz Zanetti 14 Allocate Votes to Mgmt N/A Abstain N/A Manoel Antonio Peres 15 Allocate Votes to Ivan Mgmt N/A Abstain N/A Luiz Gontijo Junior 16 Allocate Votes to Mgmt N/A Abstain N/A Samuel Monteiro dos Santos Junior 17 Allocate Votes to Mgmt N/A Abstain N/A Eduardo de Toledo 18 Allocate Votes to Mgmt N/A Abstain N/A Cesar Suaki dos Santos 19 Allocate Votes to Mgmt N/A Abstain N/A Murilo Cesar Lemos dos Santos Passos 20 Allocate Votes to Mgmt N/A Abstain N/A Gerald Dinu Reiss 21 Allocate Votes to Jose Mgmt N/A Abstain N/A Afonso Alves Castanheira 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Elect Candidate as Mgmt For N/A N/A Board Member Presented by Minority Shareholders 24 Cumulate Common and Mgmt N/A For N/A Preferred Shares 25 Remuneration Policy Mgmt For For For 26 Supervisory Council Mgmt For For For Size 27 Request Establishment Mgmt N/A For N/A of Supervisory Council 28 Election of Mgmt For For For Supervisory Council 29 Approve Recasting of Mgmt N/A Against N/A Votes for Amended Supervisory Council Slate 30 Elect Candidate as Mgmt N/A Abstain N/A Supervisory Council Member Presented by Minority Shareholders 31 Supervisory Council Mgmt For For For Fees 32 Instructions if Mgmt N/A Against N/A Meeting is Held on Second Call 33 Non-Voting Meeting Note N/A N/A N/A N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set Board Size at Five Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez Mgmt For For For de la Mesa 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 1.5 Elect Kedrick D. Mgmt For For For Adkins Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Donald R. Mgmt For For For Caldwell 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Hartnett 1.3 Elect Amir Faghri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Approval of the Mgmt For For For Executive Officer Performance-Based Compensation Plan 7 Approval of the 2017 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ravichandra K. Mgmt For For For Saligram 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Robert Elton Mgmt For For For 1.4 Elect J. Kim Fennell Mgmt For For For 1.5 Elect Amy Guggenheim Mgmt For For For Shenkan 1.6 Elect Erik Olsson Mgmt For For For 1.7 Elect Edward B. Mgmt For For For Pitoniak 1.8 Elect Sarah Raiss Mgmt For For For 1.9 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Senior Mgmt For For For Executive Restricted Stock Plan 5 Amendment to Employee Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 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 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For For For 6 Elect KIM Ki Nam Mgmt For For For 7 Elect KIM Hyun Suk Mgmt For For For 8 Elect KOH Dong Jin Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Baker, Mgmt For For For III 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Suzanne T. Mgmt For For For Mestayer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For III 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen W. Colonias Mgmt For For For 2 Elect Celeste Volz Ford Mgmt For For For 3 Elect Michael Bless Mgmt For For For 4 Elect Jennifer A. Mgmt For For For Chatman 5 Elect Robin G. Mgmt For For For MacGillivray 6 Elect Philip E. Mgmt For For For Donaldson 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jessica M. Mgmt For For For Bibliowicz 2 Elect Linus CHEUNG Mgmt For For For Wing Lam 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Domenico De Sole Mgmt For For For 5 Elect The Duke of Mgmt For For For Devonshire 6 Elect Daniel S. Loeb Mgmt For For For 7 Elect Marsha Simms Mgmt For For For 8 Elect Thomas S. Smith Mgmt For For For 9 Elect Diana L. Taylor Mgmt For For For 10 Elect Dennis M. Mgmt For For For Weibling 11 Elect Harry J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Change in Mgmt For For For Non-Employee Director Compensation 14 Approval of the 2018 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom A. Bruce Mgmt For For For Jones 1.2 Elect George J. Bunze Mgmt For For For 1.3 Elect Gianni M. Chiarva Mgmt For For For 1.4 Elect Katherine A. Mgmt For For For Lehman 1.5 Elect James A. Manzi Mgmt For For For 1.6 Elect Brian McManus Mgmt For For For 1.7 Elect Nycol Mgmt For For For Pageau-Goyette 1.8 Elect Simon Pelletier Mgmt For For For 1.9 Elect Daniel Picotte Mgmt For For For 1.10 Elect Mary L. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wolfgang H. Mgmt For For For Dangel 1.2 Elect David W. Grzelak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Luc Bertrand Mgmt For For For 2.2 Elect Louis Eccleston Mgmt For For For 2.3 Elect Christian Exshaw Mgmt For For For 2.4 Elect Marie Giguere Mgmt For For For 2.5 Elect Martine Irman Mgmt For For For 2.6 Elect Harry Jaako Mgmt For For For 2.7 Elect Lise Lachapelle Mgmt For For For 2.8 Elect William Linton Mgmt For For For 2.9 Elect Jean Martel Mgmt For For For 2.10 Elect Gerri Sinclair Mgmt For For For 2.11 Elect Kevin Sullivan Mgmt For For For 2.12 Elect Eric Wetlaufer Mgmt For For For 2.13 Elect Charles M. Mgmt For For For Winograd 2.14 Elect Michael Wissell Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Neary Mgmt For For For 1.2 Elect Theo Freye Mgmt For For For 1.3 Elect Stephen G. Mgmt For For For Kaniewski 2 2018 Stock Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Chao Mgmt For For For 1.2 Elect Mark A. McCollum Mgmt For For For 1.3 Elect R. Bruce Mgmt For For For Northcutt 1.4 Elect H. John Riley, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxane Divol Mgmt For For For 2 Elect Joseph Gromek Mgmt For For For 3 Elect Brenda J. Mgmt For For For Lauderback 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2016 Mgmt For Abstain Against Stock Incentive Plan ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Gendron Mgmt For For For 2 Elect Daniel G. Korte Mgmt For For For 3 Elect Ronald M. Sega Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Small/Mid-Cap Premier Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Mgmt For For For Greubel 1.2 Elect Ilham Kadri Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachute Payments ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Mgmt For For For Churchill 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Mgmt For For For Palandjian 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Karen Yerburgh Mgmt For For For 9 Elect Jide J. Zeitlin Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elect Nathaniel Dalton Mgmt For For For ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Lavin Mgmt For For For 2 Elect Phillip M. Mgmt For For For Martineau 3 Elect Raymond L.M. Wong Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hideo Tanimoto Mgmt For For For 1.2 Elect Donald B. Mgmt For For For Christiansen 1.3 Elect Shohichi Aoki Mgmt For For For 1.4 Elect Hiroshi Fure Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven D. Black Mgmt For For For 2 Elect Linda Z. Cook Mgmt For For For 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Goldstein 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jennifer B. Mgmt For For For Morgan 9 Elect Mark A. Mgmt For For For Nordenberg 10 Elect Elizabeth E. Mgmt For For For Robinson 11 Elect Charles W. Scharf Mgmt For For For 12 Elect Samuel C. Scott Mgmt For For For III 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Joseph D. Keegan Mgmt For For For 7 Elect Charles R. Mgmt For For For Kummeth 8 Elect Roeland Nusse Mgmt For For For 9 Elect Alpna Seth Mgmt For For For 10 Elect Randolph C. Steer Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Mgmt For For For Noglows 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Camping World Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 13462K109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andris A. Baltins Mgmt For For For 1.2 Elect Jeffrey A. Marcus Mgmt For For For 1.3 Elect Brent L Moody Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James D. Frias Mgmt For For For 2 Elect Corrine D. Ricard Mgmt For For For 3 Elect Lawrence A. Sala Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Bensen Mgmt For For For 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect Sona Chawla Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Shira D. Goodman Mgmt For For For 6 Elect Robert J. Hombach Mgmt For For For 7 Elect David W. Mgmt For For For McCreight 8 Elect William D. Nash Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Myers Mgmt For For For 1.2 Elect Diane C. Mgmt For For For Bridgewater 1.3 Elect Larree M. Renda Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Mgmt For For For Matthews 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Mgmt For For For Reynolds 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chugai Pharmaceutical Co Ltd Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/22/2018 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 Osamu Nagayama Mgmt For Against Against 4 Elect Motoo Ueno Mgmt For For For 5 Elect Tatsuroh Kosaka Mgmt For For For 6 Elect Yasuo Ikeda Mgmt For For For 7 Elect Sophie Mgmt For For For Kornowski-Bonnet ________________________________________________________________________________ Cintas Corporation Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Mgmt For For For Barstad 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For For For 4 Elect Steven D. Cohan Mgmt For For For 5 Elect Daniel J. Mgmt For For For Englander 6 Elect James E. Meeks Mgmt For For For 7 Elect Vincent W. Mitz Mgmt For For For 8 Elect Thomas N. Mgmt For For For Tryforos 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For Against Against Common Stock 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Consolidated Financial Statements 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Donald M. Casey Mgmt For For For 5 Elect Michael J. Mgmt For For For Coleman 6 Elect Willie A. Deese Mgmt For For For 7 Elect Betsy D. Holden Mgmt For For For 8 Elect Thomas Jetter Mgmt For For For 9 Elect Arthur D. Mgmt For For For Kowaloff 10 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 11 Elect Francis J. Lunger Mgmt For For For 12 Elect Leslie F. Varon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of Employee Mgmt For For For Stock Purchase Plan 16 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM CINS G27664112 01/17/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John E. Nicholas Mgmt For For For 4 Elect Bruce M. Thompson Mgmt For For For 5 Elect Nigel P. Lingwood Mgmt For For For 6 Elect Charles Packshaw Mgmt For For For 7 Elect Andrew P. Smith Mgmt For For For 8 Elect Anne Thorburn Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect Conrad M. Hall Mgmt For For For 5 Elect Lemuel E. Lewis Mgmt For For For 6 Elect Jeffrey G. Naylor Mgmt For For For 7 Elect Gary M. Philbin Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Stephanie Stahl Mgmt For For For 11 Elect Thomas E. Whiddon Mgmt For For For 12 Elect Carl P. Zeithaml Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven L. Berman Mgmt For For For 2 Elect Mathias J. Barton Mgmt For For For 3 Elect John J. Gavin Mgmt For For For 4 Elect Paul R. Lederer Mgmt For For For 5 Elect Richard T. Riley Mgmt For For For 6 Elect Kelly A. Romano Mgmt For For For 7 Elect G. Michael Mgmt For For For Stakias 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of 2018 Stock Mgmt For For For Option and Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Energy Resources of Australia Limited Ticker Security ID: Meeting Date Meeting Status ERA CINS Q35254111 04/11/2018 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 Against Against 3 Approve Termination Mgmt For Against Against Payments 4 Elect Sinead Kaufman Mgmt For For For 5 Re-elect Paul Dowd Mgmt For For For ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect James F. Mgmt For For For Gentilcore 4 Elect James P. Lederer Mgmt For For For 5 Elect Bertrand Loy Mgmt For For For 6 Elect Paul L.H. Olson Mgmt For For For 7 Elect Azita Mgmt For For For Saleki-Gerhardt 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fidessa Group Plc Ticker Security ID: Meeting Date Meeting Status FDSA CINS G3469C104 04/05/2018 Voted Meeting Type Country of Trade Court United Kingdom 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 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For For For 3 Elect William W. Crouch Mgmt For For For 4 Elect Catherine A. Mgmt For For For Halligan 5 Elect Earl R. Lewis Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald 7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For For For 11 Elect Steven E. Wynne Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg C. Mgmt For For For Sengstack 2 Elect David M. Wathen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GW Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status GWPH CUSIP 36197T103 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Justin Gover Mgmt For For For 5 Elect Catherine J. Mgmt For For For Mackey 6 Elect Alicia Secor Mgmt For For For 7 Elect William Mgmt For For For Waldegrave 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Elect Catherine A. Mgmt For For For Suever 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William G. Mgmt For For For Dempsey 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Stacy Enxing Seng Mgmt For For For 1.4 Elect Mary Garrett Mgmt For For For 1.5 Elect James R. Giertz Mgmt For For For 1.6 Elect Charles E. Golden Mgmt For For For 1.7 Elect John J. Greisch Mgmt For For For 1.8 Elect William H. Mgmt For For For Kucheman 1.9 Elect Ronald A. Malone Mgmt For For For 1.10 Elect Nancy M. Mgmt For For For Schlichting 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Glenn S. Forbes Mgmt For For For 4 Elect Stephen M. Lacy Mgmt For For For 5 Elect Elsa A. Murano Mgmt For For For 6 Elect Robert C. Mgmt For For For Nakasone 7 Elect Susan K. Mgmt For For For Nestegard 8 Elect Dakota A. Pippins Mgmt For For For 9 Elect Christopher J. Mgmt For For For Policinski 10 Elect Sally J. Smith Mgmt For For For 11 Elect James P. Snee Mgmt For For For 12 Elect Steven A. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2018 Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Husqvarna AB Ticker Security ID: Meeting Date Meeting Status HUSQB CINS W4235G116 04/10/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Tom Johnstone Mgmt For For For 17 Elect Ulla Litzen Mgmt For Against Against 18 Elect Katarina Mgmt For For For Martinson 19 Elect Bertrand Mgmt For For For Neuschwander 20 Elect Daniel Nodhall Mgmt For For For 21 Elect Lars Pettersson Mgmt For Against Against 22 Elect Christine Robins Mgmt For For For 23 Elect Kai Warn Mgmt For For For 24 Elect Tom Johnstone as Mgmt For For For Board Chair 25 Appointment of Auditor Mgmt For For For and Authority to Set Fees 26 Amendments to Articles Mgmt For For For 27 Remuneration Guidelines Mgmt For For For 28 LTI 2018 Mgmt For For For 29 Equity Swap Agreement Mgmt For For For Pursuant to LTIP 30 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Husqvarna AB Ticker Security ID: Meeting Date Meeting Status HUSQB CINS W4235G116 04/10/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Tom Johnstone Mgmt For For For 17 Elect Ulla Litzen Mgmt For For For 18 Elect Katarina Mgmt For For For Martinson 19 Elect Bertrand Mgmt For Against Against Neuschwander 20 Elect Daniel Nodhall Mgmt For Against Against 21 Elect Lars Pettersson Mgmt For For For 22 Elect Christine Robins Mgmt For For For 23 Elect Kai Warn Mgmt For For For 24 Elect Tom Johnstone as Mgmt For For For Board Chair 25 Appointment of Auditor Mgmt For For For and Authority to Set Fees 26 Amendments to Articles Mgmt For For For 27 Remuneration Guidelines Mgmt For For For 28 LTI 2018 Mgmt For For For 29 Equity Swap Agreement Mgmt For For For Pursuant to LTIP 30 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Husqvarna AB Ticker Security ID: Meeting Date Meeting Status HUSQB CINS W4235G116 04/10/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Tom Johnstone Mgmt For For For 17 Elect Ulla Litzen Mgmt For For For 18 Elect Katarina Mgmt For For For Martinson 19 Elect Bertrand Mgmt For Against Against Neuschwander 20 Elect Daniel Nodhall Mgmt For Against Against 21 Elect Lars Pettersson Mgmt For For For 22 Elect Christine Robins Mgmt For For For 23 Elect Kai Warn Mgmt For For For 24 Elect Tom Johnstone as Mgmt For For For Board Chair 25 Appointment of Auditor Mgmt For For For and Authority to Set Fees 26 Amendments to Articles Mgmt For For For 27 Remuneration Guidelines Mgmt For Against Against 28 LTI 2018 Mgmt For For For 29 Equity Swap Agreement Mgmt For For For Pursuant to LTIP 30 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Husqvarna AB Ticker Security ID: Meeting Date Meeting Status HUSQB CINS W4235G116 04/10/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Tom Johnstone Mgmt For For For 17 Elect Ulla Litzen Mgmt For For For 18 Elect Katarina Mgmt For For For Martinson 19 Elect Bertrand Mgmt For Against Against Neuschwander 20 Elect Daniel Nodhall Mgmt For Against Against 21 Elect Lars Pettersson Mgmt For For For 22 Elect Christine Robins Mgmt For For For 23 Elect Kai Warn Mgmt For For For 24 Elect Tom Johnstone as Mgmt For For For Board Chair 25 Appointment of Auditor Mgmt For For For and Authority to Set Fees 26 Amendments to Articles Mgmt For For For 27 Remuneration Guidelines Mgmt For For For 28 LTI 2018 Mgmt For For For 29 Equity Swap Agreement Mgmt For For For Pursuant to LTIP 30 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyundai HCN Co Ltd Ticker Security ID: Meeting Date Meeting Status 126560 CINS Y383A8104 03/27/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Dividends : KRW 120 Mgmt Against Against For per share (Shareholder Proposal) 3 Amendments to Articles Mgmt For For For 4 Election of Directors Mgmt For For For (Slate) 5 Election of Audit Mgmt For For For Committee Member: PARK Seung Kwon 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ i-SENS, Inc Ticker Security ID: Meeting Date Meeting Status 099190 CINS Y4R77D105 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect CHA Geun Sig Mgmt For For For 3 Elect NAM Hak Hyun Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dinyar S. Devitre Mgmt For For For 1.2 Elect Nicoletta Mgmt For For For Giadrossi 1.3 Elect Robert P. Kelly Mgmt For For For 1.4 Elect Deborah D. Mgmt For For For McWhinney 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Board Declassification Mgmt For For For Bye-law Amendment 5 Majority Voting For Mgmt For For For Directors Bye-law Amendment ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Milton C. Mgmt For For For Blackmore 1.2 Elect Robert I. Paller Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 2018 Omnibus Long-Term Mgmt For For For Incentive Plan 4 Amendment to the 2008 Mgmt For For For Sharesave Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect DeAnne Julius Mgmt For For For 4 Elect Sheila A. Penrose Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Bridget Macaskill Mgmt For For For 7 Elect Martin H. Nesbitt Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KB Home Ticker Security ID: Meeting Date Meeting Status KBH CUSIP 48666K109 04/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorene C. Mgmt For For For Dominguez 2 Elect Timothy W. Mgmt For For For Finchem 3 Elect Stuart A. Gabriel Mgmt For For For 4 Elect Thomas W. Mgmt For For For Gilligan 5 Elect Kenneth M. Mgmt For For For Jastrow II 6 Elect Robert L. Johnson Mgmt For Against Against 7 Elect Melissa Lora Mgmt For For For 8 Elect Jeffrey T. Mezger Mgmt For For For 9 Elect James C. Weaver Mgmt For For For 10 Elect Michael M. Wood Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Mgmt For For For Shareholder Rights Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 10/10/2017 Voted Meeting Type Country of Trade Court Jersey 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 Scheme of Arrangement Mgmt For For For (Merger) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 10/10/2017 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger-Related Mgmt For For For Formalities 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 10/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Young Bum Koh Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen Newberry Mgmt For For For 1.9 Elect Abhijit Y. Mgmt For For For Talwalkar 1.10 Elect Rick Lih-Shyng Mgmt For For For Tsai 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Gattoni Mgmt For For For 2 Elect Anthony J. Mgmt For For For Orlando 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Mgmt For For For Swienton 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LG Innotek Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 011070 CINS Y5276D100 03/15/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect JUNG Hyun Ok Mgmt For For For 3 Elect CHAE Joon Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: CHAE Joon 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Michael F. Hilton Mgmt For For For 1.4 Elect G. Russell Mgmt For For For Lincoln 1.5 Elect Kathryn Jo Mgmt For For For Lincoln 1.6 Elect William E. Mgmt For For For Macdonald, III 1.7 Elect Christopher L. Mgmt For For For Mapes 1.8 Elect Phillip J. Mason Mgmt For For For 1.9 Elect Hellene S. Mgmt For For For Runtagh 1.10 Elect Ben Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For For For 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect John F. O'Brien Mgmt For For For 7 Elect Guhan Subramanian Mgmt For For For 8 Elect William M. Mgmt For For For Webster IV 9 Elect Dominick Zarcone Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lotte Himart Co.,Ltd Ticker Security ID: Meeting Date Meeting Status 071840 CINS Y5S31L108 03/30/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Amendments to Articles Mgmt For For For 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Elect John R. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip A. Mgmt For For For Marineau 1.2 Elect Elizabeth E. Mgmt For For For Tallett 1.3 Elect Donald A. Baer Mgmt For For For 1.4 Elect Thomas H. Harty Mgmt For For For 1.5 Elect Beth J. Kaplan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond Oppel Mgmt For For For 2 Elect Steven J. Hilton Mgmt For For For 3 Elect Richard T. Mgmt For For For Burke, Sr. 4 Elect Dana C. Bradford Mgmt For For For 5 Elect Deborah A. Mgmt For For For Henretta 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Approval of the 2018 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Carmola Mgmt For For For 2 Elect Robert L. Clark Mgmt For For For 3 Elect Marc E. Robinson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Stephen C. Mgmt For For For McCluski 1.3 Elect Robert E. Mellor Mgmt For For For 1.4 Elect Peter J. Solomon Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 5 Company Name Change Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis L. Mgmt For For For Cothran 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Mgmt For For For Gottwald 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, Mgmt For For For III 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nexstar Media Group, Inc. Ticker Security ID: Meeting Date Meeting Status NXST CUSIP 65336K103 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Perry A. Sook Mgmt For For For 1.2 Elect Geoff Armstrong Mgmt For For For 1.3 Elect Jay M. Grossman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Noroo Paint & Coatings Co. Ltd Ticker Security ID: Meeting Date Meeting Status 090350 CINS Y6365P103 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Mgmt For Against Against Fees ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Mgmt For For For Ross 12 Elect Dwight C. Schar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2018 Equity Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/02/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Request Cumulative Mgmt N/A Abstain N/A Voting 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Election of Directors Mgmt For For For 11 Approve Recasting of Mgmt N/A Against N/A Votes for Amended Slate 12 Proportional Mgmt N/A Abstain N/A Allocation of Cumulative Votes 13 Allocate Votes to Mgmt N/A Abstain N/A Randal Luiz Zanetti 14 Allocate Votes to Mgmt N/A Abstain N/A Manoel Antonio Peres 15 Allocate Votes to Ivan Mgmt N/A Abstain N/A Luiz Gontijo Junior 16 Allocate Votes to Mgmt N/A Abstain N/A Samuel Monteiro dos Santos Junior 17 Allocate Votes to Mgmt N/A Abstain N/A Eduardo de Toledo 18 Allocate Votes to Mgmt N/A Abstain N/A Cesar Suaki dos Santos 19 Allocate Votes to Mgmt N/A Abstain N/A Murilo Cesar Lemos dos Santos Passos 20 Allocate Votes to Mgmt N/A Abstain N/A Gerald Dinu Reiss 21 Allocate Votes to Jose Mgmt N/A Abstain N/A Afonso Alves Castanheira 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Elect Candidate as Mgmt For N/A N/A Board Member Presented by Minority Shareholders 24 Cumulate Common and Mgmt N/A For N/A Preferred Shares 25 Remuneration Policy Mgmt For For For 26 Supervisory Council Mgmt For For For Size 27 Request Establishment Mgmt N/A For N/A of Supervisory Council 28 Election of Mgmt For For For Supervisory Council 29 Approve Recasting of Mgmt N/A For N/A Votes for Amended Supervisory Council Slate 30 Elect Candidate as Mgmt N/A For N/A Supervisory Council Member Presented by Minority Shareholders 31 Supervisory Council Mgmt For For For Fees 32 Instructions if Mgmt N/A Against N/A Meeting is Held on Second Call 33 Non-Voting Meeting Note N/A N/A N/A N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Realogy Holdings Corp. Ticker Security ID: Meeting Date Meeting Status RLGY CUSIP 75605Y106 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fiona P. Dias Mgmt For For For 2 Elect Matthew J. Espe Mgmt For For For 3 Elect V. Ann Hailey Mgmt For For For 4 Elect Duncan L. Mgmt For For For Niederauer 5 Elect Ryan M. Schneider Mgmt For For For 6 Elect Sherry M. Smith Mgmt For For For 7 Elect Chris S. Terrill Mgmt For For For 8 Elect Michael J. Mgmt For For For Williams 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2018 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ RPM International Inc. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julie Lagacy Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Livingston 1.3 Elect Frederick R. Mgmt For For For Nance 1.4 Elect William B. Mgmt For For For Summers, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 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 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For For For 6 Elect KIM Ki Nam Mgmt For For For 7 Elect KIM Hyun Suk Mgmt For For For 8 Elect KOH Dong Jin Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Carmen V. Romeo Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sensata Technologies Holding Plc Ticker Security ID: Meeting Date Meeting Status ST CUSIP G8060N102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Edgerley Mgmt For For For 2 Elect Martha Sullivan Mgmt For For For 3 Elect James E. Mgmt For For For Heppelman 4 Elect Charles W. Peffer Mgmt For For For 5 Elect Kirk P. Pond Mgmt For For For 6 Elect Constance E. Mgmt For For For Skidmore 7 Elect Andrew Teich Mgmt For For For 8 Elect Thomas Wroe, Jr. Mgmt For For For 9 Elect Stephen M. Zide Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Appointment of UK Mgmt For For For Auditor 13 Authority to Set UK Mgmt For For For Auditor's Fees 14 Accounts and Reports Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Allot Mgmt For For For Shares Under Equity Incentive Plans 17 Authority to Allot Mgmt For For For Shares w/o Preemptive Rights Under Equity Incentive Plans ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Joseph Carleone Mgmt For For For 3 Elect Edward H. Mgmt For For For Cichurski 4 Elect Mario Ferruzzi Mgmt For For For 5 Elect Donald W. Landry Mgmt For For For 6 Elect Paul Manning Mgmt For For For 7 Elect Deborah Mgmt For For For McKeithan-Gebhardt 8 Elect Scott C. Morrison Mgmt For For For 9 Elect Elaine R. Wedral Mgmt For For For 10 Elect Essie Whitelaw Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen W. Colonias Mgmt For For For 2 Elect Celeste Volz Ford Mgmt For For For 3 Elect Michael Bless Mgmt For For For 4 Elect Jennifer A. Mgmt For For For Chatman 5 Elect Robin G. Mgmt For For For MacGillivray 6 Elect Philip E. Mgmt For For For Donaldson 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Snyder's-Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 833551104 03/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For Against Against Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom A. Bruce Mgmt For For For Jones 1.2 Elect George J. Bunze Mgmt For For For 1.3 Elect Gianni M. Chiarva Mgmt For For For 1.4 Elect Katherine A. Mgmt For For For Lehman 1.5 Elect James A. Manzi Mgmt For For For 1.6 Elect Brian McManus Mgmt For For For 1.7 Elect Nycol Mgmt For For For Pageau-Goyette 1.8 Elect Simon Pelletier Mgmt For For For 1.9 Elect Daniel Picotte Mgmt For For For 1.10 Elect Mary L. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Bank of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nora. A. Mgmt For For For Aufreiter 1.2 Elect Guillermo E. Mgmt For For For Babatz 1.3 Elect Scott B. Bonham Mgmt For For For 1.4 Elect Charles H. Mgmt For For For Dallara 1.5 Elect Tiff Macklem Mgmt For For For 1.6 Elect Thomas C. O'Neill Mgmt For For For 1.7 Elect Eduardo Pacheco Mgmt For For For 1.8 Elect Michael D. Penner Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Una M. Power Mgmt For For For 1.11 Elect Aaron W. Regent Mgmt For For For 1.12 Elect Indira V. Mgmt For For For Samarasekera 1.13 Elect Susan L. Segal Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 1.15 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human and Indigenous Peoples' Rights ________________________________________________________________________________ The Toronto-Dominion Bank Ticker Security ID: Meeting Date Meeting Status TD CUSIP 891160509 03/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Mgmt For For For Bennett 1.2 Elect Amy Woods Mgmt For For For Brinkley 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Mgmt For For For Goggins 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Company's Response to Proxy Access Proposal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reimbursement of Solicitation Expenses ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Theodore A. Dosch Mgmt For For For 3 Elect Richard W. Mgmt For For For Gochnauer 4 Elect Frank S. Hermance Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect Marvin O. Mgmt For For For Schlanger 7 Elect James B. Mgmt For For For Stallings, Jr. 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ USS Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J9446Z105 06/12/2018 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 Profits Mgmt For For For 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Nobuko Takagi Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Neary Mgmt For For For 1.2 Elect Theo Freye Mgmt For For For 1.3 Elect Stephen G. Mgmt For For For Kaniewski 2 2018 Stock Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel G. Liss Mgmt For For For 2 Elect Therese M. Mgmt For For For Vaughan 3 Elect Bruce E. Hansen Mgmt For For For 4 Elect Kathleen Hogenson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watsco, Inc. Ticker Security ID: Meeting Date Meeting Status WSO CUSIP 942622200 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Rubin Mgmt For For For 1.2 Elect George P. Sape Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Erwan Faiveley Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect Brian P. Hehir Mgmt For For For 1.4 Elect Michael W. D. Mgmt For For For Howell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Chao Mgmt For For For 1.2 Elect Mark A. McCollum Mgmt For For For 1.3 Elect R. Bruce Mgmt For For For Northcutt 1.4 Elect H. John Riley, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxane Divol Mgmt For For For 2 Elect Joseph Gromek Mgmt For For For 3 Elect Brenda J. Mgmt For For For Lauderback 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2016 Mgmt For Abstain Against Stock Incentive Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Small-Cap Leaders Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B. Cogan Mgmt For Against Against 2 Elect James G. Davis, Mgmt For Against Against Jr. 3 Elect S. Cary Dunston Mgmt For For For 4 Elect Martha M. Hayes Mgmt For For For 5 Elect Daniel T. Hendrix Mgmt For For For 6 Elect Carol B. Moerdyk Mgmt For For For 7 Elect David W. Moon Mgmt For For For 8 Elect Vance W. Tang Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Mgmt For For For Aldrich 1.2 Elect Herbert K. Parker Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Elect Lloyd E. Johnson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Mgmt For For For Pinkston 2 Elect Melinda Mgmt For For For Litherland 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Robert V. Mgmt For For For Baumgartner 3 Elect Charles A. Mgmt For For For Dinarello 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Joseph D. Keegan Mgmt For For For 7 Elect Charles R. Mgmt For For For Kummeth 8 Elect Roeland Nusse Mgmt For For For 9 Elect Alpna Seth Mgmt For For For 10 Elect Randolph C. Steer Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 03/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation/Change Mgmt For For For of Continuance ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For Abstain Against 2 Elect James V. Diller, Mgmt For Abstain Against Sr. 3 Elect Gayla J. Delly Mgmt For Abstain Against 4 Elect Lewis C. Mgmt For Abstain Against Eggebrecht 5 Elect Kenneth Y. Hao Mgmt For Abstain Against 6 Elect Eddy W. Mgmt For Abstain Against Hartenstein 7 Elect Check Kian Low Mgmt For Abstain Against 8 Elect Donald Macleod Mgmt For Abstain Against 9 Elect Peter J. Marks Mgmt For Abstain Against 10 Elect Dr. Henry S. Mgmt For Abstain Against Samueli 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Mgmt For For For Noglows 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda C. Freeman Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For DiMaggio 1.3 Elect William A. Mgmt For For For Etherington 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Carol S. Perry Mgmt For For For 1.7 Elect Tawfiq Popatia Mgmt For For For 1.8 Elect Eamon J. Ryan Mgmt For For For 1.9 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Dietz Mgmt For For For 1.2 Elect Tina Donikowski Mgmt For For For 1.3 Elect Douglas M. Hayes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Franklin Myers Mgmt For For For 1.6 Elect William J. Mgmt For For For Sandbrook 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Vehicle Group, Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment Regarding Mgmt For For For the Removal of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Tracey I. Joubert Mgmt For For For 1.7 Elect Gary S. Michel Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daou Technology Inc Ticker Security ID: Meeting Date Meeting Status 023590 CINS Y19908105 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 12/14/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirsten J. Mgmt N/A TNA N/A Feldman 1.2 Elect Steve Fuller Mgmt N/A TNA N/A 1.3 Elect Anne Waterman Mgmt N/A TNA N/A 1.4 Elect Mgmt. Nominee Mgmt N/A TNA N/A Michael F. Devine, III 1.5 Elect Mgmt. Nominee Mgmt N/A TNA N/A Nelson C. Chan 1.6 Elect Mgmt. Nominee Mgmt N/A TNA N/A David Powers 1.7 Elect Mgmt. Nominee Mgmt N/A TNA N/A James Quinn 1.8 Elect Mgmt. Nominee Mgmt N/A TNA N/A Lauri Shanahan 1.9 Elect Mgmt. Nominee Mgmt N/A TNA N/A Bonita C. Stewart 2 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Repeal of Bylaw Amendments 3 Ratification of Auditor Mgmt N/A TNA N/A 4 Frequency of Advisory Mgmt N/A TNA N/A Vote on Executive Compensation 5 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 12/14/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Gibbons Mgmt For For For 1.2 Elect Karyn O. Barsa Mgmt For For For 1.3 Elect Nelson C. Chan Mgmt For For For 1.4 Elect Michael F. Mgmt For For For Devine, III 1.5 Elect John G. Perenchio Mgmt For For For 1.6 Elect David Powers Mgmt For For For 1.7 Elect James Quinn Mgmt For For For 1.8 Elect Lauri Shanahan Mgmt For For For 1.9 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 03/28/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Eagle Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Graves Mgmt For For For 1.2 Elect Robert Glenning Mgmt For For For 1.3 Elect Richard A. Edlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EO Technics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 039030 CINS Y2297V102 03/30/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect SUNG Kyu Dong Mgmt For For For 4 Elect KIM Hee Cheol Mgmt For For For 5 Election of Mgmt For For For Independent Director: KIM Ji Won 6 Amendments to Articles Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Corporate Auditors' Mgmt For For For Fees 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seamus Grady Mgmt For For For 1.2 Elect Thomas F. Kelly Mgmt For For For 1.3 Elect Frank H. Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Brubaker Mgmt For For For 1.2 Elect Jeffrey A. Graves Mgmt For For For 1.3 Elect Simon Raab Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For For For Incentive Plan ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Hollars Mgmt For For For 1.4 Elect John Mulder Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 1.7 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/06/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon E. Roday Mgmt For For For 1.9 Elect Jerome T. Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Goldfield Corporation Ticker Security ID: Meeting Date Meeting Status GV CUSIP 381370105 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen L. Appel Mgmt For For For 1.2 Elect David P. Bicks Mgmt For For For 1.3 Elect Harvey C. Eads, Mgmt For For For Jr. 1.4 Elect John P. Fazzini Mgmt For For For 1.5 Elect Danforth E. Mgmt For Withhold Against Leitner 1.6 Elect John H. Sottile Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 1.3 Elect Kelly Williams Mgmt For For For 1.4 Elect Wanda F. Felton Mgmt For For For 1.5 Elect David L. Starling Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Adam Warby Mgmt For For For 1.8 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For GlobalShare Program ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irwin N. Gold Mgmt For For For 1.2 Elect Bennet Van de Mgmt For For For Bunt 1.3 Elect Ron K. Barger Mgmt For For For 1.4 Elect Paul E. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status BACHOCO CUSIP 456463108 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status 6 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chair and Members 7 Directors' Fees; Board Mgmt For Abstain Against Committee Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For For For 1.4 Elect Philippe Santi Mgmt For For For 1.5 Elect Francois Mgmt For For For Heilbronn 1.6 Elect Robert Mgmt For For For Bensoussan-Torres 1.7 Elect Patrick Choel Mgmt For For For 1.8 Elect Michel Dyens Mgmt For For For 1.9 Elect Veronique Mgmt For For For Gabai-Pinsky 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect Sarah Fay Mgmt For For For 4 Elect W. Brian Kretzmer Mgmt For For For 5 Elect Jonathan F. Mgmt For For For Miller 6 Elect Richard S. Mgmt For For For Ressler 7 Elect Stephen Ross Mgmt For For For 8 Elect Vivek Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Maury Devine Mgmt For For For 2 Elect James M. Ringler Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Tully Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of RSU Grants Mgmt For For For to Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimball Electronics Inc Ticker Security ID: Meeting Date Meeting Status KE CUSIP 49428J109 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey L. Mgmt For For For Stringer 1.2 Elect Gregory A. Mgmt For For For Thaxton 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KT Corporation Ticker Security ID: Meeting Date Meeting Status 030200 CINS Y49915104 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of 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 Mgmt For For For Allocation of Profits/Dividends 3 Business Purpose Mgmt For For For 4 Corporate Govenance Mgmt For For For 5 Elect KU Hyeon Mo Mgmt For Against Against 6 Elect OH Seong Mok Mgmt For For For 7 Elect CHANG Suk Gwon Mgmt For For For 8 Elect KIM Dae Yoo Mgmt For For For 9 Elect LEE Kang Cheol Mgmt For For For 10 Election of Audit Mgmt For For For Committee Member: CHANG Suk Gwon 11 Election of Audit Mgmt For For For Committee Member: IM Il 12 Directors' Fees Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Kong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Gattoni Mgmt For For For 2 Elect Anthony J. Mgmt For For For Orlando 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lantheus Holdings Inc Ticker Security ID: Meeting Date Meeting Status LNTH CUSIP 516544103 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian A. Markison Mgmt For For For 1.2 Elect Gary J. Pruden Mgmt For For For 1.3 Elect Kenneth J. Pucel Mgmt For For For 1.4 Elect James H. Thrall Mgmt For For For 2 Elimination of Mgmt For For For Supermajority Requirement 3 Restoration of Right Mgmt For For For to Call a Special Meeting 4 Amendment Regarding Mgmt For For For Provisions Relating to Former Sponsor 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Gero Mgmt For For For 2 Elect Frank J. Crespo Mgmt For For For 3 Elect Brendan J. Deely Mgmt For For For 4 Elect Ronald J. Fenech Mgmt For For For 5 Elect Tracy D. Graham Mgmt For For For 6 Elect Frederick B. Mgmt For For For Hegi, Jr. 7 Elect Virginia L. Mgmt For For For Henkels 8 Elect Jason D. Lippert Mgmt For For For 9 Elect Kieran M. Mgmt For For For O'Sullivan 10 Elect David A. Reed Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect David G. Bills Mgmt For For For 1.3 Elect Kathleen Burdett Mgmt For For For 1.4 Elect James J. Cannon Mgmt For For For 1.5 Elect Matthew T. Mgmt For For For Farrell 1.6 Elect Marc T. Giles Mgmt For For For 1.7 Elect William D. Gurley Mgmt For For For 1.8 Elect Suzanne Hammett Mgmt For For For 1.9 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 ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas F. Mgmt For For For McClanahan 1.2 Elect William A. Mgmt For For For Millichap 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mcbc Holdings Inc Ticker Security ID: Meeting Date Meeting Status MCFT CUSIP 55276F107 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Campion Mgmt For For For 1.2 Elect Tzau-Jin Chung Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Darren M. Dawson Mgmt For For For 3 Elect Donald W. Duda Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Isabelle C. Mgmt For For For Goossen 6 Elect Christopher J. Mgmt For For For Hornung 7 Elect Paul G. Shelton Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Carmola Mgmt For For For 2 Elect Robert L. Clark Mgmt For For For 3 Elect Marc E. Robinson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Pierre-Yves Mgmt For For For Lesaicherre 1.5 Elect Bruce C. Rhine Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Seams 1.7 Elect Timothy J. Stultz Mgmt For For For 1.8 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Berges Mgmt For For For 2 Elect William R. Mgmt For For For VanArsdale 3 Elect Lawrence J. Mgmt For For For Kremer 4 Elect John J. Holland Mgmt For For For 5 Amendment to the 2003 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph G. Mgmt For For For Hadzima, Jr. 1.2 Elect Christopher Mgmt For For For Perretta 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ NICE Information Service Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 030190 CINS Y49066106 03/22/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Executive Mgmt For For For Director: SHIN Hee Boo 3 Elect WON Joong Hee Mgmt For Against Against 4 Elect HA Wi Jin Mgmt For Against Against 5 Elect KIM Il Hwan Mgmt For Against Against 6 Election of Audit Mgmt For For For Committee Member: WON Joong Hee 7 ELECTION OF AUDIT Mgmt For Against Against COMMITTEE MEMBER: HA WI JIN 8 Election of Audit Mgmt For For For Committee Member: KIM Il Hwan 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect S. James Nelson, Mgmt For For For Jr. 1.2 Elect William T. Van Mgmt For For For Kleef 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2018 Mgmt For For For Equity Participation Plan ________________________________________________________________________________ Otter Tail Corporation Ticker Security ID: Meeting Date Meeting Status OTTR CUSIP 689648103 04/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karen M. Bohn Mgmt For For For 1.2 Elect Charles S. Mgmt For For For MacFarlane 1.3 Elect Thomas J. Webb Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set Board Size at Five Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Stock Option Plan Mgmt For For For ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Dorothy Mgmt For For For Timian-Palmer 3 Elect Eric H. Speron Mgmt For For For 4 Elect Maxim C.W. Webb Mgmt For For For 5 Elect Nicole Weymouth Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Ratification of the Mgmt For For For Shareholder Rights Agreement ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Hartnett 1.3 Elect Amir Faghri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Approval of the Mgmt For For For Executive Officer Performance-Based Compensation Plan 7 Approval of the 2017 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ravichandra K. Mgmt For For For Saligram 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Robert Elton Mgmt For For For 1.4 Elect J. Kim Fennell Mgmt For For For 1.5 Elect Amy Guggenheim Mgmt For For For Shenkan 1.6 Elect Erik Olsson Mgmt For For For 1.7 Elect Edward B. Mgmt For For For Pitoniak 1.8 Elect Sarah Raiss Mgmt For For For 1.9 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Senior Mgmt For For For Executive Restricted Stock Plan 5 Amendment to Employee Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Angelina 1.3 Elect John T. Baily Mgmt For For For 1.4 Elect Calvin G. Mgmt For For For Butler, Jr. 1.5 Elect David B. Duclos Mgmt For For For 1.6 Elect Jordan W. Graham Mgmt For For For 1.7 Elect Jonathan E. Mgmt For For For Michael 1.8 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.9 Elect James J. Scanlan Mgmt For For For 1.10 Elect Michael J. Stone Mgmt For For For 2 Reincorporation from Mgmt For For For Illinois to Delaware 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Di-Ann Eisnor Mgmt For For For 2 Elect William F. Evans Mgmt For For For 3 Elect Herbert A. Mgmt For For For Trucksess, III 4 Elect Jeffrey C. Ward Mgmt For For For 5 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 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 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For For For 6 Elect KIM Ki Nam Mgmt For For For 7 Elect KIM Hyun Suk Mgmt For For For 8 Elect KOH Dong Jin Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Baker, Mgmt For For For III 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Suzanne T. Mgmt For For For Mestayer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stella-Jones Inc. Ticker Security ID: Meeting Date Meeting Status SJ CUSIP 85853F105 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom A. Bruce Mgmt For For For Jones 1.2 Elect George J. Bunze Mgmt For For For 1.3 Elect Gianni M. Chiarva Mgmt For For For 1.4 Elect Katherine A. Mgmt For For For Lehman 1.5 Elect James A. Manzi Mgmt For For For 1.6 Elect Brian McManus Mgmt For For For 1.7 Elect Nycol Mgmt For For For Pageau-Goyette 1.8 Elect Simon Pelletier Mgmt For For For 1.9 Elect Daniel Picotte Mgmt For For For 1.10 Elect Mary L. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wolfgang H. Mgmt For For For Dangel 1.2 Elect David W. Grzelak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Herman Kleeven Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/10/2018 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lauren Rich Fine Mgmt For TNA N/A 2 Elect Roger L. Ogden Mgmt For TNA N/A 3 Elect Kim Williams Mgmt For TNA N/A ________________________________________________________________________________ The E.W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/10/2018 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colleen Birdnow ShrHoldr N/A Withhold N/A Brown 1.2 Elect Raymond H. Cole ShrHoldr N/A Withhold N/A 1.3 Elect Vincent L. ShrHoldr N/A For N/A Sadusky ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 1.3 Elect Steven S. Sintros 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Neary Mgmt For For For 1.2 Elect Theo Freye Mgmt For For For 1.3 Elect Stephen G. Mgmt For For For Kaniewski 2 2018 Stock Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/19/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Rosemary A. Crane Mgmt For For For 10 Elect Catherine Mgmt For For For Moukheibir 11 Elect Alain Munoz Mgmt For For For 12 Elect Martin Nicklasson Mgmt For For For 13 Elect Michael J. Owen Mgmt For For For 14 Elect Kirsten Aarup Mgmt For N/A N/A Drejer 15 Appointment of Auditor Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Abolishment of the Mgmt For For For Nomination Committee 20 Amendments to Articles Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 07/31/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Amendments to Articles Mgmt For For For Regarding Voting Rights 7 Authority to Mgmt For For For Repurchase Shares 8 Indemnification of Mgmt For For For Directors 9 Indemnification of Mgmt For For For Executive Management 10 Amendment to the Mgmt For For For Remuneration Guidelines 11 Amendments to Articles Mgmt For For For Regarding Document Language Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Small-Cap Value Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Richard W. Parod Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maurice J. Mgmt For For For Gallagher, Jr. 2 Elect Montie Brewer Mgmt For For For 3 Elect Gary Ellmer Mgmt For For For 4 Elect Linda A. Marvin Mgmt For For For 5 Elect Charles W. Mgmt For For For Pollard 6 Elect John T. Redmond Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Proxy Access Bylaw Amendment ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For Against Against 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B. Cogan Mgmt For Against Against 2 Elect James G. Davis, Mgmt For Against Against Jr. 3 Elect S. Cary Dunston Mgmt For For For 4 Elect Martha M. Hayes Mgmt For For For 5 Elect Daniel T. Hendrix Mgmt For For For 6 Elect Carol B. Moerdyk Mgmt For For For 7 Elect David W. Moon Mgmt For For For 8 Elect Vance W. Tang Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa M. Eslinger Mgmt For For For 1.2 Elect Steven D. Forth Mgmt For For For 1.3 Elect James R. Larson Mgmt For For For II 1.4 Elect John L. Mgmt For For For Pierschbacher 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Mgmt For For For Aldrich 1.2 Elect Herbert K. Parker Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Elect Lloyd E. Johnson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bar Harbor Bankshares Ticker Security ID: Meeting Date Meeting Status BHB CUSIP 066849100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daina H. Belair Mgmt For For For 2 Elect Matthew L. Caras Mgmt For For For 3 Elect David M. Colter Mgmt For For For 4 Elect Steven H. Dimick Mgmt For Against Against 5 Elect Martha T. Dudman Mgmt For For For 6 Elect Stephen W. Ensign Mgmt For Against Against 7 Elect Lauri E. Fernald Mgmt For For For 8 Elect Brendan Mgmt For For For O'Halloran 9 Elect Curtis C. Simard Mgmt For For For 10 Elect Kenneth E. Smith Mgmt For For For 11 Elect Stephen R. Mgmt For For For Theroux 12 Elect Scott G. Mgmt For For For Toothaker 13 Elect David B. Woodside Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Mgmt For For For Amendment to Articles of Incorporation 16 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bassett Furniture Industries, Inc. Ticker Security ID: Meeting Date Meeting Status BSET CUSIP 070203104 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Belk Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect George W. Mgmt For For For Henderson, III 1.5 Elect J. Walter Mgmt For For For McDowell 1.6 Elect Robert H. Mgmt For For For Spilman, Jr. 1.7 Elect William C. Mgmt For For For Wampler, Jr. 1.8 Elect William C. Mgmt For For For Warden, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Carlson Mgmt For For For 1.2 Elect Douglas G. Duncan Mgmt For For For 1.3 Elect Robert K. Gifford Mgmt For For For 1.4 Elect Kenneth T. Mgmt For For For Lamneck 1.5 Elect Jeffrey McCreary Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Paul J. Tufano Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Bird Corporation Ticker Security ID: Meeting Date Meeting Status BLBD CUSIP 095306106 03/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gurminder S. Bedi Mgmt For For For 1.2 Elect Kevin Penn Mgmt For For For 1.3 Elect Alan H. Mgmt For For For Schumacher ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann W. Bresnahan Mgmt For For For 2 Elect Gregory A. Dufour Mgmt For For For 3 Elect S. Catherine Mgmt For For For Longley 4 Elect Carl J. Soderberg Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For DiMaggio 1.3 Elect William A. Mgmt For For For Etherington 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Carol S. Perry Mgmt For For For 1.7 Elect Tawfiq Popatia Mgmt For For For 1.8 Elect Eamon J. Ryan Mgmt For For For 1.9 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Mgmt For For For Cappello 4 Elect Jerome I. Mgmt For For For Kransdorf 5 Elect Laurence B. Mgmt For For For Mindel 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Elliot Mgmt For For For 2 Elect J. Thomas Jones Mgmt For For For 3 Elect James L. Rossi Mgmt For For For 4 Elect Diane W. Mgmt For For For Strong-Treister 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph B. Bower Mgmt For For For Jr. 2 Elect Robert W. Montler Mgmt For For For 3 Elect Joel E. Peterson Mgmt For For For 4 Elect Richard B. Seager Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Brunner Mgmt For For For 1.2 Elect Jeffrey R. Hines Mgmt For Withhold Against 1.3 Elect Dallas L. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Franklin Myers Mgmt For For For 1.6 Elect William J. Mgmt For For For Sandbrook 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Robert E. Mgmt For For For Knowling, Jr. 1.8 Elect Thomas L. Mgmt For For For Monahan III 1.9 Elect Ronald L. Nelson 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 2018 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Consolidated Financial Statements 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Cobb Mgmt For For For 1.2 Elect Roger L. Rawlins Mgmt For For For 1.3 Elect Jay L. Mgmt For For For Schottenstein 1.4 Elect Joanna T. Lau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher R. Mgmt For For For Christensen 2 Elect Daren J. Shaw Mgmt For For For 3 Elect Malene S. Davis Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seamus Grady Mgmt For For For 1.2 Elect Thomas F. Kelly Mgmt For For For 1.3 Elect Frank H. Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect Dennis J. Martin Mgmt For For For 1.4 Elect Richard R. Mudge Mgmt For For For 1.5 Elect William F. Owens Mgmt For For For 1.6 Elect Brenda L. Mgmt For For For Reichelderfer 1.7 Elect Jennifer L. Mgmt For For For Sherman 1.8 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 ________________________________________________________________________________ FGL Holdings Ticker Security ID: Meeting Date Meeting Status FG CUSIP G3402M102 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chinh E. Chu Mgmt For For For 2 Elect Patrick S. Baird Mgmt For For For 3 Elect James A. Quella Mgmt For Against Against 4 Authority to Issue Mgmt For For For Ordinary Shares 5 Allow Preferred Mgmt For For For Shareholders to Elect Two Directors Upon Dividend Nonpayment 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karel K. Mgmt For For For Czanderna 1.2 Elect Thomas M. Levine Mgmt For Withhold Against 1.3 Elect Robert J. Mgmt For For For Maricich 2 Amendments to Bylaws Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Hollars Mgmt For For For 1.4 Elect John Mulder Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 1.7 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/06/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon E. Roday Mgmt For For For 1.9 Elect Jerome T. Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Abhinav Dhar Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Mgmt For For For Hershfield 1.5 Elect Peter R. Ingram Mgmt For For For 1.6 Elect Randall L. Jenson Mgmt For For For 1.7 Elect Crystal K. Rose Mgmt For For For 1.8 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Adam Warby Mgmt For For For 1.8 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For GlobalShare Program ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Cramton Mgmt For For For 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irwin N. Gold Mgmt For For For 1.2 Elect Bennet Van de Mgmt For For For Bunt 1.3 Elect Ron K. Barger Mgmt For For For 1.4 Elect Paul E. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Linda M. Breard Mgmt For For For 4 Elect Timothy A. Crown Mgmt For For For 5 Elect Catherine Courage Mgmt For For For 6 Elect Anthony A. Mgmt For For For Ibarguen 7 Elect Kenneth T. Mgmt For For For Lamneck 8 Elect Kathleen S. Mgmt For For For Pushor 9 Elect Girish Rishi Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James River Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Zwillinger Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ KEPCO Plant Service & Engineering Co., Ltd Ticker Security ID: Meeting Date Meeting Status 051600 CINS Y4481N102 03/28/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of 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 Mgmt For Against Against Allocation of Profits/Dividends 3 Directors' Fees Mgmt For Against Against 4 Corporate Auditors' Mgmt For Against Against Fees ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Dunkel Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Randall A. Mehl Mgmt For For For 1.4 Elect N. John Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Schneider 1.2 Elect Geoffrey L. Mgmt For For For Stringer 1.3 Elect Susan B. Frampton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Stock Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kingstone Companies, Inc. Ticker Security ID: Meeting Date Meeting Status KINS CUSIP 496719105 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Goldstein Mgmt For For For 1.2 Elect Jay M. Haft Mgmt For Withhold Against 1.3 Elect Floyd R. Tupper Mgmt For For For 1.4 Elect William L. Yankus Mgmt For For For 1.5 Elect Carla A. D'Andre Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Written Consent Right ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Kong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Ball Mgmt For For For 2 Elect Sandra J. Moll Mgmt For For For 3 Elect Wayne R. Sloan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LIG Nex1 Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 079550 CINS Y5277W107 03/28/2018 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 Abstain Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas F. Mgmt For For For McClanahan 1.2 Elect William A. Mgmt For For For Millichap 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Darren M. Dawson Mgmt For For For 3 Elect Donald W. Duda Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Isabelle C. Mgmt For For For Goossen 6 Elect Christopher J. Mgmt For For For Hornung 7 Elect Paul G. Shelton Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Mgmt For For For Donohue 1.2 Elect Nathaniel J. Mgmt For For For Kaeding 1.3 Elect Ruth E. Stanoch Mgmt For For For 1.4 Elect Kurt R. Weise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Ball Mgmt For For For 1.2 Elect Michael E. Dye Mgmt For For For 1.3 Elect Mary G. Miller Mgmt For For For 1.4 Elect Glenn P. Reynolds Mgmt For For For 1.5 Elect J. Lewis Webb, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick C.S. Lo Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Ralph Faison Mgmt For For For 4 Elect Jef T. Graham Mgmt For For For 5 Elect Gregory J. Mgmt For For For Rossmann 6 Elect Barbara V. Mgmt For For For Scherer 7 Elect Julie A. Shimer Mgmt For For For 8 Elect Grady K. Summers Mgmt For For For 9 Elect Thomas H. Mgmt For For For Waechter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry S. Cash Mgmt For For For 1.2 Elect Anthony Drabek Mgmt For For For 1.3 Elect Karl L. Hanneman Mgmt For For For 1.4 Elect David W. Karp Mgmt For For For 1.5 Elect David J. Mgmt For For For McCambridge 1.6 Elect Krystal M. Nelson Mgmt For For For 1.7 Elect Joseph M. Mgmt For For For Schierhorn 1.8 Elect John C. Swalling Mgmt For For For 1.9 Elect Linda C. Thomas Mgmt For For For 1.10 Elect David G. Wight Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OC Oerlikon Corporation AG Ticker Security ID: Meeting Date Meeting Status OERL CINS H59187106 04/10/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends from Reserves Mgmt For For For 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Michael Suss as Mgmt For For For Board Chair 7 Elect Jean Botti Mgmt For For For 8 Elect Geoffery Merszei Mgmt For For For 9 Elect David Metzger Mgmt For For For 10 Elect Alexey V. Moskov Mgmt For For For 11 Elect Gerhard Pegam Mgmt For For For 12 Elect Michael Suss as Mgmt For For For Compensation and Nominating Committee Member 13 Elect Alexey V. Moskov Mgmt For For For as Compensation and Nominating Committee Member 14 Elect Gerhard Pegam as Mgmt For For For Compensation and Nominating Committee Member 15 Appointment of Auditor Mgmt For For For 16 Appointment of Mgmt For For For Independent Proxy 17 Board Compensation Mgmt For For For 18 Executive Compensation Mgmt For For For (Fixed) 19 Executive Compensation Mgmt For For For (Variable) 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect Sherry A. Aaholm Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, Mgmt For For For III 1.6 Elect Bradley R. Mgmt For For For Gabosch 1.7 Elect Greg C. Gantt Mgmt For For For 1.8 Elect Patrick D. Hanley Mgmt For For For 1.9 Elect John D. Kasarda Mgmt For For For 1.10 Elect Leo H. Suggs Mgmt For For For 1.11 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 2 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Frederick J. Mgmt For For For Sievert 3 Elect Stanley B. Tulin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend the Articles of Mgmt For For For Incorporation to Permit Shareholders to Amend Bylaws 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For Withhold Against 1.6 Elect Gary Stevens Mgmt For Withhold Against 2 Amendment to the 2005 Mgmt For Against Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Di-Ann Eisnor Mgmt For For For 2 Elect William F. Evans Mgmt For For For 3 Elect Herbert A. Mgmt For For For Trucksess, III 4 Elect Jeffrey C. Ward Mgmt For For For 5 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect William J. Mgmt For For For DeLaney 4 Elect Robert K. Eulau Mgmt For For For 5 Elect John P. Mgmt For For For Goldsberry 6 Elect Rita S. Lane Mgmt For For For 7 Elect Joseph G. Mgmt For For For Licata, Jr. 8 Elect Mario M. Rosati Mgmt For For For 9 Elect Wayne Shortridge Mgmt For Against Against 10 Elect Jure Sola Mgmt For For For 11 Elect Jackie M. Ward Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2009 Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Mgmt For For For Kleeberger 2 Elect Joseph W. Wood Mgmt For For For 3 Elect Charles B. Tomm Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronnie D. Black Mgmt For For For 1.2 Elect Rebecca M. Brooks Mgmt For For For 1.3 Elect Dennis C. Robison Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Star Gas Partners L.P Ticker Security ID: Meeting Date Meeting Status SGU CUSIP 85512C105 10/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allow the Partnership Mgmt For For For to Elect to be Treated as a Corporation for Federal Income Tax Purposes 2 Adopt the Third Mgmt For For For Amended and Restated Partnership Agreement ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Mitchell S. Mgmt For For For Klipper 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Mgmt For For For Randall 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather 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 Directors' Restricted Shares Plan ________________________________________________________________________________ Swedbank AB Ticker Security ID: Meeting Date Meeting Status SWEDA CINS W94232100 03/22/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Goran Mgmt For For For Hedman Acts 16 Ratification of Pia Mgmt For For For Rudengren Acts 17 Ratification of Mgmt For For For Karl-Henrik Sundstrom Acts 18 Ratification of Lars Mgmt For For For Idermark Acts 19 Ratification of Bodil Mgmt For For For Eriksson Acts 20 Ratification of Ulrika Mgmt For For For Francke Acts 21 Ratification of Peter Mgmt For For For Norman Acts 22 Ratification of Siv Mgmt For For For Svensson Acts 23 Ratification of Mats Mgmt For For For Granryd Acts 24 Ratification of Bo Mgmt For For For Johansson Acts 25 Ratification of Annika Mgmt For For For Poutiainen Acts 26 Ratification of Magnus Mgmt For For For Uggla Acts 27 Ratification of Mgmt For For For Birgitte Bonnesen Acts 28 Ratification of Mgmt For For For Camilla Linder Acts 29 Ratification of Roger Mgmt For For For Ljunger Acts 30 Ratification of Ingrid Mgmt For For For Friberg Acts 31 Ratification of Henrik Mgmt For For For Joelsson Acts 32 Amendments to Articles Mgmt For For For Regarding Tenure of Auditor 33 Board Size Mgmt For For For 34 Directors and Mgmt For For For Auditors' Fees 35 Elect Anna Mossberg Mgmt For For For 36 Elect Bodil Eriksson Mgmt For For For 37 Elect Ulrika Francke Mgmt For For For 38 Elect Mats Granryd Mgmt For For For 39 Elect Lars Idermark Mgmt For For For 40 Elect Bo Johansson Mgmt For For For 41 Elect Peter Norman Mgmt For For For 42 Elect Annika Poutiainen Mgmt For For For 43 Elect Siv Svensson Mgmt For For For 44 Elect Magnus Uggla Mgmt For For For 45 Elect Lars Idermark as Mgmt For For For Board Chair 46 Appointment of Auditor Mgmt For For For 47 Nomination Committee Mgmt For For For 48 Remuneration Guidelines Mgmt For For For 49 Authority to Trade in Mgmt For For For Company Stock 50 Authority to Mgmt For For For Repurchase Shares 51 Authority to Issue Mgmt For For For Convertible Debt Instruments 52 Eken 2018 Mgmt For For For 53 Individual Program 2018 Mgmt For For For 54 Authority to Issue Mgmt For For For Treasury Shares for Equity Compensation Plans 55 Non-Voting Agenda Item N/A N/A N/A N/A 56 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lean Concept 57 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Reintroduction of Bank Books 58 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Revision of Dividend Policy 59 Non-Voting Agenda Item N/A N/A N/A N/A 60 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Sand Mgmt For For For 1.2 Elect Andrea M. Clinton Mgmt For For For 1.3 Elect James A. Davis Mgmt For For For 1.4 Elect Kathy D. Leodler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas O. Maggs Mgmt For For For 1.2 Elect Robert J. Mgmt For For For McCormick 1.3 Elect Lisa M. Ruetter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary R. Mgmt For For For Christopher 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Brody Mgmt For For For 1.2 Elect Raj Patel Mgmt For For For 1.3 Elect Donald E. Mgmt For For For Souders, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Sumas Mgmt For For For 1.2 Elect William Sumas Mgmt For For For 1.3 Elect John P. Sumas Mgmt For For For 1.4 Elect Nicholas Sumas Mgmt For For For 1.5 Elect John J. Sumas Mgmt For For For 1.6 Elect Kevin Begley Mgmt For For For 1.7 Elect Steven Crystal Mgmt For For For 1.8 Elect David C. Judge Mgmt For For For 1.9 Elect Peter R. Lavoy Mgmt For For For 1.10 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence L. Mgmt For For For Werner 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Gallagher 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Smaller Companies Growth Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ 2U, Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Maeder Mgmt For For For 1.2 Elect Robert M. Stavis Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Paucek 1.4 Elect Gregory K. Peters 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 Against For Regarding Majority Vote for Director Elections ________________________________________________________________________________ 8x8, Inc. Ticker Security ID: Meeting Date Meeting Status EGHT CUSIP 282914100 08/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guy L. Hecker, Mgmt For For For Jr. 1.2 Elect Bryan R. Martin Mgmt For For For 1.3 Elect Vikram Verma Mgmt For For For 1.4 Elect Eric Salzman Mgmt For For For 1.5 Elect Ian Potter Mgmt For For For 1.6 Elect Jaswinder Pal Mgmt For For For Singh 1.7 Elect Vladimir Mgmt For For For Jacimovic 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Mgmt For Abstain Against Employee Stock Purchase Plan 4 Approval of Material Mgmt For For For Terms of the Performance Goals under the 2012 Equity Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Abiomed Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy E. Puhy Mgmt For For For 1.2 Elect Paul G. Thomas Mgmt For For For 1.3 Elect Christopher D. Mgmt For For For Van Gorder 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Air Transport Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status ATSG CUSIP 00922R105 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Baudouin 2 Elect Raymond E. Johns Mgmt For For For 3 Elect Joseph C. Hete Mgmt For For For 4 Elect Randy D. Mgmt For For For Rademacher 5 Elect J. Christopher Mgmt For For For Teets 6 Elect Jeffrey Vorholt Mgmt For For For 7 Amendments to Bylaws Mgmt For For For to Increase Maximum Number of Directors 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Elimination of Mgmt For For For Supermajority Requirement 12 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Airgain Inc Ticker Security ID: Meeting Date Meeting Status AIRG CUSIP 00938A104 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan Gillman Mgmt For For For 1.2 Elect Arthur Toscanini Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Elect M. Laurie Brlas Mgmt For For For 3 Elect William H. Mgmt For For For Hernandez 4 Elect Luther C. Kissam Mgmt For For For IV 5 Elect Douglas L. Maine Mgmt For For For 6 Elect J. Kent Masters Mgmt For For For 7 Elect James J. O'Brien Mgmt For For For 8 Elect Diarmuid B. Mgmt For For For O'Connell 9 Elect Dean Seavers Mgmt For For For 10 Elect Gerald A. Steiner Mgmt For For For 11 Elect Harriett Tee Mgmt For For For Taggart 12 Elect Alejandro D. Mgmt For For For Wolff 13 Elimination of Mgmt For For For Supermajority Requirement 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altair Engineering Inc. Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021369103 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Brancheau Mgmt For For For 2 Elect Mary C. Boyce Mgmt For For For 3 Elect Jan Kowal Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Vanguard Corporation Ticker Security ID: Meeting Date Meeting Status AVD CUSIP 030371108 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott D. Baskin Mgmt For For For 2 Elect Lawrence S. Clark Mgmt For For For 3 Elect Debra F. Edwards Mgmt For For For 4 Elect Morton D. Erlich Mgmt For For For 5 Elect Alfred F. Ingulli Mgmt For For For 6 Elect John L. Killmer Mgmt For For For 7 Elect Eric G. Wintemute Mgmt For For For 8 Elect M. Esmail Mgmt For For For Zirakparvar 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 Employee Stock Purchase Plan ________________________________________________________________________________ ASGN Incorporated Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeremy M. Jones Mgmt For For For 2 Elect Mariel A. Joliet Mgmt For For For 3 Elect Marty R. Kittrell Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect Bobby J. Griffin Mgmt For For For 6 Elect Carol B. Hallett Mgmt For For For 7 Elect Jane H. Lute Mgmt For For For 8 Elect Duncan J. McNabb Mgmt For For For 9 Elect Sheila A. Stamps Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2018 Incentive Plan Mgmt For For For ________________________________________________________________________________ Atlassian Corporation Plc Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP G06242104 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Shona L. Brown Mgmt For For For 6 Elect Michael Mgmt For For For Cannon-Brookes 7 Elect Scott Farquhar Mgmt For For For 8 Elect Heather M. Mgmt For For For Fernandez 9 Elect Jay Parikh Mgmt For For For 10 Elect Enrique T. Salem Mgmt For For For 11 Elect Steven J. Mgmt For For For Sordello 12 Elect Richard Wong Mgmt For For For 13 Approval of Off-Market Mgmt For For For Repurchase Shares 14 Restricted Share Mgmt For Abstain Against Agreement 15 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Axogen Inc. Ticker Security ID: Meeting Date Meeting Status AXGN CUSIP 05463X106 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory G. Mgmt For For For Freitag 1.2 Elect Mark Gold Mgmt For For For 1.3 Elect Jamie M. Grooms Mgmt For For For 1.4 Elect Guido J. Neels Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Rudelius 1.6 Elect Amy M. Wendell Mgmt For For For 1.7 Elect Karen Zaderej Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Axsome Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AXSM CUSIP 05464T104 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Herriot Mgmt For For For Tabuteau, M.D. 1.2 Elect Mark Coleman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jesse Chen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ballard Power Systems Inc. Ticker Security ID: Meeting Date Meeting Status BLDP CUSIP 058586108 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas P. Mgmt For For For Hayhurst 1.2 Elect Duy-Loan T. Le Mgmt For For For 1.3 Elect R. Randall Mgmt For For For MacEwen 1.4 Elect Marty Neese Mgmt For For For 1.5 Elect James Roche Mgmt For For For 1.6 Elect Ian Sutcliffe Mgmt For For For 1.7 Elect Janet P. Woodruff Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For Option Plan and the Share Distribution Plan ________________________________________________________________________________ Banc of California, Inc. Ticker Security ID: Meeting Date Meeting Status BANC CUSIP 05990K106 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie G. Hill Mgmt For For For 2 Elect W. Kirk Wycoff Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 2018 Omnibus Stock Mgmt For For For Incentive Plan 5 Amendment to Mgmt For For For Authorized Common Stock ________________________________________________________________________________ Bandwidth Inc Ticker Security ID: Meeting Date Meeting Status BAND CUSIP 05988J103 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Bailey Mgmt For For For 1.2 Elect Henry R. Kaestner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioDelivery Sciences International, Inc. Ticker Security ID: Meeting Date Meeting Status BDSI CUSIP 09060J106 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank E. Mgmt For For For O'Donnell, Jr. 1.2 Elect William Mark Mgmt For For For Watson 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2011 Mgmt For For For Equity Incentive Plan 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony J. Conti Mgmt For For For 2 Elect Kirk E. Gorman Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John O. Agwunobi Mgmt For For For 2 Elect Mary Lynne Hedley Mgmt For For For 3 Elect Daniel S. Lynch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 03/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation/Change Mgmt For For For of Continuance ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 03/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation/Change Mgmt For For For of Continuance ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/31/2018 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 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Callaway Golf Company Ticker Security ID: Meeting Date Meeting Status ELY CUSIP 131193104 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Oliver G. Brewer Mgmt For For For III 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Mgmt For For For Armacost 1.4 Elect John C. Cushman, Mgmt For For For III 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Mgmt For For For Ogunlesi 1.7 Elect Linda B. Segre Mgmt For For For 1.8 Elect Anthony S. Mgmt For For For Thornley 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory B. Brown Mgmt For For For 2 Elect Claes Glassell Mgmt For For For 3 Elect Louis J. Mgmt For For For Grabowsky 4 Elect Bernhard Hampl Mgmt For For For 5 Elect Kathryn R. Mgmt For For For Harrigan 6 Elect Ilan Kaufthal Mgmt For For For 7 Elect Steven M. Klosk Mgmt For For For 8 Elect Shlomo Yanai Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Carbonite, Inc. Ticker Security ID: Meeting Date Meeting Status CARB CUSIP 141337105 05/08/2018 Voted 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 For For 1.2 Elect Scott Daniels Mgmt For For For 1.3 Elect Peter Gyenes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Jonathon Band Mgmt For For For 3 Elect Jason G. Cahilly Mgmt For For For 4 Elect Helen Deeble Mgmt For For For 5 Elect Arnold W. Donald Mgmt For For For 6 Elect Richard J. Mgmt For For For Glasier 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect John Parker Mgmt For For For 9 Elect Stuart Subotnick Mgmt For For For 10 Elect Laura A. Weil Mgmt For For For 11 Elect Randall J. Mgmt For For For Weisenburger 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Directors' Mgmt For For For Remuneration Report 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Accounts and Reports Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy Woods Mgmt For For For Brinkley 2 Elect Giuseppina Mgmt For For For Buonfantino 3 Elect Michael D. Casey Mgmt For For For 4 Elect Vanessa J. Mgmt For For For Castagna 5 Elect A. Bruce Cleverly Mgmt For For For 6 Elect Jevin S. Eagle Mgmt For For For 7 Elect Mark P. Hipp Mgmt For For For 8 Elect William J. Mgmt For For For Montgoris 9 Elect David Pulver Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celcuity Inc. Ticker Security ID: Meeting Date Meeting Status CELC CUSIP 15102K100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen Cronin Mgmt For For For 2 Elect David F. Dalvey Mgmt For For For 3 Elect Lance G. Laing Mgmt For For For 4 Elect Richard J. Nigon Mgmt For For For 5 Elect Brian F. Sullivan Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 2017 Stock Incentive Mgmt For For For Plan 10 2017 Employee Stock Mgmt For For For Purchase Plan 11 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Centennial Resource Development, Inc. Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karl E. Bandtel Mgmt For For For 1.2 Elect Matthew G. Hyde Mgmt For For For 1.3 Elect Jefferey H. Mgmt For For For Tepper 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce A. Mann Mgmt For For For 1.4 Elect Maria Marced Mgmt For For For 1.5 Elect Peter McManamon Mgmt For For For 1.6 Elect Sven-Christer Mgmt For For For Nilsson 1.7 Elect Louis Silver Mgmt For For For 1.8 Elect Gideon Wertheizer 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 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Codexis, Inc. Ticker Security ID: Meeting Date Meeting Status CDXS CUSIP 192005106 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen S. Glaub Mgmt For For For 2 Elect Bernard J. Kelley Mgmt For For For 3 Elect John J. Nicols Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Collegium Pharmaceutical, Inc. Ticker Security ID: Meeting Date Meeting Status COLL CUSIP 19459J104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Garen G. Bohlin Mgmt For For For 2 Elect Gwen A. Melincoff Mgmt For For For 3 Elect Theodore R. Mgmt For For For Schroeder 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to Articles Mgmt For For For to Eliminate Preemptive Subscription Rights 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Gardner Mgmt For For For 1.2 Elect Clarie Gulmi Mgmt For For For 1.3 Elect Robert Z. Hensley Mgmt For For For 1.4 Elect R. Lawrence Van Mgmt For For For Horn 1.5 Elect Timothy G. Mgmt For For For Wallace 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cryoport, Inc. Ticker Security ID: Meeting Date Meeting Status CYRX CUSIP 229050307 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Berman Mgmt For For For 1.2 Elect Robert J. Hariri Mgmt For For For 1.3 Elect Ramkumar Mandalam Mgmt For For For 1.4 Elect Jerrell W. Mgmt For For For Shelton 1.5 Elect Edward J. Mgmt For For For Zecchini 2 Ratification of Auditor Mgmt For For For 3 Approval of 2018 Mgmt For For For Omnibus Equity Incentive Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cryoport, Inc. Ticker Security ID: Meeting Date Meeting Status CYRX CUSIP 229050307 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Berman Mgmt For For For 1.2 Elect Robert J. Hariri Mgmt For For For 1.3 Elect Ramkumar Mandalam Mgmt For For For 1.4 Elect Jerrell W. Mgmt For For For Shelton 1.5 Elect Edward J. Mgmt For For For Zecchini 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ CyberOptics Corporation Ticker Security ID: Meeting Date Meeting Status CYBE CUSIP 232517102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig D. Gates Mgmt For For For 1.2 Elect Subodh Kulkarni Mgmt For For For 1.3 Elect Irene M. Qualters Mgmt For For For 1.4 Elect Michael M. Mgmt For For For Selzer, Jr. 1.5 Elect Vivek Mohindra Mgmt For For For 2 Amendment to the 1992 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CyrusOne Inc. Ticker Security ID: Meeting Date Meeting Status CONE CUSIP 23283R100 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David H. Ferdman Mgmt For For For 1.2 Elect John W. Gamble, Mgmt For For For Jr 1.3 Elect Michael A. Klayko Mgmt For For For 1.4 Elect T. Tod Nielsen Mgmt For For For 1.5 Elect Alex Shumate Mgmt For For For 1.6 Elect William E. Mgmt For For For Sullivan 1.7 Elect Lynn A. Wentworth Mgmt For For For 1.8 Elect Gary J. Wojtaszek Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dave & Buster's Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PLAY CUSIP 238337109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victor L. Mgmt For For For Crawford 2 Elect Hamish A. Dodds Mgmt For For For 3 Elect Michael J. Mgmt For For For Griffith 4 Elect Jonathan S. Mgmt For For For Halkyard 5 Elect Stephen M. King Mgmt For For For 6 Elect Patricia H. Mgmt For For For Mueller 7 Elect Kevin M. Sheehan Mgmt For For For 8 Elect Jennifer Storms Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph N. Stein Mgmt For For For 1.2 Elect Patrick Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dicks Sporting Goods, Inc. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect William J. Mgmt For For For Colombo 3 Elect Larry D. Stone Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DIRTT Environmental Solutions Ltd Ticker Security ID: Meeting Date Meeting Status DRT CUSIP 25490H106 06/26/2018 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 Ronald Kaplan Mgmt For For For 2.3 Elect John F. Elliott Mgmt For For For 2.4 Elect Richard Haray Mgmt For For For 2.5 Elect Todd W. Mgmt For For For Lillibridge 2.6 Elect Denise Karkkainen Mgmt For For For 2.7 Elect Christine Mgmt For For For McGinley 2.8 Elect Steve Parry Mgmt For For For 2.9 Elect Mogens Smed Mgmt For For For 3 Amendments to Advance Mgmt For For For Notice Policy ________________________________________________________________________________ Duluth Holdings Inc. Ticker Security ID: Meeting Date Meeting Status DLTH CUSIP 26443V101 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen L. Mgmt For For For Schlecht 1.2 Elect Stephanie L. Mgmt For For For Pugliese 1.3 Elect E. David Mgmt For For For Coolidge III 1.4 Elect Francesca M. Mgmt For For For Edwardson 1.5 Elect David C. Finch Mgmt For For For 1.6 Elect Thomas G. Mgmt For For For Folliard 1.7 Elect Brenda I. Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Eagle Materials Inc. Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Mgmt For For For Nicolais 2 Elect Richard R. Mgmt For For For Stewart 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enphase Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ENPH CUSIP 29355A107 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Badrinarayanan Mgmt For For For Kothandaraman 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entellus Medical Inc Ticker Security ID: Meeting Date Meeting Status ENTL CUSIP 29363K105 02/26/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Enterprise Financial Services Corp Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Q. Arnold Mgmt For For For 1.2 Elect Michael A. DeCola Mgmt For For For 1.3 Elect John S. Eulich Mgmt For For For 1.4 Elect Robert E. Guest, Mgmt For For For Jr. 1.5 Elect James M. Havel Mgmt For For For 1.6 Elect Judith S. Heeter Mgmt For For For 1.7 Elect Michael R. Holmes Mgmt For For For 1.8 Elect Nevada A. Kent IV Mgmt For For For 1.9 Elect James B. Lally Mgmt For For For 1.10 Elect Michael T. Mgmt For For For Normile 1.11 Elect Eloise E. Schmitz Mgmt For For For 1.12 Elect Sandra A. Van Mgmt For For For Trease 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2018 Mgmt For For For Stock Incentive Plan 5 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2017 Non-Employee Mgmt For For For Director Long-Term Incentive Plan ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela A. Bena Mgmt For For For 2 Elect William B. Mgmt For For For Campbell 3 Elect James D. Mgmt For For For Chiafullo 4 Elect Vincent J. Mgmt For For For Delie, Jr. 5 Elect Mary Jo Dively Mgmt For For For 6 Elect Stephen J. Mgmt For For For Gurgovits 7 Elect Robert A. Hormell Mgmt For For For 8 Elect David J. Malone Mgmt For For For 9 Elect Frank C Mencini Mgmt For For For 10 Elect David L. Motley Mgmt For For For 11 Elect Heidi A. Nicholas Mgmt For For For 12 Elect John S. Stanik Mgmt For For For 13 Elect William J. Mgmt For For For Strimbu 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allison M. Mgmt For For For Boersma 1.2 Elect David W. Mgmt For For For Ritterbush 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Kaufman Mgmt For For For 2 Elect Dinesh S. Lathi Mgmt For For For 3 Elect Richard L. Markee Mgmt For For For 4 Elect Thomas Vellios Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Burdiek Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For For For 3 Elect William W. Crouch Mgmt For For For 4 Elect Catherine A. Mgmt For For For Halligan 5 Elect Earl R. Lewis Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald 7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For For For 11 Elect Steven E. Wynne Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana Amicarella Mgmt For For For 1.3 Elect Valerie A. Mgmt For For For Bonebrake 1.4 Elect Bruce A. Campbell Mgmt For For For 1.5 Elect C. Robert Mgmt For For For Campbell 1.6 Elect R. Craig Carlock Mgmt For For For 1.7 Elect C. John Langley, Mgmt For For For Jr. 1.8 Elect G. Michael Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harvard Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status HBIO CUSIP 416906105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey A. Mgmt For For For Duchemin 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Stock Option and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Healthequity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Selander 1.2 Elect Jon Kessler Mgmt For For For 1.3 Elect Stephen D. Mgmt For For For Neeleman 1.4 Elect Frank A. Corvino Mgmt For For For 1.5 Elect Adrian T. Dillon Mgmt For For For 1.6 Elect Evelyn S. Mgmt For For For Dilsaver 1.7 Elect Debra McCowan Mgmt For For For 1.8 Elect Frank T. Medici Mgmt For For For 1.9 Elect Ian Sacks Mgmt For For For 1.10 Elect Gayle Wellborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Elimination of Mgmt For For For Supermajority Requirement 6 Right to Call a Mgmt For For For Special Meeting ________________________________________________________________________________ Heska Corporation Ticker Security ID: Meeting Date Meeting Status HSKA CUSIP 42805E306 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott W. Humphrey Mgmt For For For 1.2 Elect Sharon J. Larson Mgmt For For For 1.3 Elect Bonnie J. Mgmt For For For Trowbridge 2 Amendment to the 1997 Mgmt For Against Against Stock Incentive Plan 3 Increase of Authorized Mgmt For Against Against Common Stock in Connection with Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Right to Adjourn Mgmt For Against Against Meeting 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 04/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Ammann Mgmt For For For 2 Elect Michael J. Mgmt For For For Angelakis 3 Elect Leslie A. Brun Mgmt For For For 4 Elect Pamela L. Carter Mgmt For For For 5 Elect Raymond J. Lane Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Antonio F. Neri Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Lip-Bu Tan Mgmt For Against Against 12 Elect Margaret C. Mgmt For For For Whitman 13 Elect Mary A. Mgmt For For For Wilderotter 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Halligan Mgmt For For For 2 Elect Ron Gill Mgmt For For For 3 Elect Jill Ward Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Mgmt For For For Corasanti 2 Elect William A. Mgmt For For For Schromm 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inogen Inc Ticker Security ID: Meeting Date Meeting Status INGN CUSIP 45780L104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Scott Greer Mgmt For For For 1.2 Elect Heather Rider Mgmt For For For 1.3 Elect Scott Beardsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ken Kannappan Mgmt For For For 1.2 Elect Umesh Padval Mgmt For For For 1.3 Elect Gordon Parnell Mgmt For For For 1.4 Elect Robert A. Rango Mgmt For For For 1.5 Elect Norman Taffe Mgmt For For For 1.6 Elect Selena LaCroix Mgmt For For For 1.7 Elect Gregory L. Waters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT, Inc. Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Mgmt For For For Gallahue 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Teresa L. Kline Mgmt For For For 1.4 Elect Cynthia L. Mgmt For For For Lucchese 1.5 Elect Dana G. Mead, Jr. Mgmt For For For 1.6 Elect Frederic H. Moll Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iteris, Inc. Ticker Security ID: Meeting Date Meeting Status ITI CUSIP 46564T107 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Bergera Mgmt For For For 1.2 Elect Kevin C. Daly Mgmt For For For 1.3 Elect Scott E. Deeter Mgmt For For For 1.4 Elect Gerard M. Mooney Mgmt For For For 1.5 Elect Thomas L. Thomas Mgmt For For For 1.6 Elect Mikel H. Williams Mgmt For For For 2 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KB Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 105560 CINS Y46007103 03/23/2018 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 (Bundled) 3 Elect SUNWOO Seok Ho Mgmt For For For 4 Elect CHOI Myoung Hee Mgmt For For For 5 Elect JUNG Gu Hwan Mgmt For For For 6 Elect YOO Suk Ryul Mgmt For For For 7 Elect PARK Jae Ha Mgmt For For For 8 Election of Mgmt For Against Against Independent Director to Become Audit Committee Member: HAN Jong Soo 9 Election of Audit Mgmt For For For Committee Member: SUNWOO Seok Ho 10 Election of Audit Mgmt For For For Committee Member: JUNG Gu Hwan 11 Election of Audit Mgmt For For For Committee Member: PARK Jae Ha 12 Directors' Fees Mgmt For For For 13 Amendments to Article ShrHoldr Against Against For 36 (Shareholder Proposal) 14 Amendments to Article ShrHoldr Against For Against 48 (Shareholder Proposal) 15 Elect KWON Soon Won ShrHoldr Against Against For (Shareholder Proposal) ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Didier Hirsch Mgmt For For For 2 Elect Ronald Jankov Mgmt For For For 3 Elect Ye Jane Li Mgmt For For For 4 Elect Cheryl L. Shavers Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amend the Certificate Mgmt For For For of Incorporation to Declassify the Board and Provide for Director Removal Without Cause 8 2018 Equity and Cash Mgmt For For For Incentive Plan ________________________________________________________________________________ Kornit Digital Ltd Ticker Security ID: Meeting Date Meeting Status KRNT CUSIP M6372Q113 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yuval Cohen Mgmt For For For 2 Elect Eli Blatt Mgmt For Against Against 3 Elect Marc Lesnick Mgmt For Against Against 4 Elect Lauri A. Hanover Mgmt For For For 5 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 6 Elect Yehoshua Nir Mgmt For For For 7 Confirmation of Mgmt N/A For N/A Non-Controlling Shareholder 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Equity Grants of Mgmt For For For Directors ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley J. Bausch Mgmt For For For 1.2 Elect Kevin M. Fogarty Mgmt For For For 1.3 Elect Karen A. Mgmt For For For Twitchell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2016 Mgmt For For For Equity and Cash Incentive Plan ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Gero Mgmt For For For 2 Elect Frank J. Crespo Mgmt For For For 3 Elect Brendan J. Deely Mgmt For For For 4 Elect Ronald J. Fenech Mgmt For For For 5 Elect Tracy D. Graham Mgmt For For For 6 Elect Frederick B. Mgmt For For For Hegi, Jr. 7 Elect Virginia L. Mgmt For For For Henkels 8 Elect Jason D. Lippert Mgmt For For For 9 Elect Kieran M. Mgmt For For For O'Sullivan 10 Elect David A. Reed Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LendingTree, Inc. Ticker Security ID: Meeting Date Meeting Status TREE CUSIP 52603B107 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gabriel Dalporto Mgmt For For For 2 Elect Thomas M. Mgmt For For For Davidson 3 Elect Neil Dermer Mgmt For For For 4 Elect Robin Henderson Mgmt For For For 5 Elect Peter Horan Mgmt For For For 6 Elect Douglas R. Lebda Mgmt For For For 7 Elect Steven Ozonian Mgmt For For For 8 Elect Saras Sarasvathy Mgmt For For For 9 Elect G. Kennedy Mgmt For For For Thompson 10 Elect Craig Troyer Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/15/2018 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 Howard K. Landis Mgmt For Withhold Against III 1.5 Elect James S. Mahan Mgmt For For For III 1.6 Elect Miltom E. Petty Mgmt For For For 1.7 Elect Jerald L. Pullins Mgmt For For For 1.8 Elect Neil L. Underwood Mgmt For For For 1.9 Elect William L. Mgmt For For For Williams III 2 Amendment to the 2015 Mgmt For Abstain Against Omnibus Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Mgmt For Abstain Against Meeting ________________________________________________________________________________ LivePerson, Inc. Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Lavan Mgmt For For For 1.2 Elect Robert P. Mgmt For For For LoCascio 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Lotte Chilsung Beverage Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005300 CINS Y5345R106 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect LEE Young Gu Mgmt For For For 3 Elect LEE Bong Cheol Mgmt For For For 4 Elect LEE Seok Yoon Mgmt For For For 5 Elect CHAE Kyung Soo Mgmt For Against Against 6 Election of Audit Mgmt For For For Committee Member: LEE Seok Yoon 7 Election of Audit Mgmt For Against Against Committee Member: CHAE Kyung Soo 8 Directors' Fees Mgmt For For For ________________________________________________________________________________ MagnaChip Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status MX CUSIP 55933J203 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Tanner Mgmt For For For 2 Elect Melvin L. Keating Mgmt For For For 3 Elect Young-Joon Kim Mgmt For For For 4 Elect Randal Klein Mgmt For For For 5 Elect Ilbok Lee Mgmt For For For 6 Elect Camillo Martino Mgmt For For For 7 Elect Nader Tavakoli Mgmt For For For 8 Advisory Vote on Mgmt For Abstain Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Materialise Nv Ticker Security ID: Meeting Date Meeting Status MTLS CUSIP 57667T100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Losses Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect Wilfred Vancraen Mgmt For For For 6 Elect Peter Leys Mgmt For For For 7 Elect Johan De Lille Mgmt For For For 8 Elect Hilde Ingelaere Mgmt For For For 9 Elect Pol Ingelaere Mgmt For For For 10 Elect Jurgen Ingels Mgmt For For For 11 Elect Jos Vander Sloten Mgmt For For For 12 Elect Godelieve Mgmt For For For Verplancke 13 Elect Bart Luyten Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Change in Control Mgmt For For For Clauses ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa S. Disbrow Mgmt For For For 1.2 Elect Mark Aslett Mgmt For For For 1.3 Elect Mary Louise Mgmt For For For Krakauer 1.4 Elect William K. Mgmt For For For O'Brien 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 11/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For For For 1.3 Elect Lawrence C. Best Mgmt For For For 2 Approval of the 2017 Mgmt For For For Employee, Director and Consultant Equity Incentive Plan 3 Amendment to the 2013 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Neogenomics, Inc. Ticker Security ID: Meeting Date Meeting Status NEO CUSIP 64049M209 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For VanOort 2 Elect Steven C. Jones Mgmt For For For 3 Elect Kevin C. Johnson Mgmt For For For 4 Elect Raymond R. Hipp Mgmt For For For 5 Elect Bruce K. Crowther Mgmt For For For 6 Elect Lynn A. Tetrault Mgmt For For For 7 Elect Allison L. Hannah Mgmt For For For 8 Elect Stephen M. Mgmt For For For Kanovsky 9 Amendment to the Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nevro Corp. Ticker Security ID: Meeting Date Meeting Status NVRO CUSIP 64157F103 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brad Vale Mgmt For For For 1.2 Elect Michael DeMane Mgmt For For For 1.3 Elect Lisa D. Earnhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Northern Trust Corp. Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NV5 Global, Inc. Ticker Security ID: Meeting Date Meeting Status NVEE CUSIP 62945V109 06/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dickerson Wright Mgmt For For For 1.2 Elect Alexander A. Mgmt For For For Hockman 1.3 Elect MaryJo O'Brien Mgmt For For For 1.4 Elect Jeffrey A. Liss Mgmt For For For 1.5 Elect William D. Pruitt Mgmt For For For 1.6 Elect Gerald J. Mgmt For For For Salontai 1.7 Elect Francois Tardan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OceanFirst Financial Corp. Ticker Security ID: Meeting Date Meeting Status OCFC CUSIP 675234108 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Devlin Mgmt For For For 1.2 Elect Jack M. Farris Mgmt For For For 1.3 Elect Diane F. Rhine Mgmt For For For 1.4 Elect Mark G. Solow Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OceanFirst Financial Corp. Ticker Security ID: Meeting Date Meeting Status OCFC CUSIP 675234108 10/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ollie's Bargain Outlet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OLLI CUSIP 681116109 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Butler Mgmt For For For 1.2 Elect Thomas T. Mgmt For For For Hendrickson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Mgmt For For For Crawford 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Mgmt For For For Hernandez 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mgmt For For For Mascarenas 8 Elect Daryl A. Mgmt For For For Ostrander 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Celano Mgmt For For For 2 Elect Charles W. Mgmt For For For Patrick 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome B. Mgmt For For For Eisenberg 1.2 Elect Marco Fuchs Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Orocobre Limited Ticker Security ID: Meeting Date Meeting Status ORE CINS Q7142R106 02/26/2018 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 3 Approve Issue of Mgmt For For For Securities ________________________________________________________________________________ Orocobre Limited Ticker Security ID: Meeting Date Meeting Status ORE CINS Q7142R106 11/24/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John W. Mgmt For For For Gibson, Jr. 4 Re-elect Courtney Pratt Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Richard Seville) 6 Approve Termination Mgmt For For For Payments (MD/CEO Richard Seville) 7 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Oxford BioMedica plc Ticker Security ID: Meeting Date Meeting Status OXB CINS G6836F106 05/29/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Stuart Paynter Mgmt For For For 5 Elect Heather Preston Mgmt For For For 6 Elect John A. Dawson Mgmt For For For 7 Elect Stuart Henderson Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 12 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Oxford BioMedica plc Ticker Security ID: Meeting Date Meeting Status OXB CINS G6836F106 05/29/2018 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights ________________________________________________________________________________ Pacific Premier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PPBI CUSIP 69478X105 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Carona Mgmt For For For 1.2 Elect Ayad A. Fargo Mgmt For For For 1.3 Elect Steven R. Gardner Mgmt For For For 1.4 Elect Joseph L. Garrett Mgmt For For For 1.5 Elect Jeff C. Jones Mgmt For For For 1.6 Elect Simone F. Mgmt For For For Lagomarsino 1.7 Elect Michael J. Morris Mgmt For For For 1.8 Elect Zareh M. Mgmt For For For Sarrafian 1.9 Elect Cora M. Tellez Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Restoration of Written Mgmt For For For Consent 4 Restoration of Right Mgmt For For For to Call Special Meeting 5 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 6 Elimination of Mgmt For For For Supermajority Requirement for Amendments to the Certificate of Incorporation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Pacific Premier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PPBI CUSIP 69478X105 05/21/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Issuance Mgmt For For For Pursuant to Acquisition of Grandpoint Capital 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Paratek Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PRTK CUSIP 699374302 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Hoffman Mgmt For For For 1.2 Elect Kristine Peterson Mgmt For For For 1.3 Elect Jeffrey Stein Mgmt For For For 2 2018 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set Board Size at Five Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Paylocity Holding Corporation Ticker Security ID: Meeting Date Meeting Status PCTY CUSIP 70438V106 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven I. Mgmt For For For Sarowitz 1.2 Elect Ellen Carnahan Mgmt For For For 1.3 Elect Jeffrey T. Diehl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Penumbra, Inc. Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam Elsesser Mgmt For For For 1.2 Elect Harpreet Grewal 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 Employee Mgmt For For For Stock Purchase Rebate Plan ________________________________________________________________________________ PJT Partners Inc Ticker Security ID: Meeting Date Meeting Status PJT CUSIP 69343T107 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth C. Mgmt For For For Whitney 2 Elect James Costos Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/13/2018 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 10 Approval of the 2018 Mgmt For For For Performance Incentive Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Proto Labs Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Archie C. Black Mgmt For For For 1.2 Elect Sujeet Chand Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Victoria M. Holt Mgmt For For For 1.6 Elect Donald G. Krantz Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Diehl Mgmt For For For 1.2 Elect Matthew P. Flake Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADB CUSIP 74727D207 06/11/2018 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 Peter R. van Mgmt For For For Cuylenburg 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quanterix Corporation Ticker Security ID: Meeting Date Meeting Status QTRX CUSIP 74766Q101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Connolly Mgmt For For For 1.2 Elect Martin D. Madaus Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quotient Technology Inc Ticker Security ID: Meeting Date Meeting Status QUOT CUSIP 749119103 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mir M. Aamir Mgmt For For For 1.2 Elect Steve M. Horowitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regenxbio Inc Ticker Security ID: Meeting Date Meeting Status RGNX CUSIP 75901B107 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luke M. Beshar Mgmt For For For 1.2 Elect Kenneth T. Mills Mgmt For For For 1.3 Elect David C. Stump Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP 759916109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicolas M. Mgmt For For For Barthelemy 1.2 Elect Glenn L. Cooper Mgmt For For For 1.3 Elect John G. Cox Mgmt For For For 1.4 Elect Karen A. Dawes Mgmt For For For 1.5 Elect Tony J. Hunt Mgmt For For For 1.6 Elect Glenn P. Muir Mgmt For For For 1.7 Elect Thomas F. Ryan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2018 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Restoration Robotics Inc Ticker Security ID: Meeting Date Meeting Status HAIR CUSIP 76133C103 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Bird Mgmt For For For 1.2 Elect Gilbert H. Kliman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RingCentral, Inc Ticker Security ID: Meeting Date Meeting Status RNG CUSIP 76680R206 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vladimir Shmunis Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 1.3 Elect Robert Theis Mgmt For For For 1.4 Elect Michelle McKenna Mgmt For For For 1.5 Elect Allan Thygesen Mgmt For For For 1.6 Elect Kenneth A. Mgmt For For For Goldman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sangamo Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Stewart Parker Mgmt For For For 2 Elect Robert F. Carey Mgmt For For For 3 Elect Stephen G. Dilly Mgmt For For For 4 Elect Roger Jeffs Mgmt For For For 5 Elect Alexander D. Mgmt For For For Macrae 6 Elect Steven J. Mento Mgmt For For For 7 Elect Saira Ramasastry Mgmt For For For 8 Elect Joseph Zakrzewski Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of 2018 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Scorpio Bulkers Inc Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A122 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bugbee Mgmt For For For 1.2 Elect Einar Michael Mgmt For For For Steimler 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Seacoast Banking Corporation of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jacqueline L. Mgmt For For For Bradley 1.2 Elect H. Gilbert Mgmt For For For Culbreth Jr. 1.3 Elect Christopher E. Mgmt For For For Fogal 1.4 Elect Timothy Huval Mgmt For For For 1.5 Elect Herbert Lurie Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Seeing Machines Limited Ticker Security ID: Meeting Date Meeting Status SEE CINS Q83822108 01/03/2018 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 Approve Issue of Mgmt For For For Securities ________________________________________________________________________________ Servisfirst Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status SFBS CUSIP 81768T108 05/15/2018 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. Mgmt For For For Broughton, III 1.2 Elect Stanley M. Brock Mgmt For For For 1.3 Elect J. Richard Cashio Mgmt For For For 1.4 Elect James J. Filler Mgmt For For For 1.5 Elect Michael D. Fuller Mgmt For For For 1.6 Elect Hatton C.V. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shopify Inc Ticker Security ID: Meeting Date Meeting Status SHOP CUSIP 82509L107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tobias Lutke Mgmt For For For 1.2 Elect Robert G. Ashe Mgmt For For For 1.3 Elect Steven A Collins Mgmt For For For 1.4 Elect Gail Goodman Mgmt For For For 1.5 Elect Jeremy Levine Mgmt For For For 1.6 Elect John Phillips 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 4 Amendment to the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Tyson Tuttle Mgmt For For For 2 Elect Sumit Sadana Mgmt For For For 3 Elect Gregg A. Lowe Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Southern National Bancorp Of Virginia, Inc. Ticker Security ID: Meeting Date Meeting Status SONA CUSIP 843395104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Georgia S. Mgmt For For For Derrico 1.2 Elect Joe A. Shearin Mgmt For For For 1.3 Elect John F. Biagas Mgmt For For For 1.4 Elect Robert Y. Clagett Mgmt For For For 1.5 Elect W. Rand Cook Mgmt For For For 1.6 Elect F. L. Garrett, Mgmt For For For III 1.7 Elect Eric A. Johnson Mgmt For For For 1.8 Elect Charles A. Mgmt For For For Kabbash 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CUSIP 852234103 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy Garutti Mgmt For For For 1.2 Elect Mary Meeker Mgmt For For For 1.3 Elect Naveen Rao Mgmt For For For 1.4 Elect Lawrence Summers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Star Bulk Carriers Corp. Ticker Security ID: Meeting Date Meeting Status SBLK CUSIP Y8162K204 11/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tom Softeland Mgmt For For For 1.2 Elect Mahesh Mgmt For For For Balakrishnan 1.3 Elect Nikolaos Karellis Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H. Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Asif Ramji Mgmt For For For 11 Elect Scott Uzzell Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather 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 Directors' Restricted Shares Plan ________________________________________________________________________________ Summit Materials, Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 86614U100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard L. Lance Mgmt For For For 1.2 Elect Anne K. Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Georges Gemayel Mgmt For For For 1.2 Elect John M. Siebert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect Charles A. Mgmt For For For Jeannes 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Option and Incentive Share Plan 5 Performance Share Mgmt For For For Award Plan 6 Amendments to Articles Mgmt For For For Regarding Shareholder Meeting Quorum 7 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Texas Roadhouse, Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Kent Taylor Mgmt For For For 1.2 Elect James R. Zarley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James F. Getz Mgmt For For For 1.2 Elect Kim A Ruth Mgmt For For For 1.3 Elect Richard B. Seidel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ uniQure N.V. Ticker Security ID: Meeting Date Meeting Status QURE CUSIP N90064101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Elect Philip Mgmt For For For Astley-Sparke 4 Elect Robert Gut Mgmt For For For 5 Elect David Meek Mgmt For For For 6 Amendment to the 2014 Mgmt For For For Share Incentive Plan 7 Authority to Issue Mgmt For For For Shares under 2014 Share Incentive Plan 8 Approval of the Mgmt For For For Employee Stock Purchase Plan 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Nathaniel A. Mgmt For For For Davis 4 Elect Denise K. Mgmt For For For Fletcher 5 Elect Philippe Germond Mgmt For For For 6 Elect Deborah Lee James Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Regina Paolillo Mgmt For For For 9 Elect Lee D. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Richard C. Elias Mgmt For For For 3 Elect Elizabeth H. Mgmt For For For Gemmill 4 Elect Rosemarie B. Mgmt For For For Greco 5 Elect C. Keith Hartley Mgmt For For For 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Mgmt For For For Rosenblatt 8 Elect Sherwin I. Mgmt For For For Seligsohn 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ USA Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status USAT CUSIP 90328S500 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven D. Mgmt For For For Barnhart 1.2 Elect Joel Brooks Mgmt For For For 1.3 Elect Stephen P. Mgmt For For For Herbert 1.4 Elect Robert L. Metzger Mgmt For For For 1.5 Elect Albin F. Moschner Mgmt For For For 1.6 Elect William J. Mgmt For For For Reilly, Jr. 1.7 Elect William J. Schoch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2018 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ vTv Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status VTVT CUSIP 918385105 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey B. Mgmt For For For Kindler 1.2 Elect Steven M. Cohen Mgmt For For For 1.3 Elect John A. Fry Mgmt For For For 1.4 Elect Paul M. Meister Mgmt For For For 1.5 Elect Craig C. Parker Mgmt For For For 1.6 Elect Paul Savas Mgmt For For For 1.7 Elect Noel J. Spiegel Mgmt For For For 1.8 Elect Howard L. Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John R. Ciulla Mgmt For For For 4 Elect John J. Crawford Mgmt For For For 5 Elect Elizabeth E. Mgmt For For For Flynn 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ West Pharmaceutical Services, Inc. Ticker Security ID: Meeting Date Meeting Status WST CUSIP 955306105 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Buthman Mgmt For For For 2 Elect William F. Mgmt For For For Feehery 3 Elect Eric M. Green Mgmt For For For 4 Elect Thomas W. Hofmann Mgmt For For For 5 Elect Paula A. Johnson Mgmt For For For 6 Elect Deborah L. V. Mgmt For For For Keller 7 Elect Myla Lai-Goldman Mgmt For For For 8 Elect Douglas A. Mgmt For For For Michels 9 Elect Paolo Pucci Mgmt For For For 10 Elect John H. Weiland Mgmt For For For 11 Elect Patrick J. Zenner Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Mgmt For For For Steinhardt 2 Ratification of Auditor Mgmt For For For 3 Issuance of Common Mgmt For For For Stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt Abstain Abstain For Vote on Executive Compensation ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 03/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Gendron Mgmt For For For 2 Elect Daniel G. Korte Mgmt For For For 3 Elect Ronald M. Sega Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Yext Inc Ticker Security ID: Meeting Date Meeting Status YEXT CUSIP 98585N106 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard Lerman Mgmt For For For 1.2 Elect Brian Mgmt For For For Distelburger 1.3 Elect Julie G. Mgmt For For For Richardson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 04/19/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Rosemary A. Crane Mgmt For For For 10 Elect Catherine Mgmt For For For Moukheibir 11 Elect Alain Munoz Mgmt For For For 12 Elect Martin Nicklasson Mgmt For For For 13 Elect Michael J. Owen Mgmt For For For 14 Elect Kirsten Aarup Mgmt For N/A N/A Drejer 15 Appointment of Auditor Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Remuneration Guidelines Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Abolishment of the Mgmt For For For Nomination Committee 20 Amendments to Articles Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zealand Pharma AS Ticker Security ID: Meeting Date Meeting Status ZEAL CINS K9898X127 07/31/2017 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Amendments to Articles Mgmt For For For Regarding Voting Rights 7 Authority to Mgmt For For For Repurchase Shares 8 Indemnification of Mgmt For For For Directors 9 Indemnification of Mgmt For For For Executive Management 10 Amendment to the Mgmt For For For Remuneration Guidelines 11 Amendments to Articles Mgmt For For For Regarding Document Language Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Special Equity Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rainer H. Mgmt For For For Bosselmann 1.2 Elect Cynthia A. Mgmt For For For Flanders 1.3 Elect Peter W. Mgmt For For For Getsinger 1.4 Elect William F. Mgmt For For For Griffin, Jr. 1.5 Elect John R. Jeffrey, Mgmt For For For Jr. 1.6 Elect William F. Mgmt For For For Leimkuhler 1.7 Elect W.G. Champion Mgmt For For For Mitchell 1.8 Elect James W. Quinn Mgmt For For For 1.9 Elect Brian R. Sherras Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hideo Tanimoto Mgmt For For For 1.2 Elect Donald B. Mgmt For For For Christiansen 1.3 Elect Shohichi Aoki Mgmt For For For 1.4 Elect Hiroshi Fure Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Bassett Furniture Industries, Inc. Ticker Security ID: Meeting Date Meeting Status BSET CUSIP 070203104 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Belk Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect George W. Mgmt For For For Henderson, III 1.5 Elect J. Walter Mgmt For For For McDowell 1.6 Elect Robert H. Mgmt For For For Spilman, Jr. 1.7 Elect William C. Mgmt For For For Wampler, Jr. 1.8 Elect William C. Mgmt For For For Warden, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Bowl America Incorporated Ticker Security ID: Meeting Date Meeting Status BWLA CUSIP 102565108 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren T. Braham Mgmt For Withhold Against 1.2 Elect Allan L. Sher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 01/19/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen E. Mgmt For Withhold Against Fuhrman 1.2 Elect Kevin G. Powers Mgmt For Withhold Against 1.3 Elect Michael J. Mgmt For For For Sullivan 1.4 Elect Ronald V. Kazmar Mgmt For For For 1.5 Elect Hugh J. Barger Mgmt For For For III 2 Ratification of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Mgmt For For For Matthews 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Mgmt For For For Reynolds 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Computer Services, Inc. Ticker Security ID: Meeting Date Meeting Status CSVI CUSIP 20539A105 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Basil N. Drossos Mgmt For Withhold Against 1.2 Elect Terrance P. Haas Mgmt For For For 1.3 Elect David M. Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Tracey I. Joubert Mgmt For For For 1.7 Elect Gary S. Michel Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Consolidated Financial Statements 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CSS Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 08/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott A. Beaumont Mgmt For For For 2 Elect Robert E. Mgmt For For For Chappell 3 Elect Elam M. Mgmt For For For Hitchner, III 4 Elect Rebecca C. Mgmt For For For Matthias 5 Elect Harry J. Mgmt For For For Mullany, III 6 Elect Christopher J. Mgmt For For For Munyan 7 Elect William Mgmt For For For Rulon-Miller 8 Amendment to the Mgmt For For For Management Incentive Program 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CINS ADPV14028 03/23/2018 Voted Meeting Type Country of Trade Ordinary Colombia 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 Safety Guidelines Mgmt For For For 3 Quorum Mgmt For For For 4 Opening by the CEO Mgmt For For For 5 Agenda Mgmt For For For 6 Appointment of Meeting Mgmt For For For Chairman 7 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 8 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 9 Presentation of Report Mgmt For For For on Activities of the Board, Performance of CEO and Company/s Corporate Governance 10 Presentation of Report Mgmt For For For of the Board and CEO 11 Presentation of Mgmt For For For Accounts and Reports 12 Presentation of the Mgmt For For For Auditor's Report 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 16 Election of Directors Mgmt For For For 17 Amendments to Articles Mgmt For Against Against 18 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karel K. Mgmt For For For Czanderna 1.2 Elect Thomas M. Levine Mgmt For Withhold Against 1.3 Elect Robert J. Mgmt For For For Maricich 2 Amendments to Bylaws Mgmt For For For ________________________________________________________________________________ Gencor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GENC CUSIP 368678108 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cort J. Dondero Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Hollars Mgmt For For For 1.4 Elect John Mulder Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 1.7 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Allison Dukes Mgmt For For For 1.2 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 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. McKeon Mgmt For For For 1.2 Elect Patrick H. Mgmt For For For Hawkins 1.3 Elect James A. Mgmt For For For Faulconbridge 1.4 Elect Duane M. Mgmt For For For Jergenson 1.5 Elect Mary J. Mgmt For For For Schumacher 1.6 Elect Daryl I. Skaar Mgmt For For For 1.7 Elect Daniel J. Stauber Mgmt For For For 1.8 Elect James T. Thompson Mgmt For For For 1.9 Elect Jeffrey L. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 Re-approval of the Mgmt For For For Performance Goals Under the 2012 Incentive Compensation Plan 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Increase of Authorized Mgmt For For For Class A Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul B. Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Mgmt For For For Beeler, Jr. 1.3 Elect Paulette Garafalo Mgmt For For For 1.4 Elect John L. Gregory, Mgmt For For For III 1.5 Elect Tonya H. Jackson Mgmt For For For 1.6 Elect E. Larry Ryder Mgmt For For For 1.7 Elect Ellen C. Taaffe Mgmt For For For 1.8 Elect Henry G. Mgmt For For For Williamson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift 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 03/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Aaro Mgmt For For For 1.2 Elect Robert W. Mgmt For For For Cruickshank 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Timothy J. Mgmt For For For Gardner 1.5 Elect Jay C. Longbottom Mgmt For For For 1.6 Elect Andrew Niner Mgmt For For For 1.7 Elect Richard Porter Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles B. Mgmt For Withhold Against Newsome 1.2 Elect G. Kennedy Mgmt For For For Thompson 1.3 Elect H.O. Woltz III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John B. Sanfilippo & Son, Inc. Ticker Security ID: Meeting Date Meeting Status JBSS CUSIP 800422107 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Edgar Mgmt For For For 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Foster Mgmt For For For 1.2 Elect L. Patrick Hassey Mgmt For For For 1.3 Elect Emily Liggett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Kong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lakeland Financial Corporation Ticker Security ID: Meeting Date Meeting Status LKFN CUSIP 511656100 04/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blake W. Mgmt For For For Augsburger 2 Elect Robert E. Mgmt For For For Bartels, Jr. 3 Elect Daniel F. Evans, Mgmt For For For Jr. 4 Elect David M. Findlay Mgmt For For For 5 Elect Thomas A. Hiatt Mgmt For For For 6 Elect Michael L. Mgmt For For For Kubacki 7 Elect Emily E. Pichon Mgmt For For For 8 Elect Steven D. Ross Mgmt For For For 9 Elect Brian J. Smith Mgmt For For For 10 Elect Bradley J. Mgmt For For For Toothaker 11 Elect Ronald D. Truex Mgmt For For For 12 Elect M. Scott Welch Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas F. Mgmt For For For McClanahan 1.2 Elect William A. Mgmt For For For Millichap 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip A. Mgmt For For For Marineau 1.2 Elect Elizabeth E. Mgmt For For For Tallett 1.3 Elect Donald A. Baer Mgmt For For For 1.4 Elect Thomas H. Harty Mgmt For For For 1.5 Elect Beth J. Kaplan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maryjo Cohen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dale Blanchfield Mgmt For Against Against 2 Elect Emily J. Groehl Mgmt For For For 3 Elect Brian E. Shore Mgmt For For For 4 Elect Carl W. Smith Mgmt For For For 5 Elect Steven T. Warshaw Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Kistinger 2 Elect Jolene Sarkis Mgmt For For For 3 Elect Anne Shih Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Scholastic Corporation Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Barge Mgmt For For For 1.2 Elect John L. Davies Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Edwin J. Gillis Mgmt For For For 3 Elect Timothy E. Mgmt For For For Guertin 4 Elect Mark E. Jagiela Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Marilyn Matz Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 1.3 Elect Steven S. Sintros 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weis Markets, Inc. Ticker Security ID: Meeting Date Meeting Status WMK CUSIP 948849104 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan H. Weis Mgmt For Withhold Against 1.2 Elect Harold G. Graber Mgmt For Withhold Against 1.3 Elect Dennis G. Mgmt For Withhold Against Hatchell 1.4 Elect Edward J. Lauth Mgmt For Withhold Against III 1.5 Elect Gerrald B. Mgmt For Withhold Against Silverman 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winnebago Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Moss Mgmt For For For 1.2 Elect John M. Murabito Mgmt For For For 1.3 Elect Michael J. Happe Mgmt For For For 1.4 Elect William C. Fisher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Employee Mgmt For For For Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Special Equity Multi-Cap Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Amy E. Hood Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Michael F. Roman Mgmt For For For 11 Elect Inge G. Thulin Mgmt For For For 12 Elect Patricia A. Mgmt For For For Woertz 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Salary Considerations When Setting Executive Compensation ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approve the Amended Mgmt For For For and Restated Apple Inc. Non-Employee Director Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 13 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Mgmt For For For Biggins 4 Elect Michael A. Mgmt For For For Bradley 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect William H. Mgmt For For For Schumann, III 9 Advisory Vote on Mgmt For Abstain Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel P. Bell Mgmt For For For III 1.3 Elect Hugh M. Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Mgmt For For For Jr. 1.6 Elect Theodore J. Mgmt For For For Hoepner 1.7 Elect James S. Hunt Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Timothy R.M. Main Mgmt For For For 1.10 Elect H. Palmer Mgmt For For For Proctor, Jr. 1.11 Elect Wendell Reilly Mgmt For For For 1.12 Elect Chilton D. Varner 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 2008 Mgmt For For For Sharesave Plan ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James D. Frias Mgmt For For For 2 Elect Corrine D. Ricard Mgmt For For For 3 Elect Lawrence A. Sala Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect Amy L. Chang Mgmt For For For 5 Elect John L. Hennessy Mgmt For For For 6 Elect Kristina M. Mgmt For For For Johnson 7 Elect Roderick C. Mgmt For For For McGeary 8 Elect Charles H. Mgmt For For For Robbins 9 Elect Arun Sarin Mgmt For For For 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Steven M. West Mgmt For For For 12 Amendment and Mgmt For For For Restatement of the 2005 Stock Incentive Plan 13 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Richard J. Mgmt For For For Freeland 3 Elect Robert J. Mgmt For For For Bernhard 4 Elect Franklin R. Mgmt For For For Chang-Diaz 5 Elect Bruno V. Di Leo Mgmt For For For Allen 6 Elect Stephen B. Dobbs Mgmt For For For 7 Elect Robert K. Herdman Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Thomas J. Lynch Mgmt For For For 10 Elect William I. Miller Mgmt For For For 11 Elect Georgia R. Nelson Mgmt For For For 12 Elect Karen H. Quintos Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment Regarding Mgmt For For For Shareholders Ability to Amend Bylaws 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect Candace Kendle Mgmt For For For 1.3 Elect James S. Turley Mgmt For For For 1.4 Elect Gloria A. Flach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Allow Shareholders to Mgmt For For For Amend Bylaws 5 Ratify Exclusive Forum Mgmt For Against Against Provision 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 7 Shareholder Proposal ShrHoldr Against For Against Regarding Electioneering Expenditures and Payments to Advocacy Organizations 8 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Greenhouse Gas Emissions ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Crown Mgmt For For For 2 Elect Rudy F. deLeon Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Mark M. Malcolm Mgmt For For For 5 Elect Phebe N. Mgmt For For For Novakovic 6 Elect C. Howard Nye Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Catherine B. Mgmt For For For Reynolds 9 Elect Laura J. Mgmt For For For Schumacher 10 Elect Peter A. Wall Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Mgmt For For For Gallagher 1.5 Elect P. Russell Hardin Mgmt For For For 1.6 Elect John R. Holder Mgmt For For For 1.7 Elect Donna W. Hyland Mgmt For For For 1.8 Elect John D. Johns Mgmt For For For 1.9 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.10 Elect Wendy B. Needham Mgmt For For For 1.11 Elect E. Jenner Wood Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Glenn S. Forbes Mgmt For For For 4 Elect Stephen M. Lacy Mgmt For For For 5 Elect Elsa A. Murano Mgmt For For For 6 Elect Robert C. Mgmt For For For Nakasone 7 Elect Susan K. Mgmt For For For Nestegard 8 Elect Dakota A. Pippins Mgmt For For For 9 Elect Christopher J. Mgmt For For For Policinski 10 Elect Sally J. Smith Mgmt For For For 11 Elect James P. Snee Mgmt For For For 12 Elect Steven A. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2018 Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David H. B. Mgmt For For For Smith, Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Michael D. Hsu Mgmt For For For 7 Elect Mae C. Jemison Mgmt For For For 8 Elect Jim Jenness Mgmt For For For 9 Elect Nancy J. Karch Mgmt For For For 10 Elect Christa Quarles Mgmt For For For 11 Elect Ian C. Read Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, Mgmt For For For III 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Mgmt For For For Fernandez 5 Elect Matthew C. Mgmt For For For Flanigan 6 Elect Karl G. Glassman Mgmt For For For 7 Elect Joseph W. Mgmt For For For McClanathan 8 Elect Judy C. Odom Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David H. Mgmt For For For Batchelder 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Sandra B. Cochran Mgmt For Withhold Against 1.5 Elect Laurie Z. Douglas Mgmt For For For 1.6 Elect Richard W. Mgmt For For For Dreiling 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Brian C. Rogers Mgmt For For For 1.11 Elect Bertram L. Scott Mgmt For For For 1.12 Elect Lisa W. Wardell Mgmt For For For 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Elect John R. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2018 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 Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Plastic Straws 16 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phyllis L. Mgmt For For For Cothran 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Mgmt For For For Gottwald 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, Mgmt For For For III 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Robert J. Mgmt For For For Kohlhepp 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Mgmt For For For Muller 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Mgmt For For For Schmitt 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Mgmt For For For Wainscott 13 Elect Thomas L. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Mgmt For For For Bennack, Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Amended and Restated Executive Officer Annual Incentive Plan ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Mgmt For For For Campbell 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect Marianne Miller Mgmt For For For Parrs 10 Elect Robert L. Ryan Mgmt For For For 11 Elect James H. Mgmt For For For Scholefield 12 Approval of the 2018 Mgmt For For For Omnibus Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/10/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francis S. Blake Mgmt For TNA N/A 1.2 Elect Angela F. Braly Mgmt For TNA N/A 1.3 Elect Amy Chang Mgmt For TNA N/A 1.4 Elect Kenneth I. Mgmt For TNA N/A Chenault 1.5 Elect Scott D. Cook Mgmt For TNA N/A 1.6 Elect Terry J. Lundgren Mgmt For TNA N/A 1.7 Elect W. James Mgmt For TNA N/A McNerney, Jr. 1.8 Elect David. S. Taylor Mgmt For TNA N/A 1.9 Elect Margaret C. Mgmt For TNA N/A Whitman 1.10 Elect Patricia A. Mgmt For TNA N/A Woertz 1.11 Elect Ernesto Zedillo Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Frequency of Advisory Mgmt 1 Year TNA N/A Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Holy Land Principles 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Report on Risks Of LGBT-Focused State Regulations 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Report on Conducting Business in Conflict-Affected Areas 8 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/10/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nelson Peltz Mgmt N/A For N/A 1.2 Elect Mgmt. Nominee Mgmt N/A For N/A Francis S. Blake 1.3 Elect Mgmt. Nominee Mgmt N/A For N/A Angela F. Braly 1.4 Elect Mgmt. Nominee Mgmt N/A For N/A Amy L. Chang 1.5 Elect Mgmt. Nominee Mgmt N/A For N/A Kenneth I. Chenault 1.6 Elect Mgmt. Nominee Mgmt N/A For N/A Scott D. Cook 1.7 Elect Mgmt. Nominee Mgmt N/A For N/A Terry J. Lundgren 1.8 Elect Mgmt. Nominee W. Mgmt N/A For N/A James McNerney, Jr. 1.9 Elect Mgmt. Nominee Mgmt N/A For N/A David. S. Taylor 1.10 Elect Mgmt. Nominee Mgmt N/A For N/A Margaret C. Whitman 1.11 Elect Mgmt. Nominee Mgmt N/A For N/A Patricia A. Woertz 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Holy Land Principles 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Report on Risks Of LGBT-Focused State Regulations 7 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Report on Conducting Business in Conflict-Affected Areas 8 Shareholder Proposal ShrHoldr N/A For N/A Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Mgmt For For For Larsen 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Margaret L. Mgmt For For For O'Sullivan 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Laura W. Lang Mgmt For For For 1.6 Elect W. Alan Mgmt For For For McCollough 1.7 Elect W. Rodney Mgmt For For For McMullen 1.8 Elect Clarence Otis, Mgmt For For For Jr. 1.9 Elect Steven E. Rendle Mgmt For For For 1.10 Elect Carol L. Roberts Mgmt For For For 1.11 Elect Matthew J. Mgmt For For For Shattock 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : The Royce Fund Fund Name : Royce Total Return Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Mgmt For For For Greubel 1.2 Elect Ilham Kadri Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Mgmt For For For Curling 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Mgmt For For For Harris, Jr. 7 Elect John W. Robinson Mgmt For For For III 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda L. Chavez Mgmt For For For 2 Elect J. Philip Mgmt For For For Ferguson 3 Elect Art A. Garcia Mgmt For For For 4 Elect Scott Salmirs Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2006 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect William C. Mgmt For For For Kennally, III 1.3 Elect Vimal Kavuru 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 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Performance Award Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Gregory J. McCray Mgmt For For For 1.5 Elect Anthony J. Melone Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Jacqueline H. Mgmt For For For Rice 1.8 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 ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachute Payments ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachute Payments ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachute Payments ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachute Payments ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachute Payments ________________________________________________________________________________ Agnico Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Mel Leiderman Mgmt For For For 1.6 Elect Deborah A. Mgmt For For For McCombe 1.7 Elect James D. Nasso Mgmt For For For 1.8 Elect Sean Riley Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Jamie C. Sokalsky 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 Amendments to Articles Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Richard W. Parod Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/07/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Elaine Ellingham Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 11/16/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Elect M. Laurie Brlas Mgmt For For For 3 Elect William H. Mgmt For For For Hernandez 4 Elect Luther C. Kissam Mgmt For For For IV 5 Elect Douglas L. Maine Mgmt For For For 6 Elect J. Kent Masters Mgmt For For For 7 Elect James J. O'Brien Mgmt For For For 8 Elect Diarmuid B. Mgmt For For For O'Connell 9 Elect Dean Seavers Mgmt For For For 10 Elect Gerald A. Steiner Mgmt For For For 11 Elect Harriett Tee Mgmt For For For Taggart 12 Elect Alejandro D. Mgmt For For For Wolff 13 Elimination of Mgmt For For For Supermajority Requirement 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Lavin Mgmt For For For 2 Elect Phillip M. Mgmt For For For Martineau 3 Elect Raymond L.M. Wong Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maurice J. Mgmt For For For Gallagher, Jr. 2 Elect Montie Brewer Mgmt For For For 3 Elect Gary Ellmer Mgmt For For For 4 Elect Linda A. Marvin Mgmt For For For 5 Elect Charles W. Mgmt For For For Pollard 6 Elect John T. Redmond Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Proxy Access Bylaw Amendment ________________________________________________________________________________ Allete, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Mgmt For For For Goldfarb 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Mgmt For For For Jimmerson 8 Elect Madeleine W. Mgmt For For For Ludlow 9 Elect Susan K. Mgmt For For For Nestegard 10 Elect Douglas C. Neve Mgmt For For For 11 Elect Robert P. Powers Mgmt For For For 12 Elect Leonard C. Rodman Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AllianceBernstein Holding L.P. Ticker Security ID: Meeting Date Meeting Status AB CUSIP 01881G106 09/29/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the 2017 Mgmt For Abstain Against Long Term Incentive Plan ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice E. Page Mgmt For Against Against 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AFG CUSIP 025932104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Mgmt For For For Ambrecht 1.4 Elect John B. Berding Mgmt For For For 1.5 Elect Joseph E. (Jeff) Mgmt For For For Consolino 1.6 Elect Virginia C. Mgmt For For For Drosos 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For For For 1.11 Elect John I. Von Mgmt For For For Lehman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ American Railcar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ARII CUSIP 02916P103 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SungHwan Cho Mgmt For For For 2 Elect James C. Pontious Mgmt For For For 3 Elect J. Mike Laisure Mgmt For For For 4 Elect Harold First Mgmt For For For 5 Elect Jonathan Frates Mgmt For For For 6 Elect Michael Nevin Mgmt For For For 7 Elect Patrica A. Mgmt For For For Agnello 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ames National Corporation Ticker Security ID: Meeting Date Meeting Status ATLO CUSIP 031001100 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa M. Eslinger Mgmt For For For 1.2 Elect Steven D. Forth Mgmt For For For 1.3 Elect James R. Larson Mgmt For For For II 1.4 Elect John L. Mgmt For For For Pierschbacher 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael I. German Mgmt For For For 1.2 Elect Ann E. Whitty Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 06/21/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 12/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Stephen A. Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Joseph E. Mgmt For For For Whitters 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard P. Mgmt For For For Aldrich 1.2 Elect Herbert K. Parker Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Elect Lloyd E. Johnson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Pagano Mgmt For For For Jr. 1.2 Elect Neil A. Mgmt For For For Schrimsher 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andreas C. Mgmt For For For Kramvis 2 Elect Maritza Gomez Mgmt For For For Montiel 3 Elect Jesse Jen-Wei Wu Mgmt For For For 4 Elect Ralf K. Mgmt For For For Wunderlich 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2018 Equity Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn J. Burke Mgmt For For For 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Christopher H. Mgmt For For For Franklin 1.4 Elect William P. Mgmt For For For Hankowsky 1.5 Elect Daniel J. Mgmt For For For Hilferty 1.6 Elect Wendell F. Mgmt For For For Holland 1.7 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rainer H. Mgmt For For For Bosselmann 1.2 Elect Cynthia A. Mgmt For For For Flanders 1.3 Elect Peter W. Mgmt For For For Getsinger 1.4 Elect William F. Mgmt For For For Griffin, Jr. 1.5 Elect John R. Jeffrey, Mgmt For For For Jr. 1.6 Elect William F. Mgmt For For For Leimkuhler 1.7 Elect W.G. Champion Mgmt For For For Mitchell 1.8 Elect James W. Quinn Mgmt For For For 1.9 Elect Brian R. Sherras Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ash Grove Cement Co. Ticker Security ID: Meeting Date Meeting Status ASHG CUSIP 043693100 10/20/2017 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF MERGER Mgmt For N/A N/A AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 20, 2017 (AS AMENDED FROM TIME TO TIME), BY AND AMONG CRH PLC, AMAT VENTURE, INC., ASH GROVE CEMENT COMPANY, AND, VENTURE STOCKHOLDER REPRESENTATIVE, LLC, A COPY OF WHICH MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 2 ADJOURNMENT OF SPECIAL Mgmt For N/A N/A MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ASH GROVE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL (THE ADJOURNMENT PROPOSAL ). ________________________________________________________________________________ Ashmore Group plc Ticker Security ID: Meeting Date Meeting Status ASHM CINS G0609C101 10/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Peter Gibbs Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Anne Pringle Mgmt For For For 9 Elect David Bennett Mgmt For For For 10 Elect Clive Adamson Mgmt For For For 11 Remuneration Policy Mgmt For For For (Binding) 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Waiver of Mandatory Mgmt For For For Takeover Requirement (CEO Mark Coombs) 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect Michael T. Mgmt For For For Crowley, Jr. 1.3 Elect Philip B. Flynn Mgmt For For For 1.4 Elect R. Jay Gerken Mgmt For For For 1.5 Elect Judith P. Greffin Mgmt For For For 1.6 Elect William R. Mgmt For For For Hutchinson 1.7 Elect Robert A. Jeffe Mgmt For For For 1.8 Elect Eileen A. Mgmt For For For Kamerick 1.9 Elect Gale E. Klappa Mgmt For For For 1.10 Elect Richard T. Lommen Mgmt For For For 1.11 Elect Cory L. Nettles Mgmt For For For 1.12 Elect Karen T. van Lith Mgmt For For For 1.13 Elect John B. Williams Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Associated Capital Group Inc Ticker Security ID: Meeting Date Meeting Status AC CUSIP 045528106 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Marc Gabelli Mgmt For For For 1.3 Elect Mario J. Gabelli Mgmt For For For 1.4 Elect Douglas R. Mgmt For For For Jamieson 1.5 Elect Daniel R. Lee Mgmt For For For 1.6 Elect Bruce M. Lisman Mgmt For For For 1.7 Elect Frederic V. Mgmt For For For Salerno 1.8 Elect Salvatore F. Mgmt For For For Sodano 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Elect Howard W. Albert Mgmt For For For 14 Elect Robert A. Mgmt For For For Bailenson 15 Elect Russel B. Brewer Mgmt For For For II 16 Elect Gary Burnet Mgmt For For For 17 Elect Ling Chow Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect Walter A. Scott Mgmt For For For 21 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ ATN International, Inc. Ticker Security ID: Meeting Date Meeting Status ATNI CUSIP 00215F107 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Budd Mgmt For For For 2 Elect Bernard J. Bulkin Mgmt For For For 3 Elect Michael T. Flynn Mgmt For For For 4 Elect Richard J. Ganong Mgmt For For For 5 Elect John C. Kennedy Mgmt For For For 6 Elect Liane J. Mgmt For For For Pelletier 7 Elect Michael T. Prior Mgmt For For For 8 Elect Charles J. Mgmt For For For Roesslein 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Preston G. Athey Mgmt For For For 2 Elect Hugh J. Morgan, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hideo Tanimoto Mgmt For For For 1.2 Elect Donald B. Mgmt For For For Christiansen 1.3 Elect Shohichi Aoki Mgmt For For For 1.4 Elect Hiroshi Fure Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Coombs Mgmt For For For 1.2 Elect Daniel E. Knutson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank of Hawaii Corporation Ticker Security ID: Meeting Date Meeting Status BOH CUSIP 062540109 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect S. Haunani Mgmt For For For Apoliona 2 Elect Mary G.F. Mgmt For For For Bitterman 3 Elect Mark A. Burak Mgmt For For For 4 Elect Clinton R. Mgmt For For For Churchill 5 Elect Peter S. Ho Mgmt For For For 6 Elect Robert A. Huret Mgmt For For For 7 Elect Kent T. Lucien Mgmt For For For 8 Elect Alicia E. Moy Mgmt For For For 9 Elect Victor K. Nichols Mgmt For For For 10 Elect Barbara J. Tanabe Mgmt For For For 11 Elect Raymond P. Vara, Mgmt For For For Jr. 12 Elect Robert W. Wo Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bar Harbor Bankshares Ticker Security ID: Meeting Date Meeting Status BHB CUSIP 066849100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daina H. Belair Mgmt For For For 2 Elect Matthew L. Caras Mgmt For For For 3 Elect David M. Colter Mgmt For For For 4 Elect Steven H. Dimick Mgmt For Against Against 5 Elect Martha T. Dudman Mgmt For For For 6 Elect Stephen W. Ensign Mgmt For Against Against 7 Elect Lauri E. Fernald Mgmt For For For 8 Elect Brendan Mgmt For For For O'Halloran 9 Elect Curtis C. Simard Mgmt For For For 10 Elect Kenneth E. Smith Mgmt For For For 11 Elect Stephen R. Mgmt For For For Theroux 12 Elect Scott G. Mgmt For For For Toothaker 13 Elect David B. Woodside Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Mgmt For For For Amendment to Articles of Incorporation 16 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bassett Furniture Industries, Inc. Ticker Security ID: Meeting Date Meeting Status BSET CUSIP 070203104 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Belk Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect George W. Mgmt For For For Henderson, III 1.5 Elect J. Walter Mgmt For For For McDowell 1.6 Elect Robert H. Mgmt For For For Spilman, Jr. 1.7 Elect William C. Mgmt For For For Wampler, Jr. 1.8 Elect William C. Mgmt For For For Warden, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Bel Fuse, Inc. Ticker Security ID: Meeting Date Meeting Status BELFB CUSIP 077347300 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Tweedy Mgmt For For For 1.2 Elect Mark B. Segall Mgmt For For For 1.3 Elect Eric Nowling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Abstain Against Against Regarding Conversion Right ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Carlson Mgmt For For For 1.2 Elect Douglas G. Duncan Mgmt For For For 1.3 Elect Robert K. Gifford Mgmt For For For 1.4 Elect Kenneth T. Mgmt For For For Lamneck 1.5 Elect Jeffrey McCreary Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Paul J. Tufano Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/31/2018 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. Berger Mgmt For For For 1.2 Elect James R. Chambers Mgmt For For For 1.3 Elect Marla C. Mgmt For For For Gottschalk 1.4 Elect Cynthia T. Mgmt For For For Jamison 1.5 Elect Philip E. Mallott Mgmt For For For 1.6 Elect Nancy A. Reardon Mgmt For For For 1.7 Elect Wendy L. Mgmt For For For Schoppert 1.8 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, Mgmt For For For III 1.4 Elect Steven G. Mgmt For For For Bradshaw 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Gerard P. Clancy Mgmt For For For 1.7 Elect John W. Coffey Mgmt For For For 1.8 Elect Joseph W. Craft Mgmt For For For III 1.9 Elect Jack Finley Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Mgmt For For For Hawthorne 1.13 Elect Kimberley D. Mgmt For For For Henry 1.14 Elect E. Carey Mgmt For For For Joullian, IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Stanley A. Mgmt For For For Lybarger 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect Steven E. Nell Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect Terry K. Spencer Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For For For Auditor 2 Report of the Board of Mgmt For For For Directors 3 Financial Statements Mgmt For For For 4 Report on the Audit Mgmt For For For and Corporate Governance Committees' Activities 5 Report of the Mgmt For For For Commissioner 6 Report of the Mgmt For For For Regulatory and Disciplinary Committees 7 Report on Tax Mgmt For For For Compliance 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Election of Directors; Mgmt For For For Election of Commissioners; Election of Committees' Chair 11 Directors, Mgmt For For For Commissioners and Committee Members' Fees 12 Report on Company's Mgmt For For For Share Repurchase Program 13 Authority to Mgmt For For For Repurchase Shares 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 04/27/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/08/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blanca Avelina Mgmt For For For Trevino de Vega 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 06/08/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Boyd Gaming Corporation Ticker Security ID: Meeting Date Meeting Status BYD CUSIP 103304101 04/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bailey Mgmt For For For 1.2 Elect Robert L. Mgmt For For For Boughner 1.3 Elect William R. Boyd Mgmt For For For 1.4 Elect William S. Boyd Mgmt For For For 1.5 Elect Richard E. Mgmt For For For Flaherty 1.6 Elect Marianne Boyd Mgmt For For For Johnson 1.7 Elect Keith E. Smith Mgmt For For For 1.8 Elect Christine J. Mgmt For For For Spadafor 1.9 Elect Peter M. Thomas Mgmt For For For 1.10 Elect Paul W. Whetsell Mgmt For For For 1.11 Elect Veronica J. Mgmt For For For Wilson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph M. DePinto Mgmt For For For 3 Elect Harriet Edelman Mgmt For For For 4 Elect Michael A. George Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect George R. Mgmt For For For Mrkonic, Jr. 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Thomas B. Heacock Mgmt For For For 1.4 Elect Karl G. Smith Mgmt For For For 1.5 Elect Robert E. Mgmt For For For Campbell 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect Michael E. Huss Mgmt For For For 1.9 Elect John P. Peetz, Mgmt For For For III 1.10 Elect Karen B. Rhoads Mgmt For For For 1.11 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2018 Mgmt For For For Management Incentive Plan 4 Amendment to the 2005 Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia A. Arnold Mgmt For For For 2 Elect John K. Mgmt For For For McGillicuddy 3 Elect John F. O'Brien Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda C. Freeman Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Camden National Corporation Ticker Security ID: Meeting Date Meeting Status CAC CUSIP 133034108 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann W. Bresnahan Mgmt For For For 2 Elect Gregory A. Dufour Mgmt For For For 3 Elect S. Catherine Mgmt For For For Longley 4 Elect Carl J. Soderberg Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Canadian Imperial Bank Of Commerce Ticker Security ID: Meeting Date Meeting Status CM CUSIP 136069101 04/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Michelle L. Mgmt For For For Collins 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Mgmt For For For Hasenfratz 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Mgmt For For For Larsen 1.10 Elect Nicholas D. Le Mgmt For For For Pan 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Mgmt For For For Stevenson 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment 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 Option Plan ________________________________________________________________________________ Canadian Imperial Bank Of Commerce Ticker Security ID: Meeting Date Meeting Status CM CUSIP 136069101 04/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Michelle L. Mgmt For For For Collins 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Mgmt For For For Hasenfratz 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Mgmt For For For Larsen 1.10 Elect Nicholas D. Le Mgmt For For For Pan 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Mgmt For For For Stevenson 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment 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 Option Plan ________________________________________________________________________________ Canadian Imperial Bank Of Commerce Ticker Security ID: Meeting Date Meeting Status CM CUSIP 136069101 04/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Michelle L. Mgmt For For For Collins 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Mgmt For For For Hasenfratz 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Mgmt For For For Larsen 1.10 Elect Nicholas D. Le Mgmt For For For Pan 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Mgmt For For For Stevenson 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment 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 Option Plan ________________________________________________________________________________ Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CWB CUSIP 13677F101 04/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albrecht W.A. Mgmt For For For Bellstedt 1.2 Elect Andrew J. Bibby Mgmt For For For 1.3 Elect Christopher H. Mgmt For For For Fowler 1.4 Elect Linda M.O. Hohol Mgmt For For For 1.5 Elect Robert A. Manning Mgmt For For For 1.6 Elect Sarah A. Mgmt For For For Morgan-Silvester 1.7 Elect Margaret J. Mgmt For For For Mulligan 1.8 Elect Robert L. Mgmt For For For Phillips 1.9 Elect Raymond J. Protti Mgmt For For For 1.10 Elect Ian M. Reid Mgmt For For For 1.11 Elect H. Sanford Riley Mgmt For For For 1.12 Elect Alan M. Rowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 01/19/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect Gary A. Kolstad Mgmt For For For 1.4 Elect Henry E. Lentz Mgmt For For For 1.5 Elect Randy L. Mgmt For For For Limbacher 1.6 Elect William C. Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Karol Mgmt For For For 1.2 Elect Robert R. Mgmt For For For McMaster 1.3 Elect Gregory A. Pratt Mgmt For For For 1.4 Elect Tony R. Thene Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. D. Cato Mgmt For For For 1.2 Elect Thomas E. Meckley Mgmt For For For 1.3 Elect Bailey W. Patrick Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles B. Mgmt For For For Lebovitz 1.2 Elect Stephen D. Mgmt For For For Lebovitz 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Mgmt For For For Dominski 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Richard J. Lieb Mgmt For For For 1.8 Elect Gary J. Nay Mgmt For For For 1.9 Elect Kathleen M. Mgmt For For For Nelson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam P. Chase Mgmt For For For 1.2 Elect Peter R. Chase Mgmt For For For 1.3 Elect Mary Claire Chase Mgmt For For For 1.4 Elect John H Derby III Mgmt For For For 1.5 Elect Lewis P. Gack Mgmt For For For 1.6 Elect Chad A. McDaniel Mgmt For For For 1.7 Elect Dana Mohler-Faria Mgmt For For For 1.8 Elect Thomas Wroe, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 4 Re-Approval of the Mgmt For For For 2013 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Mgmt For For For Cappello 4 Elect Jerome I. Mgmt For For For Kransdorf 5 Elect Laurence B. Mgmt For For For Mindel 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Mgmt For For For Saunders 9 Elect George J. Walsh Mgmt For For For III 10 Elect Frank E. Wood Mgmt For For For 11 Approval of 2018 Stock Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Mgmt For For For Matthews 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Mgmt For For For Reynolds 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ City Holding Company Ticker Security ID: Meeting Date Meeting Status CHCO CUSIP 177835105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Elliot Mgmt For For For 2 Elect J. Thomas Jones Mgmt For For For 3 Elect James L. Rossi Mgmt For For For 4 Elect Diane W. Mgmt For For For Strong-Treister 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Birger Nergaard Mgmt For For For 10 Elect Marie-Louise Mgmt For For For Clayton 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph B. Bower Mgmt For For For Jr. 2 Elect Robert W. Montler Mgmt For For For 3 Elect Joel E. Peterson Mgmt For For For 4 Elect Richard B. Seager Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Codorus Valley Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CVLY CUSIP 192025104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Brunner Mgmt For For For 1.2 Elect Jeffrey R. Hines Mgmt For Withhold Against 1.3 Elect Dallas L. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For For For 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alan P. Krusi Mgmt For For For 1.4 Elect Brian E. Lane Mgmt For For For 1.5 Elect Franklin Myers Mgmt For For For 1.6 Elect William J. Mgmt For For For Sandbrook 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. D'Antoni Mgmt For For For 2 Elect Allan R. Rothwell Mgmt For For For 3 Elect Lori A. Walker Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Robert E. Mgmt For For For Knowling, Jr. 1.8 Elect Thomas L. Mgmt For For For Monahan III 1.9 Elect Ronald L. Nelson 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 2018 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Tracey I. Joubert Mgmt For For For 1.7 Elect Gary S. Michel Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coronation Fund Managers Ltd. Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 02/20/2018 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Shams Pather Mgmt For For For 2 Re-elect Judith Mgmt For For For February 3 Re-elect Anton Pillay Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Alexandra Watson) 6 Elect Audit and Risk Mgmt For For For Committee Member (Lulama Boyce) 7 Elect Audit and Risk Mgmt For For For Committee Member (Jock McKenzie) 8 Elect Audit and Risk Mgmt For For For Committee Member (Hugo Nelson) 9 Approve Remuneration Mgmt For For For Policy 10 Approve Implementation Mgmt For For For of Remuneration Policy 11 Approve Financial Mgmt For For For Assistance (Section 45) 12 Approve Financial Mgmt For For For Assistance (Section 44) 13 Ratify NEDs' Fees Mgmt For For For (FY2017) 14 Approve NEDs' Fees Mgmt For For For (FY2018) 15 Authority to Mgmt For For For Repurchase Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Stock for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Deltic Timber Corporation Ticker Security ID: Meeting Date Meeting Status DEL CUSIP 247850100 02/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For McKissack 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect Charles Fabrikant Mgmt For For For 4 Elect Paul G. Gaffney Mgmt For For For II 5 Elect Edward Grebow Mgmt For For For 6 Elect Kenneth I. Siegel Mgmt For For For 7 Elect Clifford M. Sobel Mgmt For For For 8 Elect Andrew H. Tisch Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diebold Nixdorf, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick W. Mgmt For For For Allender 2 Elect Phillip R. Cox Mgmt For For For 3 Elect Richard L. Mgmt For For For Crandall 4 Elect Alexander Mgmt For For For Dibelius 5 Elect Dieter Dusedau Mgmt For For For 6 Elect Gale S. Mgmt For For For Fitzgerald 7 Elect Gary G. Mgmt For For For Greenfield 8 Elect Gerrard Schmid Mgmt For For For 9 Elect Rajesh K. Soin Mgmt For For For 10 Elect Alan J. Weber Mgmt For For For 11 Elect Jurgen Wunram Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2017 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Mgmt For For For Illingworth 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorchester Minerals, L.P. Ticker Security ID: Meeting Date Meeting Status DMLP CUSIP 25820R105 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen D. Lassiter Mgmt For For For 1.2 Elect C.W. ("Bill") Mgmt For For For Russell 1.3 Elect Ronald P. Trout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Mgmt For For For Partnership Agreement ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter S. Cobb Mgmt For For For 1.2 Elect Roger L. Rawlins Mgmt For For For 1.3 Elect Jay L. Mgmt For For For Schottenstein 1.4 Elect Joanna T. Lau Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ E-L Financial Corporation Limited Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 268575107 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Christopher Mgmt For For For Barron 1.2 Elect James F. Billett Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect William J. Mgmt For For For Corcoran 1.5 Elect Duncan N.R. Mgmt For For For Jackman 1.6 Elect Henry N.R. Mgmt For For For Jackman 1.7 Elect M. Victoria D. Mgmt For For For Jackman 1.8 Elect R.B. Matthews Mgmt For For For 1.9 Elect Clive P. Rowe Mgmt For For For 1.10 Elect Stephen J.R. Mgmt For For For Smith 1.11 Elect Mark M. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/06/2018 Voted Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Bonus share Issuance Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Amendments to Articles Mgmt For For For 6 and 7 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Charitable Donations Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Anthony J. Guzzi Mgmt For For For 4 Elect Richard F. Hamm, Mgmt For For For Jr. 5 Elect David H. Laidley Mgmt For For For 6 Elect Carol P. Lowe Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect William P. Reid Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prasanna G. Dhore Mgmt For For For 2 Elect Valerie R. Glenn Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment Regarding Mgmt For For For Stockholder Amendments to the Bylaws 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Encompass Health Corporation Ticker Security ID: Meeting Date Meeting Status EHC CUSIP 421924309 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Donald L. Correll Mgmt For For For 3 Elect Yvonne M. Curl Mgmt For For For 4 Elect Charles M. Elson Mgmt For For For 5 Elect Joan E. Herman Mgmt For For For 6 Elect Leo I. Higdon, Mgmt For For For Jr. 7 Elect Leslye G. Katz Mgmt For For For 8 Elect John E. Maupin, Mgmt For For For Jr. 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect L. Edward Shaw, Mgmt For For For Jr. 11 Elect Mark J. Tarr Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank D. Bracken Mgmt For For For 2 Elect Keith S. Walters Mgmt For For For 3 Elect Michael D. Magill Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher R. Mgmt For For For Christensen 2 Elect Daren J. Shaw Mgmt For For For 3 Elect Malene S. Davis Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Richard B. McCune Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Mgmt For For For Pelletier 10 Elect Tay Yoshitani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine Ford Mgmt For For For Corrigan 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 2-for-1 Forward Stock Mgmt For For For Split 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark W. Begor Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Farmers & Merchants Bank of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard W. Mgmt For For For Darling 1.2 Elect Walter M. Florie Mgmt For For For 1.3 Elect William G. Hayter Mgmt For For For 1.4 Elect Timothy W. Mgmt For For For Jackert 1.5 Elect Lawrence J. Mgmt For For For McLaughlin 1.6 Elect Daniel K. Walker Mgmt For For For 1.7 Elect Timothy M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Share Repurchase Mgmt For For For Program ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Goodwin Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect Dennis J. Martin Mgmt For For For 1.4 Elect Richard R. Mudge Mgmt For For For 1.5 Elect William F. Owens Mgmt For For For 1.6 Elect Brenda L. Mgmt For For For Reichelderfer 1.7 Elect Jennifer L. Mgmt For For For Sherman 1.8 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 ________________________________________________________________________________ Ferroglobe Plc Ticker Security ID: Meeting Date Meeting Status GSM CUSIP G33856108 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For of Association ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Advisory Agreement 2.1 Elect John B. Frank Mgmt For For For 2.2 Elect Marc H. Gamsin Mgmt For For For 2.3 Elect Craig A. Jacobson Mgmt For For For 2.4 Elect Richard G. Ruben Mgmt For For For 2.5 Elect Bruce Zimmerman Mgmt For For For ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Margaret M. Mgmt For For For McCarthy 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 1.12 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First National Bank Alaska Ticker Security ID: Meeting Date Meeting Status FBAK CUSIP 32112J106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betsey Lawer Mgmt For For For 1.2 Elect Lucy N. Mahan Mgmt For For For 1.3 Elect Doug Longacre Mgmt For For For 1.4 Elect Jane C. Klopfer Mgmt For For For 1.5 Elect Tom Barrett Mgmt For For For 1.6 Elect Perry Eaton Mgmt For For For 1.7 Elect Margy K. Johnson Mgmt For For For 1.8 Elect Loren H. Mgmt For For For Lounsbury 1.9 Elect Tom Tougas Mgmt For For For 2 Set Board Size at Nine Mgmt For For For 3 Forward Stock Split Mgmt For For For 4 Authorization of Board Mgmt For For For to Set Board Size 5 Amend Articles Mgmt For For For Regarding Annual Meeting Date ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/05/2018 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 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Anthoni Salim Mgmt For For For 5 Elect Christopher H. Mgmt For For For Young 6 Elect Philip FAN Yan Mgmt For For For Hok 7 Elect Tedy Djuhar Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Appoint Mgmt For For For Additional Directors 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karel K. Mgmt For For For Czanderna 1.2 Elect Thomas M. Levine Mgmt For Withhold Against 1.3 Elect Robert J. Mgmt For For For Maricich 2 Amendments to Bylaws Mgmt For For For ________________________________________________________________________________ Flowers Foods, Inc. Ticker Security ID: Meeting Date Meeting Status FLO CUSIP 343498101 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George E. Deese Mgmt For For For 2 Elect Rhonda Gass Mgmt For For For 3 Elect Benjamin H. Mgmt For For For Griswold, IV 4 Elect Margaret G. Lewis Mgmt For For For 5 Elect Amos R. McMullian Mgmt For For For 6 Elect J.V. Shields, Jr. Mgmt For For For 7 Elect Allen L. Shiver Mgmt For For For 8 Elect David V. Singer Mgmt For For For 9 Elect James T. Spear Mgmt For For For 10 Elect Melvin T. Stith Mgmt For For For 11 Elect C. Martin Wood, Mgmt For For For III 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean M. Birch Mgmt For For For 1.2 Elect David Boyce Mgmt For For For 1.3 Elect Neil Bradford Mgmt For For For 1.4 Elect George F. Colony Mgmt For For For 1.5 Elect Anthony Friscia Mgmt For For For 1.6 Elect Robert M. Galford Mgmt For For For 1.7 Elect Gretchen Mgmt For For For Teichgraeber 1.8 Elect Yvonne Wassenaar Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Catherine Farrow Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Share Mgmt For For For Compensation Plan ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg C. Mgmt For For For Sengstack 2 Elect David M. Wathen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohammad Mgmt For For For Abu-Ghazaleh 2 Elect John H. Dalton Mgmt For For For 3 Elect Ahmad Mgmt For For For Abu-Ghazaleh 4 Accounts and Reports Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approve the Company's Mgmt For For For 2017 Dividend 7 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Manheim Mgmt For For For 1.2 Elect Jeffrey L. Mgmt For For For Schwartz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years Abstain Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For Abstain Against Omnibus Incentive Plan 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ GAMCO Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edwin L. Artzt Mgmt For For For 1.2 Elect Raymond C. Mgmt For For For Avansino 1.3 Elect Leslie B. Daniels Mgmt For For For 1.4 Elect Mario J. Gabelli Mgmt For For For 1.5 Elect Eugene R. McGrath Mgmt For For For 1.6 Elect Robert S. Mgmt For For For Prather, Jr. 1.7 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Potential Mgmt For For For Issuance ________________________________________________________________________________ GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel A. Mgmt For For For DeMatteo 2 Elect Jerome L. Davis Mgmt For For For 3 Elect Thomas N. Kelly, Mgmt For For For Jr. 4 Elect Shane S. Kim Mgmt For For For 5 Elect Steven R. Koonin Mgmt For For For 6 Elect Gerald R. Mgmt For For For Szczepanski 7 Elect Kathy Vrabeck Mgmt For For For 8 Elect Lawrence S. Mgmt For For For Zilavy 9 Advisory vote on Mgmt For For For executive compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gannett Co Inc Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36473H104 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew W Barzun Mgmt For For For 2 Elect John E. Cody Mgmt For For For 3 Elect Stephen W. Coll Mgmt For For For 4 Elect Robert J. Dickey Mgmt For For For 5 Elect Donald E. Mgmt For For For Felsinger 6 Elect Lila Ibrahim Mgmt For For For 7 Elect Lawrence S. Mgmt For For For Kramer 8 Elect John Jeffry Louis Mgmt For For For 9 Elect Tony A. Prophet Mgmt For For For 10 Elect Debra A. Sandler Mgmt For For For 11 Elect Chloe R. Sladden Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2015 Omnibus Incentive Mgmt For For For Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Brown Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Hollars Mgmt For For For 1.4 Elect John Mulder Mgmt For For For 1.5 Elect Richard O. Schaum Mgmt For For For 1.6 Elect Frederick Sotok Mgmt For For For 1.7 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genworth MI Canada Inc. Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 37252B102 06/06/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For For For 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For For For 1.6 Elect Stuart Levings Mgmt For For For 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon E. Roday Mgmt For For For 1.9 Elect Jerome T. Upton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Cheryl A. Mgmt For For For Carolus 3 Re-elect Richard Mgmt For For For (Rick) P. Menell 4 Re-elect Steven P. Reid Mgmt For For For 5 Elect Audit Committee Mgmt For For For Member (Yunus G.H. Suleman) 6 Elect Audit Committee Mgmt For For For Member (Alhassan Andani) 7 Elect Audit Committee Mgmt For For For Member (Peter Bacchus) 8 Elect Audit Committee Mgmt For For For Member (Richard P. Menell) 9 General Authority to Mgmt For For For Issue Shares 10 Authority to Issue Mgmt For For For Shares for Cash 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Approve Financial Mgmt For For For Assistance 14 Authority to Mgmt For For For Repurchase Shares 15 Approve Amendment to Mgmt For For For the 2012 Share Plan ________________________________________________________________________________ Gorman-Rupp Company Ticker Security ID: Meeting Date Meeting Status GRC CUSIP 383082104 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Gorman Mgmt For For For 1.2 Elect Jeffrey S. Gorman Mgmt For For For 1.3 Elect M. Ann Harlan Mgmt For For For 1.4 Elect Thomas E. Hoaglin Mgmt For For For 1.5 Elect Christopher H. Mgmt For For For Lake 1.6 Elect Kenneth R. Mgmt For For For Reynolds 1.7 Elect Rick R. Taylor Mgmt For For For 1.8 Elect W. Wayne Walston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 1.3 Elect Kelly Williams Mgmt For For For 1.4 Elect Wanda F. Felton Mgmt For For For 1.5 Elect David L. Starling Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Grupo Aeroportuario Del Pacifico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GAP CINS P4959P100 04/25/2018 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For For For Auditor 2 Opinion of the Board Mgmt For For For of Directors on the CEO's Report 3 Report of the Board of Mgmt For For For Directors Regarding Accounting Standards 4 Report of the Board Mgmt For For For Activities and Operations 5 Report of Audit and Mgmt For For For Corporate Governance Committee's Activities 6 Report on Tax Mgmt For For For Compliance 7 Ratification of Board Mgmt For For For Acts; Release of Responsibility 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Allocation of Dividends Mgmt For For For 11 Authority to Mgmt For For For Repurchase Shares 12 Election of Directors Mgmt For For For Series BB 13 Election of Directors Mgmt For For For Series B Minority Shareholders 14 Election of Directors Mgmt For For For Series B 15 Elect Laura Renee Diez Mgmt For For For Barroso Azcarraga de Laviada as Board Chair 16 Directors' Fees Mgmt For For For 17 Election of Nominating Mgmt For For For and Remuneration Committee Members Series B 18 Elect Carlos Cardenas Mgmt For For For Guzman as Audit and Corporate Governance Committee Chair 19 Report on Related Mgmt For For For Party Transactions 20 Election of Meeting Mgmt For For For Delegates 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grupo Aeroportuario Del Pacifico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GAP CINS P4959P100 04/25/2018 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Reduce Mgmt For For For Share Capital for Special Dividend 2 Authorization of Legal Mgmt For For For Formalities 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Abhinav Dhar Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Mgmt For For For Hershfield 1.5 Elect Peter R. Ingram Mgmt For For For 1.6 Elect Randall L. Jenson Mgmt For For For 1.7 Elect Crystal K. Rose Mgmt For For For 1.8 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2018 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 Dawne S. Hickton Mgmt For For For 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 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Clare M. Chapman Mgmt For For For 1.3 Elect Gary E. Knell Mgmt For For For 1.4 Elect Lyle Logan Mgmt For For For 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Krishnan Mgmt For For For Rajagopalan 1.7 Elect Adam Warby Mgmt For For For 1.8 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For GlobalShare Program ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Cramton Mgmt For For For 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Jose R. Mas Mgmt For For For 7 Elect Thomas A. Petrie Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William G. Mgmt For For For Dempsey 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Stacy Enxing Seng Mgmt For For For 1.4 Elect Mary Garrett Mgmt For For For 1.5 Elect James R. Giertz Mgmt For For For 1.6 Elect Charles E. Golden Mgmt For For For 1.7 Elect John J. Greisch Mgmt For For For 1.8 Elect William H. Mgmt For For For Kucheman 1.9 Elect Ronald A. Malone Mgmt For For For 1.10 Elect Nancy M. Mgmt For For For Schlichting 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Mgmt For For For Cloues, II 1.2 Elect Helen W. Cornell Mgmt For For For 1.3 Elect Eduardo R. Mgmt For For For Menasce 1.4 Elect Stuart A. Mgmt For For For Taylor, II 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stan A. Askren Mgmt For For For 2 Elect Mary A. Bell Mgmt For For For 3 Elect Ronald V. Mgmt For For For Waters, III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel A. Mgmt For For For Domenech 2 Elect Stephen J. Mgmt For For For Hasenmiller 3 Elect Ronald J. Helow Mgmt For For For 4 Elect Perry G. Hines Mgmt For For For 5 Elect Beverley J. Mgmt For For For McClure 6 Elect H. Wade Reece Mgmt For For For 7 Elect Robert Stricker Mgmt For For For 8 Elect Steven O. Swyers Mgmt For For For 9 Elect Marita Zuraitis Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irwin N. Gold Mgmt For For For 1.2 Elect Bennet Van de Mgmt For For For Bunt 1.3 Elect Ron K. Barger Mgmt For For For 1.4 Elect Paul E. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ HSN Inc Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 12/29/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Agreement and Plan of Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Imvescor Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status IRG CUSIP 45323P109 02/19/2018 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Milton C. Mgmt For For For Blackmore 1.2 Elect Robert I. Paller Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 2018 Omnibus Long-Term Mgmt For For For Incentive Plan 4 Amendment to the 2008 Mgmt For For For Sharesave Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol R. Kaufman Mgmt For For For 2 Elect Paul J. Sarvadi Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ James River Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Zwillinger Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JWA CUSIP 968223206 09/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Bell Mgmt For For For 1.2 Elect Laurie A. Leshin Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Tully Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of RSU Grants Mgmt For For For to Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Umberto della Mgmt For For For Sala 6 Elect Lester L. Lyles Mgmt For For For 7 Elect Wendy M. Masiello Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For McMorrow 2 Elect Kent Mouton Mgmt For For For 3 Elect Norman Creighton Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Dunkel Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Randall A. Mehl Mgmt For For For 1.4 Elect N. John Simmons Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL CUSIP 494274103 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Schneider 1.2 Elect Geoffrey L. Mgmt For For For Stringer 1.3 Elect Susan B. Frampton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Stock Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kingstone Companies, Inc. Ticker Security ID: Meeting Date Meeting Status KINS CUSIP 496719105 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Goldstein Mgmt For For For 1.2 Elect Jay M. Haft Mgmt For Withhold Against 1.3 Elect Floyd R. Tupper Mgmt For For For 1.4 Elect William L. Yankus Mgmt For For For 1.5 Elect Carla A. D'Andre Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kite Realty Group Trust Ticker Security ID: Meeting Date Meeting Status KRG CUSIP 49803T300 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Kite Mgmt For For For 2 Elect William E. Mgmt For For For Bindley 3 Elect Victor J. Coleman Mgmt For For For 4 Elect Lee A. Daniels Mgmt For For For 5 Elect Gerald W. Grupe Mgmt For For For 6 Elect Christie B. Kelly Mgmt For For For 7 Elect David R. O'Reilly Mgmt For For For 8 Elect Barton R. Mgmt For For For Peterson 9 Elect Charles H. Mgmt For For For Wurtzebach 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Debra J. Perry Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 13 Elimination of Mgmt For For For Supermajority Requirement to Amend Written Consent Right ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect Lauren B. Peters Mgmt For For For 1.9 Elect Nido R. Qubein Mgmt For For For 2 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fox Mgmt For For For 1.2 Elect John B. Gerlach, Mgmt For For For Jr. 1.3 Elect Robert P. Mgmt For For For Ostryniec 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landmark Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LARK CUSIP 51504L107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Ball Mgmt For For For 2 Elect Sandra J. Moll Mgmt For For For 3 Elect Wayne R. Sloan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Gero Mgmt For For For 2 Elect Frank J. Crespo Mgmt For For For 3 Elect Brendan J. Deely Mgmt For For For 4 Elect Ronald J. Fenech Mgmt For For For 5 Elect Tracy D. Graham Mgmt For For For 6 Elect Frederick B. Mgmt For For For Hegi, Jr. 7 Elect Virginia L. Mgmt For For For Henkels 8 Elect Jason D. Lippert Mgmt For For For 9 Elect Kieran M. Mgmt For For For O'Sullivan 10 Elect David A. Reed Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For 2 Elect Linda L. Adamany Mgmt For For For 3 Elect Robert D. Beyer Mgmt For For For 4 Elect Francisco L. Mgmt For For For Borges 5 Elect W. Patrick Mgmt For For For Campbell 6 Elect Brian P. Friedman Mgmt For For For 7 Elect Richard B. Mgmt For For For Handler 8 Elect Robert E. Joyal Mgmt For For For 9 Elect Jeffrey C. Keil Mgmt For For For 10 Elect Michael T. O'Kane Mgmt For For For 11 Elect Stuart H. Reese Mgmt For For For 12 Elect Joseph S. Mgmt For For For Steinberg 13 Advisory Vote on Mgmt For Abstain Against Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Richard S. Frary Mgmt For For For 4 Elect Lawrence L. Gray Mgmt For For For 5 Elect Jamie Handwerker Mgmt For For For 6 Elect Claire A. Mgmt For For For Koeneman 7 Elect Howard Roth Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Tax, Inc. Ticker Security ID: Meeting Date Meeting Status TAX CUSIP 53128T102 05/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. William Mgmt For For For Minner, Jr. 1.2 Elect Thomas Herskovits Mgmt For For For 1.3 Elect Patrick A. Cozza Mgmt For For For 1.4 Elect Lawrence Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Tax, Inc. Ticker Security ID: Meeting Date Meeting Status TAX CUSIP 53128T102 09/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Garel Mgmt For For For 1.2 Elect Steven Ibbotson Mgmt For For For 1.3 Elect Ross N. Longfield Mgmt For For For 1.4 Elect George T. Robson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis E. Mgmt For For For Espeland 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Michael F. Hilton Mgmt For For For 1.4 Elect G. Russell Mgmt For For For Lincoln 1.5 Elect Kathryn Jo Mgmt For For For Lincoln 1.6 Elect William E. Mgmt For For For Macdonald, III 1.7 Elect Christopher L. Mgmt For For For Mapes 1.8 Elect Phillip J. Mason Mgmt For For For 1.9 Elect Hellene S. Mgmt For For For Runtagh 1.10 Elect Ben Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Timothy L. Mgmt For For For Hassinger 1.3 Elect Michael D. Walter Mgmt For For For 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 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Beech Mgmt For For For 1.2 Elect Gary P. Kreider Mgmt For For For 1.3 Elect John K. Morgan Mgmt For For For 1.4 Elect Wilfred T. O'Gara Mgmt For For For 1.5 Elect James P. Sferra Mgmt For For For 1.6 Elect Robert A. Steele Mgmt For For For 1.7 Elect Dennis W. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect Michael J. Van Mgmt For For For Handel 12 Elect John R. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Caswell Mgmt For For For 2 Elect Richard A. Mgmt For For For Montoni 3 Elect Raymond B. Ruddy Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK CINS A42818103 04/25/2018 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ McGrath Rentcorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Dawson Mgmt For For For 1.2 Elect Elizabeth A. Mgmt For For For Fetter 1.3 Elect Joseph F. Hanna Mgmt For For For 1.4 Elect Bradley M. Mgmt For For For Shuster 1.5 Elect M. Richard Smith Mgmt For For For 1.6 Elect Dennis P. Mgmt For For For Stradford 1.7 Elect Ronald H. Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mercury General Corporation Ticker Security ID: Meeting Date Meeting Status MCY CUSIP 589400100 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For For For 1.3 Elect Joshua E. Little Mgmt For For For 1.4 Elect Michael D. Mgmt For For For Curtius 1.5 Elect Gabriel Tirador Mgmt For For For 1.6 Elect James G. Ellis Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reduce the Upper and Mgmt For For For Lower Limits of the Range of Required Directors ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip A. Mgmt For For For Marineau 1.2 Elect Elizabeth E. Mgmt For For For Tallett 1.3 Elect Donald A. Baer Mgmt For For For 1.4 Elect Thomas H. Harty Mgmt For For For 1.5 Elect Beth J. Kaplan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect Jack Kenny Mgmt For For For 1.4 Elect John A. Kraeutler Mgmt For For For 1.5 Elect John McIlwraith Mgmt For For For 1.6 Elect John M. Rice, Jr. Mgmt For For For 1.7 Elect David C. Phillips Mgmt For For For 1.8 Elect Catherine Mgmt For For For Sazdanoff 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Darren M. Dawson Mgmt For For For 3 Elect Donald W. Duda Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Isabelle C. Mgmt For For For Goossen 6 Elect Christopher J. Mgmt For For For Hornung 7 Elect Paul G. Shelton Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MidWestOne Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG CUSIP 598511103 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard R. Mgmt For For For Donohue 1.2 Elect Nathaniel J. Mgmt For For For Kaeding 1.3 Elect Ruth E. Stanoch Mgmt For For For 1.4 Elect Kurt R. Weise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore H. Mgmt For Withhold Against Ashford III 1.2 Elect A. Russell Mgmt For For For Chandler III 1.3 Elect William G. Miller Mgmt For Withhold Against 1.4 Elect William G. Mgmt For For For Miller II 1.5 Elect Richard H. Mgmt For Withhold Against Roberts 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For Withhold Against Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Stephen C. Mgmt For For For McCluski 1.3 Elect Robert E. Mellor Mgmt For For For 1.4 Elect Peter J. Solomon Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 5 Company Name Change Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Giacomini 1.2 Elect Sandra Phillips Mgmt For For For Rogers 1.3 Elect John T. Ryan III Mgmt For For For 2 Elect Nishan J. Mgmt For For For Vartanian 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MTY Food Group Inc. Ticker Security ID: Meeting Date Meeting Status MTY CUSIP 55378N107 05/02/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murat Armutlu Mgmt For For For 1.2 Elect Stanley Ma Mgmt For For For 1.3 Elect Dickie Orr Mgmt For For For 1.4 Elect Claude St-Pierre Mgmt For For For 1.5 Elect David K. Wong Mgmt For For For 1.6 Elect Gary O'Connor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 1.8 Elect Charles P. Mgmt For For For Herzog Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 10/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Phillip Goldstein Mgmt For For For 1.3 Elect Gerald Hellerman Mgmt For For For 1.4 Elect Warren Holtsberg Mgmt For For For 1.5 Elect Robert Knapp Mgmt For For For 1.6 Elect William Taylor Mgmt For For For 1.7 Elect Michael T. Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Restricting New Investments ________________________________________________________________________________ National Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NKSH CUSIP 634865109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Ball Mgmt For For For 1.2 Elect Michael E. Dye Mgmt For For For 1.3 Elect Mary G. Miller Mgmt For For For 1.4 Elect Glenn P. Reynolds Mgmt For For For 1.5 Elect J. Lewis Webb, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles J. Mgmt For For For Roesslein 1.2 Elect Duy-Loan T. Le Mgmt For For For 1.3 Elect Gerhard Fettweis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Western Life Group Inc Ticker Security ID: Meeting Date Meeting Status NWLI CUSIP 638517102 06/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Boone Mgmt For For For 1.2 Elect Stephen E. Mgmt For For For Glasgow 1.3 Elect E.J. Pederson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neenah, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret S. Dano Mgmt For For For 2 Elect Stephen M. Wood Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2018 Mgmt For For For Omnibus Stock and Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Dunlap Mgmt For For For 2 Elect Stephen F. Mgmt For Abstain Against Butterfield 3 Elect Michael D. Mgmt For Against Against Reardon 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Directors Stock Compensation Plan 7 Update Provisions Mgmt For Against Against Regarding Limitation on Director Liability 8 Update Provisions Mgmt For Against Against Regarding Director and Officer Indemnification 9 Increase the Mgmt For Against Against Percentage of Votes Required in Order to Call Special Meetings from 10% to 25% 10 Non-Substantive Mgmt For Against Against Updates and Revisions to Articles ________________________________________________________________________________ Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status NRE1V CINS X5862L103 04/10/2018 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For For For Shares with or without Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur L. George Mgmt For For For 1.2 Elect Michael F. Hilton Mgmt For For For 1.3 Elect Frank M. Jaehnert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Stock Incentive and Award Plan ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP 666762109 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry S. Cash Mgmt For For For 1.2 Elect Anthony Drabek Mgmt For For For 1.3 Elect Karl L. Hanneman Mgmt For For For 1.4 Elect David W. Karp Mgmt For For For 1.5 Elect David J. Mgmt For For For McCambridge 1.6 Elect Krystal M. Nelson Mgmt For For For 1.7 Elect Joseph M. Mgmt For For For Schierhorn 1.8 Elect John C. Swalling Mgmt For For For 1.9 Elect Linda C. Thomas Mgmt For For For 1.10 Elect David G. Wight Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Mgmt For For For Campbell 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Mgmt For For For Woodbury 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oaktree Specialty Lending Corporation Ticker Security ID: Meeting Date Meeting Status OCSL CUSIP 67401P108 04/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc H. Gamsin Mgmt For For For 1.2 Elect Craig A. Jacobson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deanna Goodwin Mgmt For For For 1.2 Elect John R. Huff Mgmt For For For 1.3 Elect Steven Webster Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Och-Ziff Capital Management Group LLC Ticker Security ID: Meeting Date Meeting Status OZM CUSIP 67551U105 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marcy Engel Mgmt For For For 1.2 Elect Michael D. Mgmt For For For Fascitelli 1.3 Elect Georganne C. Mgmt For For For Proctor 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/02/2018 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Request Cumulative Mgmt N/A Abstain N/A Voting 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Election of Directors Mgmt For For For 11 Approve Recasting of Mgmt N/A Against N/A Votes for Amended Slate 12 Proportional Mgmt N/A Abstain N/A Allocation of Cumulative Votes 13 Allocate Votes to Mgmt N/A Abstain N/A Randal Luiz Zanetti 14 Allocate Votes to Mgmt N/A Abstain N/A Manoel Antonio Peres 15 Allocate Votes to Ivan Mgmt N/A Abstain N/A Luiz Gontijo Junior 16 Allocate Votes to Mgmt N/A Abstain N/A Samuel Monteiro dos Santos Junior 17 Allocate Votes to Mgmt N/A Abstain N/A Eduardo de Toledo 18 Allocate Votes to Mgmt N/A Abstain N/A Cesar Suaki dos Santos 19 Allocate Votes to Mgmt N/A Abstain N/A Murilo Cesar Lemos dos Santos Passos 20 Allocate Votes to Mgmt N/A Abstain N/A Gerald Dinu Reiss 21 Allocate Votes to Jose Mgmt N/A Abstain N/A Afonso Alves Castanheira 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Elect Candidate as Mgmt For N/A N/A Board Member Presented by Minority Shareholders 24 Cumulate Common and Mgmt N/A For N/A Preferred Shares 25 Remuneration Policy Mgmt For For For 26 Supervisory Council Mgmt For For For Size 27 Request Establishment Mgmt N/A For N/A of Supervisory Council 28 Election of Mgmt For For For Supervisory Council 29 Approve Recasting of Mgmt N/A For N/A Votes for Amended Supervisory Council Slate 30 Elect Candidate as Mgmt N/A For N/A Supervisory Council Member Presented by Minority Shareholders 31 Supervisory Council Mgmt For For For Fees 32 Instructions if Mgmt N/A Against N/A Meeting is Held on Second Call 33 Non-Voting Meeting Note N/A N/A N/A N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harrington Mgmt For For For Bischof 1.2 Elect Spencer LeRoy III Mgmt For For For 1.3 Elect Charles F. Mgmt For For For Titterton 1.4 Elect Steven R. Walker 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 Against For Regarding Board Oversight of Climate Change Risks 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSI CUSIP 702925108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set Board Size at Five Mgmt For For For 2.1 Elect James D. Hill Mgmt For For For 2.2 Elect James B. Howe Mgmt For For For 2.3 Elect Marcel Kessler Mgmt For For For 2.4 Elect T. Jay Collins Mgmt For For For 2.5 Elect Judi M. Hess Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2018 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Buck Mgmt For For For 2 Elect Alex N. Blanco Mgmt For For For 3 Elect Jody H. Feragen Mgmt For For For 4 Elect Sarena S. Lin Mgmt For For For 5 Elect Ellen A. Rudnick Mgmt For For For 6 Elect Neil A. Mgmt For For For Schrimsher 7 Elect Les C. Vinney Mgmt For For For 8 Elect James W. Wiltz Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paul Mueller Company Ticker Security ID: Meeting Date Meeting Status MUEL CUSIP 624752101 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Curtis L. Dinan Mgmt For For For 1.2 Elect Jean L. Morris Mgmt For For For ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Edward F. Kosnik Mgmt For For For 7 Elect Robert J. Lavinia Mgmt For For For 8 Elect Kimberly S. Lubel Mgmt For For For 9 Elect George E. Ogden Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2017 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 2 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carmen M. Bowser Mgmt For For For 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 Steven Kass Mgmt For For For 1.7 Elect Douglas L. Mgmt For For For Kennedy 1.8 Elect John D. Kissel Mgmt For For For 1.9 Elect James R. Lamb Mgmt For For For 1.10 Elect F. Duffield Mgmt For For For Meyercord 1.11 Elect Philip W. Smith Mgmt For For For III 1.12 Elect Tony Spinelli Mgmt For For For 1.13 Elect Beth Welsh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Petmed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank J. Formica Mgmt For For For 1.3 Elect Gian M. Fulgoni Mgmt For For For 1.4 Elect Ronald J. Korn Mgmt For For For 1.5 Elect Robert C. Mgmt For For For Schweitzer 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Mgmt For For For Lautenbach 7 Elect Eduardo R. Mgmt For For For Menasce 8 Elect Michael I. Roth Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect David L. Shedlarz Mgmt For For For 11 Elect David B. Snow, Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2018 Mgmt For For For Stock Plan ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ignacio Alvarez Mgmt For For For 2 Elect Alejandro M. Mgmt For For For Ballester 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Carlos A. Unanue Mgmt For For For 5 Amendment to Articles Mgmt For For For of Incorporation to Adopt Plurality Voting Standard in Contested Elections 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PotlatchDeltic Corporation Ticker Security ID: Meeting Date Meeting Status PCH CUSIP 737630103 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Driscoll 2 Elect Eric J. Cremers Mgmt For For For 3 Elect D. Mark Leland Mgmt For For For 4 Elect Lenore M. Mgmt For For For Sullivan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 05/08/2018 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 Robert G. Ruhlman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 1.5 Elect Kedrick D. Mgmt For For For Adkins Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Donald R. Mgmt For For For Caldwell 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate Time-Phase Mgmt For For For Voting Structure 2 Share Issuance Mgmt For For For Pursuant to Merger 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For For For 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Richard W. Parod Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Recordati - Industria Chimica E Farmaceutica Spa Ticker Security ID: Meeting Date Meeting Status REC CINS T78458139 04/18/2018 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 Remuneration Policy Mgmt For Against Against 3 2018-2022 Stock Option Mgmt For Against Against Plan 4 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Frederick J. Mgmt For For For Sievert 3 Elect Stanley B. Tulin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend the Articles of Mgmt For For For Incorporation to Permit Shareholders to Amend Bylaws 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Resolute Forest Products Inc. Ticker Security ID: Meeting Date Meeting Status RFP CUSIP 76117W109 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Benson Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Mgmt For For For Falconer 4 Elect Jeffrey A. Hearn Mgmt For For For 5 Elect Yves Laflamme Mgmt For For For 6 Elect Bradley P. Martin Mgmt For For For 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael S. Mgmt For For For Rousseau 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Kistinger 2 Elect Jolene Sarkis Mgmt For For For 3 Elect Anne Shih Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ RIT Capital Partners plc Ticker Security ID: Meeting Date Meeting Status RCP CINS G75760101 04/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Nathanial Mgmt For For For Charles J. Rothschild 4 Elect Michael Marks Mgmt For For For 5 Elect Mike Power Mgmt For For For 6 Elect Hannah Rothschild Mgmt For For For 7 Elect Amy Stirling Mgmt For For For 8 Elect Arthur Charles Mgmt For For For V. Wellesley (the Duke of Wellington) 9 Elect Philippe Mgmt For For For Costeletos 10 Elect Andre F. Perold Mgmt For For For 11 Elect Jeremy W. Sillem Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ravichandra K. Mgmt For For For Saligram 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Robert Elton Mgmt For For For 1.4 Elect J. Kim Fennell Mgmt For For For 1.5 Elect Amy Guggenheim Mgmt For For For Shenkan 1.6 Elect Erik Olsson Mgmt For For For 1.7 Elect Edward B. Mgmt For For For Pitoniak 1.8 Elect Sarah Raiss Mgmt For For For 1.9 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Senior Mgmt For For For Executive Restricted Stock Plan 5 Amendment to Employee Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Angelina 1.3 Elect John T. Baily Mgmt For For For 1.4 Elect Calvin G. Mgmt For For For Butler, Jr. 1.5 Elect David B. Duclos Mgmt For For For 1.6 Elect Jordan W. Graham Mgmt For For For 1.7 Elect Jonathan E. Mgmt For For For Michael 1.8 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.9 Elect James J. Scanlan Mgmt For For For 1.10 Elect Michael J. Stone Mgmt For For For 2 Reincorporation from Mgmt For For For Illinois to Delaware 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 05/17/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Consolidated Accounts Mgmt For For For and Reports 8 Regulated Agreement Mgmt For For For with Rothschild Asset Management 9 Elect David Rene de Mgmt For For For Rothschild 10 Elect Lucie Mgmt For For For Maurel-Aubert 11 Elect Sylvain Hefes Mgmt For For For 12 Elect Anthony de Mgmt For For For Rothschild 13 Elect Sipko N. Schat Mgmt For For For 14 Elect Peter A. Smith Mgmt For For For 15 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 16 Remuneration of David Mgmt For For For de Rothschild, Chair of Rothschild & Co Gestion SAS 17 Remuneration of Eric Mgmt For For For de Rothschild, Supervisory Board Chair 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Maximum Variable Mgmt For For For Compensation Ratio for Identified Staff 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Increase Mgmt For For For Capital Through Capitalisations 22 Authority to Increase Mgmt For For For Capital In Consideration for Contributions in Kind 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Greenshoe Mgmt For For For 27 Authority to Grant Mgmt For For For Stock Options 28 Authority to Issue Mgmt For For For Restricted Shares 29 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 30 Employee Stock Mgmt For For For Purchase Plan 31 Global Ceiling on Mgmt For For For Capital Increases 32 Authorisation of Legal Mgmt For For For Formalities 33 Shareholder Proposal A ShrHoldr Against Against For Regarding Election of Cyntha Tobiano 34 Shareholder Proposal ShrHoldr Against Against For (B) Elect Yves Aeschlimann 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rothschild & Co Ticker Security ID: Meeting Date Meeting Status ROTH CINS F7957F116 09/28/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratification of Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Consolidated Accounts Mgmt For For For and Reports 9 Related Party Mgmt For For For Transactions (Compagnie Financiere Martin Maurel) 10 Related Party Mgmt For For For Transactions (Rothschild & Cie SCS) 11 Elect Suet-Fern Lee Mgmt For For For 12 Elect Eric de Mgmt For For For Rothschild 13 Elect Andre Levy-Lang Mgmt For For For 14 Appointment of Auditor Mgmt For For For (KPMG SA) 15 Non-Renewal of Mgmt For For For Alternate Auditor (KPMG Audit FS I) 16 Appointment of Auditor Mgmt For For For (Cailliau Dedouit et Associes SA) 17 Non-Renewal of Mgmt For For For Alternate Auditor (Didier Cardon) 18 Remuneration of Mgmt For For For Rothschild & Co Gestion SAS, Managing Partner 19 Remuneration of David Mgmt For For For de Rothschild, Chair of Rothschild & Co Gestion SAS 20 Remuneration of Eric Mgmt For For For de Rothschild, Chair of the Supervisory Board 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Grant Mgmt For Abstain Against Stock Options 23 Employee Stock Mgmt For For For Purchase Plan 24 Global Ceiling on Mgmt For For For Capital Increases 25 Amendments to Articles Mgmt For For For Regarding Financial Year 26 Amendments to Articles Mgmt For For For Regarding Teleconferencing 27 Amendments to Articles Mgmt For For For Regarding Supervisory Board Powers 28 Amendments to Articles Mgmt For For For Regarding Alternate Auditors 29 Authorisation of Legal Mgmt For For For Formalities 30 Shareholder Proposal ShrHoldr Against Against For (A) Regarding Election of Cynthia Tobiano 31 Shareholder Proposal ShrHoldr Against Against For (B) Regarding Election of Yves Aeschlimann ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Kevin McArthur Mgmt For For For 2 Elect Christopher M.T. Mgmt For For For Thompson 3 Elect Sybil E. Veenman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA CUSIP 786598300 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarke R. Brown, Mgmt For For For Jr. 1.2 Elect Edward K. Mgmt For For For Christian 1.3 Elect Timothy J. Clarke Mgmt For For For 1.4 Elect Roy F. Coppedge Mgmt For For For III 1.5 Elect G. Dean Pearce Mgmt For Withhold Against 1.6 Elect Gary Stevens Mgmt For Withhold Against 2 Amendment to the 2005 Mgmt For Against Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhonda D. Hunter Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Sutherlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year Abstain Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly E. Mgmt For For For Ritrievi 1.2 Elect John D. Rogers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Abstain Against Executive Compensation ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For III 1.5 Elect Christopher P. Mgmt For For For Papouras 1.6 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 09/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Mgmt For For For Demandolx 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect David M. Schizer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SEACOR Marine Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SMHI CUSIP 78413P101 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect John Gellert Mgmt For For For 1.3 Elect Andrew R. Morse Mgmt For For For 1.4 Elect R. Christopher Mgmt For For For Regan 1.5 Elect Evan Behrens Mgmt For For For 1.6 Elect Robert Mgmt For For For Abendschein 1.7 Elect Julie Persily Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect John C. Burville Mgmt For For For 3 Elect Robert Kelly Mgmt For For For Doherty 4 Elect Thomas A. Mgmt For For For McCarthy 5 Elect H. Elizabeth Mgmt For For For Mitchell 6 Elect Michael J. Mgmt For For For Morrissey 7 Elect Gregory E. Murphy Mgmt For For For 8 Elect Cynthia S. Mgmt For For For Nicholson 9 Elect Ronald L. Mgmt For For For O'Kelley 10 Elect William M. Rue Mgmt For For For 11 Elect John S. Scheid Mgmt For For For 12 Elect J. Brian Thebault Mgmt For For For 13 Elect Philip H. Urban Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2014 Mgmt For For For Omnibus Stock Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Mgmt For For For Kleeberger 2 Elect Joseph W. Wood Mgmt For For For 3 Elect Charles B. Tomm Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ SJW Group Ticker Security ID: Meeting Date Meeting Status SJW CUSIP 784305104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katharine Mgmt For For For Armstrong 2 Elect Walter J. Bishop Mgmt For For For 3 Elect Douglas R. King Mgmt For For For 4 Elect Gregory P. Landis Mgmt For For For 5 Elect Debra Man Mgmt For For For 6 Elect Daniel B. More Mgmt For For For 7 Elect Eric W. Thornburg Mgmt For For For 8 Elect Robert A. Van Mgmt For For For Valer 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. Mgmt For For For DeLoach, Jr. 1.3 Elect Philippe Mgmt For For For Guillemot 1.4 Elect Robert C. Tiede Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Southern Missouri Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SMBC CUSIP 843380106 10/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronnie D. Black Mgmt For For For 1.2 Elect Rebecca M. Brooks Mgmt For For For 1.3 Elect Dennis C. Robison Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For McClymont 1.4 Elect Joseph W. Mgmt For For For McDonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Standex International Corporation Ticker Security ID: Meeting Date Meeting Status SXI CUSIP 854231107 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Dunbar Mgmt For For For 2 Elect Michael A. Hickey Mgmt For For For 3 Elect Daniel B. Hogan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Star Gas Partners L.P Ticker Security ID: Meeting Date Meeting Status SGU CUSIP 85512C105 10/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allow the Partnership Mgmt For For For to Elect to be Treated as a Corporation for Federal Income Tax Purposes 2 Adopt the Third Mgmt For For For Amended and Restated Partnership Agreement ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Fiorile 1.2 Elect Michael E. Mgmt For For For LaRocco 1.3 Elect Eileen A. Mgmt For For For Mallesch 1.4 Elect Setareh Mgmt For For For Pouraghabagher 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ State Bank Financial Corporation Ticker Security ID: Meeting Date Meeting Status STBZ CUSIP 856190103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Mgmt For For For Balkcom, Jr. 2 Elect Archie L. Mgmt For For For Bransford, Jr. 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Mgmt For For For Hepner 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H. Kaiser Mgmt For For For 9 Elect Willam D. Mgmt For For For McKnight 10 Elect Asif Ramji Mgmt For For For 11 Elect Scott Uzzell Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Mitchell S. Mgmt For For For Klipper 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Mgmt For For For Randall 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Koss Mgmt For For For 1.2 Elect David R. Zimmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wolfgang H. Mgmt For For For Dangel 1.2 Elect David W. Grzelak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Robert Leeds Mgmt For For For 1.3 Elect Bruce Leeds Mgmt For For For 1.4 Elect Lawrence P. Mgmt For For For Reinhold 1.5 Elect Robert D. Mgmt For For For Rosenthal 1.6 Elect Barry Litwin Mgmt For For For 1.7 Elect Chad M. Lindbloom Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Candace H. Duncan Mgmt For For For 2 Elect Liam J. Kelly Mgmt For For For 3 Elect Stephen K. Klasko Mgmt For For For 4 Elect Stuart A. Randle Mgmt For For For 5 Elect Andrew A. Mgmt For For For Krakauer 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amend Non-Employee Mgmt For For For Directors Compensation Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Azita Arvani Mgmt For For For 1.2 Elect Steven A. Mgmt For For For Sonnenberg 1.3 Elect David S. Wichmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 03/21/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For Against Against Performance Stock Option Agreement ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 03/21/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For Against Against Performance Stock Option Agreement ________________________________________________________________________________ Tessco Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TESS CUSIP 872386107 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert B. Mgmt For For For Barnhill, Jr. 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Mgmt For For For Shaughnessy 1.6 Elect Murray Wright Mgmt For For For 1.7 Elect Morton F. Mgmt For For For Zifferer, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teton Advisors, Inc. Ticker Security ID: Meeting Date Meeting Status TETAA CUSIP 88165Y200 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent J. Mgmt For For For Amabile 1.2 Elect Stephen G. Bondi Mgmt For For For 1.3 Elect Aaron J. Feingold Mgmt For For For 1.4 Elect Nicholas F. Mgmt For For For Gallucio 1.5 Elect John M. Tesoro Mgmt For For For ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Election of Presiding Mgmt For For For Chair; Minutes 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Elect Henry H. Mgmt For For For Hamilton III 11 Elect Mark Leonard Mgmt For For For 12 Elect Vicki Messer Mgmt For For For 13 Elect Tor Magne Lonnum Mgmt For For For 14 Elect Wenche Agerup Mgmt For For For 15 Elect Elisabeth Grieg Mgmt For For For 16 Elect Torstein Sanness Mgmt For For For 17 Elect Nils Petter Dyvik Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect Herman Kleeven Mgmt For For For 20 Nomination Committee Mgmt For For For Fees 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Remuneration Guidelines Mgmt For For For 23 Long-Term Incentive Mgmt For For For Plan 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Issue Mgmt For For For Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For For For Distribute Dividend ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Firestone 2 Elect Werner Geissler Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Laurette T. Mgmt For For For Koellner 5 Elect Richard J. Kramer Mgmt For For For 6 Elect W. Alan Mgmt For For For McCollough 7 Elect John E. McGlade Mgmt For For For 8 Elect Michael J. Morell Mgmt For For For 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect Stephanie A. Mgmt For For For Streeter 11 Elect Thomas H. Mgmt For For For Weidemeyer 12 Elect Michael R. Wessel Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The L.S. Starrett Company Ticker Security ID: Meeting Date Meeting Status SCX CUSIP 855668109 10/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Riordan Mgmt For For For 1.2 Elect Russell D. Mgmt For For For Carreker 1.3 Elect Christopher C. Mgmt For For For Gahagan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 2017 Employee Stock Mgmt For For For Purchase Plan 5 Reapproval of the 2012 Mgmt For For For Long Term Incentive Plan for Purposes of Section 162(m) 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan H. Suwinski Mgmt For For For 1.2 Elect J. Allen Kosowsky Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Timberland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TSBK CUSIP 887098101 01/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Sand Mgmt For For For 1.2 Elect Andrea M. Clinton Mgmt For For For 1.3 Elect James A. Davis Mgmt For For For 1.4 Elect Kathy D. Leodler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TMX Group Limited Ticker Security ID: Meeting Date Meeting Status X CUSIP 87262K105 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Luc Bertrand Mgmt For For For 2.2 Elect Louis Eccleston Mgmt For For For 2.3 Elect Christian Exshaw Mgmt For For For 2.4 Elect Marie Giguere Mgmt For For For 2.5 Elect Martine Irman Mgmt For For For 2.6 Elect Harry Jaako Mgmt For For For 2.7 Elect Lise Lachapelle Mgmt For For For 2.8 Elect William Linton Mgmt For For For 2.9 Elect Jean Martel Mgmt For For For 2.10 Elect Gerri Sinclair Mgmt For For For 2.11 Elect Kevin Sullivan Mgmt For For For 2.12 Elect Eric Wetlaufer Mgmt For For For 2.13 Elect Charles M. Mgmt For For For Winograd 2.14 Elect Michael Wissell Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Mgmt For For For Yearley, Jr. 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Mgmt For For For Braemer 5 Elect Christine N. Mgmt For For For Garvey 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen A. Novick Mgmt For For For 9 Elect Wendell E Mgmt For For For Prichett 10 Elect Paul E. Shapiro Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Mgmt For For For Yearley, Jr. 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Mgmt For For For Braemer 5 Elect Christine N. Mgmt For For For Garvey 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen A. Novick Mgmt For For For 9 Elect Wendell E Mgmt For For For Prichett 10 Elect Paul E. Shapiro Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For For For Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Mgmt For For For Wardynski 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Charles W. Mgmt For For For Matthews 1.8 Elect Douglas L. Rock Mgmt For For For 1.9 Elect Dunia A. Shive Mgmt For For For 1.10 Elect Timothy R. Mgmt For For For Wallace 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alvarado Mgmt For For For 2 Elect Jeffrey J. Cote Mgmt For For For 3 Elect Pierre-Marie de Mgmt For For For Leener 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Allocation of Results Mgmt For For For 7 Allocation to the Mgmt For For For Legal Reserve 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For 10 Ratification of Mgmt For For For Accountant ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 11/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henri Steinmetz Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas O. Maggs Mgmt For For For 1.2 Elect Robert J. Mgmt For For For McCormick 1.3 Elect Lisa M. Ruetter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 10/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Edward L. Kuntz Mgmt For For For 1.8 Elect Reginald E. Mgmt For For For Swanson 1.9 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505184 04/26/2018 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For For For 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Thomas Leysen Mgmt For For For 11 Elect Marc Grynberg Mgmt For For For 12 Elect Mark Garrett Mgmt For For For 13 Elect Eric Meurice Mgmt For For For 14 Elect Koenraad Mgmt For For For Debackere 15 Directors' Fees Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Increase in Authorised Mgmt For For For Capital ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 09/07/2017 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Split Mgmt For For For 4 Amendments to Article Mgmt For For For 24 5 Amendments to Article Mgmt For For For 16 6 Change in Control Mgmt For Against Against Clause I 7 Change in Control Mgmt For Against Against Clause II 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 1.3 Elect Steven S. Sintros 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Brody Mgmt For For For 1.2 Elect Raj Patel Mgmt For For For 1.3 Elect Donald E. Mgmt For For For Souders, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Callahan Mgmt For For For 2 Elect Kimberly D. Mgmt For For For Cooper 3 Elect Sean P. Downes Mgmt For For For 4 Elect Darryl L. Lewis Mgmt For For For 5 Elect Ralph J. Palmieri Mgmt For For For 6 Elect Richard D. Mgmt For For For Peterson 7 Elect Michael A. Mgmt For For For Pietrangelo 8 Elect Ozzie A. Mgmt For For For Schindler 9 Elect Jon W. Springer Mgmt For For For 10 Elect Joel M. Wilentz Mgmt For For For 11 Advisory Vote on Mgmt For Abstain Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/27/2018 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 CHEAH Cheng Hye Mgmt For For For 6 Elect Louis SO Chun Ki Mgmt For For For 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For 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 ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Sumas Mgmt For For For 1.2 Elect William Sumas Mgmt For For For 1.3 Elect John P. Sumas Mgmt For For For 1.4 Elect Nicholas Sumas Mgmt For For For 1.5 Elect John J. Sumas Mgmt For For For 1.6 Elect Kevin Begley Mgmt For For For 1.7 Elect Steven Crystal Mgmt For For For 1.8 Elect David C. Judge Mgmt For For For 1.9 Elect Peter R. Lavoy Mgmt For For For 1.10 Elect Stephen F. Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Abizaid Mgmt For For For 1.2 Elect John D. Nixon Mgmt For For For 1.3 Elect Michael T. Viola Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 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 Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vontobel Holding AG Ticker Security ID: Meeting Date Meeting Status VONN CINS H92070210 04/18/2018 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Herbert J. Mgmt For For For Schneidt as Board Chair 6 Elect Bruno Basler as Mgmt For For For Director and as Nominating and Compensation Committee Member 7 Elect Maja Baumann Mgmt For For For 8 Elect Elisabeth Bourqui Mgmt For For For 9 Elect David Cole as Mgmt For For For Director and as Nominating and Compensation Committee Member 10 Elect Frank Schnewlin Mgmt For For For 11 Elect Clara C. Streit Mgmt For For For as Director and as Nominating and Compensation Committee Member 12 Elect Bjorn Wettergren Mgmt For For For as Director and as Nominating and Compensation Committee Member 13 Elect Stefan Loacker Mgmt For For For 14 Appointment of Mgmt For For For Independent Proxy 15 Appointment of Auditor Mgmt For For For 16 Compensation Report Mgmt For For For 17 Board Compensation Mgmt For For For 18 Executive Compensation Mgmt For For For (Fixed) 19 Executive Compensation Mgmt For For For (Short-Term Variable) 20 Executive Compensation Mgmt For For For (Long-Term Variable) 21 Board Chair Mgmt For For For Compensation (Additional Amount - Performance Shares) 22 Executive Compensation Mgmt For For For (Additional Amount - Performance Shares) 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas C. Mgmt For For For Godlasky 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WD-40 Company Ticker Security ID: Meeting Date Meeting Status WDFC CUSIP 929236107 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Bewley Mgmt For For For 1.2 Elect Daniel T. Carter Mgmt For For For 1.3 Elect Melissa Claassen Mgmt For For For 1.4 Elect Eric P. Etchart Mgmt For For For 1.5 Elect Linda A. Lang Mgmt For For For 1.6 Elect David B. Mgmt For For For Pendarvis 1.7 Elect Daniel E. Pittard Mgmt For For For 1.8 Elect Garry O. Ridge Mgmt For For For 1.9 Elect Gregory A. Mgmt For For For Sandfort 1.10 Elect Neal E. Schmale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Performance Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence L. Mgmt For For For Werner 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Gallagher 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian O. Casey Mgmt For For For 1.2 Elect Richard M. Frank Mgmt For For For 1.3 Elect Susan M. Byrne Mgmt For For For 1.4 Elect Ellen H. Mgmt For For For Masterson 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Mgmt For For For Norman 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Mgmt For For For Wooldridge 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Florsheim Mgmt For For For 1.2 Elect Frederick P. Mgmt For For For Stratton, Jr. 1.3 Elect Cory L. Nettles Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary C. Choksi Mgmt For For For 1.2 Elect Philip A. Gelston Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 2 Advisory Vote on Mgmt For Abstain Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Gendron Mgmt For For For 2 Elect Daniel G. Korte Mgmt For For For 3 Elect Ronald M. Sega Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xperi Corporation Ticker Security ID: Meeting Date Meeting Status XPER CUSIP 98421B100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Chenault Mgmt For For For 2 Elect David C. Habiger Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Jon E. Kirchner Mgmt For For For 5 Elect V. Sue Molina Mgmt For For For 6 Elect George A. Riedel Mgmt For For For 7 Elect Christopher A. Mgmt For For For Seams 8 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 9 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For Abstain Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ York Water Co. Ticker Security ID: Meeting Date Meeting Status YORW CUSIP 987184108 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael W. Gang Mgmt For For For 1.2 Elect Jeffrey R. Hines Mgmt For For For 1.3 Elect George W. Hodges Mgmt For For For 1.4 Elect George H. Kain, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant as duly caused this report to be signed on its behalf by the ndersigned, thereunto duly authorized. (Registrant) The Royce Fund By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/20/2018
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