UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-03599
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:
12/31/16
Date of reporting period:
07/01/2016 - 06/30/2017
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was "take no action" or
"unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being
cast) may include, without limitation: (a) the securities were out on loan at the time of a record
date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g.,
late receipt of proxy voting information), (c) systems, administrative or processing errors
occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager
concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal may also appear as
"take no action" or "unvoted" in connection with contested meetings at which only one of the
agendas is actually voted upon.
Item 1: Proxy Voting Record - Item 1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Dividend Value Fund
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/04/2017 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 Gary L. Martin Mgmt For For For
7 Elect Ronald A. Mgmt For For For
Robinson
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
________________________________________________________________________________
Amerco
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
4 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 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
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
________________________________________________________________________________
Ames National Corporation
Ticker Security ID: Meeting Date Meeting Status
ATLO CUSIP 031001100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Betty A. Baudler Mgmt For For For
Horras
1.2 Elect Patrick G. Hagan Mgmt For For For
1.3 Elect Thomas H. Pohlman 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
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald A. Nolan Mgmt For For For
1.2 Elect Patricia K. Mgmt For For For
Wagner
1.3 Elect Robert J. Marzec 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
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Thomas Hiltz Mgmt For For For
1.2 Elect Edith Kelly-Green Mgmt For For For
1.3 Elect Dan P. Mgmt For For For
Komnenovich
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AptarGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATR CUSIP 038336103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George L. Mgmt For For For
Fotiades
2 Elect King W. Harris Mgmt For For For
3 Elect Joanne C. Smith Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aqua America, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTR CUSIP 03836W103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Richard H. Mgmt For For For
Glanton
1.5 Elect Lon R. Greenberg Mgmt For For For
1.6 Elect William P. Mgmt For For For
Hankowsky
1.7 Elect Wendell F. Mgmt For For For
Holland
1.8 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ARA Asset Management
Ticker Security ID: Meeting Date Meeting Status
D1R CINS G04512102 03/23/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
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
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Peter Gibbs Mgmt For For For
6 Elect Simon J. Fraser Mgmt For For For
7 Elect Anne Pringle Mgmt For For For
8 Elect David Bennett Mgmt For For For
9 Elect Clive Adamson Mgmt For For For
10 Remuneration Report Mgmt For For For
(Advisory)
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Waiver of Mandatory Mgmt For For For
Takeover Requirement
(CEO Mark
Coombs)
19 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 D04986101 06/21/2017 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 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 Bernd Muhlfriedel Mgmt For For For
11 Elect Holger Schulze Mgmt For For For
12 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
Autoliv, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALV CUSIP 052800109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Mgmt For For For
Alspaugh
1.2 Elect Jan Carlson Mgmt For For For
1.3 Elect Aicha Evans Mgmt For For For
1.4 Elect Leif Johansson Mgmt For For For
1.5 Elect David E. Kepler Mgmt For For For
1.6 Elect Franz-Josef Mgmt For For For
Kortum
1.7 Elect Xiaozhi Liu Mgmt For For For
1.8 Elect James M. Ringler Mgmt For For For
1.9 Elect Kazuhiko Sakamoto Mgmt For For For
1.10 Elect Wolfgang Ziebart 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
________________________________________________________________________________
BGEO Group Plc
Ticker Security ID: Meeting Date Meeting Status
BGEO CINS G1226S107 06/01/2017 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 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Neil Janin Mgmt For For For
6 Elect Irakli Gilauri Mgmt For For For
7 Elect David F. Morrison Mgmt For For For
8 Elect Al Breach Mgmt For For For
9 Elect Kim Bradley Mgmt For For For
10 Elect Tamaz Georgadze Mgmt For For For
11 Elect Hanna Loikkanen Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
18 Authority to Mgmt For For For
Repurchase
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BIC (Societe Bic)
Ticker Security ID: Meeting Date Meeting Status
BB CINS F10080103 05/10/2017 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
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors' Fees Mgmt For For For
9 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
10 Elect Francois Bich Mgmt For For For
11 Elect Marie-Pauline Mgmt For For For
Chandon-Moet
12 Elect Candace Matthews Mgmt For For For
13 Appointment of Auditor Mgmt For For For
(Deloitte &
Associes)
14 Appointment of Mgmt For For For
Alternate Auditor
(BEAS)
15 Appointment of Auditor Mgmt For For For
(Grant
Thornton)
16 Appointment of Mgmt For For For
Alternate Auditor
(IGEC)
17 Remuneration of Bruno Mgmt For For For
Bich, Chair and CEO
(from June 1,
2016)
18 Remuneration of Mario Mgmt For Abstain Against
Guevara, CEO (until
June 1,
2016)
19 Remuneration of Mgmt For For For
Francois Bich, Deputy
CEO (until February
29,
2016)
20 Remuneration of Mgmt For Abstain Against
Gonzalve Bich, Deputy
CEO (from June 2,
2016)
21 Remuneration of James Mgmt For For For
DiPietro, Deputy CEO
(from June 2,
2016)
22 Remuneration of Mgmt For Abstain Against
Marie-Aimee
Bich-Dufour, deputy
CEO
23 Remuneration Policy Mgmt For Abstain Against
24 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
25 Amendments to Articles Mgmt For For For
Regarding Employee
Representatives
26 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 04/28/2017 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 Amendment to the Mgmt For Abstain Against
Restricted Share
Plan
3 Change of Company Name Mgmt For For For
4 Amendments to Articles Mgmt For For For
(Company
Name)
5 Amendment to Articles Mgmt For For For
(Corporate
Purpose)
6 Amendments to Articles Mgmt For For For
(Share
Capital)
7 Amendments to Articles Mgmt For For For
(New Governing
Body)
8 Amendments to Articles Mgmt For For For
(Reorganization of
Duties)
9 Amendments to Articles Mgmt For For For
(Products and Pricing
Committee)
10 Amendments to Articles Mgmt For For For
(CADE
Determinations)
11 Amendments to Articles Mgmt For For For
(Services Management
Committees)
12 Amendments to Articles Mgmt For For For
(Indemnity
Rights)
13 Amendments to Articles Mgmt For For For
(Temporary Increase
of Board
Size)
14 Amendments to Articles Mgmt For For For
(Maximum Number of
Board
Members)
15 Amendments to Articles Mgmt For For For
(Renumbering and
References)
16 Consolidation of Mgmt For For For
Articles
17 Ratify Updated Global Mgmt For For For
Remuneration Amount
for
2016
18 Remuneration Report Mgmt For Abstain Against
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
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 04/28/2017 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 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 Board Size Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Election of Directors Mgmt For For For
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 05/10/2017 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 Change of Company Name Mgmt For For For
4 Amendments to Articles Mgmt For For For
(Company
Name)
5 Amendment to Articles Mgmt For For For
(Corporate
Purpose)
6 Amendments to Articles Mgmt For For For
(Share
Capital)
7 Amendments to Articles Mgmt For For For
(New Governing
Body)
8 Amendments to Articles Mgmt For For For
(Reorganization of
Duties)
9 Amendments to Article Mgmt For For For
29 (Products and
Pricing
Committee)
10 Amendments to Articles Mgmt For For For
(CADE
Determinations)
11 Amendments to Articles Mgmt For For For
(Services Management
Committees)
12 Amendments to Article Mgmt For For For
83 (Indemnity
Rights)
13 Amendments to Article Mgmt For For For
87 (Temporary
Increase of Board
Size)
14 Amendments to Articles Mgmt For For For
(Board Size and
Editorial
Changes)
15 Amendments to Articles Mgmt For For For
(Renumbering and
References)
16 Consolidation of Mgmt For For For
Articles
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 06/14/2017 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 Merger Agreement Mgmt For For For
5 Ratification of Mgmt For For For
Appointment of
Appraiser
(PricewaterhouseCooper
s)
6 Valuation Report Mgmt For For For
7 Merger by Absorption Mgmt For For For
("Cetip")
8 Authorisation of Legal Mgmt For For For
Formalities
9 Request Establishment Mgmt N/A For N/A
of Supervisory
Council
10 Instruction if Meeting Mgmt N/A For N/A
is Held on Second
Call
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BOK Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
BOKF CUSIP 05561Q201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Joseph W. Craft Mgmt For For For
III
1.7 Elect Jack Finley Mgmt For For For
1.8 Elect John W. Gibson Mgmt For For For
1.9 Elect David F. Griffin Mgmt For For For
1.10 Elect V. Burns Hargis Mgmt For For For
1.11 Elect Douglas D Mgmt For For For
Hawthorne
1.12 Elect Kimberley D. Mgmt For For For
Henry
1.13 Elect E. Carey Mgmt For For For
Joullian,
IV
1.14 Elect George B. Kaiser Mgmt For For For
1.15 Elect Robert J. Mgmt For For For
LaFortune
1.16 Elect Stanley A. Mgmt For For For
Lybarger
1.17 Elect Steven J. Malcolm Mgmt For For For
1.18 Elect E.C. Richards Mgmt For For For
1.19 Elect Michael C. Turpen Mgmt For For For
1.20 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 04/27/2017 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 Abstain Against
Auditor
2 Report of the Board of Mgmt For Abstain Against
Directors
3 Financial Statements Mgmt For Abstain Against
4 Report on the Audit Mgmt For Abstain Against
and Corporate
Governance
Committees'
Activities
5 Report of the Mgmt For Abstain Against
Commissioner
6 Report of the Mgmt For Abstain Against
Regulatory and
Disciplinary
Committees
7 Report on Tax Mgmt For Abstain Against
Compliance
8 Allocation of Profits Mgmt For For For
9 Allocation of Dividends Mgmt For For For
10 Election of Directors; Mgmt For Abstain Against
Election of
Commissioners;
Election of
Committees'
Chair
11 Directors, Mgmt For Abstain Against
Commissioners and
Committee Members'
Fees
12 Report on Company's Mgmt For Abstain Against
Share Repurchase
Program
13 Authority to Mgmt For Abstain Against
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 04/27/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Strategic Partners Mgmt For Abstain Against
Agreements
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
C.H. Robinson Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP 12541W209 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott P. Anderson Mgmt For For For
2 Elect Robert Ezrilov Mgmt For For For
3 Elect Wayne M. Fortun Mgmt For For For
4 Elect Mary J. Steele Mgmt For For For
Guilfoile
5 Elect Jodee A. Kozlak Mgmt For For For
6 Elect Brian P. Short Mgmt For For For
7 Elect James B. Stake Mgmt For For For
8 Elect John P. Wiehoff Mgmt For For For
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
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Camden National Corporation
Ticker Security ID: Meeting Date Meeting Status
CAC CUSIP 133034108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig S. Mgmt For Against Against
Gunderson
2 Elect John W. Holmes Mgmt For For For
3 Elect David J. Ott Mgmt For For For
4 Elect John M. Rohman Mgmt For For For
5 Elect Lawrence J. Mgmt For For For
Sterrs
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 the Mgmt For For For
2012 Equity and
Incentive
Plan
9 Ratification of Auditor Mgmt For For For
10 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect I. Martin Inglis Mgmt For For For
1.2 Elect Kathryn C. Turner Mgmt For For For
1.3 Elect Stephen M. Ward, Mgmt For For For
Jr.
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
Stock-Based Incentive
Compensation
Plan
5 Amendment to the Mgmt For For For
Executive Bonus
Compensation
Plan
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
City Holding Company
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Fisher Mgmt For For For
1.2 Elect Jay C. Goldman Mgmt For For For
1.3 Elect Patrick C. Mgmt For For For
Graney
III
1.4 Elect Charles R. Mgmt For For For
Hageboeck
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
5 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 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
CNB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter F. Smith Mgmt For For For
1.2 Elect William F. Falger Mgmt For For For
1.3 Elect Jeffrey S. Powell Mgmt For For For
1.4 Elect James B. Ryan Mgmt For For For
1.5 Elect Francis X. Mgmt For For For
Straub,
III
1.6 Elect Peter C. Mgmt For For For
Varischetti
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Codorus Valley Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVLY CUSIP 192025104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect D. Reed Anderson Mgmt For For For
1.2 Elect MacGregor S. Mgmt For For For
Jones
1.3 Elect Larry J. Miller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/23/2017 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 Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
6 Approval of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Compass Minerals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMP CUSIP 20451N101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Valdemar L. Mgmt For For For
Fischer
2 Elect Richard S. Grant Mgmt For For For
3 Elect Amy J. Yoder Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CompuGroup Medical SE
Ticker Security ID: Meeting Date Meeting Status
COP CINS D15813211 05/10/2017 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 Authority to Issue Mgmt For Against Against
Convertible Debt
Instruments; Increase
in Conditional
Capital
10 Elect Klaus Esser Mgmt For For For
11 Elect Daniel Gotthardt Mgmt For For For
12 Elect Ulrike Handel Mgmt For For For
13 Elect Rene Obermann Mgmt For For For
14 Supervisory Board Mgmt For For For
Members'
Fees
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 205249105 07/14/2016 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kenneth M. Mgmt For For For
Dedeluk
2.2 Elect Christopher L. Mgmt For For For
Fong
2.3 Elect Patrick R. Mgmt For For For
Jamieson
2.4 Elect Peter H. Kinash Mgmt For For For
2.5 Elect Frank L. Meyer Mgmt For For For
2.6 Elect Robert F.M. Smith Mgmt For For For
2.7 Elect John B. Zaozirny Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 02/14/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Lulama Boyce Mgmt For For For
2 Re-elect John (Jock) Mgmt For For For
D.
McKenzie
3 Re-elect Alexandra Mgmt For For For
Watson
4 Elect Hugo A. Nelson Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Alexandra
Watson)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Shams
Pather)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Jock
McKenzie)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Hugo
Nelson)
10 Approve Remuneration Mgmt For For For
Policy
11 Approve Financial Mgmt For For For
Assistance (Section
45)
12 Approve Financial Mgmt For For For
Assistance (Section
44)
13 Approve NEDs' Fees Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Adopt New Memorandum Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 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 05/24/2017 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 Michael J. Mgmt For For For
Coleman
5 Elect Willie A. Deese Mgmt For For For
6 Elect Thomas Jetter Mgmt For For For
7 Elect Arthur D. Mgmt For For For
Kowaloff
8 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
9 Elect Francis J. Lunger Mgmt For For For
10 Elect Jeffrey T. Slovin Mgmt For For For
11 Elect Bret W. Wise Mgmt For For For
12 Ratification of Auditor 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
________________________________________________________________________________
Diebold Nixdorf, Incorporated
Ticker Security ID: Meeting Date Meeting Status
DBD CUSIP 253651103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick W. Mgmt For For For
Allender
1.2 Elect Phillip R. Cox Mgmt For For For
1.3 Elect Richard L. Mgmt For For For
Crandall
1.4 Elect Alexander Mgmt For For For
Dibelius
1.5 Elect Dieter Dusedau Mgmt For For For
1.6 Elect Gale S. Mgmt For For For
Fitzgerald
1.7 Elect Gary G. Mgmt For For For
Greenfield
1.8 Elect Andreas W. Mattes Mgmt For For For
1.9 Elect Robert S. Mgmt For For For
Prather,
Jr.
1.10 Elect Rajesh K. Soin Mgmt For For For
1.11 Elect Henry D. G. Mgmt For For For
Wallace
1.12 Elect Alan J. Weber Mgmt For For For
1.13 Elect Jurgen Wunram 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 2017 Mgmt For For For
Equity and
Performance Incentive
Plan
5 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
6 Elimination of Mgmt For For For
Cumulative
Voting
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Dillard's, Inc.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank 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 Amendment to the 2005 Mgmt For For For
Non-Employee Director
Restricted Stock
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
9 Shareholder Proposal ShrHoldr For For For
Regarding Independent
Board
Chair
________________________________________________________________________________
Donaldson Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCI CUSIP 257651109 11/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Hoffman
1.2 Elect Douglas A. Milroy Mgmt For For For
1.3 Elect Willard D. Mgmt For For For
Oberton
1.4 Elect John P. Wiehoff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac 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
________________________________________________________________________________
Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy E. Mgmt For Against Against
Christensen
2 Elect John G. Nackel Mgmt For For For
3 Elect Barry M. Smith Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 2017 Omnibus Incentive Mgmt For For For
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
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Expeditors International Of Washington, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPD CUSIP 302130109 05/02/2017 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 Dan P. Mgmt For For For
Kourkoumelis
7 Elect Richard B. McCune Mgmt For For For
8 Elect Alain Monie Mgmt For For For
9 Elect Jeffrey S. Musser Mgmt For For For
10 Elect Liane J. Mgmt For For For
Pelletier
11 Elect Tay Yoshitani Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
FamilyMart UNY Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8028 CINS J13398102 05/25/2017 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 Isamu Nakayama Mgmt For For For
4 Elect Norio Sako Mgmt For For For
5 Elect Toshio Katoh Mgmt For For For
6 Elect Jiroh Koshida Mgmt For For For
7 Elect Kunihiro Nakade Mgmt For For For
8 Elect Jun Takahashi Mgmt For For For
9 Elect Kohji Takayanagi Mgmt For For For
10 Elect Takashi Sawada Mgmt For For For
11 Elect Shuichi Takeuchi Mgmt For For For
12 Elect Akihiro Watanabe Mgmt For For For
13 Elect Takashi Saeki Mgmt For For For
14 Elect Shuji Iwamura as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect Jennifer L. Mgmt For For For
Sherman
1.9 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fielmann AG
Ticker Security ID: Meeting Date Meeting Status
FIE CINS D2617N114 06/01/2017 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
________________________________________________________________________________
Fielmann AG
Ticker Security ID: Meeting Date Meeting Status
FIE CINS D2617N114 07/14/2016 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 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 Hans-Otto Mgmt For For For
Schrader as
Supervisory Board
Member
10 Increase in Authorised Mgmt For For For
Capital
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/09/2017 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 Approval of the 2017 Mgmt For For For
Executive Incentive
Plan
15 Approval of 2017 Mgmt For For For
Omnibus Award
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey T. Mgmt For For For
Bertsch
1.2 Elect Michael J. Mgmt For For For
Edwards
1.3 Elect Nancy E. Uridil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Cancellation of Mgmt For For For
Authorized Preferred
Stock
________________________________________________________________________________
Flir Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Carter Mgmt For For For
2 Elect William W. Crouch Mgmt For For For
3 Elect Catherine A. Mgmt For For For
Halligan
4 Elect Earl R. Lewis Mgmt For For For
5 Elect Angus L. Mgmt For For For
Macdonald
6 Elect Michael T. Smith Mgmt For For For
7 Elect Cathy A. Stauffer Mgmt For For For
8 Elect Andrew Teich Mgmt For For For
9 Elect John W. Wood, Jr. Mgmt For For For
10 Elect Steven E. Wynne Mgmt For For For
11 Amendment to the 2012 Mgmt For For For
Executive Bonus
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Advisory Vote on the Mgmt 1 Year 1 Year For
Frequency with Which
an Advisory Vote on
Executive
Compensation be
Held
________________________________________________________________________________
Flowserve Corporation
Ticker Security ID: Meeting Date Meeting Status
FLS CUSIP 34354P105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Scott Rowe Mgmt For For For
1.2 Elect Leif E. Darner Mgmt For For For
1.3 Elect Gayla J. Delly Mgmt For For For
1.4 Elect Roger L. Fix Mgmt For For For
1.5 Elect John R. Friedery Mgmt For For For
1.6 Elect Joe E. Harlan Mgmt For For For
1.7 Elect Rick J. Mills Mgmt For For For
1.8 Elect David E. Mgmt For For For
Roberts,
Jr.
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 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
6 Elect Ruby R. Chandy Mgmt For For For
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Graham Mgmt For For For
Farquharson
1.6 Elect Catherine Farrow Mgmt For For For
1.7 Elect Louis P. Gignac Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Gaztransport Et Technigaz
Ticker Security ID: Meeting Date Meeting Status
GTT CINS F42674113 05/18/2017 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
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Ratification of Mgmt For For For
Co-option of Cecile
Previeu
9 Elect Andrew Jamieson Mgmt For For For
10 Elect Didier Holleaux Mgmt For Against Against
11 Elect Ana Busto Mgmt For Against Against
12 Elect Benoit Mignard Mgmt For Against Against
as
Censor
13 Directors' Fees Mgmt For For For
14 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
15 Remuneration Report of Mgmt For Against Against
Philippe
Berterottiere,
CEO
16 Remuneration Report of Mgmt For Against Against
Julien Burdeau ,
Deputy
CEO
17 Remuneration Policy of Mgmt For Against Against
Corporate
Officers
18 Appointment of Auditor Mgmt For For For
(Cailliau Dedouit et
Associes)
19 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
20 Employee Stock Mgmt For For For
Purchase
Plan
21 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Geberit AG
Ticker Security ID: Meeting Date Meeting Status
GEBN CINS H2942E124 04/05/2017 Voted
Meeting Type Country of Trade
Ordinary Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A 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 Albert M. Baehny Mgmt For For For
6 Elect Felix R. Ehrat Mgmt For For For
7 Elect Thomas M. Hubner Mgmt For For For
8 Elect Hartmut Reuter Mgmt For For For
9 Elect Jorgen Mgmt For For For
Tang-Jensen
10 Elect Eunice Mgmt For For For
Zehnder-Lai
11 Elect Hartmut Reuter Mgmt For For For
as Compensation
Committee
Member
12 Elect Jorgen Mgmt For For For
Tang-Jensen as
Compensation
Committee
Member
13 Elect Eunice Mgmt For For For
Zehnder-Lai as
Compensation
Committee
Member
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
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For 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 David M. Tehle 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
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Gluskin Sheff & Associates Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 37989N106 11/10/2016 Voted
Meeting Type Country of Trade
Special 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 Thomas MacMillan Mgmt For For For
1.7 Elect Pierre-Andre Mgmt For For For
Themens
2 Amendment to Mgmt For For For
Shareholder Rights
Plan
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Graco Inc.
Ticker Security ID: Meeting Date Meeting Status
GGG CUSIP 384109104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick J. McHale Mgmt For For For
2 Elect Lee R. Mitau Mgmt For For For
3 Elect Martha Morfitt 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 Approval of the Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For Against Against
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis 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 For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Hormel Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
HRL CUSIP 440452100 01/31/2017 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 Jeffrey M. Mgmt For For For
Ettinger
4 Elect Glenn S. Forbes Mgmt For For For
5 Elect Stephen M. Lacy Mgmt For For For
6 Elect John L. Morrison Mgmt For For For
7 Elect Elsa A. Murano Mgmt For For For
8 Elect Robert C. Mgmt For For For
Nakasone
9 Elect Susan K. Mgmt For For For
Nestegard
10 Elect Dakota A. Pippins Mgmt For For For
11 Elect Christopher J. Mgmt For For For
Policinski
12 Elect Sally J. Smith Mgmt For For For
13 Elect James P. Snee Mgmt For For For
14 Elect Steven A. White Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUBB CUSIP 443510607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hugo Boss AG
Ticker Security ID: Meeting Date Meeting Status
BOSS CINS D34902102 05/23/2017 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 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 01/27/2017 Voted
Meeting Type Country of Trade
Special
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Ruys to Mgmt For For For
the Board of
Directors
________________________________________________________________________________
Hunter Douglas N.V.
Ticker Security ID: Meeting Date Meeting Status
HDG CINS N4327C122 06/07/2017 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 06/07/2017 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 Other Business Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Idex Corporation
Ticker Security ID: Meeting Date Meeting Status
IEX CUSIP 45167R104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew K. Mgmt For For For
Silvernail
1.2 Elect Katrina L. Mgmt For For For
Helmkamp
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
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
BACHOCO CUSIP 456463108 04/26/2017 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 Abstain Against
2 Report on Tax Mgmt For For For
Compliance
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Mgmt For Abstain Against
Repurchase
Shares
5 Election of Directors; Mgmt For Abstain Against
Verification of
Directors'
Independence
Status
6 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee 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
________________________________________________________________________________
Inmarsat plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/04/2017 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 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Philippa Mgmt For For For
McCrostie
6 Elect Tony Bates Mgmt For For For
7 Elect Simon Bax Mgmt For For For
8 Elect Sir Bryan Mgmt For For For
Carsberg
9 Elect Robert C. Kehler Mgmt For For For
10 Elect Janice I. Mgmt For For For
Obuchowski
11 Elect Rupert Pearce Mgmt For For For
12 Elect Abraham Peled Mgmt For For For
13 Elect Robert A. Ruijter Mgmt For For For
14 Elect Andrew J. Mgmt For For For
Sukawaty
15 Elect Hamadoun Toure 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
________________________________________________________________________________
Interactive Brokers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
IBKR CUSIP 45841N107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas Peterffy Mgmt For For For
2 Elect Earl H. Nemser Mgmt For For For
3 Elect Milan Galik Mgmt For For For
4 Elect Paul J. Brody Mgmt For For For
5 Elect Lawrence E. Mgmt For For For
Harris
6 Elect Wayne Wagner Mgmt For For For
7 Elect Richard Gates Mgmt For For For
8 Elect Gary C. Katz 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 2 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Jupiter Fund Management Plc
Ticker Security ID: Meeting Date Meeting Status
JUP CINS G5207P107 05/17/2017 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 Report Mgmt For For For
(Binding)
4 Elect Charlotte C. Mgmt For For For
Jones
5 Elect Karl S. Sternberg Mgmt For For For
6 Elect Liz Airey Mgmt For For For
7 Elect Jonathon Bond Mgmt For For For
8 Elect Edward H. Bonham Mgmt For For For
Carter
9 Elect Bridget Macaskill Mgmt For For For
10 Elect Maarten F. Mgmt For For For
Slendebroek
11 Elect Lorraine Trainer 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 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
20 Amendments to Articles Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/17/2017 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 Jeffrey E. Mgmt For For For
Curtiss
6 Elect Umberto della Mgmt For For For
Sala
7 Elect Lester L. Lyles 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly K. Ryan Mgmt For For For
1.2 Elect Patrick E. Mgmt For For For
Connolly
2 Approval of 2016 Mgmt For For For
Annual Cash Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/06/2016 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 Debra J. Perry Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landmark Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LARK CUSIP 51504L107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brent A. Bowman Mgmt For For For
2 Elect Sarah Hill-Nelson Mgmt For For For
3 Elect David H. Snapp Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Philip A. Laskawy 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Leucadia National Corporation
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/25/2017 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 Robert D. Beyer Mgmt For For For
3 Elect Francisco L. Mgmt For For For
Borges
4 Elect W. Patrick Mgmt For For For
Campbell
5 Elect Brian P. Friedman Mgmt For For For
6 Elect Richard B. Mgmt For For For
Handler
7 Elect Robert E. Joyal Mgmt For For For
8 Elect Jeffrey C. Keil Mgmt For For For
9 Elect Michael T. O'Kane Mgmt For For For
10 Elect Stuart H. Reese Mgmt For For For
11 Elect Joseph S. Mgmt For For For
Steinberg
12 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect David H. Gunning Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Hellene S. Mgmt For For For
Runtagh
1.11 Elect George H. Walls, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Reapproval of the 2007 Mgmt For For For
Management Incentive
Compensation
Plan
6 Amendment to the 2015 Mgmt For For For
Stock Plan for
Non-Employee
Directors
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael N. Mgmt For For For
Christodolou
1.2 Elect W. Thomas Mgmt For For For
Jagodinski
1.3 Elect David B. Rayburn 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 05/02/2017 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 Roberto G. Mgmt For For For
Mendoza
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Jonas Prising Mgmt For For For
10 Elect Paul Read Mgmt For For For
11 Elect Elizabeth P. Mgmt For For For
Sartain
12 Elect John R. Walter Mgmt For For For
13 Elect Edward J. Zore Mgmt For For For
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
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Oscar Fanjul Mgmt For For For
Martin
3 Elect Daniel S. Glaser Mgmt For For For
4 Elect H. Edward Hanway Mgmt For For For
5 Elect Deborah C. Mgmt For For For
Hopkins
6 Elect Elaine La Roche Mgmt For For For
7 Elect Steven A. Mills Mgmt For For For
8 Elect Bruce P. Nolop Mgmt For For For
9 Elect Marc D. Oken Mgmt For For For
10 Elect Morton O. Mgmt For For For
Schapiro
11 Elect Lloyd M. Yates Mgmt For For For
12 Elect R. David Yost 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 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
MidWestOne Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOFG CUSIP 598511103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles N. Funk Mgmt For For For
1.2 Elect Michael A. Hatch Mgmt For For For
1.3 Elect John M. Morrison Mgmt For For For
1.4 Elect Douglas K. True Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Theodore 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
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Moelis & Co
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP 60786M105 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/22/2017 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
National Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKSH CUSIP 634865109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Dye Mgmt For For For
1.2 Elect J.Lewis Webb, Jr Mgmt For For For
1.3 Elect F.Brad Denardo Mgmt For For For
1.4 Elect Norman V. Mgmt For For For
Fitzwater,
III
1.5 Elect Charles E. Mgmt For For For
Green,
III
1.6 Elect Mildred R. Mgmt For For For
Johnson
1.7 Elect William A. Peery Mgmt For For For
1.8 Elect James C. Thompson 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
________________________________________________________________________________
Nokian Renkaat Oyj
Ticker Security ID: Meeting Date Meeting Status
NRE1V CINS X5862L103 04/10/2017 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 Amendment to Articles Mgmt For For For
Regarding Board
Size
13 Directors' Fees Mgmt For For For
14 Board Size Mgmt For For For
15 Election of Directors Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/25/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northrim Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRIM CUSIP 666762109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Beedle Mgmt For For For
1.2 Elect Larry S. Cash Mgmt For For For
1.3 Elect Anthony Drabek Mgmt For For For
1.4 Elect Karl L. Hanneman Mgmt For For For
1.5 Elect David W. Karp Mgmt For For For
1.6 Elect David J. Mgmt For For For
McCambridge
1.7 Elect Krystal M. Nelson Mgmt For For For
1.8 Elect Joseph M. Mgmt For For For
Schierhorn
1.9 Elect John C. Swalling Mgmt For For For
1.10 Elect Linda C. Thomas Mgmt For For For
1.11 Elect David G. Wight Mgmt For For For
2 Approval of 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
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pfeiffer Vacuum Technology AG
Ticker Security ID: Meeting Date Meeting Status
PFV CINS D6058X101 05/23/2017 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 Abstain Against
Management Board
Acts
7 Ratification of Mgmt For Abstain Against
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Robert H. Rock 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
________________________________________________________________________________
Recordati S.p.A.
Ticker Security ID: Meeting Date Meeting Status
REC CINS T78458139 04/11/2017 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Board Size Mgmt For For For
4 Board Term Length Mgmt For For For
5 Election of Directors Mgmt For Against Against
6 Directors' Fees Mgmt For Abstain Against
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 List of Statutory Mgmt For N/A N/A
Auditors Presented by
FIMEI
S.p.A.
10 List of Statutory Mgmt For For For
Auditors Presented by
Group of
Institutional
Investors
Representing 0.7591%
of Share
Capital
11 Statutory Auditors' Mgmt For Abstain Against
Fees
12 Remuneration Policy Mgmt For Against Against
13 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
14 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/
or w/o Preemptive
Rights
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2017 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 Arnoud W.A. Boot Mgmt For For For
3 Elect John F. Danahy Mgmt For For For
4 Elect J. Cliff Eason Mgmt For For For
5 Elect Anna Manning Mgmt For For For
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Amendment to the Mgmt For For For
Flexible Stock
Plan
9 Amendment to the Mgmt For For For
Flexible Stock Plan
for
Directors
10 Amendment to the Mgmt For For For
Phantom Stock Plan
for
Directors
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Relo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8876 CINS J6436W118 06/23/2017 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 Takashi Ohnogi Mgmt For For For
7 Elect Kazuya Udagawa Mgmt For For For
8 Elect Tsuyoshi Dai as Mgmt For For For
Statutory
Auditors
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William M. Hayes Mgmt For For For
2 Elect Ronald J. Vance Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
1.6 Elect Gary Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Santen Pharmaceutical Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
4536 CINS J68467109 06/23/2017 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 Elect Akira Kurokawa Mgmt For For For
4 Elect Takeshi Itoh Mgmt For For For
5 Elect Akihiro Tsujimura Mgmt For For For
6 Elect Shigeo Taniuchi Mgmt For For For
7 Elect Takayuki Katayama Mgmt For For For
8 Elect Kanoko Ohishi Mgmt For For For
9 Elect Yutaroh Shintaku Mgmt For For For
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah W. Mgmt For For For
Blumenstein
2 Elect Kathryn M. Mgmt For For For
McCarthy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 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 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Simcorp A/S
Ticker Security ID: Meeting Date Meeting Status
SIM CINS K8851Q129 03/29/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Jesper Brandgaard Mgmt For For For
9 Elect Peter Schutze Mgmt For For For
10 Elect Herve Couturier Mgmt For For For
11 Elect Simon Jeffreys Mgmt For For For
12 Elect Patrice McDonald Mgmt For For For
13 Elect Adam Warby Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Reduce Mgmt For For For
Share
Capital
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Remuneration Guidelines Mgmt For For For
18 Directors' Fees Mgmt For For For
19 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Simcorp A/S
Ticker Security ID: Meeting Date Meeting Status
SIM CINS K8851Q129 04/26/2017 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 Reduce Mgmt For For For
Share
Capital
5 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Singapore Exchange Limited
Ticker Security ID: Meeting Date Meeting Status
S68 CINS Y79946102 09/22/2016 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 Jane Diplock AO Mgmt For For For
4 Elect CHEW Gek Khim Mgmt For For For
5 Elect LIM Sok Hui @ Mgmt For For For
CHNG Sok
Hui
6 Chairman's Fees 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
Shares
11 Adoption of New Mgmt For For For
Constitution
________________________________________________________________________________
Southern Missouri Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMBC CUSIP 843380106 10/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sammy S. Schalk Mgmt For For For
1.2 Elect Charles R. Love 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
________________________________________________________________________________
Spirax-Sarco Engineering plc
Ticker Security ID: Meeting Date Meeting Status
SPX CINS G83561129 05/09/2017 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 Policy Mgmt For For For
(Binding)
3 Amendment to Mgmt For For For
Performance Share
Plan
4 Remuneration Report Mgmt For For For
(Advisory)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Authority to Set Mgmt For For For
Auditor's
Fees
8 Elect Bill Whiteley Mgmt For For For
9 Elect Nick Anderson Mgmt For For For
10 Elect Kevin J. Boyd Mgmt For For For
11 Elect Neil Daws Mgmt For For For
12 Elect Jay Whalen Mgmt For For For
13 Elect Jamie Pike Mgmt For For For
14 Elect Jane Kingston Mgmt For For For
15 Elect Trudy Mgmt For For For
Schoolenberg
16 Elect Clive Watson Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Scrip Dividend 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
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald Dewhurst Mgmt For For For
1.2 Elect Marc Faber Mgmt For For For
1.3 Elect Peter Grosskopf Mgmt For For For
1.4 Elect Jack C. Lee Mgmt For For For
1.5 Elect Sharon Ranson Mgmt For For For
1.6 Elect James T. Roddy Mgmt For For For
1.7 Elect Arthur R. Rule IV Mgmt For For For
1.8 Elect Rosemary Zigrossi 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 Employee Profit Mgmt For For For
Sharing Plan
Renewal
5 Equity Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/17/2017 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 Sean O'Sullivan Mgmt For For For
9 Elect Richard P. Sergel Mgmt For For For
10 Elect Gregory L. Summe 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 the 2017 Mgmt For For For
Stock Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stella International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1836 CINS G84698102 05/19/2017 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 Allocation of Special Mgmt For For For
Dividends
6 Elect LIAN Jie Mgmt For For For
7 Elect Peter Bolliger Mgmt For For For
8 Elect Eric CHAO Ming Mgmt For For For
Cheng
9 Elect Lawrence CHEN Li Mgmt For For For
Ming
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 For For
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For For For
Repurchased
Shares
15 Adoption of New Share Mgmt For Abstain Against
Option
Scheme
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For Withhold Against
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strattec Security Corporation
Ticker Security ID: Meeting Date Meeting Status
STRT CUSIP 863111100 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank J. Krejci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Supreme Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
STS CUSIP 868607102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward L. Flynn Mgmt For For For
2 Elect Mark C. Neilson Mgmt For For For
3 Elect Mark D. Weber Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AMTD CUSIP 87236Y108 02/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lorenzo A. Mgmt For For For
Bettino
1.2 Elect V. Ann Hailey Mgmt For For For
1.3 Elect Joseph H. Moglia Mgmt For For For
1.4 Elect Wilbur J. Mgmt For For For
Prezzano
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
________________________________________________________________________________
TESSCO Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TESS CUSIP 872386107 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Morton F. Mgmt For For For
Zifferer,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
and Incentive
Plan
4 Amendment to the Stock Mgmt For For For
and Incentive Plan
for 162(m)
Approval
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/09/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Presiding Mgmt For For For
Chair;
Minutes
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Henry H. Mgmt For For For
Hamilton
III
11 Elect 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 Tor Mgmt For For For
Himberg-Larsen
20 Elect Christina Stray Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Remuneration Guidelines Mgmt For For For
24 Long-Term Incentive Mgmt For For For
Stock
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
28 Authority to Mgmt For For For
Distribute
Dividend
29 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 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon C. Parker Mgmt For Withhold Against
1.2 Elect James C. Mason Mgmt For Withhold Against
1.3 Elect Michael J. Stoney Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Toto Ltd
Ticker Security ID: Meeting Date Meeting Status
5332 CINS J90268103 06/27/2017 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 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 Yuichi Narukiyo Mgmt For For For
8 Elect Ryosuke Hayashi Mgmt For For For
9 Elect Kazuo Sako Mgmt For For For
10 Elect Taiichi Asoh Mgmt For For For
11 Elect Satoshi Shirakawa Mgmt For For For
12 Elect Hiroki Ogawa Mgmt For For For
13 Elect Kazuhiko Masuda Mgmt For For For
14 Elect Masatsugu Shimono Mgmt For For For
15 Elect Hirotoshi Naka Mgmt For For For
16 Elect Akira Katayanagi Mgmt For For For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Mgmt For For For
Marinello
1.2 Elect William D. Powers 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
________________________________________________________________________________
Unity Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNTY CUSIP 913290102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Courtright Mgmt For For For
1.2 Elect David D. Dallas Mgmt For Withhold Against
1.3 Elect Robert H. Mgmt For Withhold Against
Dallas,
II
1.4 Elect Peter E. Mgmt For For For
Maricondo
2 Ratification of Auditor Mgmt For For For
3 Approval of 2017 Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
USS Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4732 CINS J9446Z105 06/13/2017 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 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 Mitsuhiro Asoh Mgmt For For For
13 Elect Shinji Ozaki Mgmt For For For
14 Elect Tohru Niwa Mgmt For For For
15 Elect Ryohichi Miyazaki Mgmt For For For
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 05/04/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Approval of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Victrex plc
Ticker Security ID: Meeting Date Meeting Status
VCT CINS G9358Y107 02/08/2017 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 Lawrence C. Pentz Mgmt For For For
6 Elect Pamela J. Kirby Mgmt For For For
7 Elect Patrick De Smedt Mgmt For For For
8 Elect Andrew J.H. Mgmt For For For
Dougal
9 Elect Jane Toogood Mgmt For For For
10 Elect David Hummel Mgmt For For For
11 Elect Tim Cooper Mgmt For For For
12 Elect Louisa Burdett Mgmt For For For
13 Elect Martin Court Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
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 Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Village Super Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLGEA CUSIP 927107409 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Sumas Mgmt For Withhold Against
1.2 Elect Robert Sumas Mgmt For Withhold Against
1.3 Elect William Sumas Mgmt For For For
1.4 Elect John P. Sumas Mgmt For Withhold Against
1.5 Elect Nicholas Sumas Mgmt For For For
1.6 Elect John J. Sumas Mgmt For Withhold Against
1.7 Elect Kevin Begley Mgmt For For For
1.8 Elect Steven Crystal Mgmt For For For
1.9 Elect David C. Judge Mgmt For For For
1.10 Elect Peter R. Lavoy Mgmt For For For
1.11 Elect Stephen F. Rooney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of 2016 Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 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 E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Werner Mgmt For For For
1.2 Elect Gerald H. Mgmt For For For
Timmerman
1.3 Elect Diane K. Duren 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
________________________________________________________________________________
Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin I. Cole Mgmt For For For
2 Elect Hikmet Ersek Mgmt For For For
3 Elect Richard A. Mgmt For For For
Goodman
4 Elect Betsy D. Holden Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Joerres
6 Elect Roberto G. Mgmt For For For
Mendoza
7 Elect Michael A. Mgmt For For For
Miles,
Jr.
8 Elect Robert W. Mgmt For For For
Selander
9 Elect Frances Fragos Mgmt For For For
Townsend
10 Elect Solomon D. Mgmt For For For
Trujillo
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect John P. McConnell Mgmt For For For
1.3 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity Incentive Plan
for Non-Employee
Directors
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
________________________________________________________________________________
Air Lease Corp.
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/03/2017 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
________________________________________________________________________________
Altus Group Limited
Ticker Security ID: Meeting Date Meeting Status
AIF CUSIP 02215R107 04/24/2017 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 G. Mgmt For For For
Courteau
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
3 Approval of the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
ARA Asset Management
Ticker Security ID: Meeting Date Meeting Status
D1R CINS G04512102 03/23/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
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
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Peter Gibbs Mgmt For For For
6 Elect Simon J. Fraser Mgmt For For For
7 Elect Anne Pringle Mgmt For For For
8 Elect David Bennett Mgmt For For For
9 Elect Clive Adamson Mgmt For For For
10 Remuneration Report Mgmt For For For
(Advisory)
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Waiver of Mandatory Mgmt For For For
Takeover Requirement
(CEO Mark
Coombs)
19 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 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard L. Bready Mgmt For For For
1.2 Elect Mario J. Gabelli Mgmt For For For
1.3 Elect Douglas R. Mgmt For For For
Jamieson
1.4 Elect Daniel R. Lee Mgmt For For For
1.5 Elect Bruce M. Lisman Mgmt For For For
1.6 Elect Frederic V. Mgmt For For For
Salerno
1.7 Elect Salvatore F. Mgmt For For For
Sodano
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
BankUnited Inc.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Sanjiv Sobti Mgmt For For For
1.9 Elect A. Robert Towbin Mgmt For For For
1.10 Elect Lynne Wines Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Banque Privee Edmond de Rothschild SA
Ticker Security ID: Meeting Date Meeting Status
RLD CINS H2084V108 05/02/2017 Voted
Meeting Type Country of Trade
Ordinary Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
and Management
Acts
5 Board Compensation Mgmt For For For
6 Executive Compensation Mgmt For For For
(Fixed)
7 Executive Compensation Mgmt For For For
(Variable)
8 Elect Baron Benjamin Mgmt For For For
de
Rothschild
9 Elect Baronne Ariane Mgmt For For For
de
Rothschild
10 Elect Luc Argand Mgmt For For For
11 Elect Tobias Guldimann Mgmt For For For
12 Elect Francois Mgmt For For For
Hottinger
13 Elect Klaus Jenny Mgmt For For For
14 Elect Jean Mgmt For For For
Laurent-Bellue
15 Elect Maurice Monbaron Mgmt For For For
16 Elect Philippe Perles Mgmt For For For
17 Appoint Baron Benjamin Mgmt For For For
de Rothschild as
Board
Chair
18 Elect Ariane de Mgmt For For For
Rothschild as
Compensation
Committee
Member
19 Elect Luc J. Argand as Mgmt For For For
Compensation
Committee
Member
20 Elect Klaus Jenny as Mgmt For For For
Compensation
Committee
Member
21 Elect Jean Mgmt For For For
Laurent-Bellue as
Compensation
Committee
Member
22 Appointment of Mgmt For For For
Independent
Proxy
23 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
BATS Global Markets Inc.
Ticker Security ID: Meeting Date Meeting Status
BATS CUSIP 05491G109 01/17/2017 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
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 04/28/2017 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 Amendment to the Mgmt For Abstain Against
Restricted Share
Plan
3 Change of Company Name Mgmt For For For
4 Amendments to Articles Mgmt For For For
(Company
Name)
5 Amendment to Articles Mgmt For For For
(Corporate
Purpose)
6 Amendments to Articles Mgmt For For For
(Share
Capital)
7 Amendments to Articles Mgmt For For For
(New Governing
Body)
8 Amendments to Articles Mgmt For For For
(Reorganization of
Duties)
9 Amendments to Articles Mgmt For For For
(Products and Pricing
Committee)
10 Amendments to Articles Mgmt For For For
(CADE
Determinations)
11 Amendments to Articles Mgmt For For For
(Services Management
Committees)
12 Amendments to Articles Mgmt For For For
(Indemnity
Rights)
13 Amendments to Articles Mgmt For For For
(Temporary Increase
of Board
Size)
14 Amendments to Articles Mgmt For For For
(Maximum Number of
Board
Members)
15 Amendments to Articles Mgmt For For For
(Renumbering and
References)
16 Consolidation of Mgmt For For For
Articles
17 Ratify Updated Global Mgmt For For For
Remuneration Amount
for
2016
18 Remuneration Report Mgmt For Abstain Against
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
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 04/28/2017 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 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 Board Size Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Election of Directors Mgmt For For For
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 05/10/2017 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 Change of Company Name Mgmt For For For
4 Amendments to Articles Mgmt For For For
(Company
Name)
5 Amendment to Articles Mgmt For For For
(Corporate
Purpose)
6 Amendments to Articles Mgmt For For For
(Share
Capital)
7 Amendments to Articles Mgmt For For For
(New Governing
Body)
8 Amendments to Articles Mgmt For For For
(Reorganization of
Duties)
9 Amendments to Article Mgmt For For For
29 (Products and
Pricing
Committee)
10 Amendments to Articles Mgmt For For For
(CADE
Determinations)
11 Amendments to Articles Mgmt For For For
(Services Management
Committees)
12 Amendments to Article Mgmt For For For
83 (Indemnity
Rights)
13 Amendments to Article Mgmt For For For
87 (Temporary
Increase of Board
Size)
14 Amendments to Articles Mgmt For For For
(Board Size and
Editorial
Changes)
15 Amendments to Articles Mgmt For For For
(Renumbering and
References)
16 Consolidation of Mgmt For For For
Articles
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 06/14/2017 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 Merger Agreement Mgmt For For For
5 Ratification of Mgmt For For For
Appointment of
Appraiser
(PricewaterhouseCooper
s)
6 Valuation Report Mgmt For For For
7 Merger by Absorption Mgmt For For For
("Cetip")
8 Authorisation of Legal Mgmt For For For
Formalities
9 Request Establishment Mgmt N/A For N/A
of Supervisory
Council
10 Instruction if Meeting Mgmt N/A For N/A
is Held on Second
Call
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BofI Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOFI CUSIP 05566U108 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James S. Argalas Mgmt For For For
1.2 Elect James J. Court Mgmt For For For
1.3 Elect Edward J. Mgmt For For For
Ratinoff
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BOK Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
BOKF CUSIP 05561Q201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Joseph W. Craft Mgmt For For For
III
1.7 Elect Jack Finley Mgmt For For For
1.8 Elect John W. Gibson Mgmt For For For
1.9 Elect David F. Griffin Mgmt For For For
1.10 Elect V. Burns Hargis Mgmt For For For
1.11 Elect Douglas D Mgmt For For For
Hawthorne
1.12 Elect Kimberley D. Mgmt For For For
Henry
1.13 Elect E. Carey Mgmt For For For
Joullian,
IV
1.14 Elect George B. Kaiser Mgmt For For For
1.15 Elect Robert J. Mgmt For For For
LaFortune
1.16 Elect Stanley A. Mgmt For For For
Lybarger
1.17 Elect Steven J. Malcolm Mgmt For For For
1.18 Elect E.C. Richards Mgmt For For For
1.19 Elect Michael C. Turpen Mgmt For For For
1.20 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bottomline Technologies (de), Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer M. Gray Mgmt For For For
1.2 Elect Benjamin E. Mgmt For For For
Robinson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Capital City Bank Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCBG CUSIP 139674105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Barron Mgmt For For For
1.2 Elect Stanley W. Mgmt For For For
Connally
Jr
1.3 Elect J. Everitt Drew Mgmt For For For
1.4 Elect Eric Grant Mgmt For For For
1.5 Elect Laura Johnson 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
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric H. Mgmt For For For
Brunngraber
1.2 Elect Benjamin F. Mgmt For For For
Edwards,
IV
1.3 Elect Joseph D. Rupp 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
________________________________________________________________________________
CBOE Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBOE CUSIP 12503M108 05/18/2017 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 James R. Boris Mgmt For For For
3 Elect Frank E. English Mgmt For For For
Jr.
4 Elect William M. Mgmt For For For
Farrow
III
5 Elect Edward J. Mgmt For For For
Fitzpatrick
6 Elect Janet P. Mgmt For For For
Froetscher
7 Elect Jill R. Goodman Mgmt For For For
8 Elect Christopher T. Mgmt For For For
Mitchell
9 Elect Roderick A. Mgmt For For For
Palmore
10 Elect Joseph P. Mgmt For For For
Ratterman
11 Elect Michael L. Mgmt For For For
Richter
12 Elect Samuel K. Skinner Mgmt For For For
13 Elect Carole E. Stone Mgmt For For For
14 Elect Eugene S. Mgmt For For For
Sunshine
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Haraf Mgmt For For For
2 Elect Frank C. Mgmt For For For
Herringer
3 Elect Stephen T. McLin Mgmt For For For
4 Elect Roger O. Walther Mgmt For For For
5 Elect Robert N. Wilson Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Chemung Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHMG CUSIP 164024101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce W. Boyea Mgmt For For For
1.2 Elect Stephen M. Mgmt For For For
Lounsberry
III
1.3 Elect Anders M. Tomson Mgmt For For For
1.4 Elect G. Thomas Mgmt For For For
Tranter
Jr.
1.5 Elect Larry Becker Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Colliers International Group Inc
Ticker Security ID: Meeting Date Meeting Status
CIGI CUSIP 33767E103 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Beatty Mgmt For For For
1.2 Elect Peter F. Cohen Mgmt For For For
1.3 Elect John P. Curtin, Mgmt For For For
Jr.
1.4 Elect Stephen J. Harper Mgmt For For For
1.5 Elect Michael D. Harris Mgmt For For For
1.6 Elect Jay S. Hennick Mgmt For For For
1.7 Elect Katherine M. Lee Mgmt For For For
1.8 Elect L. Frederick Mgmt For For For
Sutherland
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Colony NorthStar Inc
Ticker Security ID: Meeting Date Meeting Status
CLNS CUSIP 19625W104 05/04/2017 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 David T. Hamamoto Mgmt For For For
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 Abstain Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 02/14/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Lulama Boyce Mgmt For For For
2 Re-elect John (Jock) Mgmt For For For
D.
McKenzie
3 Re-elect Alexandra Mgmt For For For
Watson
4 Elect Hugo A. Nelson Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Alexandra
Watson)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Shams
Pather)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Jock
McKenzie)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Hugo
Nelson)
10 Approve Remuneration Mgmt For For For
Policy
11 Approve Financial Mgmt For For For
Assistance (Section
45)
12 Approve Financial Mgmt For For For
Assistance (Section
44)
13 Approve NEDs' Fees Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Adopt New Memorandum Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Crisil Limited
Ticker Security ID: Meeting Date Meeting Status
CRISIL CINS Y1791U115 04/20/2017 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 Douglas L. Mgmt For For For
Peterson
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Martina Cheung Mgmt For For For
6 Elect John L. Berisford Mgmt For For For
7 Non-Excutive Mgmt For For For
Directors'
Commission
8 Amendment to the Mgmt For Against Against
Crisil Employees
Stock Option Scheme
2014
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
DST Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph C. Mgmt For For For
Antonellis
1.2 Elect Jerome H. Bailey Mgmt For For For
1.3 Elect Lynn Dorsey Bleil Mgmt For For For
1.4 Elect Gary D. Forsee Mgmt For For For
1.5 Elect Stephen C. Hooley 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
________________________________________________________________________________
Dundee Corporation
Ticker Security ID: Meeting Date Meeting Status
DC.A CUSIP 264901109 06/05/2017 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 Virginia Gambale Mgmt For For For
2.2 Elect David J. Goodman Mgmt For For For
2.3 Elect Garth MacRae Mgmt For For For
2.4 Elect Robert McLeish Mgmt For For For
2.5 Elect Andrew T. Molson Mgmt For For For
2.6 Elect A. Murray Mgmt For For For
Sinclair
2.7 Elect K. Barry Sparks Mgmt For For For
________________________________________________________________________________
E-L Financial Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 268575107 05/10/2017 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 R.B. Matthews Mgmt For For For
1.8 Elect Clive P. Rowe Mgmt For For For
1.9 Elect Mark M. Taylor Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
EFG-Hermes Holding Company
Ticker Security ID: Meeting Date Meeting Status
HRHO CINS M3047P109 04/27/2017 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Auditor's Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts; Board
Changes
7 Election of Directors 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 Charitable Donations Mgmt For For For
________________________________________________________________________________
Fair Isaac Corporation
Ticker Security ID: Meeting Date Meeting Status
FICO CUSIP 303250104 02/15/2017 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 Begor Mgmt For For For
4 Elect Greg G. Gianforte Mgmt For For For
5 Elect James D. Kirsner Mgmt For For For
6 Elect William J. Mgmt For For For
Lansing
7 Elect Marc F. McMorris Mgmt For For For
8 Elect Joanna Rees Mgmt For For For
9 Elect David A. Rey Mgmt For For For
10 Amendment to the Long Mgmt For For For
Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Financial Engines Inc.
Ticker Security ID: Meeting Date Meeting Status
FNGN CUSIP 317485100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Blake R. Grossman Mgmt For For For
1.2 Elect Robert A. Huret Mgmt For For For
1.3 Elect Lawrence M. Mgmt For For For
Raffone
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 Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Lucius S. Jones Mgmt For For For
1.10 Elect Floyd L. Keels Mgmt For For For
1.11 Elect Robert E. Mason Mgmt For For For
IV
1.12 Elect Robert T. Newcomb Mgmt For For For
1.13 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/09/2017 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 Approval of the 2017 Mgmt For For For
Executive Incentive
Plan
15 Approval of 2017 Mgmt For For For
Omnibus Award
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Graham Mgmt For For For
Farquharson
1.6 Elect Catherine Farrow Mgmt For For For
1.7 Elect Louis P. Gignac Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
GBST Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
GBT CINS Q3972E109 10/24/2016 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 David C. Adams Mgmt For For For
4 Re-elect Allan J. Mgmt For For For
Brackin
5 Elect Deborah R. Page Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Robert De
Dominicis)
7 Approve Termination Mgmt For For For
Payments
________________________________________________________________________________
Gielda Papierow Wartosciowych w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
GPW CINS X980AG100 01/04/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Changes to Management ShrHoldr N/A Abstain N/A
Board
Composition
7 Changes to Supervisory ShrHoldr N/A Abstain N/A
Board
Composition
8 Coverage of Meeting Mgmt For For For
Costs
9 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 02/22/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Changes to
Supervisory Board
Composition
7 Coverage of Meeting Mgmt For For For
Costs
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Gielda Papierow Wartosciowych w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
GPW CINS X980AG100 06/19/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Management Board
Report
8 Presentation of Mgmt For For For
Financial
Statements
9 Presentation of Mgmt For For For
Supervisory Board
Report
(Management Board)
10 Presentation of Mgmt For For For
Supervisory Board
Report
(Financial
Statements )
11 Presentation of Mgmt For For For
Supervisory Board
Report
(Profit
Allocation)
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
13 Presentation of Mgmt For For For
Supervisory Board
Report
(Company's
Standing)
14 Presentation of Mgmt For For For
Supervisory Board
Report (Reporting
Requirements)
15 Presentation of Mgmt For For For
Supervisory Board
Report
(Charitable
Donations)
16 Presentation of Mgmt For For For
Supervisory Board
Report
(Compliance
with Rules of
Corporate Governance
for
Supervised
Institutions)
17 Presentation of Mgmt For For For
Supervisory Board
Report
(Remuneration Policy)
18 Accounts and Reports Mgmt For For For
19 Allocation of Mgmt For For For
Profits/Dividends
20 Accounts and Reports Mgmt For For For
(Consolidated)
21 Ratification of Mgmt For For For
Supervisory Board
Acts
22 Ratification of Mgmt For For For
Management Board
Acts
23 Changes to the Mgmt For Abstain Against
Supervisory Board
Composition
24 Election of Management Mgmt For Abstain Against
Board
President
25 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to Articles of
Association
26 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendment
to the Resolution on
Management Board
Remuneration
27 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 11/30/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding
Remuneration Policy
(Management
Board)
7 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding
Remuneration Policy
(Supervisory
Board)
8 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Changes to
Supervisory Board
Composition
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Gluskin Sheff & Associates Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 37989N106 11/10/2016 Voted
Meeting Type Country of Trade
Special 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 Thomas MacMillan Mgmt For For For
1.7 Elect Pierre-Andre Mgmt For For For
Themens
2 Amendment to Mgmt For For For
Shareholder Rights
Plan
3 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 04/27/2017 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 James D. Meekison Mgmt For For For
1.7 Elect Donald V Solman Mgmt For For For
1.8 Elect Kevin Sullivan Mgmt For For For
1.9 Elect Donald A. Wright Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Hellenic Exchanges S.A.
Ticker Security ID: Meeting Date Meeting Status
EXAE CINS X3247C104 05/24/2017 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 (2016) Mgmt For For For
6 Directors' Fees (2017) Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Board Transactions Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Capital Repayment Mgmt For For For
11 Cancellation of Mgmt For For For
Treasury
Shares
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hellenic Exchanges S.A.
Ticker Security ID: Meeting Date Meeting Status
EXAE CINS X3247C104 06/09/2017 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
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IHS Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ruann F. Ernst Mgmt For For For
1.2 Elect William E. Ford Mgmt For For For
1.3 Elect Balakrishnan S. Mgmt For For For
Iyer
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
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
________________________________________________________________________________
Intermediate Capital Group plc
Ticker Security ID: Meeting Date Meeting Status
ICP CINS G4807D184 07/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(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 Kevin Parry Mgmt For For For
7 Elect Peter Gibbs Mgmt For For For
8 Elect Kim Wahl Mgmt For For For
9 Elect Kathryn Purves Mgmt For For For
10 Elect Christophe Evain Mgmt For For For
11 Elect Philip Keller Mgmt For For For
12 Elect Benoit Durteste 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 Mgmt For For For
Repurchase
Shares
16 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at 14
Days
17 Approve Special Mgmt For For For
Dividend
18 Approve Share Mgmt For For For
Consolidation
19 Increase in NEDs' Fee Mgmt For For For
Cap
________________________________________________________________________________
INTL FCStone Inc.
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul G. Anderson Mgmt For For For
1.2 Elect Scott J. Branch Mgmt For For For
1.3 Elect John M. Fowler Mgmt For For For
1.4 Elect Edward J. Mgmt For For For
Grzybowski
1.5 Elect Daryl K. Henze Mgmt For For For
1.6 Elect Bruce Krehbiel Mgmt For For For
1.7 Elect Sean M. O'Connor Mgmt For For For
1.8 Elect Eric Parthemore Mgmt For For For
1.9 Elect John Michael Mgmt For For For
Radziwill
2 Ratification of Auditor Mgmt For For For
3 2017 Restricted Stock Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
________________________________________________________________________________
Investors Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISBC CUSIP 46146L101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis M. Bone Mgmt For For For
1.2 Elect Doreen R. Byrnes Mgmt For For For
1.3 Elect Peter H. Carlin Mgmt For For For
1.4 Elect William V. Mgmt For For For
Cosgrove
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 11/24/2016 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 Allan R. Mgmt For For For
Griffiths
3 Elect John Selak Mgmt For For For
4 REMUNERATION REPORT Mgmt For For For
5 Equity Grant (MD Mgmt For For For
Christopher
Kelaher)
________________________________________________________________________________
Jardine Lloyd Thompson Group plc
Ticker Security ID: Meeting Date Meeting Status
JLT CINS G55440104 04/27/2017 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 Report Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Geoffrey M.T. Mgmt For For For
Howe
6 Elect Adam Phillip Mgmt For For For
Charles
Keswick
7 Elect Dominic J. Burke Mgmt For For For
8 Elect Mark F.G. Mgmt For For For
Drummond
Brady
9 Elect Charles Rozes Mgmt For For For
10 Elect Bruce Mgmt For For For
Carnegie-Brown
11 Elect Annette Court Mgmt For For For
12 Elect Jonathan Dawson 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 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 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 05/18/2017 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 Nonkululeko Mgmt For For For
Nyembezi-Heita
3 Re-elect Nicky Mgmt For For For
Newton-King
4 Re-elect Michael Mgmt For For For
Jordaan
5 Re-elect Anton Botha Mgmt For For For
6 Re-elect Andile Mazwai Mgmt For For For
7 Re-elect Nigel Payne Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Nigel
Payne)
10 Elect Audit Committee Mgmt For For For
Member (Anton
Botha)
11 Elect Audit Committee Mgmt For For For
Member (Suresh
Kana)
12 Elect Audit Committee Mgmt For For For
Member (Nomavuso
Mnxasana)
13 Approve Remuneration Mgmt For For For
Policy
(Adoption)
14 Approve Remuneration Mgmt For For For
Policy
(Implementation)
15 Authorisation of Legal Mgmt For For For
Formalities
16 Authority to Mgmt For For For
Repurchase
Shares
17 Approve NEDs' Fees Mgmt For For For
(Adjustments to 2017
Fees)
18 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee)
________________________________________________________________________________
Jupiter Fund Management Plc
Ticker Security ID: Meeting Date Meeting Status
JUP CINS G5207P107 05/17/2017 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 Report Mgmt For For For
(Binding)
4 Elect Charlotte C. Mgmt For For For
Jones
5 Elect Karl S. Sternberg Mgmt For For For
6 Elect Liz Airey Mgmt For For For
7 Elect Jonathon Bond Mgmt For For For
8 Elect Edward H. Bonham Mgmt For For For
Carter
9 Elect Bridget Macaskill Mgmt For For For
10 Elect Maarten F. Mgmt For For For
Slendebroek
11 Elect Lorraine Trainer 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 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
20 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Kennedy Wilson Europe Real Estate Plc
Ticker Security ID: Meeting Date Meeting Status
KWE CINS G9877R104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Jersey
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 Charlotte Valeur Mgmt For For For
6 Elect William J. Mgmt For For For
McMorrow
7 Elect Mark McNicholas Mgmt For For For
8 Elect Simon Radford Mgmt For For For
9 Elect Mary Ricks Mgmt For For For
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Philip A. Laskawy 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Live Oak Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOB CUSIP 53803X105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
III
1.5 Elect David G. Lucht Mgmt For For For
1.6 Elect James S. Mahan Mgmt For For For
III
1.7 Elect Miltom E. Petty Mgmt For For For
1.8 Elect Jerald L. Pullins Mgmt For For For
1.9 Elect Neil L. Underwood Mgmt For For For
1.10 Elect William L. Mgmt For For For
Williams
III
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 06/08/2017 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 John Steinhardt Mgmt For For For
10 Elect James J. Sullivan Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Markit Limited
Ticker Security ID: Meeting Date Meeting Status
MRKT CUSIP G58249106 07/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Shares for Mgmt For For For
Merger
2 Amendments to Bylaws Mgmt For For For
Following
Merger
3 Company Name Change Mgmt For For For
Following
Merger
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
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 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medley Management Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLY CUSIP 58503T106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brook Taube Mgmt For For For
1.2 Elect Seth Taube Mgmt For For For
1.3 Elect Jeffrey Tonkel Mgmt For For For
1.4 Elect James G. Eaton Mgmt For For For
1.5 Elect Jeffrey T. Leeds Mgmt For For For
1.6 Elect Guy Rounsaville, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Midland Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1200 CINS G4491W100 06/28/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Elect Metty TANG Mei Mgmt For For For
Lai
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect SUN Tak Chiu 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 For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Midland IC&I Limited
Ticker Security ID: Meeting Date Meeting Status
0459 CINS G6103P100 03/06/2017 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 Acquisition Mgmt For For For
________________________________________________________________________________
Midland IC&I Limited
Ticker Security ID: Meeting Date Meeting Status
0459 CINS G6103P100 06/27/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Tony KAN Chung Mgmt For For For
Nin
5 Elect Angela WONG Mgmt For For For
Ching
Yi
6 Elect William YING Mgmt For For For
Wing
Cheung
7 Elect Ted HO Kwan Tat 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
________________________________________________________________________________
Midland IC&I Limited
Ticker Security ID: Meeting Date Meeting Status
0459 CINS G6103P100 06/27/2017 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 Share Consolidation Mgmt For For For
________________________________________________________________________________
MSCI Inc.
Ticker Security ID: Meeting Date Meeting Status
MSCI CUSIP 55354G100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry A. Mgmt For For For
Fernandez
2 Elect Robert G. Ashe Mgmt For For For
3 Elect Benjamin F. Mgmt For For For
duPont
4 Elect Wayne Edmunds Mgmt For For For
5 Elect Alice W. Handy Mgmt For For For
6 Elect Catherine R. Mgmt For For For
Kinney
7 Elect Wendy E. Lane Mgmt For For For
8 Elect Jacques P. Perold Mgmt For For For
9 Elect Linda H. Riefler Mgmt For For For
10 Elect George W. Siguler Mgmt For For For
11 Elect Patrick Tierney Mgmt For For For
12 Elect Rodolphe M. Mgmt For For For
Vallee
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MVC Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 08/30/2016 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
________________________________________________________________________________
National Western Life Group Inc
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638517102 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David 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
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/25/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NorthStar Asset Management Group
Ticker Security ID: Meeting Date Meeting Status
NSAM CUSIP 66705Y104 12/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Amendments to Articles Mgmt For For For
Pursuant to
Merger
3 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
NZX Limited
Ticker Security ID: Meeting Date Meeting Status
NZX CINS Q7018C118 06/30/2017 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 Frank Aldridge Mgmt For For For
3 Elect Richard Bodman Mgmt For For For
4 Re-elect Patrick C. Mgmt For For For
Strange
5 Elect Tony Falkenstein Mgmt Against Against For
________________________________________________________________________________
Partners Group Holding
Ticker Security ID: Meeting Date Meeting Status
PGHN CINS H6120A101 05/10/2017 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Compensation Report Mgmt For Abstain Against
5 Ratification of Board Mgmt For For For
and Management
Acts
6 Board Compensation Mgmt For Abstain Against
7 Executive Compensation Mgmt For Abstain Against
8 Elect Peter Wuffli as Mgmt For For For
Board
Chair
9 Elect Charles Dallara Mgmt For For For
10 Elect Grace del Mgmt For For For
Rosario-Castano
11 Elect Marcel Erni Mgmt For For For
12 Elect Michelle Felman Mgmt For For For
13 Elect Alfred Gantner Mgmt For For For
14 Elect Steffen Meister Mgmt For For For
15 Elect Eric Strutz Mgmt For For For
16 Elect Patrick Ward Mgmt For For For
17 Elect Urs Wietlisbach Mgmt For For For
18 Elect Grace del Mgmt For For For
Rosario-Castano as
Nominating and
Compensation
Committee
Member
19 Elect Steffen Meister Mgmt For For For
as Nominating and
Compensation
Committee
Member
20 Elect Peter Wuffli as Mgmt For For For
Nominating and
Compensation
Committee
Member
21 Appointment of Mgmt For For For
Independent
Proxy
22 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Paypal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wences Casares Mgmt For For For
2 Elect Jonathan Mgmt For For For
Christodoro
3 Elect John J. Donahoe Mgmt For For For
II
4 Elect David Dorman Mgmt For For For
5 Elect Belinda J. Mgmt For For For
Johnson
6 Elect Gail J. McGovern Mgmt For For For
7 Elect David M. Moffett Mgmt For For For
8 Elect Daniel H. Mgmt For For For
Schulman
9 Elect Frank D. Yeary Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to Articles Mgmt For For For
Regarding Proxy
Access
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
14 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maria Luisa Ferre Mgmt For For For
2 Elect C. Kim Goodwin Mgmt For For For
3 Elect William J. Mgmt For For For
Teuber,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qalaa Holdings S.A.E.
Ticker Security ID: Meeting Date Meeting Status
CCAP CINS M24810117 06/14/2017 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Auditor's Report Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Changes to Board Mgmt For For For
Composition
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Charitable Donations Mgmt For For For
________________________________________________________________________________
Reinet Investments SCA
Ticker Security ID: Meeting Date Meeting Status
145569 CINS L7925N152 08/30/2016 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 Accounts and Reports Mgmt For For For
3 Consolidated Accounts Mgmt For For For
and
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
General Partner and
Board
Acts
6 Elect Denis M. Falck Mgmt For For For
7 Elect Yves Prussen Mgmt For For For
8 Elect John Li Mgmt For For For
9 Elect Stuart Rowlands Mgmt For For For
10 Board of Overseers' Mgmt For For For
Fees
________________________________________________________________________________
RIT Capital Partners plc
Ticker Security ID: Meeting Date Meeting Status
RCP CINS G75760101 04/27/2017 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 Elect Lord Rothschild Mgmt For For For
5 Elect John Cornish Mgmt For For For
6 Elect Jean Mgmt For For For
Laurent-Bellue
7 Elect Michael Marks Mgmt For For For
8 Elect Mike Power Mgmt For For For
9 Elect Hannah Rothschild Mgmt For For For
10 Elect Amy Stirling Mgmt For For For
11 Elect The Duke of Mgmt For For For
Wellington
12 Elect Mike Wilson Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Approve Share Mgmt For For For
Appreciation Rights
Plan
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
RMR Group Inc
Ticker Security ID: Meeting Date Meeting Status
RMR CUSIP 74967R106 03/29/2017 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
5 Elect Walter C. Watkins Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rothschild & Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 09/29/2016 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Ratification of
Management
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Consolidated Accounts Mgmt For For For
and
Reports
8 Elect Adam Keswick Mgmt For For For
9 Elect Angelika Gifford Mgmt For For For
10 Elect Luisa Todini Mgmt For For For
11 Elect Carole Piwnica Mgmt For For For
12 Elect Arielle Malard Mgmt For For For
de
Rothschild
13 Elect Daniel Daeniker Mgmt For For For
14 Elect Francois Henrot Mgmt For For For
as
Censor
15 Remuneration of Mgmt For For For
Rothschild & Co
Gestion SAS, Managing
Partner
16 Remuneration of David Mgmt For For For
de Rothschild,
Chairman of
Rothschild & Co
Gestion
SAS
17 Authority to Mgmt For For For
Repurchase
Shares
18 Merger by Absorption Mgmt For For For
of Compagnie
Financiere Martin
Maurel
19 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
20 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Set Mgmt For For For
Offering Price of
Shares
24 Greenshoe Mgmt For For For
25 Authority to Grant Mgmt For For For
Stock
Options
26 Employee Stock Mgmt For For For
Purchase
Plan
27 Global Ceiling on Mgmt For For For
Capital
Increases
28 Amendments to Articles Mgmt For For For
Regarding
Censors
29 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
30 Authorization of Legal Mgmt For For For
Formalities
31 Shareholder Proposal ShrHoldr Against Against For
(A) Regarding
Election of Yves
Aeschlimann
32 Shareholder Proposal ShrHoldr Against Against For
(B) Regarding
Election of Vincent
Taupin
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah W. Mgmt For For For
Blumenstein
2 Elect Kathryn M. Mgmt For For For
McCarthy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Shuaa Capital PSC
Ticker Security ID: Meeting Date Meeting Status
SHUAA CINS M84076104 03/30/2017 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 Directors' Report Mgmt For For For
3 Auditor's Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Ratification of Mgmt For For For
Co-Option of Hicham
Alrayes
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
________________________________________________________________________________
Shuaa Capital PSC
Ticker Security ID: Meeting Date Meeting Status
SHUAA CINS M84076104 12/19/2016 Voted
Meeting Type Country of Trade
Ordinary United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Elect Jassim Alseddiqi Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Silvercrest Asset Management Group Inc
Ticker Security ID: Meeting Date Meeting Status
SAMG CUSIP 828359109 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian D. Dunn Mgmt For For For
1.2 Elect Wilmot H. Kidd 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 09/22/2016 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 Jane Diplock AO Mgmt For For For
4 Elect CHEW Gek Khim Mgmt For For For
5 Elect LIM Sok Hui @ Mgmt For For For
CHNG Sok
Hui
6 Chairman's Fees 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
Shares
11 Adoption of New Mgmt For For For
Constitution
________________________________________________________________________________
Sparx Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
8739 CINS J7656U105 06/07/2017 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 Shuhei Abe Mgmt For For For
5 Elect Masatoshi Fukami Mgmt For For For
6 Elect Tadahiro Fujimura Mgmt For For For
7 Elect Shinichiroh Mgmt For For For
Kengaku
8 Elect Toshihiko Mgmt For For For
Nakagawa
9 Elect Kimikazu Nohmi Mgmt For For For
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald Dewhurst Mgmt For For For
1.2 Elect Marc Faber Mgmt For For For
1.3 Elect Peter Grosskopf Mgmt For For For
1.4 Elect Jack C. Lee Mgmt For For For
1.5 Elect Sharon Ranson Mgmt For For For
1.6 Elect James T. Roddy Mgmt For For For
1.7 Elect Arthur R. Rule IV Mgmt For For For
1.8 Elect Rosemary Zigrossi 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 Employee Profit Mgmt For For For
Sharing Plan
Renewal
5 Equity Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
State Bank Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/25/2017 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 Robert H. McMahon Mgmt For For For
11 Elect J. Thomas Wiley, Mgmt For For For
Jr.
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AMTD CUSIP 87236Y108 02/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lorenzo A. Mgmt For For For
Bettino
1.2 Elect V. Ann Hailey Mgmt For For For
1.3 Elect Joseph H. Moglia Mgmt For For For
1.4 Elect Wilbur J. Mgmt For For For
Prezzano
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
________________________________________________________________________________
Thomas Cook India Limited
Ticker Security ID: Meeting Date Meeting Status
THOMASCOOK CINS Y8806V137 01/27/2017 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
Non-Convertible
Debentures
________________________________________________________________________________
Thomas Cook India Limited
Ticker Security ID: Meeting Date Meeting Status
THOMASCOOK CINS Y8806V137 09/02/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Standalone Financial Mgmt For For For
Statements
2 Consolidated Financial Mgmt For For For
Statements
3 Compulsorily Mgmt For For For
Convertible
Preference Shares
(CCPS)
4 Non Convertible Mgmt For For For
Cumulative Redeemable
Preference Shares
(NCCrPS)
5 Equity Shares Mgmt For For For
6 Elect Chandran Mgmt For Against Against
Ratnaswami
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Sunil Mathur Mgmt For For For
9 Elect Nilesh Vikamsey Mgmt For For For
10 Amendments to Mgmt For For For
Memorandum of
Association: Objects
Clause
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tokai Tokyo Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8616 CINS J8609T104 06/29/2017 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 Dividends Mgmt For For For
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 Masato Setta Mgmt For For For
8 Elect Fumio Inui as Mgmt For For For
Audit Committee
Director
9 Bonus Mgmt For For For
10 Equity Compensation Mgmt For For For
Plan
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Davis Mgmt For For For
2 Elect Peggy Y. Fowler Mgmt For For For
3 Elect Stephen M. Gambee Mgmt For For For
4 Elect James S. Greene Mgmt For For For
5 Elect Luis F. Machuca Mgmt For For For
6 Elect Cort L. O'Haver Mgmt For For For
7 Elect Maria M. Pope Mgmt For For For
8 Elect John F. Schultz Mgmt For For For
9 Elect Susan F. Stevens Mgmt For For For
10 Elect Hilliard C. Mgmt For For For
Terry
III
11 Elect Bryan L. Timm Mgmt For For For
12 Ratification of Auditor 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
UOB Kay Hian Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
U10 CINS Y92991101 04/28/2017 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 TANG Wee Loke Mgmt For For For
5 Elect KUAH Boon Wee Mgmt For For For
6 Elect Andrew Suckling Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Authority to 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 ADOPTION OF NEW Mgmt For For For
CONSTITUTION
12 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 05/04/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Approval of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank J. Coyne Mgmt For For For
2 Elect Christopher M. Mgmt For For For
Foskett
3 Elect David B. Wright Mgmt For For For
4 Elect Annell R. Bay 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Virtu Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIRT CUSIP 928254101 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas A. Cifu Mgmt For For For
1.2 Elect John F. Sandner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2015 Mgmt For For For
Management Incentive
Plan
________________________________________________________________________________
VZ Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
VZN CINS H9239A103 04/06/2017 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 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)
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/27/2017 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 J. Crawford Mgmt For For For
4 Elect Elizabeth E. Mgmt For For For
Flynn
5 Elect Laurence C. Morse Mgmt For For For
6 Elect Karen R. Osar Mgmt For For For
7 Elect Mark Pettie Mgmt For For For
8 Elect Charles W. Mgmt For For For
Shivery
9 Elect James C. Smith Mgmt For For For
10 Elect Lauren C. States Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin I. Cole Mgmt For For For
2 Elect Hikmet Ersek Mgmt For For For
3 Elect Richard A. Mgmt For For For
Goodman
4 Elect Betsy D. Holden Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Joerres
6 Elect Roberto G. Mgmt For For For
Mendoza
7 Elect Michael A. Mgmt For For For
Miles,
Jr.
8 Elect Robert W. Mgmt For For For
Selander
9 Elect Frances Fragos Mgmt For For For
Townsend
10 Elect Solomon D. Mgmt For For For
Trujillo
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors Without
Cause
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce International Micro-Cap Fund
________________________________________________________________________________
AcadeMedia AB
Ticker Security ID: Meeting Date Meeting Status
ACAD CINS W1202M266 11/17/2016 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 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 Nomination Committee Mgmt For For For
19 Compensation Guidelines 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
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Aegean Marine Petroleum Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANW CUSIP Y0017S102 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter C. Mgmt For For For
Georgiopoulos
2 Elect John P. Tavlarios Mgmt For For For
3 Elect Spyridon Fokas Mgmt For For For
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Aeon Credit Service (M) Berhad
Ticker Security ID: Meeting Date Meeting Status
AEONCR CINS Y0018E102 06/21/2017 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 Kenji Fujita Mgmt For For For
4 Elect LEE Tyan Jen Mgmt For For For
5 Elect Tomokatsu Mgmt For For For
Yoshitoshi
6 Elect Abdullah bin Mgmt For For For
Mohd
Yusof
7 Elect Ramli bin Ibrahim Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Retain Abdullah bin Mgmt For For For
Mohd Yusof as
Independent
Director
10 Retain Ramli bin Mgmt For For For
Ibrahim as
Independent
Director
11 Retain Kamal bin Mgmt For For For
Ismaun as Independent
Director
12 Retain NG Eng Kiat as Mgmt For For For
Independent
Director
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Aeon Credit Service (M) Berhad
Ticker Security ID: Meeting Date Meeting Status
AEONCR CINS Y0018E102 06/21/2017 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
2 Renounceable Rights Mgmt For For For
Issue of Irredeemable
Convertible Unsecured
Loan
Stocks
________________________________________________________________________________
AGT Food and Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
AGT CUSIP 001264100 06/14/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Murad Al-Katib Mgmt For For For
1.2 Elect Huseyin Arslan Mgmt For For For
1.3 Elect Howard N. Rosen Mgmt For For For
1.4 Elect John Gardner Mgmt For For For
1.5 Elect Drew Franklin Mgmt For For For
1.6 Elect Greg Stewart Mgmt For For For
1.7 Elect Marie-Lucie Morin Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Altus Group Limited
Ticker Security ID: Meeting Date Meeting Status
AIF CUSIP 02215R107 04/24/2017 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 G. Mgmt For For For
Courteau
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
3 Approval of the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Amadeus Fire AG
Ticker Security ID: Meeting Date Meeting Status
AAD CINS D0349N105 05/18/2017 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
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Aramex PJSC
Ticker Security ID: Meeting Date Meeting Status
ARMX CINS M1463Z106 03/21/2017 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 Abstain Against
4 Auditor's Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Fees Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Abdullah Al Mgmt N/A For N/A
Mazrui
11 Elect Hussein Hachem Mgmt N/A For N/A
12 Elect Mohammad Marei Mgmt N/A For N/A
13 Elect Ramez Shehadi Mgmt N/A For N/A
14 Elect Ayed Al Jead Mgmt N/A For N/A
15 Elect Ahmed Al Badi Mgmt N/A For N/A
16 Elect Fadi Ghandour Mgmt N/A For N/A
17 Elect Tariq Bin Hendi Mgmt N/A For N/A
18 Elect Robert Booth Mgmt N/A For N/A
19 Elect Mohammad Al Mgmt N/A For N/A
Suwaidi
20 Elect Ahmed Fahour Mgmt N/A For N/A
21 Elect Robert J. Black Mgmt N/A For N/A
22 Elect Jasem Alawadi Mgmt N/A For N/A
23 Elect Mohammed Vali Mgmt N/A For N/A
24 Elect Samer Hamed Mgmt N/A For N/A
25 Ratification of Mgmt For For For
Auditor's
Acts
26 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Ardmore Shipping Corp
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP Y0207T100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Swift Mgmt For For For
1.2 Elect Albert Enste Mgmt For For For
________________________________________________________________________________
Asia Pile Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
5288 CINS J28007102 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Akira Kurose Mgmt For For For
2 Elect Takeshi Aratani Mgmt For For For
3 Elect Yoriyuki Isono Mgmt For For For
4 Elect Kohji Kotera Mgmt For For For
5 Elect Osami Baba Mgmt For For For
6 Elect Masahiko Ohkoshi Mgmt For For For
7 Elect Tohru Shigematsu Mgmt For For For
8 Elect PHAN Khac Long Mgmt For For For
9 Elect Akira Watanabe Mgmt For For For
10 Elect Yohhei Shiraga Mgmt For For For
11 Elect Osamu Kamimae Mgmt For For For
________________________________________________________________________________
Atento S.A
Ticker Security ID: Meeting Date Meeting Status
ATTO CUSIP L0427L105 05/31/2017 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 the Mgmt For For For
Individual
Accounts
3 Approval of Allocation Mgmt For For For
of Annual
Results
4 Accounts and Reports Mgmt For For For
5 Discharge Members of Mgmt For For For
the
Board
6 Approve Appointment of Mgmt For For For
David Garner, to Fill
Board
Vacancy
7 Elect Francisco Tosta Mgmt For For For
Valim
Filho
8 Elect Melissa Bethell Mgmt For For For
9 Elect Devin O'Reilly Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Renumeration of Mgmt For For For
Directors of the
Company
12 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Austal Limited
Ticker Security ID: Meeting Date Meeting Status
ASB CINS Q07106109 10/28/2016 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 Giles Everist Mgmt For For For
4 Equity Grant (CEO Mgmt For For For
David Singleton -
Shares in Lieu of
Salary)
5 Equity Grant (CEO Mgmt For For For
David Singleton -
Performance
rights)
________________________________________________________________________________
Avon Rubber plc
Ticker Security ID: Meeting Date Meeting Status
AVON CINS G06860103 02/02/2017 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 Rob Rennie Mgmt For For For
5 Elect David R. Evans Mgmt For For For
6 Elect Chloe Ponsonby Mgmt For For For
7 Elect Paul A. Rayner 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
________________________________________________________________________________
Banca Sistema
Ticker Security ID: Meeting Date Meeting Status
BST CINS T0R93K103 04/27/2017 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
of Beta Stepstone
S.p.A.
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratify Cooption of Mgmt For For For
Ilaria
Bennati
5 List of Statutory Mgmt N/A For N/A
Auditors presented by
SGBS, Fondazione
Sicilia, Fondazione
Pisa and Fondazione
Cassa di Risparmio di
Alessandria
6 Statutory Auditors' Mgmt For Abstain Against
Fees
7 Remuneration Policy Mgmt For For For
8 Remuneration Report Mgmt For For For
9 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 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 06/01/2017 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 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Neil Janin Mgmt For For For
6 Elect Irakli Gilauri Mgmt For For For
7 Elect David F. Morrison Mgmt For For For
8 Elect Al Breach Mgmt For For For
9 Elect Kim Bradley Mgmt For For For
10 Elect Tamaz Georgadze Mgmt For For For
11 Elect Hanna Loikkanen Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
18 Authority to Mgmt For For For
Repurchase
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bigben Interactive
Ticker Security ID: Meeting Date Meeting Status
BIG CINS F1011T105 07/22/2016 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Ratification of Board
Acts;
Approval of Non Tax
Deductible
Expenses
5 Allocation of Mgmt For For For
Profits/Dividends
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Related Party Mgmt For For For
Transactions
8 Election of Directors Mgmt For Against Against
9 Elect Richard Mamez as Mgmt For For For
Censor
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Mgmt For Against Against
Repurchase
Shares
13 Authorization of Legal Mgmt For For For
Formalities
14 Authority to Issue Mgmt For Against Against
Shares and
Convertible
Securities w/
Preemptive
Rights
15 Authority to Issue Mgmt For Against Against
Shares and
Convertible
Securities w/o
Preemptive
Rights
16 Authority to Issue Mgmt For Against Against
Shares and
Convertible
Securities Through
Private
Placement
17 Greeshoe Mgmt For Against Against
18 Authority to Issue Mgmt For Against Against
Convertible
Securities w/o
Preemptive Rights to
a Specific Category
of
Investors
19 Authority to Increase Mgmt For Against Against
Capital Through
Capitalizations
20 Authority to Increase Mgmt For Against Against
Capital in
Consideration
for
Contributions in Kind
21 Authority to Increase Mgmt For Against Against
Capital in Case of
Exchange
Offer
22 Employee Stock Mgmt For For For
Purchase
Plan
23 Global Ceiling on Mgmt For For For
Capital Increases and
Debt
Issuances
24 Authority to Issue Mgmt For Against Against
Restricted
Shares
25 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
26 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
BML Inc.
Ticker Security ID: Meeting Date Meeting Status
4694 CINS J0447V102 06/29/2017 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 Kensuke Kondoh Mgmt For For For
3 Elect Takashi Ohtsuka Mgmt For For For
4 Elect Nobuki Arai Mgmt For For For
5 Elect Masaaki Hirose Mgmt For For For
6 Elect Katsushi Mgmt For For For
Yamashita
7 Elect Masato Chikira Mgmt For For For
8 Elect Masao Nakagawa Mgmt For For For
9 Elect Satoshi Enomoto Mgmt For For For
10 Elect Norihisa Takebe Mgmt For For For
11 Elect Naozumi Kase Mgmt For For For
12 Elect Toshio Yamamura Mgmt For For For
13 Elect Kunikatsu Mgmt For For For
Yamamoto
14 Elect Kenichi Morishita Mgmt For For For
15 Elect Hirohisa Kagami Mgmt For For For
16 Elect Nubushige Tokuono Mgmt For For For
17 Elect Kazuo Suzuki as Mgmt For For For
Alternate Statutory
Auditors
18 Restricted Share Plan Mgmt For For For
19 Condolence Payment Mgmt For For For
20 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Brainjuicer Group Plc
Ticker Security ID: Meeting Date Meeting Status
BJU CINS G15555108 03/22/2017 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Company Name Mgmt For For For
2 Long-Term Incentive Mgmt For For For
Plan
________________________________________________________________________________
Broadway Industrial Group Limited
Ticker Security ID: Meeting Date Meeting Status
B69 CINS Y0973Y101 12/14/2016 Voted
Meeting Type Country of Trade
Special 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 Disposal Mgmt For For For
3 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
Byggmax Group AB
Ticker Security ID: Meeting Date Meeting Status
BMAX CINS W2237L109 05/10/2017 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 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
Appointment of
Auditor
17 Nomination Committee Mgmt For For For
18 Remuneration Guidelines Mgmt For For For
19 Warrants Program Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
C Uyemura & Company Limited
Ticker Security ID: Meeting Date Meeting Status
4966 CINS J0845U102 06/29/2017 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 Hiroya Uemura Mgmt For For For
3 Elect Shigeo Hashimoto Mgmt For For For
4 Elect Yoshitsugu Mgmt For For For
Katayama
5 Elect Kazutoshi Komori Mgmt For For For
6 Elect Shigeo Sakabe Mgmt For For For
7 Elect Kohji Shimada Mgmt For For For
8 Elect Tsutomu Sekiya Mgmt For For For
9 Elect Akihiko Takahashi Mgmt For For For
10 Elect Yoshiki Aketa Mgmt For For For
11 Elect Shinji Inose Mgmt For For For
12 Elect Tsuyoshi Kameoka Mgmt For For For
13 Elect Tohru Iijima Mgmt For For For
14 Retirement Allowances Mgmt For Abstain Against
for Statutory
Auditor
________________________________________________________________________________
Cancom SE
Ticker Security ID: Meeting Date Meeting Status
COK CINS D8238N102 06/20/2017 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 Martin Wild Mgmt For For For
10 Elect Marlies Terock Mgmt For For For
________________________________________________________________________________
CB Industrial Product Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
CBIP CINS Y1228S105 05/30/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIM Chai Beng Mgmt For For For
2 Elect WONG Chee Beng Mgmt For For For
3 Elect TAN Su Fern Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Related Party Mgmt For For For
Transactions
9 Retention of Yusof Mgmt For For For
Bin Basiran as
Independent
Director
10 Retention of WONG Chee Mgmt For For For
Beng as Independent
Director
________________________________________________________________________________
CCL Products (India) Limited
Ticker Security ID: Meeting Date Meeting Status
CCL CINS Y1745C146 09/26/2016 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 Kulsoom Noor Mgmt For Against Against
Saifullah
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Elect Shantha Prasad Mgmt For Against Against
Challa
7 Elect Lanka Krishnanand Mgmt For Against Against
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
9 Directors' Commission Mgmt For For For
10 Servicing of Documents Mgmt For For For
to
Members
________________________________________________________________________________
Century Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNTY CUSIP 156492100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Hoetzinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
China Metal International Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
319 CINS G2110X103 05/12/2017 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 KING Fong Tien Mgmt For For For
6 Elect TSAO Ming-Hong Mgmt For For For
7 Elect Christian O. Mgmt For For For
Pedersen
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
________________________________________________________________________________
Chipbond Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
6147 CINS Y15657102 06/15/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Adoption of Employee Mgmt For For For
Restricted Stock
Plan
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
Connect Group PLC
Ticker Security ID: Meeting Date Meeting Status
CNCT CINS G2354F107 01/26/2017 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 David G. Mgmt For For For
Bauernfeind
6 Elect P. Gary Kennedy Mgmt For For For
7 Elect Mark Cashmore Mgmt For For For
8 Elect Jonathan Bunting Mgmt For For For
9 Elect Andrew Brent Mgmt For For For
10 Elect Colin Child Mgmt For For For
11 Elect Denise Collis Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
19 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 04/27/2017 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Technical Breach of
Borrowing
Limit
2 Increase in Borrowing Mgmt For For For
Powers
________________________________________________________________________________
Constellium NV
Ticker Security ID: Meeting Date Meeting Status
CSTM CUSIP N22035104 06/15/2017 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 Ratification of Mgmt For For For
Executive Board
Members'
Acts
3 Ratification of Mgmt For For For
Non-Executive Board
Members'
Acts
4 Authority to Mgmt For For For
Repurchase
Shares
5 Elect Jean-Marc Germain Mgmt For For For
6 Elect Guy Maugis Mgmt For For For
7 Elect Werner G.P. Mgmt For For For
Paschke
8 Elect Michiel Brandjes Mgmt For For For
9 Elect Philippe Mgmt For For For
Guillemot
10 Elect John Ormerod Mgmt For For For
11 Elect Lori A. Walker Mgmt For For For
12 Elect Martha F. Brooks Mgmt For For For
13 Elect Nicolas Manardo Mgmt For For For
14 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Conviviality Retail plc
Ticker Security ID: Meeting Date Meeting Status
CVR CINS G2404L104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect David 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 Jennifer Laing Mgmt For For For
11 Elect David Robinson 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
________________________________________________________________________________
CSE Global Limited
Ticker Security ID: Meeting Date Meeting Status
544 CINS Y8346J107 04/20/2017 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 LEE Kong Ting Mgmt For For For
4 Elect LIM Boon Kheng Mgmt For For For
5 Elect SIN Boon Ann Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
CSE Global Limited
Ticker Security ID: Meeting Date Meeting Status
544 CINS Y8346J107 04/20/2017 Voted
Meeting Type Country of Trade
Special 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 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adoption of CSE Mgmt For For For
Performance Share
Plan
2017
4 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
CSI Properties Limited
Ticker Security ID: Meeting Date Meeting Status
0497 CINS G2581C109 03/15/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Property Sale Mgmt For For For
________________________________________________________________________________
Currency Exchange International, Corp.
Ticker Security ID: Meeting Date Meeting Status
CXI CUSIP 23131B307 03/08/2017 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 Withhold Against
1.5 Elect James D. White Mgmt For For For
1.6 Elect Chirag Bhavsar Mgmt For Withhold Against
1.7 Elect Linda A. Stromme Mgmt For Withhold Against
1.8 Elect Bryan Osmar Mgmt For Withhold Against
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Digital Garage, Inc.
Ticker Security ID: Meeting Date Meeting Status
4819 CINS J1229F109 06/17/2017 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 Elect Kaoru Hayashi Mgmt For For For
4 Elect Yasuyuki Rokuyata Mgmt For For For
5 Elect Makoto Soda Mgmt For For For
6 Elect Keizoh Odori Mgmt For For For
7 Elect Masashi Tanaka Mgmt For For For
8 Elect Joichi Itoh Mgmt For For For
9 Elect Kenji Fujiwara Mgmt For For For
10 Elect Emi Ohmura Mgmt For For For
11 Elect Hideo Edasawa Mgmt For For For
12 Elect Minoru Ohno as Mgmt For For For
Audit Committee
Director
________________________________________________________________________________
dotDigital Group Plc
Ticker Security ID: Meeting Date Meeting Status
DOTD CINS G2897D106 12/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Richard Mgmt For For For
Kellett-Clarke
3 Elect Frank Mgmt For For For
Beechinor-Collins
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Allocation of Mgmt For For For
Profits/Dividends
6 Allocation of Special Mgmt For For For
Dividends
7 Share Matching Plan Mgmt For Against Against
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
________________________________________________________________________________
Dream Global Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
DRG.UN CUSIP 26154A106 05/03/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Sacha Bhatia Mgmt For For For
1.2 Elect Detlef Bierbaum Mgmt For For For
1.3 Elect Michael J. Cooper Mgmt For For For
1.4 Elect Jane Gavan Mgmt For For For
1.5 Elect Duncan N.R. Mgmt For For For
Jackman
1.6 Elect J. Michael Mgmt For For For
Knowlton
1.7 Elect Johann Koss Mgmt For For For
1.8 Elect John Sullivan Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Dustin Group AB
Ticker Security ID: Meeting Date Meeting Status
DUST CINS W2R21A104 12/13/2016 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 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 Fredrik Cappelen Mgmt For For For
as
Chairman
20 Number of Auditors; Mgmt For For For
Appointment of
Auditor
21 Nomination Committee Mgmt For For For
22 Remuneration Guidelines Mgmt For For For
23 Long-Term Incentive Mgmt For For For
Plan
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Duty Free International Limited
Ticker Security ID: Meeting Date Meeting Status
5SO CINS Y2180M102 04/28/2017 Voted
Meeting Type Country of Trade
Special 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 Bonus Warrants Issuance Mgmt For For For
________________________________________________________________________________
Duty Free International Limited
Ticker Security ID: Meeting Date Meeting Status
5SO CINS Y2180M102 06/29/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect LEE Sze Siang Mgmt For For For
3 Elect Megat Hisham bin Mgmt For For For
Megat
Mahmud
4 Directors' Fees Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
7 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
eClerx Services Limited
Ticker Security ID: Meeting Date Meeting Status
ECLERX CINS Y22385101 07/13/2016 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 Anjan Malik Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
eClerx Services Limited
Ticker Security ID: Meeting Date Meeting Status
ECLERX CINS Y22385101 10/13/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mgmt For For For
Repurchase
Shares
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Egis Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
6462 CINS Y2R53R106 06/22/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Employee Restricted Mgmt For For For
Shares
Plan
7 Elect WONG Ming-Zheng Mgmt For For For
as Independent
Director
8 Elect LIU Ding-Ren as Mgmt For For For
Independent
Director
9 Elect HUANG Da-Lun as Mgmt For For For
Independent
Director
10 Elect Non-Nominated Mgmt For For For
Director
11 Elect Non-Nominated Mgmt For For For
Director
12 Elect Non-Nominated Mgmt For For For
Director
13 Elect Non-Nominated Mgmt For For For
Director
14 Elect Non-Nominated Mgmt For For For
Director
15 Elect Non-Nominated Mgmt For For For
Director
16 Non-compete Mgmt For Against Against
Restrictions for
Directors
17 Extraordinary Motions Mgmt N/A Against N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Eguarantee Inc.
Ticker Security ID: Meeting Date Meeting Status
8771 CINS J13358106 06/26/2017 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 Masanori Etoh Mgmt For For For
3 Elect Hideo Karatsu Mgmt For For For
4 Elect Jyohji Nagai Mgmt For For For
5 Elect Nozomu Murai Mgmt For For For
6 Elect Ryohichi Nagasawa Mgmt For For For
7 Elect Kazuhiro Yamamoto Mgmt For For For
________________________________________________________________________________
EM Systems Company Limited
Ticker Security ID: Meeting Date Meeting Status
4820 CINS J1309M107 06/20/2017 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 Kohzoh Kunimitsu Mgmt For Against Against
3 Elect Kenji Ohishi Mgmt For For For
4 Elect Gen Aota Mgmt For For For
5 Elect Hiromasa Mgmt For For For
Kunimitsu
6 Elect Motoki Nishimura Mgmt For For For
7 Elect Ryohko Mitsuhashi Mgmt For For For
8 Elect Kazuhiro Mgmt For For For
Kawanohara
9 Elect Takeshi Shigeyama Mgmt For For For
10 Elect Hidetoshi Mgmt For For For
Imaizumi
11 Elect Kiyomitsu Nakao Mgmt For Against Against
12 Elect Nobuo Terauchi Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Emis Group Plc
Ticker Security ID: Meeting Date Meeting Status
EMIS CINS G2898S102 04/28/2017 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
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect David Sides Mgmt For For For
6 Elect Mike O'Leary Mgmt For For For
7 Elect Chris Spencer Mgmt For For For
8 Elect Peter Southby Mgmt For For For
9 Elect Robin Taylor Mgmt For For For
10 Elect Andrew McKeon Mgmt For For For
11 Elect Kevin J. Boyd Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Increase in NEDs' Fee Mgmt For For For
Cap
________________________________________________________________________________
En-Japan Inc
Ticker Security ID: Meeting Date Meeting Status
4849 CINS J1312X108 06/27/2017 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
2 Amendments to Articles Mgmt For For For
3 Elect Akira Terada as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
Epwin Group Plc
Ticker Security ID: Meeting Date Meeting Status
EPWN CINS G30828126 05/23/2017 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 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Jonathan Bednall Mgmt For For For
6 Elect Christopher Mgmt For For For
Empson
7 Elect Michael O'Leary 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
________________________________________________________________________________
Esprit Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0330 CINS G3122U145 12/06/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Raymond OR Mgmt For Against Against
Ching
Fai
5 Elect Alexander R. Mgmt For For For
Hamilton
6 Elect Carmelo LEE Ka Mgmt For Against Against
Sze
7 Elect Norbert Adolf Mgmt For For For
Platt
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Exco Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
XTC CUSIP 30150P109 02/01/2017 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 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 G5962J106 11/23/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Marnie Millard Mgmt For For For
4 Elect Zoe Morgan Mgmt For For For
5 Appointment of Auditor 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 Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Flytech Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6206 CINS Y2572Z109 06/08/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
G Tekt Corp
Ticker Security ID: Meeting Date Meeting Status
5970 CINS J32653107 06/23/2017 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 Toshitsugu Mgmt For For For
Kikuchi
3 Elect Naohiro Takao Mgmt For For For
4 Elect Masataka Yoneya Mgmt For For For
5 Elect Hideaki Hora Mgmt For For For
6 Elect Mitsuo Ishikawa Mgmt For For For
7 Elect Takahiro Mgmt For For For
Nakanishi
8 Elect Isao Yoshizawa Mgmt For For For
9 Elect Tadashi Kokubo Mgmt For For For
10 Elect Tadahiro Tone Mgmt For For For
11 Elect Makoto Ohgo Mgmt For For For
12 Elect Yasuo Kitamura Mgmt For For For
as Alternate
Statutory
Auditor
________________________________________________________________________________
GCA Corp.
Ticker Security ID: Meeting Date Meeting Status
2174 CINS J1766D103 03/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Akihiro Watanabe Mgmt For Against Against
2 Elect Todd J. Carter Mgmt For For For
3 Elect Geoffrey D. Mgmt For For For
Baldwin
4 Elect Mark J. McInerney Mgmt For For For
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
________________________________________________________________________________
GCA Savvian Corporation
Ticker Security ID: Meeting Date Meeting Status
2174 CINS J1766D103 07/07/2016 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Transfer Mgmt For For For
Agreement
2 Amendments to Articles Mgmt For For For
3 Elect Phil Adams Mgmt For For For
4 Elect Sascha Pfeiffer Mgmt For For For
5 Elect Alexander M. Mgmt For For For
Grunwald
6 Non-Audit Committee Mgmt For For For
Directors'
Fees
________________________________________________________________________________
Handsome Corporation
Ticker Security ID: Meeting Date Meeting Status
020000 CINS Y3004A118 03/24/2017 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 Article: Mgmt For For For
Business
Purpose
3 Amendments to Article: Mgmt For For For
Term of
Office
4 Elect KIM Min Deok Mgmt For For For
5 Amendments to Mgmt For For For
Executive Officer
Retirement Allowance
Policy
6 Directors' Fees Mgmt For For For
7 Corporate Auditors' Mgmt For For For
Fees
________________________________________________________________________________
High Co
Ticker Security ID: Meeting Date Meeting Status
HCO CINS F4815C104 05/22/2017 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
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 Severance Agreements Mgmt For For For
with Didier
Chabassieu, Chair of
the Management
Board
10 Severance Agreements Mgmt For For For
with Cecile
Collina-Hue
11 Remuneration Policy Mgmt For Against Against
(Management Board
Chair)
12 Remuneration Policy Mgmt For Against Against
(Former
CEO)
13 Remuneration Policy Mgmt For Against Against
(New
CEO)
14 Remuneration Policy Mgmt For Against Against
(Supervisory
Board)
15 Elect Rupert Day Mgmt For Against Against
16 Elect Nathalie Rastoin Mgmt For For For
17 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
18 Authority to Cancel Mgmt For For For
Shares
19 Authority to Increase Mgmt For Against Against
Capital Through
Capitalisations
20 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
21 Amendments to Articles Mgmt For For For
Regarding Legal
Changes
22 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Hilton Food Group Plc
Ticker Security ID: Meeting Date Meeting Status
HFG CINS G4586W106 05/24/2017 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 Elect Colin D. Smith Mgmt For For For
5 Elect Nigel Majewski Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Authority to Set Mgmt For For For
Auditor's
Fees
8 Allocation of Mgmt For For For
Profits/Dividends
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
HolidayCheck Group AG
Ticker Security ID: Meeting Date Meeting Status
HOC CINS D8405C103 05/30/2017 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 Profits Mgmt For For For
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 Against Against
9 Elect Holger Eckstein Mgmt For For For
as Supervisory Board
Member
10 Supervisory Board Mgmt For For For
Members'
Fees
________________________________________________________________________________
I.T. Limited
Ticker Security ID: Meeting Date Meeting Status
0999 CINS G4977W103 08/12/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHAN Wai Kwan Mgmt For For For
6 Elect SHAM Kin Wai Mgmt For For For
7 Elect Kelvin WONG Tin Mgmt For Against Against
Yau
8 Elect Francis Mgmt For For For
Goutenmacher
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
________________________________________________________________________________
Imdex Limited
Ticker Security ID: Meeting Date Meeting Status
IMD CINS Q4878M104 10/13/2016 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 Elect Anthony Wooles Mgmt For For For
3 Ratify Placement of Mgmt For For For
Securities (Tranche 1
Shares)
4 Approve Issue of Mgmt For For For
Securities (Tranche 2
Shares)
5 Approve Issue of Mgmt For For For
Securities (Director
Placement - Tranche 2
Shares)
6 Approve Issue of Mgmt For For For
Securities (SPP
Shortfall
Shares)
7 Approve Issue of Mgmt For For For
Securities (Director
Placement - SPP
Shortfall
Shares)
________________________________________________________________________________
Imdex Limited
Ticker Security ID: Meeting Date Meeting Status
IMD CINS Q4878M104 11/25/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Kevin A. Dundo Mgmt For Against Against
3 REMUNERATION REPORT Mgmt For For For
4 Equity Grant (MD Mgmt For For For
Bernie
Ridgeway)
________________________________________________________________________________
Inabata & Company Limited
Ticker Security ID: Meeting Date Meeting Status
8098 CINS J23704109 06/23/2017 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 Elect Katsutaroh Mgmt For For For
Inabata
3 Elect Toyohiro Akao Mgmt For For For
4 Elect Kenichi Yokota Mgmt For For For
5 Elect Tomohiko Satoh Mgmt For For For
6 Elect Masahiro Sugiyama Mgmt For For For
7 Elect Noriomi Yasue Mgmt For For For
8 Elect Yoshimasa Takao Mgmt For For For
9 Elect Katsumi Nakamura Mgmt For For For
10 Elect Toshiyuki Mgmt For For For
Kanisawa
11 Elect Tohru Muranaka Mgmt For For For
as Alternate
Statutory
Auditor
________________________________________________________________________________
Inspired Energy Plc
Ticker Security ID: Meeting Date Meeting Status
INSE CINS G3506P100 06/20/2017 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 Dickinson Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
6 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
7 Amendment to the 2011 Mgmt For For For
Share Option
Scheme
________________________________________________________________________________
Integrated Micro Electronics Inc
Ticker Security ID: Meeting Date Meeting Status
IMI CINS Y4092J102 04/07/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Notice and Mgmt For For For
Determination of
Quorum
3 Meeting Minutes Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Amendments to Mgmt For For For
Articles: Reduction
of Authorized Share
Capital
6 Amendments to Mgmt For For For
Articles: Primary
Purpose
7 Amendments to Mgmt For For For
Articles: Preferred
Shares
8 Elect Jaime Augusto Mgmt For For For
Zobel de
Ayala
9 Elect Fernando Zobel Mgmt For For For
de
Ayala
10 Elect Arthur R. Tan Mgmt For For For
11 Elect Gilles Bernard Mgmt For For For
12 Elect Jose Ignacio A. Mgmt For For For
Carlos
13 Elect Edgar O. Chua Mgmt For For For
14 Elect Alelie T. Funcell Mgmt For For For
15 Elect Delfin L. Lazaro Mgmt For For For
16 Elect Jose Teodoro K. Mgmt For For For
Limcaoco
17 Elect Hiroshi Nishimura Mgmt For For For
18 Elect Rafael Ma. C. Mgmt For For For
Romualdez
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
20 Transaction of Other Mgmt For Against Against
Business
21 ADJOURNMENT Mgmt For For For
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Interfor Corporation
Ticker Security ID: Meeting Date Meeting Status
IFP CUSIP 45868C109 05/04/2017 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 Duncan K. Davies Mgmt For For For
2.2 Elect Paul Herbert Mgmt For For For
2.3 Elect Jeane Hull Mgmt For For For
2.4 Elect Peter M. Lynch Mgmt For For For
2.5 Elect Gordon H. Mgmt For For For
MacDougall
2.6 Elect J. Eddie McMillan Mgmt For For For
2.7 Elect Thomas V. Milroy Mgmt For For For
2.8 Elect Gillian L. Platt Mgmt For For For
2.9 Elect Lawrence Sauder Mgmt For For For
2.10 Elect Douglas W.G. Mgmt For For For
Whitehead
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Irish Continental Group Plc
Ticker Security ID: Meeting Date Meeting Status
IR5B CINS G49406179 05/17/2017 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 B. McGuckian Mgmt For For For
4 Elect Eamonn Rothwell Mgmt For For For
5 Elect David Ledwidge Mgmt For For For
6 Elect Catherine Duffy Mgmt For For For
7 Elect Brian O' Kelly Mgmt For For For
8 Elect John Sheehan Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Remuneration Report Mgmt For Abstain Against
(Advisory)
11 Amendment to Mgmt For For For
Restricted Share
Plan
12 Performance Share Plan 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 Price Mgmt For For For
Range for Reissue
Treasury
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Irish Residential Properties REIT Plc
Ticker Security ID: Meeting Date Meeting Status
IRES CINS G49456109 05/30/2017 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 Joan Garahy Mgmt For For For
3 Elect David Ehrlich Mgmt For For For
4 Elect Declan Moylan Mgmt For For For
5 Elect Aidan O' Hogan Mgmt For For For
6 Elect Thomas Schwartz Mgmt For For For
7 Elect Phillip Burns Mgmt For For For
8 Elect Margaret Sweeney Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
11 Directors' Fees 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
________________________________________________________________________________
Kenedix Inc.
Ticker Security ID: Meeting Date Meeting Status
4321 CINS J3243N100 03/29/2017 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 Authority to Reduce Mgmt For For For
Capital
Reserve
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 Shuhei Shiozawa Mgmt For For For
10 Elect Yasuo Ichikawa Mgmt For For For
11 Elect Koh Sekiguchi Mgmt For For For
12 Elect Masayuki Mgmt For For For
Kobayashi
13 Elect Haruo Funabashi Mgmt For For For
14 Elect Yohko Sanuki as Mgmt For For For
Alternate Statutory
Auditor
15 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kenko Mayonnaise Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2915 CINS J3236U103 06/28/2017 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 Takashi Sumii Mgmt For For For
3 Elect Hiroshi Maeda Mgmt For For For
4 Elect Takayuki Matsuba Mgmt For For For
5 Elect Tomihiro Kisanuki Mgmt For For For
6 Elect Takashi Murata Mgmt For For For
7 Elect Kei Sakata Mgmt For For For
8 Elect Motoo Nakagawa Mgmt For For For
9 Elect Yumiko Yoshie Mgmt For For For
10 Elect Hitoshi Watanabe Mgmt For For For
as Statutory
Auditor
11 Retirement Allowances Mgmt For Abstain Against
for
Director
________________________________________________________________________________
Know IT AB
Ticker Security ID: Meeting Date Meeting Status
KNOW CINS W51698103 04/25/2017 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 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 Against Against
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
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Koh Young Technology Inc
Ticker Security ID: Meeting Date Meeting Status
098460 CINS Y4810R105 03/17/2017 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 KO Kwang Il Mgmt For Against Against
3 Elect HWANG In Jun Mgmt For For For
4 Elect SHIN Jae Deuk Mgmt For For For
5 Elect KO Kyung Chul Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Corporate Auditor's Mgmt For For For
Fees
________________________________________________________________________________
KT Skylife Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
053210 CINS Y498CM107 03/28/2017 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 Elect LEE Nam Ki Mgmt For For For
4 Elect KIM Yoon Soo Mgmt For For For
5 Elect PARK In Gu Mgmt For For For
6 Elect HONG Gi Seob Mgmt For For For
7 Election of Audit Mgmt For For For
Committee Member:
PARK In
Gu
8 Election of Audit Mgmt For For For
Committee Member:
HONG Gi
Seob
9 Directors' Fees Mgmt For For For
________________________________________________________________________________
Le Saunda Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
0738 CINS G5456B106 07/11/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividends
5 Allocation of Special Mgmt For For For
Dividends
6 Elect WONG Sau Han Mgmt For For For
7 Elect Marces LEE Tze Mgmt For Against Against
Bun
8 Elect George LEUNG Wai Mgmt For For For
Ki
9 Elect Jacky CHUI Kwan Mgmt For For For
Ho
10 Authority to Appoint Mgmt For Abstain Against
Additional
Directors
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Leopalace21 Corp.
Ticker Security ID: Meeting Date Meeting Status
8848 CINS J38781100 06/29/2017 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 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 Yoshikazu Miike Mgmt For For For
10 Elect Hiroyuki Harada Mgmt For For For
11 Elect Bunya Miyao 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
15 Elect Jiroh Yoshino as Mgmt For For For
Statutory
Auditor
16 Directors' Fees Mgmt For For For
17 Equity Compensation Mgmt For For For
Plan
________________________________________________________________________________
Magellan Aerospace Corporation
Ticker Security ID: Meeting Date Meeting Status
MAL CUSIP 558912200 05/02/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect N. Murray Edwards Mgmt For For For
1.2 Elect James S. Butyniec Mgmt For For For
1.3 Elect Phillip C. Mgmt For For For
Underwood
1.4 Elect Beth M. Budd Mgmt For For For
Bandler
1.5 Elect William G. Davis Mgmt For For For
1.6 Elect William A. Dimma Mgmt For For For
1.7 Elect Bruce W. Gowan Mgmt For For For
1.8 Elect Larry G. Moeller Mgmt For For For
1.9 Elect Steven Somerville Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Manappuram Finance Ltd
Ticker Security ID: Meeting Date Meeting Status
MANAPPURAM CINS Y5759P141 07/03/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adoption of Manappuram Mgmt For Against Against
Finance Limited
Employee Stock Option
Scheme 2016 ("MAFIL
ESOS
2016")
3 Granting of Shares Mgmt For Against Against
under the MAFIL ESOS
2016 to
Employees/Directors
of
Subsidiaries
4 Granting of Shares Mgmt For Against Against
under the MAFIL ESOS
2016 to
Employees/Directors
of the
Company
5 Revision of Salary of Mgmt For For For
Sumitha Nandan
(Senior Vice
President), Holding
Office of Place of
Profit
6 Revision of Salary of Mgmt For For For
Sooraj Nandan (Senior
Vice President),
Holding Office of
Place of
Profit
7 Revision of Mgmt For For For
Remuneration of V.P.
Nandakumar (Managing
Director and
CEO)
________________________________________________________________________________
Manappuram Finance Ltd
Ticker Security ID: Meeting Date Meeting Status
MANAPPURAM CINS Y5759P141 08/09/2016 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 Authority to Issue Mgmt For For For
Redeemable
Non-Convertible
Debentures
________________________________________________________________________________
Mandom Corporation
Ticker Security ID: Meeting Date Meeting Status
4917 CINS J39659107 06/23/2017 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 Elect Motonobu Mgmt For For For
Nishimura
4 Elect Tatsuyoshi Mgmt For For For
Kitamura
5 Elect Shinichiroh Mgmt For For For
Koshiba
6 Elect Takeshi Hibi Mgmt For For For
7 Elect Masayoshi Momota Mgmt For For For
8 Elect Yasuaki Kameda Mgmt For For For
9 Elect Satoshi Nakajima Mgmt For For For
10 Elect Satoshi Nagao Mgmt For For For
11 Elect Hiroh Mizuno Mgmt For For For
12 Elect Yukihiro Mgmt For For For
Tsujimura
________________________________________________________________________________
Manutan International SA
Ticker Security ID: Meeting Date Meeting Status
MAN CINS F60060104 03/09/2017 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
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 Approval of Severance Mgmt For Against Against
Agreement With
Brigitte Auffret,
Deputy
CEO
10 Approval of Severance Mgmt For For For
Agreement With
Piere-Olivier Brial,
Deputy
CEO
11 Elect Jean-Pierre Mgmt For For For
Guichard
12 Elect Xavier Guichard Mgmt For For For
13 Elect Brigitte Auffret Mgmt For For For
14 Elect Pierre-Olivier Mgmt For For For
Brial
15 Elect Nicolas Huet Mgmt For For For
16 Elect Carlo D'Asaro Mgmt For For For
Biondo
17 Elect Jerome Lescure Mgmt For For For
18 Elect Claudine Guichard Mgmt For For For
19 Elect Benoite Kneib Mgmt For For For
20 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
21 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
22 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
23 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
24 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive
Rights
25 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt
Through Private
Placement
26 Authority to Set Mgmt For Against Against
Offering Price of
Shares
27 Greenshoe Mgmt For Against Against
28 Authority to Increase Mgmt For Against Against
Capital Through
Contributions in
Kind
29 Employee Stock Mgmt For For For
Purchase
Plan
30 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Maruwa Unyu Kikan Company Limited
Ticker Security ID: Meeting Date Meeting Status
9090 CINS J40587107 06/29/2017 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 Masaru Wasami Mgmt For For For
3 Elect Teruaki Yamamoto Mgmt For For For
4 Elect Kenji Hiramoto Mgmt For For For
5 Elect Tsutomu Fujita Mgmt For For For
6 Elect Kazumi Kawada Mgmt For For For
7 Elect Tomoki Ogura Mgmt For For For
8 Elect Hideo Hashimoto Mgmt For For For
9 Elect Hiroshi Tanaka Mgmt For For For
10 Elect Kohei Hayakawa Mgmt For For For
11 Elect Hakaru Hirose Mgmt For For For
12 Elect Yukio Yamakawa Mgmt For For For
13 Elect Shigeru Tanaka Mgmt For For For
14 Elect Toshihiko Mgmt For For For
Fujiwara
15 Elect Akira Iwasaki Mgmt For For For
16 Elect Hiroko Sakuraba Mgmt For For For
as Alternate statuary
auditor
________________________________________________________________________________
McBride plc
Ticker Security ID: Meeting Date Meeting Status
MCB CINS G5922D108 10/24/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect John Coleman Mgmt For For For
4 Elect Rik De Vos Mgmt For For For
5 Elect Chris Smith Mgmt For For For
6 Elect Steve Hannam Mgmt For For For
7 Elect Neil S. Mgmt For For For
Harrington
8 Elect Sandra Turner Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Authorisation of Mgmt For For For
Political
Donations
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 B Shares in Lieu of Mgmt For For For
Cash
Dividend
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at
14
Days
________________________________________________________________________________
Meitec Corporation
Ticker Security ID: Meeting Date Meeting Status
9744 CINS J42067108 06/22/2017 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 Elect Hideyo Kokubun Mgmt For For For
4 Elect Hiroshi Yoneda Mgmt For For For
5 Elect Masato Uemura Mgmt For For For
6 Elect Akiyoshi Mgmt For For For
Ogasawara
7 Elect Hiroyuki Rokugoh Mgmt For For For
8 Elect Keisuke Itoh Mgmt For For For
9 Elect Minao Shimizu Mgmt For For For
10 Elect Hiroyuki Kishi Mgmt For For For
11 Elect Hiroshi Watanabe Mgmt For For For
12 Elect Masatoshi Uematsu Mgmt For For For
13 Elect Tohru Kunibe as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
Minerva SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 03/31/2017 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 by Absorption Mgmt For For For
(Mato Grosso Bovinos
S.A.)
4 Ratification of Mgmt For For For
Appointment of
Appraiser
5 Valuation Report Mgmt For For For
6 Merger Agreement Mgmt For For For
7 Increase in Authorised Mgmt For Against Against
Capital
8 Amendments to Article Mgmt For For For
19
9 Consolidation of Mgmt For For For
Articles
10 Stock Option Plan Mgmt For Against Against
11 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Minerva SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 03/31/2017 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 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors Mgmt For For For
8 Establish Supervisory Mgmt N/A For N/A
Council
9 Supervisory Council Mgmt For For For
Size
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 Election of Mgmt For For For
Supervisory
Council
13 Election of Mgmt For N/A N/A
Supervisory Council
Member(s)
Representative of
Minority
Shareholders
14 Remuneration Report Mgmt For Against Against
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
________________________________________________________________________________
Modetour Network Inc
Ticker Security ID: Meeting Date Meeting Status
080160 CINS Y60818104 03/24/2017 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 YOO In Tae Mgmt For For For
3 Elect WOO Joon Yeol Mgmt For For For
4 Elect LEE Sang Ho Mgmt For For For
5 Election of Corporate Mgmt For For For
Auditor
6 Directors' Fees Mgmt For For For
7 Corporate Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Mutares Ag
Ticker Security ID: Meeting Date Meeting Status
MUX CINS D5624A108 05/19/2017 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 Against Against
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
6268 CINS J4707Q100 03/28/2017 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 Elect Kazuaki Kotani Mgmt For For For
4 Elect Katsuhiro Mgmt For For For
Teramoto
5 Elect Nobutaka Osada Mgmt For For For
6 Elect Toshio Yoshikawa Mgmt For For For
7 Elect Shinji Juman Mgmt For For For
8 Elect Daisuke Hakoda Mgmt For For For
9 Elect Goroh Hashimoto Mgmt For For For
10 Elect Yutaka Fujiwara Mgmt For For For
11 Elect Norio Uchida Mgmt For For For
12 Elect Naoko Yamzaki Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Performance-Linked Mgmt For For For
Equity Compensation
Plan
15 Statutory Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Net 1 UEPS Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
UEPS CUSIP 64107N206 11/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Serge C.P. Mgmt For For For
Belamant
1.2 Elect Herman Gideon Mgmt For Withhold Against
Kotze
1.3 Elect Christopher Mgmt For Withhold Against
(Chris) S.
Seabrooke
1.4 Elect Alasdair J.K. Mgmt For For For
Pein
1.5 Elect Paul Edwards Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NetComm Wireless Limited
Ticker Security ID: Meeting Date Meeting Status
NTC CINS Q6S25L129 11/23/2016 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 Stuart A. Mgmt For For For
Black
4 Re-elect Kenneth J. P. Mgmt For For For
Sheridan
5 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
Norcros Plc
Ticker Security ID: Meeting Date Meeting Status
NXR CINS G65744180 07/27/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jo Hallas Mgmt For For For
5 Elect Martin Towers Mgmt For For For
6 Elect David McKeith Mgmt For For For
7 Elect Nick Kelsall Mgmt For For For
8 Elect Shaun Smith Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
investment)
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Nordic Semiconductor ASA
Ticker Security ID: Meeting Date Meeting Status
NOD CINS R4988P103 04/24/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Opening of Meeting; Mgmt For For For
Voting
List
6 Election of Presiding Mgmt For For For
Chair;
Minutes
7 Compliance with Rules Mgmt For For For
of Convocation;
Agenda
8 Accounts and Reports Mgmt For For For
9 Directors and Mgmt For For For
Auditors'
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
12 Election of Directors Mgmt For For For
13 Nomination Committee Mgmt For Abstain Against
14 Remuneration Guidelines Mgmt For Against Against
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Brunstein Mgmt For For For
2 Elect Alon Dumanis Mgmt For For For
3 Elect Avi Cohen Mgmt For For For
4 Elect Raanan Cohen Mgmt For For For
5 Elect Eli Fruchter Mgmt For For For
6 Elect Zehava Simon as Mgmt For For For
External
Director
7 Confirmation of Mgmt For Against Against
Non-Controlling
Shareholder
8 Revised Employment Mgmt For Abstain Against
Agreement with
CEO
9 Confirmation of Mgmt For Against Against
Non-Controlling
Shareholder
10 Liability Insurance of Mgmt For For For
Directors/Officers
11 Confirmation of Mgmt N/A Against N/A
Non-Controlling
Shareholder
12 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
NRC Group ASA
Ticker Security ID: Meeting Date Meeting Status
NRC CINS R6450E102 05/03/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Presiding Mgmt For For For
Chair
6 Agenda Mgmt For For For
7 Minutes Mgmt For For For
8 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Helge Midttun Mgmt For For For
11 Elect Brita Eilertsen Mgmt For For For
12 Elect Kjersti Kanne Mgmt For For For
13 Elect Harald Arnet Mgmt For For For
14 Elect Mats O. Paulsson Mgmt For For For
15 Directors' Fees Mgmt For For For
16 Audit Committee Fees Mgmt For For For
17 Compensation Committee Mgmt For For For
Fees
18 Elect Kristian Mgmt For For For
Lundkvist
19 Elect Albert Collett Mgmt For For For
20 Elect Vegard Urnes Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Expansion of Option Mgmt For For For
Program
23 Remuneration Guidelines Mgmt For For For
24 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights
Pursuant to Option
Programme
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
27 Amendments to Articles Mgmt For For For
Regarding Company
Activities
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
NS Solutions Corp.
Ticker Security ID: Meeting Date Meeting Status
2327 CINS J59332106 06/23/2017 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 Elect Munetaka Mgmt For For For
Shashiki
3 Elect Kohichi Kitamura Mgmt For For For
4 Elect Yutaka Miyabe 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 Akira Kamoshida Mgmt For For For
11 Elect Yaichi Aoshima Mgmt For For For
12 Elect Hisahiro Kanayama Mgmt For For For
13 Elect Jiroh Kobayashi Mgmt For For For
________________________________________________________________________________
Oriental Watch Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0398 CINS G6773R105 08/24/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Alain LAM Hing Mgmt For For For
Lun
6 Elect CHOI Kwok Yum Mgmt For For For
7 Elect Eddy LI Sau Hung Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Outsourcing Inc.
Ticker Security ID: Meeting Date Meeting Status
2427 CINS J6313D100 03/29/2017 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 Elect Haruhiko Doi Mgmt For For For
4 Elect Kazuhiko Suzuki Mgmt For For For
5 Elect Masaki Motegi Mgmt For For For
6 Elect Atsushi Nakamoto Mgmt For For For
7 Elect Hidekazu Koga Mgmt For For For
________________________________________________________________________________
Papeles y Cartones de Europa, S.A.
Ticker Security ID: Meeting Date Meeting Status
PAC CINS E4611S106 06/28/2017 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 Individual Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Remuneration Report Mgmt For Abstain Against
6 Directors' Fees Mgmt For Abstain Against
7 Appointment of Auditor Mgmt For For For
8 Capitalisation of Mgmt For For For
Reserves for Bonus
Share
Issuance
9 Cancellation of Shares Mgmt For For For
10 Approve Company Website Mgmt For For For
11 Elect Jose Miguel Mgmt For For For
Isidro
Rincon
12 Elect Juan Jordano Mgmt For For For
Perez
13 Elect Celine Mgmt For For For
Abecassis-Moedas
14 Authorisation of Legal Mgmt For For For
Formalities
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
________________________________________________________________________________
Pendragon plc
Ticker Security ID: Meeting Date Meeting Status
PDG CINS G6986L168 04/27/2017 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 Against Against
(Binding)
4 Value Creation Plan Mgmt For Against Against
(VCP)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Elect Martin Casha Mgmt For For For
7 Elect Jeremy King 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 Set Mgmt For For For
General Meeting
Notice Period at 14
Days
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
14 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Pico Far East Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0752 CINS G7082H127 03/24/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Gregory R. S. Mgmt For Against Against
Crichton
5 Elect James P. Mgmt For Against Against
Cunningham
6 Appointment of Auditor Mgmt For Against Against
and Ratification of
Fees
7 Directors' Fees Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Allocation of Special Mgmt For For For
Dividends
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 06/13/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Capitalization of Mgmt For For For
Capital Reserve and
Issuance of New
Shares
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Posiflex Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
8114 CINS Y7026Q100 09/29/2016 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 Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
3 Release of Director Mgmt For For For
Liability:
Endorsements and
Guarantees
4 Amendments to Articles Mgmt For For For
5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Pressance Corp
Ticker Security ID: Meeting Date Meeting Status
3254 CINS J6437H102 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shinobu Yamagishi Mgmt For For For
2 Elect Yutaka Doi Mgmt For For For
3 Elect Toshihide Tanaka Mgmt For For For
4 Elect Katsuma Kawai Mgmt For For For
5 Elect Kenichi Hirano Mgmt For For For
6 Elect Junichi Tajikawa Mgmt For For For
7 Elect Yoshinori Mgmt For For For
Nagashima
8 Elect Masanori Harada Mgmt For For For
9 Elect Masahide Takano Mgmt For For For
10 Elect Yoshihiro Mgmt For For For
Sakatani
11 Elect Keiko Nishioka Mgmt For For For
12 Elect Hakaru Mgmt For For For
Nakabayashi
13 Retirement Allowances Mgmt For Abstain Against
for
Director(s)
________________________________________________________________________________
ProAct IT Group AB
Ticker Security ID: Meeting Date Meeting Status
PACT CINS W6732D108 05/09/2017 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 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
Auditor
17 Remuneration Guidelines Mgmt For Abstain Against
18 Nomination Committee Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Mgmt For For For
Repurchase Shares and
to Issue Treasury
Shares
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
________________________________________________________________________________
PT Selamat Sempurna Tbk
Ticker Security ID: Meeting Date Meeting Status
SMSM CINS Y7139P148 05/03/2017 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 Election of Directors Mgmt For Against Against
and/or Commissioners
and Approval of
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
PT Selamat Sempurna Tbk
Ticker Security ID: Meeting Date Meeting Status
SMSM CINS Y7139P148 10/18/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Split Mgmt For For For
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS ADPV36627 01/14/2017 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
Non-Convertible
Debentures
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS ADPV36627 11/25/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Memorandum
3 Quess Corp Limited Mgmt For For For
Employees Stock
Option Scheme
2015
________________________________________________________________________________
Rassini SAB de CV
Ticker Security ID: Meeting Date Meeting Status
RASSINI CINS P7990M135 04/20/2017 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Quorum Mgmt For For For
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Mgmt For Abstain Against
Repurchase
Shares
5 Directors' Fees Mgmt For Abstain Against
6 Election of Directors; Mgmt For Abstain Against
Election of Board
Chair and Vice
Chair
7 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee
Chairs
8 Election of Executive Mgmt For Abstain Against
Committee
Members
9 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Raubex Group Limited
Ticker Security ID: Meeting Date Meeting Status
RBX CINS S68353101 09/02/2016 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 Rudolph J. Mgmt For For For
Fourie
3 Re-elect James F. Mgmt For For For
Gibson
4 Re-elect Jacobus Mgmt For For For
(Koos) E.
Raubenheimer
5 Re-elect Freddie Kenney Mgmt For For For
6 Re-elect Leslie (Les) Mgmt For For For
A.
Maxwell
7 Re-elect Bryan H. Kent Mgmt For For For
8 Re-elect Ntombi F. Mgmt For For For
Msiza
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Elect Audit Committee Mgmt For For For
Member (Leslie
Maxwell)
11 Elect Audit Committee Mgmt For For For
Member (Bryan
Kent)
12 Elect Audit Committee Mgmt For For For
Member (Ntombi
Msiza)
13 Approve Remuneration Mgmt For For For
Policy
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
________________________________________________________________________________
RDM Corp
Ticker Security ID: Meeting Date Meeting Status
RC CUSIP 748934106 03/27/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2.1 Elect Jean Noelting Mgmt For For For
2.2 Elect Henry Dreifus Mgmt For For For
2.3 Elect Brad Favreau Mgmt For For For
2.4 Elect Randy Fowlie Mgmt For For For
2.5 Elect Joseph Lee Mgmt For For For
Matheson
2.6 Elect Scott Pagan Mgmt For For For
2.7 Elect David J. Roberts Mgmt For For For
2.8 Elect Keith Wettlaufer 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
________________________________________________________________________________
Real Estate Investors Plc
Ticker Security ID: Meeting Date Meeting Status
RLE CINS G7394S118 05/16/2017 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 Elect William P. Wyatt Mgmt For For For
4 Elect Paul Bassi Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Authority to Set Mgmt For For For
Auditor's
Fees
7 Authority to Issue Mgmt For Abstain Against
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For Abstain Against
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For Abstain Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For Abstain Against
Repurchase
Shares
________________________________________________________________________________
Realtek Semiconductor Corp.
Ticker Security ID: Meeting Date Meeting Status
2379 CINS Y7220N101 06/08/2017 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 Allocation of Mgmt For For For
Dividends from
Capital
Reserve
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Relo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8876 CINS J6436W118 06/23/2017 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 Takashi Ohnogi Mgmt For For For
7 Elect Kazuya Udagawa Mgmt For For For
8 Elect Tsuyoshi Dai as Mgmt For For For
Statutory
Auditors
________________________________________________________________________________
Ryobi Limited
Ticker Security ID: Meeting Date Meeting Status
5851 CINS J65629164 06/23/2017 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 Share Mgmt For For For
Consolidation/Reverse
Stock
Split
4 Amendments to Articles Mgmt For For For
5 Elect Akira Urakami Mgmt For For For
6 Elect Takashi Yokoyama Mgmt For For For
7 Elect Kenjiroh Suzuki Mgmt For For For
8 Elect Yuji Yamatomo Mgmt For For For
9 Elect Masahiko Ikaga Mgmt For For For
________________________________________________________________________________
Sandstorm Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SSL CUSIP 80013R206 06/02/2017 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
2.1 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
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Sarine Technologies Ltd
Ticker Security ID: Meeting Date Meeting Status
U77 CINS M8234Z109 04/25/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Avraham Eshed Mgmt For For For
5 Elect Daniel Benjamin Mgmt For For For
Glinert
6 Elect Uzi Levami Mgmt For For For
7 Elect Yehezkel Pinhas Mgmt For For For
Blum
8 Elect Valerie ONG Choo Mgmt For For For
Lin
9 Elect CHAN Kam Loon Mgmt For For For
10 Elect Varda Shine Mgmt For For For
11 Appoint CHAN Kam Loon Mgmt For For For
as Lead Independent
Director
12 Equity Grant of Up to Mgmt For For For
1,050,000 Options to
Independent
Directors
13 Non-Executive Mgmt For For For
Directors'
Participation
Fees
14 Approve Remuneration Mgmt For For For
of David Sydney Block
(CEO)
15 Approve Remuneration Mgmt For For For
of Uzi Levami (Former
CEO)
16 Approve Appointment Mgmt For For For
and Remuneration of
Eyal Mashiah
(Retiring Executive
Director) as
Consultant
17 Engagement of Messrs. Mgmt For For For
Ilan Weisman and
Aharon (Rony) Shapira
in the Allegro
Project
18 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
19 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
20 Authority to Grant Mgmt For For For
Options and Issue
Shares Under Sarine
Technologies Ltd 2015
Share Option
Plan
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sarine Technologies Ltd
Ticker Security ID: Meeting Date Meeting Status
U77 CINS M8234Z109 04/25/2017 Voted
Meeting Type Country of Trade
Special 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 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
Seeing Machines Limited
Ticker Security ID: Meeting Date Meeting Status
SEE CINS Q83822108 01/12/2017 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Mgmt For For For
Securities
________________________________________________________________________________
Seeing Machines Limited
Ticker Security ID: Meeting Date Meeting Status
SEE CINS Q83822108 11/24/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Les Carmichael Mgmt For For For
2 Elect NG Yong Kang Mgmt For For For
3 Elect Peter J. Housden Mgmt For For For
4 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Severfield Plc
Ticker Security ID: Meeting Date Meeting Status
SFR CINS G80568135 09/06/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect John Dodds Mgmt For For For
5 Elect Ian Lawson Mgmt For For For
6 Elect Ian Cochrane Mgmt For For For
7 Elect Alan D. Dunsmore Mgmt For For For
8 Elect Derek Randall Mgmt For For For
9 Elect Alun Griffiths Mgmt For For For
10 Elect Chris Holt Mgmt For For For
11 Elect Tony Osbaldiston Mgmt For For For
12 Elect Kevin Whiteman Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to 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
________________________________________________________________________________
Shih-Her Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
3551 CINS Y77432105 06/22/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
Sinmag Equipment Corporation
Ticker Security ID: Meeting Date Meeting Status
1580 CINS Y7997X100 06/19/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
7 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
8 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Sitronix Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
8016 CINS Y8118H107 06/22/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
Solium Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 83425Q105 06/01/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shawn Abbott Mgmt For For For
1.2 Elect Michael G. Mgmt For For For
Broadfoot
1.3 Elect Laura A. Cillis Mgmt For For For
1.4 Elect Brian N. Craig Mgmt For For For
1.5 Elect Marcos A. Lopez Mgmt For For For
1.6 Elect Colleen J. Mgmt For For For
Moorehead
1.7 Elect Tom P. Muir Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Sparx Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
8739 CINS J7656U105 06/07/2017 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 Shuhei Abe Mgmt For For For
5 Elect Masatoshi Fukami Mgmt For For For
6 Elect Tadahiro Fujimura Mgmt For For For
7 Elect Shinichiroh Mgmt For For For
Kengaku
8 Elect Toshihiko Mgmt For For For
Nakagawa
9 Elect Kimikazu Nohmi Mgmt For For For
________________________________________________________________________________
Sporton International Inc.
Ticker Security ID: Meeting Date Meeting Status
6146 CINS Y8129X109 06/08/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
Sun Frontier Fudosan Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8934 CINS J7808L102 06/23/2017 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 Directors' Fees Mgmt For For For
________________________________________________________________________________
Surteco SE
Ticker Security ID: Meeting Date Meeting Status
SUR CINS D06734103 06/29/2017 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 Elect Christoph Mgmt For For For
Amberger as
Supervisory Board
Member
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
T4F Entretenimento SA
Ticker Security ID: Meeting Date Meeting Status
SHOW3 CINS P9T44H103 04/20/2017 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 Board Size Mgmt For For For
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 Board Size; Election Mgmt For For For
of
Directors
8 Election of Board Mgmt For N/A N/A
Member(s)
Representative of
Minority
Shareholders
9 Remuneration Policy Mgmt For Against Against
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Taiwan Paiho Limited
Ticker Security ID: Meeting Date Meeting Status
9938 CINS Y8431R105 06/15/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
7 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
8 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
9 Amendments to Mgmt For Against Against
Procedural Rules:
Endorsements and
Guarantees
10 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
11 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
12 Elect LUO Rui-Lin Mgmt For For For
13 Elect WANG Zhong-Zheng Mgmt For For For
14 Elect CHEN Jia-Yu Mgmt For For For
15 Elect Non-Nominated Mgmt For Abstain Against
Director
16 Elect Non-Nominated Mgmt For Abstain Against
Director
17 Elect Non-Nominated Mgmt For Abstain Against
Director
18 Elect Non-Nominated Mgmt For Abstain Against
Director
19 Elect Non-Nominated Mgmt For Abstain Against
Director
20 Elect Non-Nominated Mgmt For Abstain Against
Director
21 Elect Non-Nominated Mgmt For Abstain Against
Director
22 Elect Non-Nominated Mgmt For Abstain Against
Director
23 Elect Non-Nominated Mgmt For Abstain Against
Director
24 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Tat Gida Sanayi A.S
Ticker Security ID: Meeting Date Meeting Status
TATGD CINS M8740J102 03/27/2017 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 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Amendments to Article Mgmt For Against Against
6 Regarding
Authorised
Capital
11 Election of Directors; Mgmt For For For
Board Size; Board
Term
Length
12 Compensation Policy Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Charitable Donations Mgmt For For For
16 Presentation of Report Mgmt For For For
on
Guarantees
17 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For For For
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TCI Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
8436 CINS Y8T4HC102 05/19/2017 Voted
Meeting Type Country of Trade
Annual 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
7 Elect LIN Yong-Xiang Mgmt For Against Against
8 Elect Representative Mgmt For Abstain Against
of Yang Guang
Investment Co.,
Ltd
9 Elect Representative Mgmt For Abstain Against
of Dydo Group
Holdings
Inc.
10 Elect LIAO Long-Yi Mgmt For For For
11 Elect ZHANG Shou-Lu Mgmt For For For
12 Elect GAO Zhen-Yi Mgmt For For For
13 Elect LIAO Song-Yuan Mgmt For For For
14 Non-compete Mgmt For Against Against
Restrictions for
Directors
15 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Tenpos Busters Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2751 CINS J8299F109 07/22/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shinobu Hirano Mgmt For Against Against
2 Elect Kazumitsu Mgmt For For For
Morishita
3 Elect Yuichiroh Ueda Mgmt For For For
4 Elect Satoshi Mohri Mgmt For For For
5 Elect Atsushi Morishita Mgmt For For For
6 Elect Tomohiro Sawada Mgmt For For For
7 Elect Nobuyuki Higuchi Mgmt For For For
8 Elect Takashi Shimizu Mgmt For For For
9 Elect Minami Takeda as Mgmt For For For
Alternate Statutory
Auditor
10 Equity Compensation Mgmt For Against Against
Plan
________________________________________________________________________________
TFS Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
TFC CINS Q89752101 11/11/2016 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 Julius Matthys Mgmt For For For
4 Elect Dalton L. Gooding Mgmt For For For
5 Change in Company Name Mgmt For For For
6 Ratify Issuance of Mgmt For For For
39,000,000
Shares
7 Ratify Issuance of Mgmt For For For
916,256
Shares
8 Equity Grant (MD Frank Mgmt For For For
Wilson)
________________________________________________________________________________
The Character Group plc
Ticker Security ID: Meeting Date Meeting Status
CCT CINS G8977B100 01/20/2017 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 Richard King Mgmt For Against Against
4 Elect David Harris Mgmt For Against Against
5 Elect Clive Crouch Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Mgmt For For For
Repurchase
Shares
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
The New Zealand Refining Company Limited
Ticker Security ID: Meeting Date Meeting Status
NZR CINS Q6775H104 05/03/2017 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Board to Set Mgmt For For For
Auditor's
Fees
2 Re-elect Simon Allen Mgmt For For For
3 Re-elect Matthew Mgmt For For For
Elliott
4 Elect Paul Zealand Mgmt For For For
5 Elect Riccardo Cavallo Mgmt For For For
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Refinery
Processing
Fees
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Review of
Gain Sharing
Arrangement
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The Rank Group plc
Ticker Security ID: Meeting Date Meeting Status
RNK CINS G7377H121 10/14/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Steven Esom Mgmt For For For
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 Susan Hooper Mgmt For For For
9 Elect Clive Jennings Mgmt For For For
10 Elect Sir Richard Mgmt For For For
Needham
11 Elect Owen O'Donnell 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 Mgmt For For For
Repurchase
Shares
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Elect Steven Esom Mgmt For For For
(Independent
Shareholders
Only)
19 Elect Chris Bell Mgmt For For For
(Independent
Shareholders
Only)
20 Elect Susan Hooper Mgmt For For For
(Independent
Shareholders
Only)
21 Elect Sir Richard Mgmt For For For
Needham (Independent
Shareholders
Only)
22 Elect Owen O'Donnell Mgmt For For For
(Independent
Shareholders
Only)
________________________________________________________________________________
Tokai Corp.
Ticker Security ID: Meeting Date Meeting Status
9729 CINS J85581106 06/29/2017 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 Amendments to Articles Mgmt For For For
3 Elect Kohji Onogi Mgmt For For For
4 Elect Tadahiko Usui Mgmt For For For
5 Elect Motoaki Shiraki Mgmt For For For
6 Elect Shinichiroh Taga Mgmt For For For
7 Elect Norihito Horie Mgmt For For For
8 Elect Akiyoshi Hirose Mgmt For For For
9 Elect Toshiaki Asai Mgmt For For For
10 Elect Yutaka Yamada Mgmt For For For
11 Elect Fumio Isobe Mgmt For For For
12 Elect Katsuhiko Mgmt For For For
Ichihashi as
Alternate Audit
Committee
Director
________________________________________________________________________________
Trancom Company Limited
Ticker Security ID: Meeting Date Meeting Status
9058 CINS J9297N102 06/27/2017 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 Elect Masahisa Shimizu Mgmt For For For
4 Elect Yutaka Tsunekawa Mgmt For For For
5 Elect Takashi Ohsawa Mgmt For For For
6 Elect Yasuhiro Jinno Mgmt For For For
7 Elect Atsunori Takebe Mgmt For For For
________________________________________________________________________________
Trifast plc
Ticker Security ID: Meeting Date Meeting Status
TRI CINS G9050J101 07/27/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Mark Belton Mgmt For For For
5 Elect Geoff Budd Mgmt For For For
6 Elect Glenda Roberts Mgmt For For For
7 Elect Clare Foster 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
________________________________________________________________________________
Vaisala Oyj
Ticker Security ID: Meeting Date Meeting Status
VAIAS CINS X9598K108 03/28/2017 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 Non-Voting Agenda Item N/A N/A N/A N/A
14 Board Size Mgmt For For For
15 Election of Directors Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
20 Forfeiture of Shares Mgmt For For For
in the Joint Book
Entry
Account
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
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 05/04/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Approval of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Vertu Motors plc
Ticker Security ID: Meeting Date Meeting Status
VTU CINS G9337V109 07/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Robert Forrester Mgmt For For For
6 Elect Nigel Stead Mgmt For Against Against
7 Elect Pauline Best Mgmt For For For
8 Elect William Teasdale Mgmt For Against Against
9 Remuneration Report Mgmt For For For
(Advisory)
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 Mgmt For For For
Repurchase
Shares
13 Amendment to the Long Mgmt For For For
Term Incentive
Plan
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Vib Vermoegen AG
Ticker Security ID: Meeting Date Meeting Status
VIH CINS D8789L109 06/29/2017 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 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Wasion Group Limited
Ticker Security ID: Meeting Date Meeting Status
3393 CINS G9463P108 03/20/2017 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 Acquisition Mgmt For For For
________________________________________________________________________________
Wasion Group Limited
Ticker Security ID: Meeting Date Meeting Status
3393 CINS G9463P108 05/18/2017 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 ZENG Xin Mgmt For For For
6 Elect TIAN Zhongping Mgmt For For For
7 Elect KAT Chit Mgmt For Against Against
8 Elect HUANG Jing Mgmt For For For
9 Elect CHENG Shi Jie Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Western Forest Products Inc.
Ticker Security ID: Meeting Date Meeting Status
WEF CUSIP 958211203 05/04/2017 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 James Arthurs Mgmt For For For
2.2 Elect Jane Bird Mgmt For For For
2.3 Elect Don Demens Mgmt For For For
2.4 Elect Lee Doney Mgmt For For For
2.5 Elect Daniel Nocente Mgmt For For For
2.6 Elect J. Barrie Mgmt For For For
Shineton
2.7 Elect Michael T. Waites Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Articles Mgmt For For For
Regarding
Quorum
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Xingda International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1899 CINS G9827V106 05/24/2017 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 LIU Jinlan Mgmt For For For
6 Elect ZHANG Yuxiao Mgmt For For For
7 Elect Louis KOO Fook Mgmt For For For
Sun
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
________________________________________________________________________________
Xtep International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1368 CINS G98277109 05/08/2017 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 Allocation of Special Mgmt For For For
Dividend
6 Elect DING Shui Po Mgmt For Against Against
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 Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce International Premier Fund
________________________________________________________________________________
Addtech AB
Ticker Security ID: Meeting Date Meeting Status
ADDT'B CINS W4260L121 08/31/2016 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 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 Compensation Guidelines Mgmt For For For
21 2016 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
________________________________________________________________________________
Bajaj Finance Limited
Ticker Security ID: Meeting Date Meeting Status
BAJFINANC CINS Y05473122 07/26/2016 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 Rahul Bajaj Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Bajaj Finance Limited
Ticker Security ID: Meeting Date Meeting Status
BAJFINANC CINS Y05473122 08/28/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 SUB-DIVISION OF EQUITY Mgmt For For For
SHARES
3 Increase in Authorized Mgmt For For For
Capital
4 Bonus Share Issuance Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bajaj Finance Limited
Ticker Security ID: Meeting Date Meeting Status
BAJFINANC CINS ADPV36940 12/08/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Borrowing Mgmt For For For
Powers
2 Authority to Mortgage Mgmt For For For
Assets
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Berendsen Plc
Ticker Security ID: Meeting Date Meeting Status
BRSN CINS G1011R108 04/27/2017 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 Allocation of Mgmt For For For
Profits/Dividends
4 Elect James Drummond Mgmt For For For
5 Elect Kevin Quinn Mgmt For For For
6 Elect Iain G.T. Mgmt For For For
Ferguson
7 Elect Maarit Mgmt For For For
Aarni-Sirvio
8 Elect Lucy Dimes Mgmt For For For
9 Elect David S. Lowden Mgmt For For For
10 Elect Andrew R. Wood 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 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Bravida Holding AB
Ticker Security ID: Meeting Date Meeting Status
BRAV CINS W2R16Z106 05/10/2017 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 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
2017
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Burckhardt Compression Holding AG
Ticker Security ID: Meeting Date Meeting Status
BCHN CINS H12013100 07/01/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 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 Elect Valentin Vogt Mgmt For For For
7 Elect Hans Hess Mgmt For For For
8 Elect Urs Leinhauser Mgmt For For For
9 Elect Monika Krusi Mgmt For For For
10 Elect Stephan Bross Mgmt For For For
11 Elect Valentin Vogt as Mgmt For For For
Chairman
12 Elect Hans Hess as Mgmt For For For
Nominating and
Compensation
Committee
Member
13 Elect Stephan Bross as Mgmt For For For
Nominating and
Compensation
Committee
Member
14 Appointment of Auditor Mgmt For For For
15 Appointment of Mgmt For For For
Independent
Proxy
16 Board Compensation Mgmt For Against Against
(Variable)
17 Executive Compensation Mgmt For For For
(Variable)
18 Compensation Report Mgmt For Against Against
19 Executive Compensation Mgmt For For For
(Fixed)
20 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 05/30/2017 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 Increase in Authorised Mgmt For For For
Capital
10 Approval of Mgmt For For For
Intra-company Control
Agreement with Carl
Zeiss Meditec Asset
Management
Verwaltungsgesellschaf
t
mbH
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cochlear Limited
Ticker Security ID: Meeting Date Meeting Status
COH CINS Q25953102 10/18/2016 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 Yasmin A. Mgmt For For For
Allen
5 Re-elect Donal P. Mgmt For For For
O'Dwyer
6 Equity Grant Mgmt For For For
(CEO/President Chris
Smith)
________________________________________________________________________________
Consort Medical Plc
Ticker Security ID: Meeting Date Meeting Status
CSRT CINS G2506K103 04/27/2017 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Technical Breach of
Borrowing
Limit
2 Increase in Borrowing Mgmt For For For
Powers
________________________________________________________________________________
Consort Medical Plc
Ticker Security ID: Meeting Date Meeting Status
CSRT CINS G2506K103 09/07/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Peter Fellner Mgmt For For For
5 Elect Jonathan Glenn Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Diasorin S.p.A.
Ticker Security ID: Meeting Date Meeting Status
DIA CINS T3475Y104 04/27/2017 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 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Remuneration Policy Mgmt For Abstain Against
4 Ratify Cooption of Mgmt For For For
Fiorella
Altruda
5 Stock Option Plan 2017 Mgmt For Abstain Against
6 Authority to Mgmt For Abstain Against
Repurchase and
Reissue Shares (Stock
Option
Plan)
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
dorma+kaba Holding AG
Ticker Security ID: Meeting Date Meeting Status
KABN CINS H0536M155 10/18/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Compensation Report 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 Elect Ulrich Graf as Mgmt For For For
Chairman
7 Elect Rolf Dorig Mgmt For For For
8 Elect Stephanie Mgmt For For For
Brecht-Bergen
9 Elect Elton S.K. Chiu Mgmt For For For
10 Elect Daniel Daeniker Mgmt For For For
11 Elect Karina Dubs Mgmt For For For
12 Elect Hans Gummert Mgmt For For For
13 Elect John Heppner Mgmt For For For
14 Elect Hans Hess Mgmt For For For
15 Elect Christine Mankel Mgmt For For For
16 Elect Rolf Doring as Mgmt For For For
Compensation
Committee
Chairman
17 Elect Hans Gummert as Mgmt For For For
Compensation
Committee
Member
18 Elect Hans Hess as Mgmt For For For
Compensation
Committee
Member
19 Appointment of Auditor Mgmt For For For
20 Appointment of Mgmt For For For
Independent
Proxy
21 Board Compensation Mgmt For For For
22 Executive Compensation Mgmt For For For
23 Amendments to Articles Mgmt For For For
(Change Company
Name)
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Elementis plc
Ticker Security ID: Meeting Date Meeting Status
ELM CINS G2996U108 04/25/2017 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 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Ralph Rex Hewins Mgmt For For For
5 Elect Sandra L. Boss Mgmt For For For
6 Elect Dorothee Deuring Mgmt For For For
7 Elect Andrew J. Duff Mgmt For For For
8 Elect Paul Waterman Mgmt For For For
9 Elect Nick Salmon Mgmt For For For
10 Elect Steve Good Mgmt For For For
11 Elect Anne P. Hyland Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Special Dividend Mgmt For For For
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 (Specific
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Equiniti Group plc
Ticker Security ID: Meeting Date Meeting Status
EQN CINS G315B4104 04/25/2017 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 For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Sally-Ann Hibberd Mgmt For For For
5 Elect Darren Pope Mgmt For For For
6 Elect Kevin S. Beeston Mgmt For For For
7 Elect Victoria Jarman Mgmt For For For
8 Elect Timothy Miller Mgmt For For For
9 Elect John Parker Mgmt For For For
10 Elect John Stier Mgmt For For For
11 Elect Guy Wakeley 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 Authorisation of Mgmt For For For
Political
Donations
18 Amendments to Articles Mgmt For For For
(Electronic
Meetings)
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Fielmann AG
Ticker Security ID: Meeting Date Meeting Status
FIE CINS D2617N114 06/01/2017 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
________________________________________________________________________________
Fielmann AG
Ticker Security ID: Meeting Date Meeting Status
FIE CINS D2617N114 07/14/2016 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 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 Hans-Otto Mgmt For For For
Schrader as
Supervisory Board
Member
10 Increase in Authorised Mgmt For For For
Capital
________________________________________________________________________________
Fisher & Paykel Healthcare Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
FPH CINS Q38992105 08/23/2016 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 Michael Mgmt For For For
Daniell
3 Re-elect Donal O'Dwyer Mgmt For For For
4 Elect Lewis Gradon Mgmt For For For
5 Elect Scott St. John Mgmt For For For
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)
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Horiba Limited
Ticker Security ID: Meeting Date Meeting Status
6856 CINS J22428106 03/25/2017 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 Elect Atsushi Horiba Mgmt For For For
3 Elect Juichi Saitoh Mgmt For For For
4 Elect Masayuki Adachi Mgmt For For For
5 Elect Takashi Nagano Mgmt For For For
6 Elect Masahiro Sugita Mgmt For For For
7 Elect Jikoh Mgmt For For For
Higashifushimi
8 Elect Sawako Takeuchi Mgmt For For For
________________________________________________________________________________
IPH Limited
Ticker Security ID: Meeting Date Meeting Status
IPH CINS Q496B9100 11/16/2016 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 John Atkin Mgmt For For For
3 Ratify Placement of Mgmt For For For
Securities (
Acquisition of
Cullens and Cullen
Services Completion
Shares
)
4 Ratify Placement of Mgmt For For For
Securities
(Acquisition of
Cullens and Cullen
Services Earn-out
Shares)
5 Ratify Placement of Mgmt For For For
Securities
(Acquisition of
Pizzeys Earn-out
Shares)
6 Approve Executive Mgmt For For For
Incentive
Plan
7 Remuneration Report Mgmt For For For
________________________________________________________________________________
ITE Group plc
Ticker Security ID: Meeting Date Meeting Status
ITE CINS G63336104 01/26/2017 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 Shashoua Mgmt For For For
4 Elect Andrew Beach Mgmt For For For
5 Elect Sharon Baylay Mgmt For For For
6 Elect Neil England Mgmt For For For
7 Elect Linda Jensen Mgmt For For For
8 Elect Stephen Puckett Mgmt For For For
9 Elect Marco Sodi 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 Policy Mgmt For For For
(Binding)
13 Remuneration Report Mgmt For For For
(Advisory)
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 Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
KWS Saat SE
Ticker Security ID: Meeting Date Meeting Status
KWS CINS D39062100 12/15/2016 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Elect Marie Theres Mgmt For For For
Schnell as
Supervisory Board
Member
10 Approval of Mgmt For For For
Profit-and-Loss
Transfer Agreement
with Agromais
GmbH
11 Approval of Mgmt For For For
Profit-and-Loss
Transfer Agreement
with Betaseed
GmbH
12 Approval of Mgmt For For For
Profit-and-Loss
Transfer Agreement
with Delitzsch
Pflanzenzucht
GmbH
13 Approval of Mgmt For For For
Profit-and-Loss
Transfer Agreement
with Kant-Hartwig &
Vogel
GmbH
14 Approval of Mgmt For For For
Profit-and-Loss
Transfer Agreement
with KWS Services
Deutschland
GmbH
________________________________________________________________________________
Lem Holding SA
Ticker Security ID: Meeting Date Meeting Status
LEHN CINS H48909149 06/29/2017 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 Accounts and Reports Mgmt For For For
3 Compensation Report Mgmt For Abstain Against
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
and Management
Acts
6 Board Compensation Mgmt For For For
7 Executive Compensation Mgmt For For For
(Short-term
Variable)
8 Executive Compensation Mgmt For For For
(Long-term
Variable)
9 Executive Compensation Mgmt For For For
(Fixed)
10 Elect Ilan Cohen Mgmt For For For
11 Elect Norbert Hess Mgmt For For For
12 Elect Ulrich Looser Mgmt For For For
13 Elect Ueli Wampfler Mgmt For For For
14 Elect Andreas Mgmt For For For
Hurlimann as Board
Chair
15 Elect Werner C. Weber Mgmt For For For
16 Elect Norbert Hess as Mgmt For For For
Compensation
Committee
Member
17 Elect Ulrich Looser as Mgmt For For For
Compensation
Committee
Member
18 Elect Andreas Mgmt For For For
Hurlimann as
Compensation
Committee
Member
19 Appointment of Mgmt For For For
Independent
Proxy
20 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Mayr-Melnhof Karton AG
Ticker Security ID: Meeting Date Meeting Status
MMK CINS A42818103 04/26/2017 Voted
Meeting Type Country of Trade
Annual 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
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Meitec Corporation
Ticker Security ID: Meeting Date Meeting Status
9744 CINS J42067108 06/22/2017 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 Elect Hideyo Kokubun Mgmt For For For
4 Elect Hiroshi Yoneda Mgmt For For For
5 Elect Masato Uemura Mgmt For For For
6 Elect Akiyoshi Mgmt For For For
Ogasawara
7 Elect Hiroyuki Rokugoh Mgmt For For For
8 Elect Keisuke Itoh Mgmt For For For
9 Elect Minao Shimizu Mgmt For For For
10 Elect Hiroyuki Kishi Mgmt For For For
11 Elect Hiroshi Watanabe Mgmt For For For
12 Elect Masatoshi Uematsu Mgmt For For For
13 Elect Tohru Kunibe as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
Misumi Group
Ticker Security ID: Meeting Date Meeting Status
9962 CINS J43293109 06/15/2017 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 Elect Tadashi Saegusa Mgmt For For For
4 Elect Ryusei Ohno Mgmt For For For
5 Elect Tokuya Ikeguchi Mgmt For For For
6 Elect Ichiroh Otokozawa Mgmt For For For
7 Elect Tsuyoshi Numagami Mgmt For For For
8 Elect Takehiko Ogi Mgmt For For For
9 Elect Kohsuke Nishimoto Mgmt For For For
10 Elect Juichi Nozue Mgmt For For For
11 Elect Nanako Aono Mgmt For For For
________________________________________________________________________________
Morneau Shepell Inc.
Ticker Security ID: Meeting Date Meeting Status
MSI CUSIP 61767W104 05/05/2017 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 Jill 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 W. F. (Frank) Mgmt For For For
Morneau,
Sr.
1.7 Elect Kevin Pennington Mgmt For For For
1.8 Elect Dale Ponder Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan and Directors
DSU
Plan
4 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Nihon Kohden
Ticker Security ID: Meeting Date Meeting Status
6849 CINS J50538115 06/28/2017 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 Elect Fumio Suzuki Mgmt For For For
4 Elect Hirokazu Ogino Mgmt For For For
5 Elect Takashi Tamura Mgmt For For For
6 Elect Yoshito Tsukahara Mgmt For For For
7 Elect Tadashi Hasegawa Mgmt For For For
8 Elect Kazuteru Mgmt For For For
Yanagihara
9 Elect Fumio Hirose Mgmt For For For
10 Elect Eiichi Tanaka Mgmt For For For
11 Elect Yasuhiro Mgmt For For For
Yoshitake
12 Elect Masaya Yamauchi Mgmt For For For
13 Elect Minoru Obara Mgmt For For For
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 03/28/2017 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;
Capital Expenditure
Budget
6 Remuneration Report Mgmt For For For
7 Establishment and Mgmt For For For
Election of
Supervisory
Council
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 Mgmt For For For
Supervisory
Council
11 Election of Mgmt For N/A N/A
Supervisory Council
Member(s)
Representative of
Minority
Shareholders
________________________________________________________________________________
Partners Group Holding
Ticker Security ID: Meeting Date Meeting Status
PGHN CINS H6120A101 05/10/2017 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 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Compensation Report Mgmt For Abstain Against
5 Ratification of Board Mgmt For For For
and Management
Acts
6 Board Compensation Mgmt For Abstain Against
7 Executive Compensation Mgmt For Abstain Against
8 Elect Peter Wuffli as Mgmt For For For
Board
Chair
9 Elect Charles Dallara Mgmt For For For
10 Elect Grace del Mgmt For For For
Rosario-Castano
11 Elect Marcel Erni Mgmt For For For
12 Elect Michelle Felman Mgmt For For For
13 Elect Alfred Gantner Mgmt For For For
14 Elect Steffen Meister Mgmt For For For
15 Elect Eric Strutz Mgmt For For For
16 Elect Patrick Ward Mgmt For For For
17 Elect Urs Wietlisbach Mgmt For For For
18 Elect Grace del Mgmt For For For
Rosario-Castano as
Nominating and
Compensation
Committee
Member
19 Elect Steffen Meister Mgmt For For For
as Nominating and
Compensation
Committee
Member
20 Elect Peter Wuffli as Mgmt For For For
Nominating and
Compensation
Committee
Member
21 Appointment of Mgmt For For For
Independent
Proxy
22 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Relo Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8876 CINS J6436W118 06/23/2017 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 Takashi Ohnogi Mgmt For For For
7 Elect Kazuya Udagawa Mgmt For For For
8 Elect Tsuyoshi Dai as Mgmt For For For
Statutory
Auditors
________________________________________________________________________________
Rotork plc
Ticker Security ID: Meeting Date Meeting Status
ROR CINS G76717134 04/28/2017 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 Gary Bullard Mgmt For For For
4 Elect Jonathan M. Davis Mgmt For For For
5 Elect Peter I. France Mgmt For For For
6 Elect Sally James Mgmt For For For
7 Elect Martin J. Lamb Mgmt For For For
8 Elect Lucinda Bell 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 Abstain Against
(Advisory)
12 Remuneration Policy Mgmt For For For
(Binding)
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
________________________________________________________________________________
Santen Pharmaceutical Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
4536 CINS J68467109 06/23/2017 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 Elect Akira Kurokawa Mgmt For For For
4 Elect Takeshi Itoh Mgmt For For For
5 Elect Akihiro Tsujimura Mgmt For For For
6 Elect Shigeo Taniuchi Mgmt For For For
7 Elect Takayuki Katayama Mgmt For For For
8 Elect Kanoko Ohishi Mgmt For For For
9 Elect Yutaroh Shintaku Mgmt For For For
________________________________________________________________________________
Simcorp A/S
Ticker Security ID: Meeting Date Meeting Status
SIM CINS K8851Q129 03/29/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Jesper Brandgaard Mgmt For For For
9 Elect Peter Schutze Mgmt For For For
10 Elect Herve Couturier Mgmt For For For
11 Elect Simon Jeffreys Mgmt For For For
12 Elect Patrice McDonald Mgmt For For For
13 Elect Adam Warby Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Reduce Mgmt For For For
Share
Capital
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Remuneration Guidelines Mgmt For For For
18 Directors' Fees Mgmt For For For
19 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Simcorp A/S
Ticker Security ID: Meeting Date Meeting Status
SIM CINS K8851Q129 04/26/2017 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 Reduce Mgmt For For For
Share
Capital
5 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Spirax-Sarco Engineering plc
Ticker Security ID: Meeting Date Meeting Status
SPX CINS G83561129 05/09/2017 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 Policy Mgmt For For For
(Binding)
3 Amendment to Mgmt For For For
Performance Share
Plan
4 Remuneration Report Mgmt For For For
(Advisory)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Authority to Set Mgmt For For For
Auditor's
Fees
8 Elect Bill Whiteley Mgmt For For For
9 Elect Nick Anderson Mgmt For For For
10 Elect Kevin J. Boyd Mgmt For For For
11 Elect Neil Daws Mgmt For For For
12 Elect Jay Whalen Mgmt For For For
13 Elect Jamie Pike Mgmt For For For
14 Elect Jane Kingston Mgmt For For For
15 Elect Trudy Mgmt For For For
Schoolenberg
16 Elect Clive Watson Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Scrip Dividend 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
________________________________________________________________________________
Stratec Biomedical AG
Ticker Security ID: Meeting Date Meeting Status
SBS CINS D8171G205 06/14/2017 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 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 Elect Rainer Baule as Mgmt For For For
Supervisory Board
Member
11 Approval of Mgmt For For For
Intra-Company Control
Agreement with
STRATEC PS HOLDING
GmbH
________________________________________________________________________________
Sugi Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7649 CINS J7687M106 05/23/2017 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 Akiko Sugiura Mgmt For For For
4 Elect Katsunori Sugiura Mgmt For For For
5 Elect Shinya Sugiura Mgmt For For For
6 Elect Shigeyuki Kamino Mgmt For For For
7 Elect Yoshiko Hayama Mgmt For For For
________________________________________________________________________________
Thermador Groupe
Ticker Security ID: Meeting Date Meeting Status
THEP CINS F91651103 04/10/2017 Voted
Meeting Type Country of Trade
Ordinary France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Scrip Dividend Mgmt For For For
9 Resignation of Mgmt For For For
Directors
10 Elect Laurence Paganini Mgmt For For For
11 Elect Caroline Meignen Mgmt For For For
12 Elect Janis Rentrop Mgmt For For For
13 Elect Jean-Francois Mgmt For For For
Bonnefond
14 Directors' Fees Mgmt For For For
15 Approval of Mgmt For For For
Remuneration
Policy
16 Related Party Mgmt For For For
Transactions
17 Authority to Mgmt For For For
Repurchase
Shares
18 Appointment of Auditors Mgmt For For For
19 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 04/20/2017 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 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 04/20/2017 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 Elect Henrique Andrade Mgmt For For For
Trinckquel
Filho
5 Elect Maria Leticia de Mgmt For For For
Freitas
Costa
6 Elect Gilberto Mifano Mgmt For For For
7 Remuneration Policy Mgmt For For For
8 Capitalization of Mgmt For For For
Reserves w/o Share
Issuance
9 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
Travelsky Technology
Ticker Security ID: Meeting Date Meeting Status
0696 CINS Y8972V101 01/19/2017 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 Southern Airlines Mgmt For For For
Transactions
________________________________________________________________________________
Travelsky Technology
Ticker Security ID: Meeting Date Meeting Status
0696 CINS Y8972V101 06/27/2017 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Mgmt For For For
Repurchase H
Shares
________________________________________________________________________________
Travelsky Technology
Ticker Security ID: Meeting Date Meeting Status
0696 CINS Y8972V101 06/27/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A
4 Director's Report Mgmt For For For
5 Supervisor's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Domestic and H Shares
w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase H
Shares
________________________________________________________________________________
Travelsky Technology
Ticker Security ID: Meeting Date Meeting Status
0696 CINS Y8972V101 10/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect CUI Zhixiong Mgmt For Against Against
4 Elect XIAO Yinhong Mgmt For Against Against
5 Elect CAO Jianxiong Mgmt For For For
6 Elect LI Yangmin Mgmt For For For
7 Elect YUAN Xin An Mgmt For For For
8 Elect CAO Shiqing Mgmt For For For
9 Elect NGAI Wai Fung Mgmt For Against Against
10 Elect LIU Xiangqun Mgmt For For For
11 Elect ZENG Yiwei Mgmt For For For
12 Elect HE Haiyan Mgmt For For For
13 Elect RAO Geping Mgmt For For For
14 Directors' Fees Mgmt For For For
15 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
USS Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4732 CINS J9446Z105 06/13/2017 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 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 Mitsuhiro Asoh Mgmt For For For
13 Elect Shinji Ozaki Mgmt For For For
14 Elect Tohru Niwa Mgmt For For For
15 Elect Ryohichi Miyazaki Mgmt For For For
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 05/04/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Approval of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Victrex plc
Ticker Security ID: Meeting Date Meeting Status
VCT CINS G9358Y107 02/08/2017 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 Lawrence C. Pentz Mgmt For For For
6 Elect Pamela J. Kirby Mgmt For For For
7 Elect Patrick De Smedt Mgmt For For For
8 Elect Andrew J.H. Mgmt For For For
Dougal
9 Elect Jane Toogood Mgmt For For For
10 Elect David Hummel Mgmt For For For
11 Elect Tim Cooper Mgmt For For For
12 Elect Louisa Burdett Mgmt For For For
13 Elect Martin Court Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
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 Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Virbac
Ticker Security ID: Meeting Date Meeting Status
VIRP CINS F97900116 06/23/2017 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
Management
Acts
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 Jeanine Dick Mgmt For For For
10 Elect Olivier Bohuon Mgmt For For For
11 Elect Xavier Yon as Mgmt For For For
Censor
12 Remuneration of Mgmt For For For
Marie-Helene Dick,
Chair of the
Supervisory
Board
13 Remuneration of Eric Mgmt For For For
Maree, Chair of the
Management
Board
14 Remuneration of the Mgmt For For For
Members of the
Management
Board
15 Remuneration Policy Mgmt For For For
(Supervisory
Board)
16 Remuneration Policy Mgmt For For For
(Management
Board)
17 Supervisory Board Mgmt For For For
Members'
Fees
18 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
19 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
20 Amendments to Articles Mgmt For For For
Regarding Age
Limits
21 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
VZ Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
VZN CINS H9239A103 04/06/2017 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 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)
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Winpak Ltd.
Ticker Security ID: Meeting Date Meeting Status
WPK CUSIP 97535P104 04/27/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Antti Mgmt For For For
Aarnio-Wihuri
1.2 Elect Martti Hjalmar Mgmt For For For
Aarnio-Wihuri
1.3 Elect Karen A. Mgmt For For For
Albrechtsen
1.4 Elect Donald R.W. Mgmt For For For
Chatterley
1.5 Elect Juha M. Hellgren Mgmt For For For
1.6 Elect Dayna Spiring Mgmt For For For
1.7 Elect Ilkka T. Suominen Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
XP Power Limited
Ticker Security ID: Meeting Date Meeting Status
XPP CINS Y97249109 04/19/2017 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 James Peters Mgmt For For For
4 Elect Andy Sng Mgmt For For For
5 Elect Terry Twigger Mgmt For For For
6 Elect Peter Bucher Mgmt For For For
7 Elect Mike Laver Mgmt For For For
8 Elect Duncan Penny Mgmt For For For
9 Elect Jonathan Rhodes Mgmt For For For
10 Elect Polly Williams 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 Policy Mgmt For For For
(Binding)
14 Remuneration Report Mgmt For For For
(Advisory)
15 Long Term Incentive Mgmt For For For
Plan
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Approve directors' fees Mgmt For For For
18 Amendments to Articles Mgmt For For For
(Pre-Emption
Provisions)
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Mgmt For For For
Repurchase
Shares
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce International Small-Cap Fund
________________________________________________________________________________
AcadeMedia AB
Ticker Security ID: Meeting Date Meeting Status
ACAD CINS W1202M266 11/17/2016 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 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 Nomination Committee Mgmt For For For
19 Compensation Guidelines 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
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Austal Limited
Ticker Security ID: Meeting Date Meeting Status
ASB CINS Q07106109 10/28/2016 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 Giles Everist Mgmt For For For
4 Equity Grant (CEO Mgmt For For For
David Singleton -
Shares in Lieu of
Salary)
5 Equity Grant (CEO Mgmt For For For
David Singleton -
Performance
rights)
________________________________________________________________________________
Avon Rubber plc
Ticker Security ID: Meeting Date Meeting Status
AVON CINS G06860103 02/02/2017 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 Rob Rennie Mgmt For For For
5 Elect David R. Evans Mgmt For For For
6 Elect Chloe Ponsonby Mgmt For For For
7 Elect Paul A. Rayner 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
________________________________________________________________________________
Britvic plc
Ticker Security ID: Meeting Date Meeting Status
BVIC CINS G17387104 01/31/2017 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 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Susan M. Clark Mgmt For For For
5 Elect Euan Sutherland Mgmt For For For
6 Elect Joanne Averiss Mgmt For For For
7 Elect Gerald Corbett Mgmt For For For
8 Elect John P. Daly Mgmt For For For
9 Elect Mathew Dunn Mgmt For For For
10 Elect Ben Gordon Mgmt For For For
11 Elect Simon Litherland Mgmt For For For
12 Elect Ian P. McHoul Mgmt For For For
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 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
CCL Products (India) Limited
Ticker Security ID: Meeting Date Meeting Status
CCL CINS Y1745C146 09/26/2016 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 Kulsoom Noor Mgmt For Against Against
Saifullah
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Elect Shantha Prasad Mgmt For Against Against
Challa
7 Elect Lanka Krishnanand Mgmt For Against Against
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
9 Directors' Commission Mgmt For For For
10 Servicing of Documents Mgmt For For For
to
Members
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1581A113 01/03/2017 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 Amendments to Mgmt For For For
Memorandum
3 Adoption of New Mgmt For Against Against
Articles
4 Adoption of the Mgmt For Against Against
Cholamandalam
Investment and
Finance Company
Limited Employee
Stock Option Plan
2016 (the
"Plan")
5 Extension of the Plan Mgmt For Against Against
to Employees of
Subsidiaries
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1581A113 07/29/2016 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
(Preference
Shares)
3 Allocation of Mgmt For For For
Profits/Dividends
(Equity
Shares)
4 Elect M.M. Murugappan Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Reappointment of Mgmt For For For
Vellayan Subbiah
(Managing Director);
Approval of
Remuneration
7 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
CJ Korea Express Corporation
Ticker Security ID: Meeting Date Meeting Status
000120 CINS Y166AE100 03/24/2017 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 Directors' Fees Mgmt For For For
________________________________________________________________________________
Consort Medical Plc
Ticker Security ID: Meeting Date Meeting Status
CSRT CINS G2506K103 09/07/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Peter Fellner Mgmt For For For
5 Elect Jonathan Glenn Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Conviviality Retail plc
Ticker Security ID: Meeting Date Meeting Status
CVR CINS G2404L104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect David 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 Jennifer Laing Mgmt For For For
11 Elect David Robinson 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
________________________________________________________________________________
dotDigital Group Plc
Ticker Security ID: Meeting Date Meeting Status
DOTD CINS G2897D106 12/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Richard Mgmt For For For
Kellett-Clarke
3 Elect Frank Mgmt For For For
Beechinor-Collins
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Allocation of Mgmt For For For
Profits/Dividends
6 Allocation of Special Mgmt For For For
Dividends
7 Share Matching Plan Mgmt For Against Against
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 12/13/2016 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 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 Fredrik Cappelen Mgmt For For For
as
Chairman
20 Number of Auditors; Mgmt For For For
Appointment of
Auditor
21 Nomination Committee Mgmt For For For
22 Remuneration Guidelines Mgmt For For For
23 Long-Term Incentive Mgmt For For For
Plan
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Electrocomponents plc
Ticker Security ID: Meeting Date Meeting Status
ECM CINS G29848101 07/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration 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 David Egan Mgmt For For For
6 Elect Bertrand Bodson Mgmt For For For
7 Elect Karen J. Guerra Mgmt For For For
8 Elect Paul Hollingworth Mgmt For For For
9 Elect Peter Johnson Mgmt For For For
10 Elect John Pattullo Mgmt For For For
11 Elect Lindsley Ruth 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
18 Long Term Incentive Mgmt For For For
Plan
________________________________________________________________________________
Esprit Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0330 CINS G3122U145 12/06/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Raymond OR Mgmt For Against Against
Ching
Fai
5 Elect Alexander R. Mgmt For For For
Hamilton
6 Elect Carmelo LEE Ka Mgmt For Against Against
Sze
7 Elect Norbert Adolf Mgmt For For For
Platt
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Evolution Mining Limited
Ticker Security ID: Meeting Date Meeting Status
EVN CINS Q3647R147 11/24/2016 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 Colin Johnstone Mgmt For For For
4 Equity Grant Mgmt For For For
(Executive Chairman
Jacob Klein - LTI
FY2017)
5 Equity Grant Mgmt For Against Against
(Executive Chairman
Jacob Klein -
Retention
Rights)
6 Equity Grant (Finance Mgmt For For For
Director and CFO
Lawrie Conway - LTI
FY2017)
7 Equity Grant Mgmt For For For
(Executive Chairman
Jacob Klein -
Adjustment
Issuance)
8 Equity Grant (Finance Mgmt For For For
Director and CFO
Lawrie Conway -
Adjustment
Issuance)
9 Approve NED Equity Plan Mgmt For For For
________________________________________________________________________________
Exco Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
XTC CUSIP 30150P109 02/01/2017 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 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 G5962J106 11/23/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Marnie Millard Mgmt For For For
4 Elect Zoe Morgan Mgmt For For For
5 Appointment of Auditor 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 Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
GCA Corp.
Ticker Security ID: Meeting Date Meeting Status
2174 CINS J1766D103 03/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Akihiro Watanabe Mgmt For Against Against
2 Elect Todd J. Carter Mgmt For For For
3 Elect Geoffrey D. Mgmt For For For
Baldwin
4 Elect Mark J. McInerney Mgmt For For For
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
________________________________________________________________________________
GCA Savvian Corporation
Ticker Security ID: Meeting Date Meeting Status
2174 CINS J1766D103 07/07/2016 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Transfer Mgmt For For For
Agreement
2 Amendments to Articles Mgmt For For For
3 Elect Phil Adams Mgmt For For For
4 Elect Sascha Pfeiffer Mgmt For For For
5 Elect Alexander M. Mgmt For For For
Grunwald
6 Non-Audit Committee Mgmt For For For
Directors'
Fees
________________________________________________________________________________
Halma plc
Ticker Security ID: Meeting Date Meeting Status
HLMA CINS G42504103 07/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Paul A. Walker Mgmt For For For
5 Elect Andrew Williams Mgmt For For For
6 Elect Kevin Thompson Mgmt For For For
7 Elect Adam Meyers Mgmt For For For
8 Elect Daniela B. Soares Mgmt For For For
9 Elect Roy M. Twite Mgmt For For For
10 Elect Tony Rice Mgmt For For For
11 Elect Carole Cran 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 Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Handsome Corporation
Ticker Security ID: Meeting Date Meeting Status
020000 CINS Y3004A118 03/24/2017 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 Article: Mgmt For For For
Business
Purpose
3 Amendments to Article: Mgmt For For For
Term of
Office
4 Elect KIM Min Deok Mgmt For For For
5 Amendments to Mgmt For For For
Executive Officer
Retirement Allowance
Policy
6 Directors' Fees Mgmt For For For
7 Corporate Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Hanssem Company
Ticker Security ID: Meeting Date Meeting Status
009240 CINS Y30642105 03/17/2017 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
Auditors
4 Directors' Fees Mgmt For Against Against
5 Corporate Auditors' Mgmt For Against Against
Fees
________________________________________________________________________________
HELLA KGaA Hueck & Co
Ticker Security ID: Meeting Date Meeting Status
215604 CINS D3R112160 09/29/2016 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
General Partner
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 Approval of Mgmt For For For
Profit-and-Loss
Transfer Agreement
with HELLA
Geschaftsfuhrungsgesel
lschaft
11 Elect Claudia Owen as Mgmt For Against Against
Supervisory Board
Member
________________________________________________________________________________
HKBN Limited
Ticker Security ID: Meeting Date Meeting Status
1310 CINS G45158105 12/22/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LAI Ni Quiaque Mgmt For For For
6 Elect Quinn LAW Yee Mgmt For Against Against
Kwan
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 Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
HORNBACH Holding AG & Co. KGaA
Ticker Security ID: Meeting Date Meeting Status
HBH CINS D33875119 07/08/2016 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
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
General Partner
Acts
8 Ratification of Mgmt For For For
Supervisory Board
Acts
9 Appointment of Auditor Mgmt For For For
10 Appointment of Auditor Mgmt For For For
for Interim
Statements
________________________________________________________________________________
Kenedix Inc.
Ticker Security ID: Meeting Date Meeting Status
4321 CINS J3243N100 03/29/2017 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 Authority to Reduce Mgmt For For For
Capital
Reserve
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 Shuhei Shiozawa Mgmt For For For
10 Elect Yasuo Ichikawa Mgmt For For For
11 Elect Koh Sekiguchi Mgmt For For For
12 Elect Masayuki Mgmt For For For
Kobayashi
13 Elect Haruo Funabashi Mgmt For For For
14 Elect Yohko Sanuki as Mgmt For For For
Alternate Statutory
Auditor
15 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kiwoom Securities Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
039490 CINS Y4801C109 03/24/2017 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 CHO Kil Yeon Mgmt For Against Against
4 Elect KIL Jae Wook Mgmt For For For
5 Elect KIM Jae Chul Mgmt For Against Against
6 Election of Mgmt For For For
Independent Director
to Become Audit
Committee Member:
SONG Jong
Ho
7 Election of Audit Mgmt For Against Against
Committee Member: CHO
Kil
Yeon
8 Directors' Fees Mgmt For For For
9 Amendments to Mgmt For For For
Executive Officer
Retirement Allowance
Policy
________________________________________________________________________________
Koh Young Technology Inc
Ticker Security ID: Meeting Date Meeting Status
098460 CINS Y4810R105 03/17/2017 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 KO Kwang Il Mgmt For Against Against
3 Elect HWANG In Jun Mgmt For For For
4 Elect SHIN Jae Deuk Mgmt For For For
5 Elect KO Kyung Chul Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Corporate Auditor's Mgmt For For For
Fees
________________________________________________________________________________
Magellan Aerospace Corporation
Ticker Security ID: Meeting Date Meeting Status
MAL CUSIP 558912200 05/02/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect N. Murray Edwards Mgmt For For For
1.2 Elect James S. Butyniec Mgmt For For For
1.3 Elect Phillip C. Mgmt For For For
Underwood
1.4 Elect Beth M. Budd Mgmt For For For
Bandler
1.5 Elect William G. Davis Mgmt For For For
1.6 Elect William A. Dimma Mgmt For For For
1.7 Elect Bruce W. Gowan Mgmt For For For
1.8 Elect Larry G. Moeller Mgmt For For For
1.9 Elect Steven Somerville Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Man Wah Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1999 CINS G5800U107 07/13/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Alan Marnie Mgmt For For For
6 Elect DAI Quanfa Mgmt For For For
7 Elect David CHAU Shing Mgmt For Against Against
Yim
8 Elect Tony KAN Chung Mgmt For For For
Nin
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Bonus Share Issuance Mgmt For For For
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Manappuram Finance Ltd
Ticker Security ID: Meeting Date Meeting Status
MANAPPURAM CINS Y5759P141 07/03/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adoption of Manappuram Mgmt For Against Against
Finance Limited
Employee Stock Option
Scheme 2016 ("MAFIL
ESOS
2016")
3 Granting of Shares Mgmt For Against Against
under the MAFIL ESOS
2016 to
Employees/Directors
of
Subsidiaries
4 Granting of Shares Mgmt For Against Against
under the MAFIL ESOS
2016 to
Employees/Directors
of the
Company
5 Revision of Salary of Mgmt For For For
Sumitha Nandan
(Senior Vice
President), Holding
Office of Place of
Profit
6 Revision of Salary of Mgmt For For For
Sooraj Nandan (Senior
Vice President),
Holding Office of
Place of
Profit
7 Revision of Mgmt For For For
Remuneration of V.P.
Nandakumar (Managing
Director and
CEO)
________________________________________________________________________________
Manappuram Finance Ltd
Ticker Security ID: Meeting Date Meeting Status
MANAPPURAM CINS Y5759P141 08/09/2016 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 Authority to Issue Mgmt For For For
Redeemable
Non-Convertible
Debentures
________________________________________________________________________________
McBride plc
Ticker Security ID: Meeting Date Meeting Status
MCB CINS G5922D108 10/24/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect John Coleman Mgmt For For For
4 Elect Rik De Vos Mgmt For For For
5 Elect Chris Smith Mgmt For For For
6 Elect Steve Hannam Mgmt For For For
7 Elect Neil S. Mgmt For For For
Harrington
8 Elect Sandra Turner Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Authorisation of Mgmt For For For
Political
Donations
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 B Shares in Lieu of Mgmt For For For
Cash
Dividend
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at
14
Days
________________________________________________________________________________
Micro Focus International Plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CINS G6117L178 09/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Deferred Bonus Awards Mgmt For For For
5 Additional Share Grants Mgmt For Against Against
6 Elect Kevin Loosemore Mgmt For For For
7 Elect Mike Phillips Mgmt For For For
8 Elect Stephen Murdoch Mgmt For For For
9 Elect Nils Brauckmann Mgmt For For For
10 Elect Karen Slatford Mgmt For For For
11 Elect Tom Virden Mgmt For For For
12 Elect Richard Atkins Mgmt For For For
13 Elect Steve Mgmt For For For
Schuckenbrock
14 Elect Amanda Brown Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
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 Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Modetour Network Inc
Ticker Security ID: Meeting Date Meeting Status
080160 CINS Y60818104 03/24/2017 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 YOO In Tae Mgmt For For For
3 Elect WOO Joon Yeol Mgmt For For For
4 Elect LEE Sang Ho Mgmt For For For
5 Election of Corporate Mgmt For For For
Auditor
6 Directors' Fees Mgmt For For For
7 Corporate Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
6268 CINS J4707Q100 03/28/2017 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 Elect Kazuaki Kotani Mgmt For For For
4 Elect Katsuhiro Mgmt For For For
Teramoto
5 Elect Nobutaka Osada Mgmt For For For
6 Elect Toshio Yoshikawa Mgmt For For For
7 Elect Shinji Juman Mgmt For For For
8 Elect Daisuke Hakoda Mgmt For For For
9 Elect Goroh Hashimoto Mgmt For For For
10 Elect Yutaka Fujiwara Mgmt For For For
11 Elect Norio Uchida Mgmt For For For
12 Elect Naoko Yamzaki Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Performance-Linked Mgmt For For For
Equity Compensation
Plan
15 Statutory Auditors' Mgmt For For For
Fees
________________________________________________________________________________
NetComm Wireless Limited
Ticker Security ID: Meeting Date Meeting Status
NTC CINS Q6S25L129 11/23/2016 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 Stuart A. Mgmt For For For
Black
4 Re-elect Kenneth J. P. Mgmt For For For
Sheridan
5 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
Outsourcing Inc.
Ticker Security ID: Meeting Date Meeting Status
2427 CINS J6313D100 03/29/2017 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 Elect Haruhiko Doi Mgmt For For For
4 Elect Kazuhiko Suzuki Mgmt For For For
5 Elect Masaki Motegi Mgmt For For For
6 Elect Atsushi Nakamoto Mgmt For For For
7 Elect Hidekazu Koga Mgmt For For For
________________________________________________________________________________
Pacific Textiles Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1382 CINS G68612103 08/04/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect TSANG Kang Po Mgmt For For For
6 Elect CHOI Kin Chung Mgmt For For For
7 Elect Michael CHAN Yue Mgmt For For For
Kwong
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 09/29/2016 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 Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
3 Release of Director Mgmt For For For
Liability:
Endorsements and
Guarantees
4 Amendments to Articles Mgmt For For For
5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
PT Selamat Sempurna Tbk
Ticker Security ID: Meeting Date Meeting Status
SMSM CINS Y7139P148 10/18/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Split Mgmt For For For
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS ADPV36627 01/14/2017 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
Non-Convertible
Debentures
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS ADPV36627 11/25/2016 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Memorandum
3 Quess Corp Limited Mgmt For For For
Employees Stock
Option Scheme
2015
________________________________________________________________________________
Raubex Group Limited
Ticker Security ID: Meeting Date Meeting Status
RBX CINS S68353101 09/02/2016 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 Rudolph J. Mgmt For For For
Fourie
3 Re-elect James F. Mgmt For For For
Gibson
4 Re-elect Jacobus Mgmt For For For
(Koos) E.
Raubenheimer
5 Re-elect Freddie Kenney Mgmt For For For
6 Re-elect Leslie (Les) Mgmt For For For
A.
Maxwell
7 Re-elect Bryan H. Kent Mgmt For For For
8 Re-elect Ntombi F. Mgmt For For For
Msiza
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Elect Audit Committee Mgmt For For For
Member (Leslie
Maxwell)
11 Elect Audit Committee Mgmt For For For
Member (Bryan
Kent)
12 Elect Audit Committee Mgmt For For For
Member (Ntombi
Msiza)
13 Approve Remuneration Mgmt For For For
Policy
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
________________________________________________________________________________
Saracen Mineral Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SAR CINS Q8309T109 11/30/2016 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 Martin Reed Mgmt For Against Against
3 Remuneration Report Mgmt For For For
4 Renew Performance Mgmt For For For
Rights
Plan
5 Equity Grant (MD Mgmt For For For
Raleigh
Finlayson)
6 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
Skyworth Digital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0751 CINS G8181C100 07/28/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 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 Elect LIN Wei Ping Mgmt For Against Against
7 Elect Katherine CHAN Mgmt For For For
Wai
Kay
8 Elect LIU Tangzhi Mgmt For For For
9 Elect LAI Weide 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
________________________________________________________________________________
Texwinca Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
0321 CINS G8770Z106 08/11/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect POON Bun Chak Mgmt For Against Against
6 Elect TING Kit Chung Mgmt For Against Against
7 Elect AU Son Yiu Mgmt For For For
8 Elect CHENG Shu Wing Mgmt For For For
9 Elect Brian LAW Chung Mgmt For For For
Nin
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
TFS Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
TFC CINS Q89752101 11/11/2016 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 Julius Matthys Mgmt For For For
4 Elect Dalton L. Gooding Mgmt For For For
5 Change in Company Name Mgmt For For For
6 Ratify Issuance of Mgmt For For For
39,000,000
Shares
7 Ratify Issuance of Mgmt For For For
916,256
Shares
8 Equity Grant (MD Frank Mgmt For For For
Wilson)
________________________________________________________________________________
Thomas Cook India Limited
Ticker Security ID: Meeting Date Meeting Status
THOMASCOOK CINS Y8806V137 01/27/2017 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
Non-Convertible
Debentures
________________________________________________________________________________
Thomas Cook India Limited
Ticker Security ID: Meeting Date Meeting Status
THOMASCOOK CINS Y8806V137 09/02/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Standalone Financial Mgmt For For For
Statements
2 Consolidated Financial Mgmt For For For
Statements
3 Compulsorily Mgmt For For For
Convertible
Preference Shares
(CCPS)
4 Non Convertible Mgmt For For For
Cumulative Redeemable
Preference Shares
(NCCrPS)
5 Equity Shares Mgmt For For For
6 Elect Chandran Mgmt For Against Against
Ratnaswami
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Sunil Mathur Mgmt For For For
9 Elect Nilesh Vikamsey Mgmt For For For
10 Amendments to Mgmt For For For
Memorandum of
Association: Objects
Clause
11 Non-Voting Meeting Note N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Low-Priced Stock Fund
________________________________________________________________________________
Acacia Research Corporation
Ticker Security ID: Meeting Date Meeting Status
ACTG CUSIP 003881307 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Mgmt For For For
Anderson
2 Elect Edward W. Frykman Mgmt For For For
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
6 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Acushnet Holdings Corp
Ticker Security ID: Meeting Date Meeting Status
GOLF CUSIP 005098108 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Yoon Soo Yoon Mgmt For For For
1.2 Elect David Valcourt Mgmt For For For
1.3 Elect Norman H. Wesley 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
________________________________________________________________________________
Agile Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AGRX CUSIP 00847L100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abhijeet Lele Mgmt For For For
1.2 Elect Ajit S. Shetty Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011532108 05/11/2017 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 Patrick D. Downey Mgmt For For For
1.3 Elect David Fleck Mgmt For For For
1.4 Elect David Gower Mgmt For For For
1.5 Elect Claire Kennedy Mgmt For For For
1.6 Elect John A. McCluskey Mgmt For For For
1.7 Elect Paul J. Murphy Mgmt For For For
1.8 Elect Ronald E. Smith Mgmt For For For
1.9 Elect Kenneth G. Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/22/2017 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 Elect Ralph H. Thurman Mgmt For For For
10 Amendment to the 2011 Mgmt For Against Against
Stock Incentive
Plan
11 Ratification of Auditor 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
________________________________________________________________________________
Amber Road Inc
Ticker Security ID: Meeting Date Meeting Status
AMBR CUSIP 02318Y108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela F. Craven Mgmt For For For
1.2 Elect Rudy C. Howard Mgmt For For For
1.3 Elect Barry M.V. Mgmt For For For
Williams
2 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ameresco, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMRC CUSIP 02361E108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Anderson Mgmt For For For
1.2 Elect Thomas S. Murley Mgmt For For For
1.3 Elect Frank V. Wisneski 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 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
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
________________________________________________________________________________
Ardmore Shipping Corp
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP Y0207T100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Swift Mgmt For For For
1.2 Elect Albert Enste Mgmt For For For
________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASNA CUSIP 04351G101 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kay Krill Mgmt For For For
2 Elect Katie J. Bayne Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Peter Gibbs Mgmt For For For
6 Elect Simon J. Fraser Mgmt For For For
7 Elect Anne Pringle Mgmt For For For
8 Elect David Bennett Mgmt For For For
9 Elect Clive Adamson Mgmt For For For
10 Remuneration Report Mgmt For For For
(Advisory)
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Waiver of Mandatory Mgmt For For For
Takeover Requirement
(CEO Mark
Coombs)
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Atento S.A
Ticker Security ID: Meeting Date Meeting Status
ATTO CUSIP L0427L105 05/31/2017 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 the Mgmt For For For
Individual
Accounts
3 Approval of Allocation Mgmt For For For
of Annual
Results
4 Accounts and Reports Mgmt For For For
5 Discharge Members of Mgmt For For For
the
Board
6 Approve Appointment of Mgmt For For For
David Garner, to Fill
Board
Vacancy
7 Elect Francisco Tosta Mgmt For For For
Valim
Filho
8 Elect Melissa Bethell Mgmt For For For
9 Elect Devin O'Reilly Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Renumeration of Mgmt For For For
Directors of the
Company
12 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
AtriCure, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATRC CUSIP 04963C209 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Richard M. Mgmt For For For
Johnston
1.7 Elect Elizabeth D. Mgmt For For For
Krell
1.8 Elect Mark R. Lanning Mgmt For For For
1.9 Elect Sven A. Wehrwein Mgmt For For For
1.10 Elect Robert S. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
AV Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVHI CUSIP 00234P102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2015 Mgmt For For For
Incentive
Compensation
Plan
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. DeCenzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Axsome Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AXSM CUSIP 05464T104 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Saad 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 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerard P. Cuddy Mgmt For For For
1.2 Elect Frank A. Farnesi Mgmt For For For
1.3 Elect Thomas J. Lewis 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
________________________________________________________________________________
BioAmber Inc
Ticker Security ID: Meeting Date Meeting Status
BIOA CUSIP 09072Q106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt W. Briner Mgmt For For For
1.2 Elect Ellen B. Mgmt For Withhold Against
Richstone
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blue Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHBK CUSIP 095573101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Mgmt For For For
Houston,
Jr
1.2 Elect Peter J. Manning Mgmt For For For
1.3 Elect Janice L. Shields Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boot Barn Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
BOOT CUSIP 099406100 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Bettinelli Mgmt For For For
1.2 Elect Brad J. Brutocao Mgmt For For For
1.3 Elect James G.Conroy Mgmt For For For
1.4 Elect Christian B. Mgmt For For For
Johnson
1.5 Elect Brenda I. Morris Mgmt For For For
1.6 Elect J. Frederick Mgmt For For For
Simmons
1.7 Elect Peter M. Starrett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Boston Private Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPFH CUSIP 101119105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 John Morton III Mgmt For For For
1.7 Elect Daniel P. Nolan Mgmt For For For
1.8 Elect Kimberly S. Mgmt For For For
Stevenson
1.9 Elect Stephen M. Waters Mgmt For For For
1.10 Elect Donna C. Wells Mgmt For For For
1.11 Elect Lizabeth H. Mgmt For For For
Zlatkus
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
________________________________________________________________________________
Brookline Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKL CUSIP 11373M107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret Boles Mgmt For For For
Fitzgerald
2 Elect Bogdan Nowak Mgmt For For For
3 Elect Merrill W. Mgmt For For For
Sherman
4 Elect Peter O. Wilde Mgmt For For For
5 Ratification of Auditor 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
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Build-A-Bear Workshop, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBW CUSIP 120076104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Sharon John Mgmt For For For
3 Elect Sarah Personette 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 Approval of the 2017 Mgmt For Against Against
Omnibus Incentive
Plan
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Carbonite, Inc.
Ticker Security ID: Meeting Date Meeting Status
CARB CUSIP 141337105 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Friend Mgmt For For For
1.2 Elect Todd Krasnow 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 2017 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elect Marina Levinson Mgmt For For For
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
Century Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNTY CUSIP 156492100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Hoetzinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/22/2017 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 John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Ratification of Auditor 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 Amendment to the 2012 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 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 James A. Mgmt N/A TNA N/A
Mitarotonda
1.2 Elect Janet E. Grove Mgmt N/A TNA N/A
1.3 Elect Company Nominee Mgmt N/A TNA N/A
Shelley G.
Broader
1.4 Elect Company Nominee Mgmt N/A TNA N/A
William S.
Simon
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Repeal of Classified Mgmt N/A TNA N/A
Board
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelley G. Mgmt For For For
Broader
1.2 Elect Bonnie R. Brooks Mgmt For For For
1.3 Elect Janice L. Fields Mgmt For For For
1.4 Elect William S. Simon 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
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John 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 Amendment to the 2007 Mgmt For For For
Management and Key
Individual
Contributor Incentive
Plan
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Clifton Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSBK CUSIP 186873105 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Adzima Mgmt For For For
1.2 Elect Charles J. Mgmt For For For
Pivirotto
1.3 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
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/11/2017 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 Robert L. Guido Mgmt For For For
3 Elect Sarah E. Raiss Mgmt For For For
4 Elect J. David Smith Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 205249105 07/14/2016 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kenneth M. Mgmt For For For
Dedeluk
2.2 Elect Christopher L. Mgmt For For For
Fong
2.3 Elect Patrick R. Mgmt For For For
Jamieson
2.4 Elect Peter H. Kinash Mgmt For For For
2.5 Elect Frank L. Meyer Mgmt For For For
2.6 Elect Robert F.M. Smith Mgmt For For For
2.7 Elect John B. Zaozirny Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect Cheryl K. Beebe Mgmt For For For
1.3 Elect Richard R. Mgmt For For For
Devenuti
1.4 Elect Jeffrey H. Fox Mgmt For For For
1.5 Elect Joseph E. Gibbs Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Thomas L. Mgmt For For For
Monahan
III
1.8 Elect Ronald L. Nelson Mgmt For Withhold Against
1.9 Elect Richard F. Mgmt For For For
Wallman
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Mgmt For For For
Annual Executive
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
________________________________________________________________________________
CPI Aerostructures, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVU CUSIP 125919308 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harvey J. Bazaar Mgmt For For For
1.2 Elect Terry D. Stinson Mgmt For For For
1.3 Elect Carey E. Bond Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cryolife, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRY CUSIP 228903100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ronald C. Elkins Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of Certain Mgmt For For For
Amendments to the
Equity and Cash
Incentive
Plan
5 Amendment to the Mgmt For For For
Equity and Cash
Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cypress Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
CY CUSIP 232806109 03/24/2017 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Cypress Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
CY CUSIP 232806109 06/20/2017 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 W. Steve Albrecht Mgmt For TNA N/A
1.2 Elect Eric A. Benhamou Mgmt For TNA N/A
1.3 Elect H. Raymond Mgmt For TNA N/A
Bingham
1.4 Elect Hassane El-Khoury Mgmt For TNA N/A
1.5 Elect Oh Chul Kwon Mgmt For TNA N/A
1.6 Elect Wilbert van den Mgmt For TNA N/A
Hoek
1.7 Elect Michael S. Mgmt For TNA N/A
Wishart
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 Against
Vote on Executive
Compensation
5 Amendment to the 2013 Mgmt For TNA N/A
Stock
Plan
________________________________________________________________________________
Cypress Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
CY CUSIP 232806109 06/20/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Daniel Mgmt N/A For N/A
McCranie
1.2 Elect Camillo Martino Mgmt N/A For N/A
1.3 Elect W. Steve Albrecht Mgmt N/A For N/A
1.4 Elect Hassane El-Khoury Mgmt N/A For N/A
1.5 Elect Oh Chul Kwon Mgmt N/A For N/A
1.6 Elect Wilbert van den Mgmt N/A For N/A
Hoek
1.7 Elect Michael S. Mgmt N/A For N/A
Wishart
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 Amendment to the 2013 Mgmt N/A For N/A
Stock
Plan
________________________________________________________________________________
Dundee Corporation
Ticker Security ID: Meeting Date Meeting Status
DC.A CUSIP 264901109 06/05/2017 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 Virginia Gambale Mgmt For For For
2.2 Elect David J. Goodman Mgmt For For For
2.3 Elect Garth MacRae Mgmt For For For
2.4 Elect Robert McLeish Mgmt For For For
2.5 Elect Andrew T. Molson Mgmt For For For
2.6 Elect A. Murray Mgmt For For For
Sinclair
2.7 Elect K. Barry Sparks Mgmt For For For
________________________________________________________________________________
EarthLink Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
ELNK CUSIP 27033X101 02/24/2017 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 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Exar Corp
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Behrooz Abdi Mgmt For For For
1.2 Elect Izak Bencuya Mgmt For For For
1.3 Elect Ryan A. Benton Mgmt For For For
1.4 Elect Pierre Guilbault Mgmt For For For
1.5 Elect Brian Hilton Mgmt For For For
1.6 Elect Gary Meyers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Archbold Mgmt For For For
2 Elect Peter Swinburn Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Ferroglobe Plc
Ticker Security ID: Meeting Date Meeting Status
GSM CUSIP G33856108 06/28/2017 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 Elect Javier Lopez Mgmt For For For
Madrid
4 Elect Donald G. Barger Mgmt For For For
5 Elect Bruce L. Crockett Mgmt For Against Against
6 Elect Stuart E. Mgmt For For For
Eizenstat
7 Elect Greger Hamilton Mgmt For Against Against
8 Elect Javier Monzon Mgmt For Against Against
9 Elect Juan Villar-Mir Mgmt For For For
de
Fuentes
10 Elect Manuel Garrido Mgmt For For For
Ruano
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 Authorization of Mgmt For For For
Political
Donations
15 Increase Board Size Mgmt For For For
________________________________________________________________________________
FormFactor, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP 346375108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond A. Link Mgmt For For For
2 Elect Michael D. Mgmt For For For
Slessor
3 Elect Thomas M. St. Mgmt For For For
Dennis
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Fox Factory Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
FOXF CUSIP 35138V102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dudley Mendenhall Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Madden Mgmt For For For
1.2 Elect Joseph E. McNeely 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
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Global Water Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWRS CUSIP 379463102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Trevor T. Hill Mgmt For For For
1.2 Elect William S. Levine Mgmt For For For
1.3 Elect Richard M. Mgmt For For For
Alexander
1.4 Elect L. Rita Theil Mgmt For For For
1.5 Elect David C. Tedesco Mgmt For For For
1.6 Elect Cindy M. Bowers Mgmt For For For
1.7 Elect Ron L. Fleming Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Guess, Inc.
Ticker Security ID: Meeting Date Meeting Status
GES CUSIP 401617105 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor Herrero Mgmt For For For
1.2 Elect Kay Mgmt For For For
Isaacson-Leibowitz
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
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 Ratification of Auditor Mgmt For For For
6 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 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory J. Cotter Mgmt For For For
1.2 Elect Christopher M. Mgmt For For For
Harding
1.3 Elect John P. Laborde 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
________________________________________________________________________________
Harmonic Inc.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Harshman
1.2 Elect Patrick Gallagher Mgmt For For For
1.3 Elect E. Floyd Kvamme Mgmt For For For
1.4 Elect Mitzi Reaugh Mgmt For For For
1.5 Elect William F. Mgmt For For For
Reddersen
1.6 Elect Susan 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
5 Amendment to the 1995 Mgmt For For For
Stock
Plan
6 Amendment to Mgmt For For For
Harmonic's 2002
Director Stock
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harsco Corporation
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/25/2017 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 Stuart E. Graham Mgmt For For For
5 Elect F. Nicholas Mgmt For For For
Grasberger,
III
6 Elect Terry D. Growcock Mgmt For For For
7 Elect Elaine La Roche 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
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2013 Mgmt For For For
Equity and Incentive
Compensation
Plan
________________________________________________________________________________
Harvard Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
HBIO CUSIP 416906105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Kennedy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce C. Mgmt For For For
Bruckmann
1.2 Elect Carmine Falcone Mgmt For For For
1.3 Elect Robert W. Mgmt For For For
Willmschen,
Jr.
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
Omnibus Incentive
Plan
5 Approval of the 2008 Mgmt For For For
Omnibus Incentive
Plan for purposes of
complying with
section 162(m) of the
Internal Revenue
Code
6 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hudson Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDSN CUSIP 444144109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent P. Mgmt For For For
Abbatecola
1.2 Elect Brian F. Coleman Mgmt For For For
1.3 Elect Otto C. Morch Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hudson Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDSN CUSIP 444144109 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominic J. Mgmt For For For
Monetta
1.2 Elect Richard Parrillo Mgmt For For For
1.3 Elect Eric A. Prouty Mgmt For Withhold Against
1.4 Elect Kevin J. Zugibe Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IES Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 44951W106 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph L. Mgmt For For For
Dowling,
III
1.2 Elect David B. Gendell Mgmt For For For
1.3 Elect Jeffrey L. Mgmt For For For
Gendell
1.4 Elect Joe D. Koshkin Mgmt For For For
1.5 Elect Robert W. Lewey Mgmt For For For
1.6 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of NOL Rights Mgmt For For For
Plan
________________________________________________________________________________
Infinera Corporation
Ticker Security ID: Meeting Date Meeting Status
INFN CUSIP 45667G103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Fallon Mgmt For For For
2 Elect Kambiz Y. Mgmt For For For
Hooshmand
3 Elect Rajal M. Patel Mgmt For For For
4 Amendment to the 2016 Mgmt For For For
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
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inphi Corp.
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas E. Mgmt For For For
Brathwaite
1.2 Elect David Liddle Mgmt For For For
1.3 Elect Bruce M. Mgmt For For For
McWilliams
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
________________________________________________________________________________
IntraLinks Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IL CUSIP 46118H104 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian J. Conway Mgmt For For For
2 Elect Peter Gyenes Mgmt For For For
3 Elect Ronald W. Mgmt For For For
Hovsepian
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
6 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inventure Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNAK CUSIP 461212102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ashton D. Asensio Mgmt For For For
1.2 Elect Timothy A. Cole Mgmt For For For
1.3 Elect Macon Bryce Mgmt For For For
Edmonson
1.4 Elect Harold S. Edwards Mgmt For Withhold Against
1.5 Elect Paul J. Lapadat Mgmt For Withhold Against
1.6 Elect Terry McDaniel Mgmt For For For
1.7 Elect Joel D. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
iPass Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAS CUSIP 46261V108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Tedesco
1.2 Elect Michael M. Chang Mgmt For For For
1.3 Elect Gary A. Griffiths Mgmt For For For
1.4 Elect David E. Panos Mgmt For For For
1.5 Elect Damien J. Park Mgmt For For For
1.6 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of 2016 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.C. Penney Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCP CUSIP 708160106 05/19/2017 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 B. Craig Owens Mgmt For For For
5 Elect Lisa A. Payne Mgmt For For For
6 Elect Debora A. Mgmt For For For
Plunkett
7 Elect J. Paul Raines Mgmt For For For
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 Amendment to Mgmt For For For
Shareholder Rights
Plan
14 Amendment to the Mgmt For For For
Management Incentive
Compensation
Program
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Jupiter Fund Management Plc
Ticker Security ID: Meeting Date Meeting Status
JUP CINS G5207P107 05/17/2017 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 Report Mgmt For For For
(Binding)
4 Elect Charlotte C. Mgmt For For For
Jones
5 Elect Karl S. Sternberg Mgmt For For For
6 Elect Liz Airey Mgmt For For For
7 Elect Jonathon Bond Mgmt For For For
8 Elect Edward H. Bonham Mgmt For For For
Carter
9 Elect Bridget Macaskill Mgmt For For For
10 Elect Maarten F. Mgmt For For For
Slendebroek
11 Elect Lorraine Trainer 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 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
20 Amendments to Articles Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/17/2017 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 Jeffrey E. Mgmt For For For
Curtiss
6 Elect Umberto della Mgmt For For For
Sala
7 Elect Lester L. Lyles 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kearny Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
KRNY CUSIP 48716P108 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Mazur, Mgmt For For For
Jr.
1.2 Elect John F. McGovern Mgmt For For For
1.3 Elect Matthew T. Mgmt For For For
McClane
1.4 Elect Raymond E. Mgmt For For For
Chandonnet
2 Approval of the 2016 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Minella Mgmt For For For
2 Elect Jerry R. Solomon Mgmt For For For
3 Amendment to the 2009 Mgmt For Abstain Against
Equity Participation
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John N. Allred Mgmt For For For
1.2 Elect Richard M. Mgmt For For For
Cocchiaro
1.3 Elect Ann E. Dunwoody Mgmt For For For
1.4 Elect A. Gordon Mgmt For For For
Tunstall
1.5 Elect Randall A Mehl 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 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Kirkland Lake Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
KLG CUSIP 49740P106 11/25/2016 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
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 05/04/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Set the number of Mgmt For For For
directors at
8
2.1 Elect Jonathan Gill Mgmt For For For
2.2 Elect Arnold Klassen Mgmt For For For
2.3 Elect Pamela Klessig Mgmt For For For
2.4 Elect Anthony Makuch Mgmt For For For
2.5 Elect Barry Olson Mgmt For For For
2.6 Elect Jeff Parr Mgmt For For For
2.7 Elect Eric Sprott Mgmt For For For
2.8 Elect Raymond Threlkeld Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Long Mgmt For For For
term Incentive
Plan
5 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
6 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey C. Owen 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
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/06/2016 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 Debra J. Perry Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kratos Defense & Security Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTOS CUSIP 50077B207 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 1999 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Catherine P. Lego Mgmt For For For
1.7 Elect Stephen Newberry Mgmt For For For
1.8 Elect Abhijit Y. Mgmt For For For
Talwalkar
1.9 Elect Rick Lih-Shyng Mgmt For For For
Tsai
1.10 Elect John T. Dickson Mgmt For Withhold Against
1.11 Elect Gary B. Moore Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landec Corporation
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary T. Steele Mgmt For For For
1.2 Elect Steven D. Goldby Mgmt For For For
1.3 Elect Frederick Frank Mgmt For For For
1.4 Elect Catherine Angell Mgmt For For For
Sohn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lipocine Inc.
Ticker Security ID: Meeting Date Meeting Status
LPCN CUSIP 53630X104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mahesh V. Patel Mgmt For For For
1.2 Elect Stephen A. Hill Mgmt For For For
1.3 Elect Jeffrey A. Fink Mgmt For For For
1.4 Elect John W. Higuchi Mgmt For For For
1.5 Elect Richard Dana Ono Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Gary P. Kreider Mgmt For Withhold Against
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 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
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 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mcbc Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
MCFT CUSIP 55276F107 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roch B. Lambert Mgmt For For For
1.2 Elect Peter G. Mgmt For For For
Leemputte
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medley Management Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLY CUSIP 58503T106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brook Taube Mgmt For For For
1.2 Elect Seth Taube Mgmt For For For
1.3 Elect Jeffrey Tonkel Mgmt For For For
1.4 Elect James G. Eaton Mgmt For For For
1.5 Elect Jeffrey T. Leeds Mgmt For For For
1.6 Elect Guy Rounsaville, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meridian Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBSB CUSIP 58958U103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia C. Carney Mgmt For For For
1.2 Elect Carl A. LaGreca Mgmt For For For
1.3 Elect Edward J. Merritt Mgmt For For For
1.4 Elect James G. Sartori Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Mueller Water Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWA CUSIP 624758108 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shirley C. Mgmt For For For
Franklin
1.2 Elect Thomas J. Hansen Mgmt For For For
1.3 Elect Gregory E. Hyland Mgmt For For For
1.4 Elect Jerry W. Kolb Mgmt For For For
1.5 Elect Mark J. O'Brien Mgmt For For For
1.6 Elect Bernard G. Mgmt For For For
Rethore
1.7 Elect Lydia W. Thomas Mgmt For For For
1.8 Elect Michael T. Tokarz 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
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark C. Capone Mgmt For For For
1.2 Elect Heinrich Mgmt For For For
Dreismann
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 For For
Executive
Compensation
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. 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 Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald P. Badie Mgmt For For For
1.2 Elect Bruce M. Cazenave Mgmt For For For
1.3 Elect Richard A. Horn Mgmt For For For
1.4 Elect M. Carl Johnson, Mgmt For For For
III
1.5 Elect Anne G. Saunders Mgmt For For For
1.6 Elect Marvin G. Siegert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/16/2017 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 Samuel K. Skinner Mgmt For For For
6 Elect James R. Thompson Mgmt For For For
7 Elect Michael L. Mgmt For For For
Tipsord
8 Elect Randy H. Zwirn Mgmt For For For
9 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Re-Approval of 162(m) Mgmt For For For
Performance Goals
Under the Annual
Incentive
Plan
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NeoPhotonics Corporation
Ticker Security ID: Meeting Date Meeting Status
NPTN CUSIP 64051T100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dmitry Akhanov Mgmt For For For
1.2 Elect Timothy S. Jenks 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
________________________________________________________________________________
New Media Investment Group Inc
Ticker Security ID: Meeting Date Meeting Status
NEWM CUSIP 64704V106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wesley R. Edens Mgmt For For For
1.2 Elect Kevin Sheehan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Anderson Mgmt For For For
1.2 Elect Anthony J. Best Mgmt For For For
1.3 Elect G. Stephen Finley Mgmt For For For
1.4 Elect Paul L. Howes Mgmt For For For
1.5 Elect Roderick A. Mgmt For For For
Larson
1.6 Elect Gary L. Warren 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
Employee Equity
Incentive
Plan
5 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Program
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newtek Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Salute Mgmt For For For
1.2 Elect Salvatore Mulia Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newtek Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sam Kirschner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Stock
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
________________________________________________________________________________
Newtek Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 07/27/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Common Stock Below
NAV
________________________________________________________________________________
Nobilis Health Corp.
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 65500B103 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Kramer Mgmt For For For
1.2 Elect Steven Ozonian Mgmt For For For
1.3 Elect Michael C. Mgmt For For For
Nichols
1.4 Elect Tom Foster Mgmt For For For
1.5 Elect Neil Badlani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Novadaq Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
NDQ CUSIP 66987G102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa Colleran Mgmt For For For
1.2 Elect Anthony Griffiths Mgmt For For For
1.3 Elect Karen Licitra Mgmt For For For
1.4 Elect William A. Mgmt For For For
MacKinnon
1.5 Elect Rick Mangat Mgmt For For For
1.6 Elect Patrice Merrin Mgmt For For For
1.7 Elect Thomas Wellner Mgmt For For For
1.8 Elect Robert White Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Amendment to the Long Mgmt For For For
Term Incentive
Plan
________________________________________________________________________________
Novanta Inc
Ticker Security ID: Meeting Date Meeting Status
NOVT CUSIP 67000B104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen W. Mgmt For For For
Bershad
1.2 Elect Dennis J. Fortino Mgmt For For For
1.3 Elect Matthijs Glastra Mgmt For For For
1.4 Elect Brian D King Mgmt For For For
1.5 Elect Ira J. Lamel Mgmt For For For
1.6 Elect Dominic A. Romeo Mgmt For For For
1.7 Elect Thomas N. Secor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Eisenberg Mgmt For For For
1.2 Elect Timothy Kelleher Mgmt For For For
1.3 Elect John Major 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
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Michael J. Anghel Mgmt For Against Against
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Elect Joseph Tenne Mgmt For For For
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Declaration of Mgmt N/A Against N/A
Material
Interest
12 CEO Equity Bonus Mgmt For Against Against
13 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Orocobre Limited
Ticker Security ID: Meeting Date Meeting Status
ORE CINS Q7142R106 11/23/2016 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 Robert Hubbard Mgmt For For For
4 Re-elect Fernando Oris Mgmt For For For
de
Roa
5 Elect Leanne Haywood Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Richard
Seville)
7 Approve Termination Mgmt For For For
Payments (MD/CEO
Richard
Seville)
________________________________________________________________________________
Panhandle Oil and Gas Inc.
Ticker Security ID: Meeting Date Meeting Status
PHX CUSIP 698477106 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darryl G. Smette Mgmt For For For
1.2 Elect Mark T. Behrman Mgmt For For For
1.3 Elect Paul F. Mgmt For For For
Blanchard,
Jr.
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 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Bigham Mgmt For For For
1.2 Elect Robert Radie 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 Approval of the Annual Mgmt For For For
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Park Sterling Corporation
Ticker Security ID: Meeting Date Meeting Status
PSTB CUSIP 70086Y105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter C. Ayers Mgmt For For For
2 Elect Jean E. Davis Mgmt For For For
3 Elect Jeffrey S. Kane Mgmt For For For
4 Elect Kim S. Price Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/03/2017 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 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
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDF Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDFS CUSIP 693282105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph R. Bronson Mgmt For For For
1.2 Elect Marco Iansiti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2011 Mgmt For Abstain Against
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
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.5 Elect Constantine S. Mgmt For For For
Macricostas
1.6 Elect George Mgmt For Withhold Against
Macricostas
1.7 Elect Mitchell G. Tyson Mgmt For For For
2 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
________________________________________________________________________________
Porvair plc
Ticker Security ID: Meeting Date Meeting Status
PRV CINS G71942109 04/11/2017 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 Paul Dean Mgmt For For For
5 Elect Sally Martin Mgmt For For For
6 Elect Charles Matthews Mgmt For For For
7 Elect Ben Stocks Mgmt For For For
8 Elect Christopher Mgmt For For For
Tyler
9 Appointment of Auditor Mgmt For For For
and Authority to Set
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 Mgmt For For For
Repurchase
Shares
13 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 05/12/2017 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 Robert Mgmt For For For
Quartermain
2.2 Elect C. Noel Dunn Mgmt For For For
2.3 Elect Joseph J. Ovsenek Mgmt For For For
2.4 Elect George Paspalas Mgmt For For For
2.5 Elect Peter Birkey Mgmt For For For
2.6 Elect Shaoyang Shen Mgmt For For For
2.7 Elect Nicole S. Mgmt For For For
Adshead-Bell
2.8 Elect David Smith 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
________________________________________________________________________________
Profire Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFIE CUSIP 74316X101 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brenton W. Hatch Mgmt For For For
1.2 Elect Harold Albert Mgmt For For For
1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against
1.4 Elect Daren J. Shaw Mgmt For Withhold Against
1.5 Elect Arlen B. Crouch Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Profire Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFIE CUSIP 74316X101 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brenton W. Hatch Mgmt For For For
1.2 Elect Harold Albert Mgmt For For For
1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against
1.4 Elect Daren J. Shaw Mgmt For Withhold Against
1.5 Elect Arlen B. Crouch Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stuart M. Mgmt For Withhold Against
Huizinga
1.2 Elect David J. Pauldine Mgmt For For For
1.3 Elect James Simons Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Raging River Exploration Inc
Ticker Security ID: Meeting Date Meeting Status
RRX CUSIP 750649105 05/09/2017 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 Gary R. Bugeaud Mgmt For For For
2.2 Elect George Fink Mgmt For For For
2.3 Elect Raymond Mack Mgmt For For For
2.4 Elect Kevin Olson Mgmt For For For
2.5 Elect David Pearce Mgmt For For For
2.6 Elect Neil Roszell Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mark E. Griffin Mgmt For For For
1.5 Elect Kevin T. Kirby Mgmt For For For
1.6 Elect Marc E. LeBaron Mgmt For For For
1.7 Elect Daniel A. Rykhus Mgmt For For For
1.8 Elect Heather A. Wilson 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 Renewal of the 2010 Mgmt For For For
Stock Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Cherbak Mgmt For For For
2 Elect Neil F. Dimick Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelby W. Bonnie Mgmt For For For
2 Elect Sanford R. Mgmt For For For
Robertson
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 07/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Amster Mgmt For For For
1.2 Elect Steven L. Mgmt For For For
Fingerhood
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Craddock Mgmt For For For
2 Elect William Francis Mgmt For For For
Markey,
III
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Compensation and
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sigma Designs, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGM CUSIP 826565103 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael 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
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Silvercrest Asset Management Group Inc
Ticker Security ID: Meeting Date Meeting Status
SAMG CUSIP 828359109 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian D. Dunn Mgmt For For For
1.2 Elect Wilmot H. Kidd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Robert H. Brust Mgmt For For For
1.4 Elect P. James Debney Mgmt For For For
1.5 Elect John B. Furman Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Gluchowski,
Jr
1.7 Elect Michael F. Golden Mgmt For For For
1.8 Elect Mitchell A. Saltz Mgmt For For For
1.9 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald Dewhurst Mgmt For For For
1.2 Elect Marc Faber Mgmt For For For
1.3 Elect Peter Grosskopf Mgmt For For For
1.4 Elect Jack C. Lee Mgmt For For For
1.5 Elect Sharon Ranson Mgmt For For For
1.6 Elect James T. Roddy Mgmt For For For
1.7 Elect Arthur R. Rule IV Mgmt For For For
1.8 Elect Rosemary Zigrossi 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 Employee Profit Mgmt For For For
Sharing Plan
Renewal
5 Equity Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence J. Mgmt For For For
Blanford
1.2 Elect William P. Mgmt For For For
Crawford
1.3 Elect Connie K. Mgmt For For For
Duckworth
1.4 Elect David W. Joos Mgmt For For For
1.5 Elect James P. Keane Mgmt For For For
1.6 Elect Robert C. Pew III Mgmt For For For
1.7 Elect Cathy D. Ross Mgmt For For For
1.8 Elect Peter M. Wege II Mgmt For For For
1.9 Elect P. Craig Welch, Mgmt For For For
Jr.
1.10 Elect Kate Pew Wolters Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Stein Mgmt For For For
1.2 Elect John H. Mgmt For For For
Williams,
Jr.
1.3 Elect D. Hunt Hawkins Mgmt For For For
1.4 Elect Irwin Cohen Mgmt For Withhold Against
1.5 Elect Thomas L. Cole Mgmt For For For
1.6 Elect Timothy P. Cost Mgmt For For For
1.7 Elect Lisa Galanti Mgmt For For For
1.8 Elect Mitchell W. Mgmt For For For
Legler
1.9 Elect Richard L. Mgmt For For For
Sisisky
1.10 Elect Burton M. Tansky 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
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Super Micro Computer, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMCI CUSIP 86800U104 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Liang Mgmt For For For
1.2 Elect Sherman Tuan 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
________________________________________________________________________________
Synergy Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
SRCI CUSIP 78470V108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
2 Ratification of Auditor Mgmt For For For
3 Company Name Change Mgmt For For For
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Stephen J. Mgmt For For For
Fanning
3 Elect Yaffa Krindel Mgmt For For For
4 Elect Michael J. Anghel Mgmt For Against Against
5 Declaration of Mgmt N/A Against N/A
Material
Interest
6 Elect Dan Suesskind Mgmt For For For
7 Declaration of Mgmt N/A Against N/A
Material
Interest
8 Compensation Policy Mgmt For Against Against
9 Declaration of Mgmt N/A Against N/A
Material
Interest
10 Equity Grants of Mgmt For For For
Non-Executive
Directors
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect Daniel W. Mgmt For For For
Christman
3 Elect Edwin J. Gillis Mgmt For For For
4 Elect Timothy E. Mgmt For For For
Guertin
5 Elect Mark E. Jagiela Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Paul J. Tufano Mgmt For For For
8 Elect Roy A. Vallee Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesco Corporation
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando R. Mgmt For For For
Assing
2 Elect John P. Dielwart Mgmt For For For
3 Elect R. Vance Milligan Mgmt For For For
4 Elect Douglas R. Ramsay Mgmt For For For
5 Elect Rose M. Robeson Mgmt For For For
6 Elect Elijio V. Serrano Mgmt For For For
7 Elect Michael W. Mgmt For For For
Sutherlin
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
11 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/09/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Presiding Mgmt For For For
Chair;
Minutes
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Henry H. Mgmt For For For
Hamilton
III
11 Elect 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 Tor Mgmt For For For
Himberg-Larsen
20 Elect Christina Stray Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Remuneration Guidelines Mgmt For For For
24 Long-Term Incentive Mgmt For For For
Stock
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
28 Authority to Mgmt For For For
Distribute
Dividend
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The Medicines Company
Ticker Security ID: Meeting Date Meeting Status
MDCO CUSIP 584688105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Crouse Mgmt For For For
2 Elect Frederic N. Mgmt For For For
Eshelman
3 Elect Robert J. Hugin Mgmt For For For
4 Elect John C. Kelly Mgmt For For For
5 Elect Clive A. Meanwell Mgmt For For For
6 Elect Paris Mgmt For For For
Panayiotopoulos
7 Elect Hiroaki Shigeta Mgmt For For For
8 Elect Elizabeth H.S. Mgmt For For For
Wyatt
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
________________________________________________________________________________
The Rubicon Project Inc.
Ticker Security ID: Meeting Date Meeting Status
RUBI CUSIP 78112V102 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis W. Coleman Mgmt For For For
2 Elect Lisa L. Troe Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Total Energy Services Inc.
Ticker Security ID: Meeting Date Meeting Status
TOT CUSIP 89154B102 02/15/2017 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
________________________________________________________________________________
Total Energy Services Inc.
Ticker Security ID: Meeting Date Meeting Status
TOT CUSIP 89154B102 06/27/2017 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 Daniel K. Halyk Mgmt For For For
1.3 Elect Randy S. Mgmt For For For
Kwasnicia
1.4 Elect Gregory K. Mgmt For For For
Melchin
1.5 Elect Bruce L. Mgmt For For For
Pachkowski
1.6 Elect Andrew B. Wiswell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Share Mgmt For For For
Option
Plan
________________________________________________________________________________
Travelcenters of America LLC
Ticker Security ID: Meeting Date Meeting Status
TA CUSIP 894174101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph L. Morea Mgmt For For For
2 Elect Barry M. Portnoy Mgmt For For For
3 Management Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trecora Resources
Ticker Security ID: Meeting Date Meeting Status
TREC CUSIP 894648104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas N. Mgmt For For For
Carter
1.2 Elect Joseph P. Palm Mgmt For For For
1.3 Elect Pamela R. Butcher 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 Amendment to the 2012 Mgmt For For For
Incentive
Plan
6 Approval of Awards Mgmt For For For
Granted Pursuant to
the Incentive
Plan
7 Ratify Adoption of Mgmt For For For
Incentive Plan
Resolutions
________________________________________________________________________________
TRI Pointe Group Inc
Ticker Security ID: Meeting Date Meeting Status
TPH CUSIP 87265H109 05/26/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Adrian Lajous Mgmt For For For
1.8 Elect Charles W. Mgmt For For For
Matthews
1.9 Elect Douglas L. Rock Mgmt For For For
1.10 Elect Dunia A. Shive Mgmt For For For
1.11 Elect Timothy R. Mgmt For For For
Wallace
2 Amendment to the 2004 Mgmt For For For
Stock Option and
Incentive
Plan
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/11/2017 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 Elect William W. Steele 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
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For For For
1.2 Elect Julie S. England Mgmt For For For
1.3 Elect Philip G. Mgmt For For For
Franklin
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
________________________________________________________________________________
Unique Fabricating, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFAB CUSIP 90915J103 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Frascoia Mgmt For For For
1.2 Elect Donn Viola Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Adcock Mgmt For For For
2 Elect Steven B. Mgmt For For For
Hildebrand
3 Elect Larry C. Payne Mgmt For For For
4 Elect G. Bailey Peyton 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 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 05/04/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Approval of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew McEvoy Mgmt For For For
1.4 Elect Robert Wallstrom 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
________________________________________________________________________________
Victrex plc
Ticker Security ID: Meeting Date Meeting Status
VCT CINS G9358Y107 02/08/2017 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 Lawrence C. Pentz Mgmt For For For
6 Elect Pamela J. Kirby Mgmt For For For
7 Elect Patrick De Smedt Mgmt For For For
8 Elect Andrew J.H. Mgmt For For For
Dougal
9 Elect Jane Toogood Mgmt For For For
10 Elect David Hummel Mgmt For For For
11 Elect Tim Cooper Mgmt For For For
12 Elect Louisa Burdett Mgmt For For For
13 Elect Martin Court Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
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 Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase
Shares
21 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 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Vishay Precision Group Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Janet M. Clarke Mgmt For For For
1.3 Elect Saul V. Reibstein Mgmt For For For
1.4 Elect Timothy V. Mgmt For For For
Talbert
1.5 Elect Ziv Shoshani Mgmt For For For
1.6 Elect Cary B. Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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 For Against
Regarding
Recapitalization
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 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 E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Werner Mgmt For For For
1.2 Elect Gerald H. Mgmt For For For
Timmerman
1.3 Elect Diane K. Duren 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
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Bancroft
1.2 Elect Adam J. Palmer Mgmt For Withhold Against
1.3 Elect Norton A. Mgmt For For For
Schwartz
1.4 Elect Randy J. Snyder Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara L. Rambo Mgmt For For For
2 Elect Matthew L. Hyde Mgmt For For For
3 Elect Dennis F. Madsen Mgmt For For For
4 Elect James F. Mgmt For For For
Nordstrom
Jr.
5 Elect Robert D. Olsen Mgmt For For For
6 Elect Randolph K. Mgmt For For For
Repass
7 Elect Alice M. Richter Mgmt For For For
8 Elect Christiana Shi Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Omnibus Equity
Incentive
Plan
13 Amendment to the Stock Mgmt For For For
Buying
Plan
________________________________________________________________________________
Windstream Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIN CUSIP 97382A200 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol B. Armitage Mgmt For For For
2 Elect Samuel E. Beall Mgmt For For For
III
3 Elect Jeannie Mgmt For For For
Diefenderfer
4 Elect Jeffrey T. Hinson Mgmt For For For
5 Elect William G. Mgmt For For For
LaPerch
6 Elect Larry Laque Mgmt For For For
7 Elect Julie A. Shimer Mgmt For For For
8 Elect Marc Stoll Mgmt For For For
9 Elect Michael G. Stoltz Mgmt For For For
10 Elect Anthony W. Thomas Mgmt For For For
11 Elect Walter L. Turek Mgmt For For For
12 Elect Alan L. Wells 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 Amendments to Enable Mgmt For For For
Shareholders to Call
Special
Meetings
16 Elimination of Mgmt For For For
Supermajority
Requirement
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Jorge Titinger Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ZAIS Group Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
ZAIS CUSIP 98887G106 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christian Zugel Mgmt For For For
1.2 Elect Michael Szymanski Mgmt For For For
1.3 Elect John Burke Mgmt For For For
1.4 Elect Paul B. Guenther Mgmt For For For
1.5 Elect James Zinn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/05/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Rosemary A. Crane Mgmt For For For
9 Elect Catherine Mgmt For For For
Moukheibir
10 Elect Alain Munoz Mgmt For For For
11 Elect Martin Nicklasson Mgmt For For For
12 Elect Michael J. Owen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Remuneration Guidelines Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Nomination Committee Mgmt For For For
18 Amendments to Articles Mgmt For For For
Regarding Nomination
Committee
19 Amendments to Mgmt For For For
Nomination Committee
Charter
20 Elect Agnete Mgmt For For For
Raaschou-Nielsen
21 Elect Peter Benson Mgmt For For For
22 Amendments to Articles Mgmt For For For
Regarding Company
Announcements
23 Non-Voting Agenda Item N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Micro-Cap Fund
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acme United Corporation
Ticker Security ID: Meeting Date Meeting Status
ACU CUSIP 004816104 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Non-Salaried Director
Stock Option
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agile Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AGRX CUSIP 00847L100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abhijeet Lele Mgmt For For For
1.2 Elect Ajit S. Shetty Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Airgain Inc
Ticker Security ID: Meeting Date Meeting Status
AIRG CUSIP 00938A104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Myers Mgmt For For For
1.2 Elect James R. Sims, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alimak Group publ AB
Ticker Security ID: Meeting Date Meeting Status
ALIG CINS W1R155105 01/23/2017 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 Rights Issue Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alimak Group publ AB
Ticker Security ID: Meeting Date Meeting Status
ALIG CINS W1R155105 05/11/2017 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 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 Amendments to Articles Mgmt For For For
20 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 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John B. Beckworth Mgmt For For For
1.2 Elect Frances H. Jeter Mgmt For For For
1.3 Elect George Martinez Mgmt For For For
1.4 Elect David B. Moulton Mgmt For For For
1.5 Elect Thomas A. Reiser Mgmt For For For
2 Amendment to the 2015 Mgmt For For For
Stock Awards and
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ardmore Shipping Corp
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP Y0207T100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Swift Mgmt For For For
1.2 Elect Albert Enste Mgmt For For For
________________________________________________________________________________
Astronics Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433108 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.9 Elect Robert J. McKenna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Long Term Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Atlas Financial Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
AFH CUSIP G06207115 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gordon G. Pratt Mgmt For For For
1.2 Elect Jordan Kupinsky Mgmt For For For
1.3 Elect Larry G. Swets, Mgmt For For For
Jr.
1.4 Elect John T. Mgmt For For For
Fitzgerald
1.5 Elect Scott D. Wollney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AtriCure, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATRC CUSIP 04963C209 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Richard M. Mgmt For For For
Johnston
1.7 Elect Elizabeth D. Mgmt For For For
Krell
1.8 Elect Mark R. Lanning Mgmt For For For
1.9 Elect Sven A. Wehrwein Mgmt For For For
1.10 Elect Robert S. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Attunity Ltd.
Ticker Security ID: Meeting Date Meeting Status
ATTU CUSIP M15332121 12/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shimon Alon Mgmt For Withhold Against
1.2 Elect Dov Biran Mgmt For Withhold Against
1.3 Elect Dan Falk Mgmt For Withhold Against
1.4 Elect Ron Zuckerman Mgmt For Withhold Against
2 Elect Gil Weiser Mgmt For Against Against
3 Declaration of Mgmt N/A Against N/A
Material
Interest
4 Compensation Policy Mgmt For Against Against
5 Declaration of Mgmt N/A Against N/A
Material
Interest
6 Stock Option Grant to Mgmt For Against Against
CEO
7 Declaration of Mgmt N/A Against N/A
Material
Interest
8 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 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2015 Mgmt For For For
Incentive
Compensation
Plan
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Beneficial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BNCL CUSIP 08171T102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerard P. Cuddy Mgmt For For For
1.2 Elect Frank A. Farnesi Mgmt For For For
1.3 Elect Thomas J. Lewis 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
________________________________________________________________________________
BioAmber Inc
Ticker Security ID: Meeting Date Meeting Status
BIOA CUSIP 09072Q106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt W. Briner Mgmt For For For
1.2 Elect Ellen B. Mgmt For Withhold Against
Richstone
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Wegman Mgmt For For For
1.2 Elect Toby Wegman Mgmt For For For
1.3 Elect Jennifer Chao 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
________________________________________________________________________________
Blue Capital Reinsurance Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
BCRH CUSIP G1190F107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
McGuire
2 Elect John R. Weale Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blue Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHBK CUSIP 095573101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Mgmt For For For
Houston,
Jr
1.2 Elect Peter J. Manning Mgmt For For For
1.3 Elect Janice L. Shields Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boot Barn Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
BOOT CUSIP 099406100 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Bettinelli Mgmt For For For
1.2 Elect Brad J. Brutocao Mgmt For For For
1.3 Elect James G.Conroy Mgmt For For For
1.4 Elect Christian B. Mgmt For For For
Johnson
1.5 Elect Brenda I. Morris Mgmt For For For
1.6 Elect J. Frederick Mgmt For For For
Simmons
1.7 Elect Peter M. Starrett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Brookline Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKL CUSIP 11373M107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret Boles Mgmt For For For
Fitzgerald
2 Elect Bogdan Nowak Mgmt For For For
3 Elect Merrill W. Mgmt For For For
Sherman
4 Elect Peter O. Wilde Mgmt For For For
5 Ratification of Auditor 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
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Build-A-Bear Workshop, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBW CUSIP 120076104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Sharon John Mgmt For For For
3 Elect Sarah Personette 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 Approval of the 2017 Mgmt For Against Against
Omnibus Incentive
Plan
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Calamp Corp.
Ticker Security ID: Meeting Date Meeting Status
CAMP CUSIP 128126109 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert J. Moyer Mgmt For For For
1.2 Elect Kimberly Alexy Mgmt For For For
1.3 Elect Michael Burdiek Mgmt For For For
1.4 Elect Jeffery Gardner Mgmt For For For
1.5 Elect Amal Johnson Mgmt For For For
1.6 Elect Jorge Titinger Mgmt For For For
1.7 Elect Larry Wolfe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric H. Mgmt For For For
Brunngraber
1.2 Elect Benjamin F. Mgmt For For For
Edwards,
IV
1.3 Elect Joseph D. Rupp 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
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Mgmt For For For
Greenblatt
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cherokee Inc.
Ticker Security ID: Meeting Date Meeting Status
CHKE CUSIP 16444H102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Galvin Mgmt For For For
1.2 Elect Keith Hull Mgmt For For For
1.3 Elect Jess M. Ravich Mgmt For For For
1.4 Elect Frank Tworecke Mgmt For For For
1.5 Elect Henry Stupp Mgmt For For For
1.6 Elect Carol Baiocchi Mgmt For For For
1.7 Elect Susan E. Engel 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
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Buckhout Mgmt For For For
1.2 Elect John (Andy) Mgmt For For For
O'Donnell
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
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 05/24/2017 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 Jonathan Duskin Mgmt N/A TNA N/A
1.2 Elect Paul Metcalf Mgmt N/A TNA N/A
1.3 Elect Management Mgmt N/A TNA N/A
Nominee Barbara
Levy
2 Re-approval of Mgmt N/A TNA N/A
Material Terms of
Performance Goals
under the 2012
Incentive
Plan
3 Adoption of Majority Mgmt N/A TNA N/A
Vote for Election of
Directors
4 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
5 Frequency of Advisory Mgmt N/A TNA N/A
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 05/24/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara Levy Mgmt For For For
1.2 Elect R. Edward Mgmt For For For
Anderson
1.3 Elect Lawrence E. Hyatt Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Incentive
Plan
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Clifton Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSBK CUSIP 186873105 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Adzima Mgmt For For For
1.2 Elect Charles J. Mgmt For For For
Pivirotto
1.3 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
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Timothy T. Tevens Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Fleming
1.4 Elect Stephen Mgmt For For For
Rabinowitz
1.5 Elect Linda A. Mgmt For For For
Goodspeed
1.6 Elect Nicholas T. Mgmt For For For
Pinchuk
1.7 Elect Liam G. McCarthy Mgmt For For For
1.8 Elect R. Scott Trumbull Mgmt For For For
1.9 Elect Heath A. Mitts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Community Healthcare Trust Inc
Ticker Security ID: Meeting Date Meeting Status
CHCT CUSIP 20369C106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Gardner Mgmt For For For
1.2 Elect Robert Z. Hensley Mgmt For For For
1.3 Elect Alfred Lumsdaine 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 Amendment to the 2014 Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 205249105 07/14/2016 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kenneth M. Mgmt For For For
Dedeluk
2.2 Elect Christopher L. Mgmt For For For
Fong
2.3 Elect Patrick R. Mgmt For For For
Jamieson
2.4 Elect Peter H. Kinash Mgmt For For For
2.5 Elect Frank L. Meyer Mgmt For For For
2.6 Elect Robert F.M. Smith Mgmt For For For
2.7 Elect John B. Zaozirny Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Computer Task Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Helvey Mgmt For For For
III
1.2 Elect Owen J Sullivan Mgmt For For For
1.3 Elect Arthur W. Mgmt For For For
Crumlish
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 Amendment to the 2010 Mgmt For For For
Equity Award
Plan
________________________________________________________________________________
Container Store Group Inc
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP 210751103 08/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Tindell, Mgmt For For For
III
1.2 Elect Timothy J. Flynn Mgmt For For For
1.3 Elect Robert A. Jordan Mgmt For For For
1.4 Elect Walter Robb Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Corium International Inc
Ticker Security ID: Meeting Date Meeting Status
CORI CUSIP 21887L107 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter D. Staple Mgmt For For For
1.2 Elect Ivan Gergel Mgmt For For For
1.3 Elect Robert W. Thomas 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 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Mgmt For For For
Schneider
1.2 Elect Lynn D. Davis Mgmt For For For
1.3 Elect Andrew J. Steimle Mgmt For For For
1.4 Elect Kenneth R. Mgmt For For For
Zacharias
2 Set the Minimum Number Mgmt For For For
of Directors and the
Number of Classes of
the
Board
3 Director & Officer Mgmt For For For
Liability/Indemnificat
ion
4 Exclusive Forum Mgmt For Against Against
Provision
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CPI Aerostructures, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVU CUSIP 125919308 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harvey J. Bazaar Mgmt For For For
1.2 Elect Terry D. Stinson Mgmt For For For
1.3 Elect Carey E. Bond Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CRA International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAI CUSIP 12618T105 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Maleh Mgmt For For For
1.2 Elect William T. Mgmt For For For
Schleyer
1.3 Elect Thomas Avery Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cryolife, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRY CUSIP 228903100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ronald C. Elkins Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of Certain Mgmt For For For
Amendments to the
Equity and Cash
Incentive
Plan
5 Amendment to the Mgmt For For For
Equity and Cash
Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CUI Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUI CUSIP 126576206 11/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 White Mgmt For For For
1.6 Elect Corey Lambrecht Mgmt For Withhold Against
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
CFI CUSIP 230215105 09/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
________________________________________________________________________________
Del Taco Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
TACO CUSIP 245496104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence F. Levy Mgmt For For For
1.2 Elect Eileen Aptman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 12/01/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
EMCORE Corporation
Ticker Security ID: Meeting Date Meeting Status
EMKR CUSIP 290846203 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald J. Fine Mgmt For For For
1.2 Elect Ettore J. Mgmt For For For
Coringrato
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Equity 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
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Homa Bahrami Mgmt For For For
1.2 Elect Rollance E. Olson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fox Factory Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
FOXF CUSIP 35138V102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dudley Mendenhall Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Franklin Financial Network Inc
Ticker Security ID: Meeting Date Meeting Status
FSB CUSIP 35352P104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy E. Allen Mgmt For For For
1.2 Elect James W. Cross IV Mgmt For For For
1.3 Elect Richard E. Mgmt For For For
Herrington
1.4 Elect Paul M. Pratt Jr. Mgmt For For For
1.5 Elect Pamela J. Mgmt For For For
Stephens
1.6 Elect Melody J. Mgmt For For For
Sullivan
1.7 Elect Gregory E. Mgmt For For For
Waldron
1.8 Elect Benjamin P. Wynd Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Approval of the 2017 Mgmt For Abstain Against
Omnibus Equity
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Madden Mgmt For For For
1.2 Elect Joseph E. McNeely 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
________________________________________________________________________________
FRP Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
FRPH CUSIP 30292L107 02/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Baker II Mgmt For For For
1.2 Elect Thompson S. Mgmt For For For
Baker
II
1.3 Elect Charles E. Mgmt For For For
Commander
III
1.4 Elect H.W. Shad III Mgmt For For For
1.5 Elect Martin E. Stein, Mgmt For Withhold Against
Jr.
1.6 Elect William H. Mgmt For For For
Walton
III
2 Approval of 2016 Mgmt For For For
Equity Incentive
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
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald C. Bedell Mgmt For For For
1.2 Elect Edwin A. Levy Mgmt For For For
1.3 Elect Terrance C. Egger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 05/25/2017 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 11/10/2016 Voted
Meeting Type Country of Trade
Special 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 Thomas MacMillan Mgmt For For For
1.7 Elect Pierre-Andre Mgmt For For For
Themens
2 Amendment to Mgmt For For For
Shareholder Rights
Plan
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey P. Eisen Mgmt For For For
2 Elect Marshall S. Mgmt For For For
Geller
3 Elect Scott N. Mgmt For For For
Greenberg
4 Elect Steven E. Koonin Mgmt For For For
5 Elect Richard C. Mgmt For For For
Pfenniger
6 Elect Samuel D. Mgmt For For For
Robinson
7 Elect A. Marvin Strait 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
________________________________________________________________________________
Graham Corporation
Ticker Security ID: Meeting Date Meeting Status
GHM CUSIP 384556106 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Malvaso Mgmt For For For
1.2 Elect Jonathan W. Mgmt For For For
Painter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2000 Mgmt For For For
Incentive Plan to
Increase Shareholder
Value
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulf Island Fabrication, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIFI CUSIP 402307102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory J. Cotter Mgmt For For For
1.2 Elect Christopher M. Mgmt For For For
Harding
1.3 Elect John P. Laborde 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
________________________________________________________________________________
Harsco Corporation
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/25/2017 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 Stuart E. Graham Mgmt For For For
5 Elect F. Nicholas Mgmt For For For
Grasberger,
III
6 Elect Terry D. Growcock Mgmt For For For
7 Elect Elaine La Roche 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
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2013 Mgmt For For For
Equity and Incentive
Compensation
Plan
________________________________________________________________________________
Harvard Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
HBIO CUSIP 416906105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Kennedy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596101 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Allison Dukes Mgmt For For For
1.2 Elect Vicki R. Palmer Mgmt For For For
1.3 Elect Fred L. Mgmt For For For
Schuermann
2 Amendment to the Mgmt For For For
Non-Employee Director
Compensation
Plan
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/28/2017 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 Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce C. Mgmt For For For
Bruckmann
1.2 Elect Carmine Falcone Mgmt For For For
1.3 Elect Robert W. Mgmt For For For
Willmschen,
Jr.
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
Omnibus Incentive
Plan
5 Approval of the 2008 Mgmt For For For
Omnibus Incentive
Plan for purposes of
complying with
section 162(m) of the
Internal Revenue
Code
6 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hudson Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDSN CUSIP 444144109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent P. Mgmt For For For
Abbatecola
1.2 Elect Brian F. Coleman Mgmt For For For
1.3 Elect Otto C. Morch Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hudson Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDSN CUSIP 444144109 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominic J. Mgmt For For For
Monetta
1.2 Elect Richard Parrillo Mgmt For For For
1.3 Elect Eric A. Prouty Mgmt For Withhold Against
1.4 Elect Kevin J. Zugibe Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Independence Contract Drilling Inc
Ticker Security ID: Meeting Date Meeting Status
ICD CUSIP 453415309 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Withhold Against
Fitzgerald
1.5 Elect Daniel F. McNease Mgmt For For For
1.6 Elect Tighe A. Noonan Mgmt For For For
________________________________________________________________________________
IntraLinks Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IL CUSIP 46118H104 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian J. Conway Mgmt For For For
2 Elect Peter Gyenes Mgmt For For For
3 Elect Ronald W. Mgmt For For For
Hovsepian
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
6 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Albertine Mgmt For For For
2 Elect Thomas C. Leonard 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 Approval of the Annual Mgmt For For For
Cash Incentive
Plan
6 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John N. Allred Mgmt For For For
1.2 Elect Richard M. Mgmt For For For
Cocchiaro
1.3 Elect Ann E. Dunwoody Mgmt For For For
1.4 Elect A. Gordon Mgmt For For For
Tunstall
1.5 Elect Randall A Mehl 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 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 05/04/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Set the number of Mgmt For For For
directors at
8
2.1 Elect Jonathan Gill Mgmt For For For
2.2 Elect Arnold Klassen Mgmt For For For
2.3 Elect Pamela Klessig Mgmt For For For
2.4 Elect Anthony Makuch Mgmt For For For
2.5 Elect Barry Olson Mgmt For For For
2.6 Elect Jeff Parr Mgmt For For For
2.7 Elect Eric Sprott Mgmt For For For
2.8 Elect Raymond Threlkeld Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Long Mgmt For For For
term Incentive
Plan
5 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
6 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey C. Owen 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
________________________________________________________________________________
Landauer, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDR CUSIP 51476K103 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Bailey Mgmt For For For
2 Elect William G. Mgmt For For For
Dempsey
3 Elect Teri Fontenot Mgmt For For For
4 Elect Michael P. Mgmt For For For
Kaminski
5 Elect Michael T. Mgmt For For For
Leatherman
6 Elect David E. Meador Mgmt For For For
7 Elect Frank B. Modruson Mgmt For For For
8 Elect Jeffrey A. Strong 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
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham 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
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael N. Mgmt For For For
Christodolou
1.2 Elect W. Thomas Mgmt For For For
Jagodinski
1.3 Elect David B. Rayburn 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
________________________________________________________________________________
Lipocine Inc.
Ticker Security ID: Meeting Date Meeting Status
LPCN CUSIP 53630X104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mahesh V. Patel Mgmt For For For
1.2 Elect Stephen A. Hill Mgmt For For For
1.3 Elect Jeffrey A. Fink Mgmt For For For
1.4 Elect John W. Higuchi Mgmt For For For
1.5 Elect Richard Dana Ono Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Gary P. Kreider Mgmt For Withhold Against
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 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect James J. Cannon Mgmt For For For
1.4 Elect Matthew T. Mgmt For For For
Farrell
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Malibu Boats Inc
Ticker Security ID: Meeting Date Meeting Status
MBUU CUSIP 56117J100 10/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack D. Springer Mgmt For For For
1.2 Elect Michael K. Hooks Mgmt For Withhold Against
1.3 Elect John E. Stokely Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heesam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence 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
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randolph L. Mgmt For For For
Marten
1.2 Elect Larry B. Hagness Mgmt For For For
1.3 Elect Thomas J. Winkel Mgmt For For For
1.4 Elect Jerry M. Bauer Mgmt For For For
1.5 Elect Robert L. Mgmt For For For
Demorest
1.6 Elect G. Larry Owens Mgmt For For For
1.7 Elect Ronald R. Booth Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 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
________________________________________________________________________________
Mcbc Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
MCFT CUSIP 55276F107 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roch B. Lambert Mgmt For For For
1.2 Elect Peter G. Mgmt For For For
Leemputte
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McEwen Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
MUX CUSIP 58039P107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Issuance of Shares to Mgmt For For For
Robert McEwan in
Connection with Lexam
Acquisition
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meridian Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBSB CUSIP 58958U103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia C. Carney Mgmt For For For
1.2 Elect Carl A. LaGreca Mgmt For For For
1.3 Elect Edward J. Merritt Mgmt For For For
1.4 Elect James G. Sartori Mgmt For For For
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 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael T. Brooks Mgmt For For For
1.2 Elect H. Stuart Mgmt For For For
Campbell
1.3 Elect Robert V. Dwyer Mgmt For For For
1.4 Elect Evan C. Guillemin Mgmt For For For
1.5 Elect David M. Kelly Mgmt For For For
1.6 Elect John B. Schmieder Mgmt For For For
1.7 Elect John J. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. 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 Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Natural Gas Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NGS CUSIP 63886Q109 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen C. Taylor Mgmt For For For
2 Elect Charles G. Curtis 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
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald P. Badie Mgmt For For For
1.2 Elect Bruce M. Cazenave Mgmt For For For
1.3 Elect Richard A. Horn Mgmt For For For
1.4 Elect M. Carl Johnson, Mgmt For For For
III
1.5 Elect Anne G. Saunders Mgmt For For For
1.6 Elect Marvin G. Siegert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/16/2017 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 Samuel K. Skinner Mgmt For For For
6 Elect James R. Thompson Mgmt For For For
7 Elect Michael L. Mgmt For For For
Tipsord
8 Elect Randy H. Zwirn Mgmt For For For
9 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Re-Approval of 162(m) Mgmt For For For
Performance Goals
Under the Annual
Incentive
Plan
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NeoPhotonics Corporation
Ticker Security ID: Meeting Date Meeting Status
NPTN CUSIP 64051T100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dmitry Akhanov Mgmt For For For
1.2 Elect Timothy S. Jenks 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
________________________________________________________________________________
Netlist, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLST CUSIP 64118P109 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chun Ki Hong Mgmt For For For
1.2 Elect Jeff Benck Mgmt For For For
1.3 Elect Charles F. Mgmt For For For
Cargile
1.4 Elect Jun S. Cho Mgmt For For For
1.5 Elect Kiho Choi Mgmt For For For
1.6 Elect Blake A. Welcher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
New Media Investment Group Inc
Ticker Security ID: Meeting Date Meeting Status
NEWM CUSIP 64704V106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wesley R. Edens Mgmt For For For
1.2 Elect Kevin Sheehan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Newmarket Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NMI CUSIP 65158L106 11/25/2016 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
2 Company Name Change Mgmt For For For
3 Share Consolidation Mgmt For For For
4 Board Size Mgmt For For For
5.1 Elect Anthony Makuch Mgmt For For For
5.2 Elect Maryse Belanger Mgmt For For For
5.3 Elect Jonathan Gill Mgmt For For For
5.4 Elect Arnold Klassen Mgmt For For For
5.5 Elect Pamela J. Klessig Mgmt For For For
5.6 Elect Barry P. Olson Mgmt For For For
5.7 Elect Jeffrey S. Parr Mgmt For For For
5.8 Elect Eric S. Sprott Mgmt For For For
5.9 Elect Raymond Threlkeld Mgmt For For For
6 Authority to Increase Mgmt For For For
Board
Size
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Anderson Mgmt For For For
1.2 Elect Anthony J. Best Mgmt For For For
1.3 Elect G. Stephen Finley Mgmt For For For
1.4 Elect Paul L. Howes Mgmt For For For
1.5 Elect Roderick A. Mgmt For For For
Larson
1.6 Elect Gary L. Warren 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
Employee Equity
Incentive
Plan
5 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Program
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newtek Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Salute Mgmt For For For
1.2 Elect Salvatore Mulia Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newtek Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sam Kirschner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Stock
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
________________________________________________________________________________
Newtek Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 07/27/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Common Stock Below
NAV
________________________________________________________________________________
Nobilis Health Corp.
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 65500B103 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Kramer Mgmt For For For
1.2 Elect Steven Ozonian Mgmt For For For
1.3 Elect Michael C. Mgmt For For For
Nichols
1.4 Elect Tom Foster Mgmt For For For
1.5 Elect Neil Badlani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northwest Pipe Company
Ticker Security ID: Meeting Date Meeting Status
NWPX CUSIP 667746101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle Mgmt For For For
Applebaum
1.2 Elect Michael C. Mgmt For For For
Franson
1.3 Elect Scott Montross 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
________________________________________________________________________________
Novadaq Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
NDQ CUSIP 66987G102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa Colleran Mgmt For For For
1.2 Elect Anthony Griffiths Mgmt For For For
1.3 Elect Karen Licitra Mgmt For For For
1.4 Elect William A. Mgmt For For For
MacKinnon
1.5 Elect Rick Mangat Mgmt For For For
1.6 Elect Patrice Merrin Mgmt For For For
1.7 Elect Thomas Wellner Mgmt For For For
1.8 Elect Robert White Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Amendment to the Long Mgmt For For For
Term Incentive
Plan
________________________________________________________________________________
Novanta Inc
Ticker Security ID: Meeting Date Meeting Status
NOVT CUSIP 67000B104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen W. Mgmt For For For
Bershad
1.2 Elect Dennis J. Fortino Mgmt For For For
1.3 Elect Matthijs Glastra Mgmt For For For
1.4 Elect Brian D King Mgmt For For For
1.5 Elect Ira J. Lamel Mgmt For For For
1.6 Elect Dominic A. Romeo Mgmt For For For
1.7 Elect Thomas N. Secor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Eisenberg Mgmt For For For
1.2 Elect Timothy Kelleher Mgmt For For For
1.3 Elect John Major 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
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Michael J. Anghel Mgmt For Against Against
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Elect Joseph Tenne Mgmt For For For
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Declaration of Mgmt N/A Against N/A
Material
Interest
12 CEO Equity Bonus Mgmt For Against Against
13 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Panhandle Oil and Gas Inc.
Ticker Security ID: Meeting Date Meeting Status
PHX CUSIP 698477106 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darryl G. Smette Mgmt For For For
1.2 Elect Mark T. Behrman Mgmt For For For
1.3 Elect Paul F. Mgmt For For For
Blanchard,
Jr.
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 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Bigham Mgmt For For For
1.2 Elect Robert Radie 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 Approval of the Annual Mgmt For For For
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Park Sterling Corporation
Ticker Security ID: Meeting Date Meeting Status
PSTB CUSIP 70086Y105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter C. Ayers Mgmt For For For
2 Elect Jean E. Davis Mgmt For For For
3 Elect Jeffrey S. Kane Mgmt For For For
4 Elect Kim S. Price Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDF Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDFS CUSIP 693282105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph R. Bronson Mgmt For For For
1.2 Elect Marco Iansiti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2011 Mgmt For Abstain Against
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
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.5 Elect Constantine S. Mgmt For For For
Macricostas
1.6 Elect George Mgmt For Withhold Against
Macricostas
1.7 Elect Mitchell G. Tyson Mgmt For For For
2 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
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/12/2017 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 Robert Mgmt For For For
Quartermain
2.2 Elect C. Noel Dunn Mgmt For For For
2.3 Elect Joseph J. Ovsenek Mgmt For For For
2.4 Elect George Paspalas Mgmt For For For
2.5 Elect Peter Birkey Mgmt For For For
2.6 Elect Shaoyang Shen Mgmt For For For
2.7 Elect Nicole S. Mgmt For For For
Adshead-Bell
2.8 Elect David Smith 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
________________________________________________________________________________
Primo Water Corporation
Ticker Security ID: Meeting Date Meeting Status
PRMW CUSIP 74165N105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Billy D. Prim Mgmt For For For
1.2 Elect Jack C. Kilgore Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
4 Amendment to the 2010 Mgmt For Abstain Against
Omnibus Long-Term
Incentive
Plan
5 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Profire Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFIE CUSIP 74316X101 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brenton W. Hatch Mgmt For For For
1.2 Elect Harold Albert Mgmt For For For
1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against
1.4 Elect Daren J. Shaw Mgmt For Withhold Against
1.5 Elect Arlen B. Crouch Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Profire Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFIE CUSIP 74316X101 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brenton W. Hatch Mgmt For For For
1.2 Elect Harold Albert Mgmt For For For
1.3 Elect Ronald R. Spoehel Mgmt For Withhold Against
1.4 Elect Daren J. Shaw Mgmt For Withhold Against
1.5 Elect Arlen B. Crouch Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QAD Inc.
Ticker Security ID: Meeting Date Meeting Status
QADB CUSIP 74727D306 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karl F. Lopker Mgmt For For For
2 Elect Pamela M. Lopker Mgmt For For For
3 Elect Scott J. Adelson Mgmt For For For
4 Elect Lee D. Roberts Mgmt For For For
5 Elect Leslie J. Stretch Mgmt For For For
6 Elect Peter R. van Mgmt For For For
Cuylenburg
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Robert H. Rock 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
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stuart M. Mgmt For Withhold Against
Huizinga
1.2 Elect David J. Pauldine Mgmt For For For
1.3 Elect James Simons Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mark E. Griffin Mgmt For For For
1.5 Elect Kevin T. Kirby Mgmt For For For
1.6 Elect Marc E. LeBaron Mgmt For For For
1.7 Elect Daniel A. Rykhus Mgmt For For For
1.8 Elect Heather A. Wilson 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 Renewal of the 2010 Mgmt For For For
Stock Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mitchell I. Quain Mgmt For For For
1.2 Elect Edward D. Stewart Mgmt For For For
1.3 Elect Thomas J. O'Brien Mgmt For For For
1.4 Elect Daniel A. Mgmt For For For
Bergeron
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 Election of
Directors
________________________________________________________________________________
Red Lion Hotels Corporation
Ticker Security ID: Meeting Date Meeting Status
RLH CUSIP 756764106 05/25/2017 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 Approval of the Mgmt For For For
Executive Officers
Bonus
Plan
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 2015 Mgmt For Abstain Against
Stock Incentive
Plan
15 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Cherbak Mgmt For For For
2 Elect Neil F. Dimick Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Revolution Lighting Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
RVLT CUSIP 76155G206 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert V. LaPenta Mgmt For For For
1.2 Elect James A. DePalma Mgmt For For For
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 For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Richmont Mines Inc.
Ticker Security ID: Meeting Date Meeting Status
RIC CUSIP 76547T106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rene Marion Mgmt For For For
1.2 Elect Renaud Adams Mgmt For For For
1.3 Elect Elaine Ellingham Mgmt For For For
1.4 Elect Michael Pesner Mgmt For For For
1.5 Elect Peter Barnes Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Approval of new Mgmt For For For
Shareholder Rights
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Helene Simonet Mgmt For For For
1.7 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
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Craddock Mgmt For For For
2 Elect William Francis Mgmt For For For
Markey,
III
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Compensation and
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sigma Designs, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGM CUSIP 826565103 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael 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
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yung-Chien Wang 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 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian D. Dunn Mgmt For For For
1.2 Elect Wilmot H. Kidd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Robert H. Brust Mgmt For For For
1.4 Elect P. James Debney Mgmt For For For
1.5 Elect John B. Furman Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Gluchowski,
Jr
1.7 Elect Michael F. Golden Mgmt For For For
1.8 Elect Mitchell A. Saltz Mgmt For For For
1.9 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Stein Mgmt For For For
1.2 Elect John H. Mgmt For For For
Williams,
Jr.
1.3 Elect D. Hunt Hawkins Mgmt For For For
1.4 Elect Irwin Cohen Mgmt For Withhold Against
1.5 Elect Thomas L. Cole Mgmt For For For
1.6 Elect Timothy P. Cost Mgmt For For For
1.7 Elect Lisa Galanti Mgmt For For For
1.8 Elect Mitchell W. Mgmt For For For
Legler
1.9 Elect Richard L. Mgmt For For For
Sisisky
1.10 Elect Burton M. Tansky 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
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine L. Mgmt For For For
Koski
1.2 Elect Alexander Schuetz Mgmt For For For
1.3 Elect Douglas M. Britt 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
________________________________________________________________________________
Super Micro Computer, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMCI CUSIP 86800U104 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Liang Mgmt For For For
1.2 Elect Sherman Tuan 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
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Bruynesteyn
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Paul J. Humphries Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Surmodics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRDX CUSIP 868873100 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jose H. Bedoya Mgmt For For For
1.2 Elect Susan E. Knight Mgmt For For For
2 Set Board Size Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Stephen J. Mgmt For For For
Fanning
3 Elect Yaffa Krindel Mgmt For For For
4 Elect Michael J. Anghel Mgmt For Against Against
5 Declaration of Mgmt N/A Against N/A
Material
Interest
6 Elect Dan Suesskind Mgmt For For For
7 Declaration of Mgmt N/A Against N/A
Material
Interest
8 Compensation Policy Mgmt For Against Against
9 Declaration of Mgmt N/A Against N/A
Material
Interest
10 Equity Grants of Mgmt For For For
Non-Executive
Directors
________________________________________________________________________________
Tactile Systems Technology Inc
Ticker Security ID: Meeting Date Meeting Status
TCMD CUSIP 87357P100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William W. Burke Mgmt For For For
1.2 Elect Jordan S. Davis Mgmt For For For
1.3 Elect Gerald R. Mattys Mgmt For For For
1.4 Elect Richard Nigon Mgmt For For For
1.5 Elect Kevin H. Roche Mgmt For For For
1.6 Elect Peter H. Mgmt For For For
Soderberg
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol S. Eicher Mgmt For For For
1.2 Elect Donal L. Mulligan 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 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Territorial Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
TBNK CUSIP 88145X108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard Y. Ikeda Mgmt For For For
1.2 Elect David S. Murakami 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 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
6 Re-Approval of the Mgmt For For For
Material Terms Under
the Annual Incentive
Plan
________________________________________________________________________________
Tesco Corporation
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando R. Mgmt For For For
Assing
2 Elect John P. Dielwart Mgmt For For For
3 Elect R. Vance Milligan Mgmt For For For
4 Elect Douglas R. Ramsay Mgmt For For For
5 Elect Rose M. Robeson Mgmt For For For
6 Elect Elijio V. Serrano Mgmt For For For
7 Elect Michael W. Mgmt For For For
Sutherlin
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
11 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
The Rubicon Project Inc.
Ticker Security ID: Meeting Date Meeting Status
RUBI CUSIP 78112V102 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis W. Coleman Mgmt For For For
2 Elect Lisa L. Troe Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Total Energy Services Inc.
Ticker Security ID: Meeting Date Meeting Status
TOT CUSIP 89154B102 02/15/2017 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
________________________________________________________________________________
Total Energy Services Inc.
Ticker Security ID: Meeting Date Meeting Status
TOT CUSIP 89154B102 06/27/2017 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 Daniel K. Halyk Mgmt For For For
1.3 Elect Randy S. Mgmt For For For
Kwasnicia
1.4 Elect Gregory K. Mgmt For For For
Melchin
1.5 Elect Bruce L. Mgmt For For For
Pachkowski
1.6 Elect Andrew B. Wiswell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Share Mgmt For For For
Option
Plan
________________________________________________________________________________
Trecora Resources
Ticker Security ID: Meeting Date Meeting Status
TREC CUSIP 894648104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas N. Mgmt For For For
Carter
1.2 Elect Joseph P. Palm Mgmt For For For
1.3 Elect Pamela R. Butcher 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 Amendment to the 2012 Mgmt For For For
Incentive
Plan
6 Approval of Awards Mgmt For For For
Granted Pursuant to
the Incentive
Plan
7 Ratify Adoption of Mgmt For For For
Incentive Plan
Resolutions
________________________________________________________________________________
Tristate Capital Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSC CUSIP 89678F100 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Mgmt For For For
Bonvenuto
1.2 Elect James J. Dolan Mgmt For For For
1.3 Elect Mark L. Sullivan 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 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles F. Mgmt For For For
Butrico
1.2 Elect Robert E. Gregory Mgmt For For For
1.3 Elect William F. Mgmt For For For
LaMorte
1.4 Elect William Statter 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 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eugene I. Davis Mgmt For Against Against
2 Elect William J. Mgmt For For For
Sandbrook
3 Elect Kurt M. Cellar Mgmt For For For
4 Elect Michael D. Lundin Mgmt For For For
5 Elect Robert M. Rayner Mgmt For For For
6 Elect Colin M. Mgmt For Against Against
Sutherland
7 Elect Theodore P. Rossi Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Cash Incentive
Plan
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 05/24/2017 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 Elect Jeffrey S. Mgmt For For For
Andreson
9 Amendment to the Stock Mgmt For For For
Incentive
Plan
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
________________________________________________________________________________
Unique Fabricating, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFAB CUSIP 90915J103 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Frascoia Mgmt For For For
1.2 Elect Donn Viola Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter A. Altabef Mgmt For For For
2 Elect Jared L. Cohon Mgmt For For For
3 Elect Alison Davis Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Denise K. Mgmt For For For
Fletcher
6 Elect Philippe Germond Mgmt For For For
7 Elect Paul E. Martin Mgmt For For For
8 Elect Lee D. Roberts Mgmt For For For
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase of Authorized Mgmt For For For
Common
Stock
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew McEvoy Mgmt For For For
1.4 Elect Robert Wallstrom 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
________________________________________________________________________________
Viad Corp.
Ticker Security ID: Meeting Date Meeting Status
VVI CUSIP 92552R406 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward E. Mace Mgmt For For For
2 Elect Joshua E. Mgmt For For For
Schechter
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
6 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Vishay Precision Group Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Janet M. Clarke Mgmt For For For
1.3 Elect Saul V. Reibstein Mgmt For For For
1.4 Elect Timothy V. Mgmt For For For
Talbert
1.5 Elect Ziv Shoshani Mgmt For For For
1.6 Elect Cary B. Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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 For Against
Regarding
Recapitalization
________________________________________________________________________________
Western New England Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
WNEB CUSIP 958892101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura Benoit Mgmt For For For
2 Elect Donna J. Damon Mgmt For For For
3 Elect Lisa G. McMahon Mgmt For For For
4 Elect Steven G. Richter Mgmt For For For
5 Elect William J. Wagner Mgmt For For For
6 Elect Gary G. Mgmt For For For
Fitzgerald
7 Elect Paul C. Picknelly Mgmt For For For
8 Elect William D. Masse Mgmt For For For
9 Elect Gregg F. Orlen 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
________________________________________________________________________________
Westfield Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFD CUSIP 96008P104 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Elect Kevin M. Sweeney Mgmt For For For
3 Elect Christos A. Mgmt For For For
Tapases
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors Without
Cause
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Jorge Titinger Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zagg Inc
Ticker Security ID: Meeting Date Meeting Status
ZAGG CUSIP 98884U108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Hales Mgmt For For For
2 Elect Cheryl A. Larabee Mgmt For For For
3 Elect E. Todd Heiner Mgmt For For For
4 Elect Daniel R. Maurer Mgmt For For For
5 Elect P. Scott Stubbs 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
Equity Incentive
Award
Plan
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/05/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Rosemary A. Crane Mgmt For For For
9 Elect Catherine Mgmt For For For
Moukheibir
10 Elect Alain Munoz Mgmt For For For
11 Elect Martin Nicklasson Mgmt For For For
12 Elect Michael J. Owen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Remuneration Guidelines Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Nomination Committee Mgmt For For For
18 Amendments to Articles Mgmt For For For
Regarding Nomination
Committee
19 Amendments to Mgmt For For For
Nomination Committee
Charter
20 Elect Agnete Mgmt For For For
Raaschou-Nielsen
21 Elect Peter Benson Mgmt For For For
22 Amendments to Articles Mgmt For For For
Regarding Company
Announcements
23 Non-Voting Agenda Item N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Micro-Cap Opportunity Fund
________________________________________________________________________________
A.M. Castle & Co.
Ticker Security ID: Meeting Date Meeting Status
CAS CUSIP 148411101 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary A. Masse Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Sheehan
1.3 Elect Richard Burger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2008 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
A10 Networks Inc
Ticker Security ID: Meeting Date Meeting Status
ATEN CUSIP 002121101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee Chen Mgmt For For For
2 Elect Alan S. Henricks Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Accuray Incorporated
Ticker Security ID: Meeting Date Meeting Status
ARAY CUSIP 004397105 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Weiss Mgmt For For For
2 Elect Richard R. Mgmt For For For
Pettingill
3 Approval of the 2016 Mgmt For For For
Incentive
Plan
4 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
5 Re-Approval of the Mgmt For For For
Performance Bonus
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aerojet Rocketdyne Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
AJRD CUSIP 007800105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Mgmt For For For
Corcoran
1.2 Elect Eileen P. Drake Mgmt For For For
1.3 Elect James R. Mgmt For Withhold Against
Henderson
1.4 Elect Warren G. Mgmt For For For
Lichtenstein
1.5 Elect Lance W. Lord Mgmt For Withhold Against
1.6 Elect Merrill A. McPeak Mgmt For For For
1.7 Elect James H. Perry Mgmt For Withhold Against
1.8 Elect Martin Turchin 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
________________________________________________________________________________
Albany Molecular Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMRI CUSIP 012423109 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth Hagen Mgmt For For For
1.2 Elect Anthony J. Mgmt For For For
Maddaluna
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Amendment to the 2008
Stock Option and
Incentive
Plan
4 Amendment to the 1998 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
________________________________________________________________________________
Alpha & Omega Semiconductor Limited
Ticker Security ID: Meeting Date Meeting Status
AOSL CUSIP G6331P104 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Michael L. Mgmt For For For
Pfeiffer
1.5 Elect Robert I. Chen Mgmt For For For
1.6 Elect OWYANG King Mgmt For For For
1.7 Elect Michael J. Mgmt For For For
Salameh
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amber Road Inc
Ticker Security ID: Meeting Date Meeting Status
AMBR CUSIP 02318Y108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela F. Craven Mgmt For For For
1.2 Elect Rudy C. Howard Mgmt For For For
1.3 Elect Barry M.V. Mgmt For For For
Williams
2 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Angie's List Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGI CUSIP 034754101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Britto Mgmt For For For
1.2 Elect Michael S. Maurer Mgmt For For For
1.3 Elect H. Eric Semler Mgmt For For For
1.4 Elect Susan E. Thronson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Armada Hoffler Properties
Ticker Security ID: Meeting Date Meeting Status
AHH CUSIP 04208T108 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
3 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Aspen Aerogels Inc
Ticker Security ID: Meeting Date Meeting Status
ASPN CUSIP 04523Y105 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Mgmt For For For
Mitchell
1.2 Elect Richard F. Reilly Mgmt For For For
1.3 Elect Donald R. Young 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 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. 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 James S. Gilmore Mgmt For For For
III
6 Elect Bobby J. Griffin Mgmt For For For
7 Elect Carol B. Hallett Mgmt For For For
8 Elect Frederick Mgmt For For For
McCorkle
9 Elect Duncan J. McNabb 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 Abstain Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2016 Mgmt For Abstain Against
Incentive
Plan
________________________________________________________________________________
Atlas Air Worldwide Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAWW CUSIP 049164205 09/20/2016 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 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Aviat Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVNW CUSIP 05366Y201 11/16/2016 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 Approval of Protective Mgmt For For For
Amendment to
Certificate of
Incorporation
10 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Avid Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID CUSIP 05367P100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth M. Mgmt For For For
Daley
2 Elect John P Wallace Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2014 Mgmt For For For
Stock 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
________________________________________________________________________________
Axiall Corporation
Ticker Security ID: Meeting Date Meeting Status
AXLL CUSIP 05463D100 08/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
AXT, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXTI CUSIP 00246W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Morris S. Young Mgmt For For For
1.2 Elect David C. Chang 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
________________________________________________________________________________
Beazer Homes USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
BZH CUSIP 07556Q881 02/03/2017 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
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Belmond Limited
Ticker Security ID: Meeting Date Meeting Status
BEL CUSIP G1154H107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ian P. Livingston Mgmt For For For
1.6 Elect Lady Pinsent Mgmt For For For
1.7 Elect Gail Rebuck Mgmt For For For
1.8 Elect H. Roeland Vos 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 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James S. Argalas Mgmt For For For
1.2 Elect James J. Court Mgmt For For For
1.3 Elect Edward J. Mgmt For For For
Ratinoff
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas E. Carlile Mgmt For For For
2 Elect Kristopher J. Mgmt For For For
Matula
3 Elect Duane C. Mgmt For For For
McDougall
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bottomline Technologies (de), Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer M. Gray Mgmt For For For
1.2 Elect Benjamin E. Mgmt For For For
Robinson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Builders FirstSource, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLDR CUSIP 12008R107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul S. Levy Mgmt For For For
1.2 Elect Cleveland A. Mgmt For For For
Christophe
1.3 Elect Craig A. Steinke 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
________________________________________________________________________________
Calgon Carbon Corporation
Ticker Security ID: Meeting Date Meeting Status
CCC CUSIP 129603106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall S. Dearth Mgmt For For For
1.2 Elect John J. Paro Mgmt For For For
1.3 Elect Timothy G. Rupert 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 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Castlight Health Inc
Ticker Security ID: Meeting Date Meeting Status
CSLT CUSIP 14862Q100 03/17/2017 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
________________________________________________________________________________
Castlight Health Inc
Ticker Security ID: Meeting Date Meeting Status
CSLT CUSIP 14862Q100 06/22/2017 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. Doyle Mgmt For For For
1.2 Elect David Ebersman Mgmt For For For
1.3 Elect Michael Eberhard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celadon Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CGI CUSIP 150838100 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Will Mgmt For For For
1.2 Elect Catherine A. Mgmt For For For
Langham
1.3 Elect Michael Miller Mgmt For For For
1.4 Elect Kenneth Buck, Jr. Mgmt For Withhold Against
1.5 Elect Robert Long Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Reapproval of the Mgmt For For For
Material Terms of the
Performance-based
Goals under 2006
Omnibus Incentive
Plan
4 Amendment to 2006 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Civitas Solutions Inc
Ticker Security ID: Meeting Date Meeting Status
CIVI CUSIP 17887R102 03/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Elrod Jr Mgmt For For For
1.2 Elect Pamela F. Lenehan Mgmt For For For
1.3 Elect Mary Ann Tocio Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Re-Approval of the Mgmt For Against Against
2014 Omnibus
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Commercial Vehicle Group, Inc
Ticker Security ID: Meeting Date Meeting Status
CVGI CUSIP 202608105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 2014 Mgmt For For For
Equity 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
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/16/2017 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 James S. Ely III Mgmt For For For
3 Elect John A. Fry Mgmt For For For
4 Elect Tim L. Hingtgen Mgmt For For For
5 Elect William Norris Mgmt For For For
Jennings
6 Elect Julia B. North Mgmt For For For
7 Elect Wayne T. Smith Mgmt For For For
8 Elect H. James Williams 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 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of Change in
Control
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Kornberg Mgmt For For For
1.2 Elect Edwin Kantor Mgmt For For For
1.3 Elect Yacov A. Shamash 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 2000 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/23/2017 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. 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 Amendment to the 2014 Mgmt For For For
Omnibus 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
________________________________________________________________________________
Datawatch Corporation
Ticker Security ID: Meeting Date Meeting Status
DWCH CUSIP 237917208 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
2 Amendment to the 2011 Mgmt For Abstain Against
Equity Compensation
and Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diana Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
DSX CUSIP Y2066G104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Apostolos Mgmt For Withhold Against
Kontoyannis
1.2 Elect Semiramis Paliou Mgmt For Withhold Against
1.3 Elect Konstantinos Mgmt For For For
Fotiadis
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard A. Mgmt For For For
Baldridge
1.2 Elect Stephen G Oswald Mgmt For For For
1.3 Elect Robert D. Paulson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
EarthLink Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
ELNK CUSIP 27033X101 02/24/2017 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 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
eHealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
EHTH CUSIP 28238P109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall S. Mgmt For For For
Livingston
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
________________________________________________________________________________
Electro Scientific Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESIO CUSIP 285229100 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Medica Mgmt For For For
1.2 Elect Raymond A. Link Mgmt For For For
1.3 Elect Laurence E. Mgmt For For For
Cramer
1.4 Elect Frederick A. Ball Mgmt For For For
1.5 Elect Richard H. Wills 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
________________________________________________________________________________
EMCORE Corporation
Ticker Security ID: Meeting Date Meeting Status
EMKR CUSIP 290846203 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald J. Fine Mgmt For For For
1.2 Elect Ettore J. Mgmt For For For
Coringrato
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Equity 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
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Exactech, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Petty Mgmt For For For
1.2 Elect Richard C. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exar Corp
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Behrooz Abdi Mgmt For For For
1.2 Elect Izak Bencuya Mgmt For For For
1.3 Elect Ryan A. Benton Mgmt For For For
1.4 Elect Pierre Guilbault Mgmt For For For
1.5 Elect Brian Hilton Mgmt For For For
1.6 Elect Gary Meyers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ferro Corporation
Ticker Security ID: Meeting Date Meeting Status
FOE CUSIP 315405100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Hipple Mgmt For For For
1.2 Elect Gregory E. Hyland Mgmt For For For
1.3 Elect David A. Lorber 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 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
________________________________________________________________________________
Fidelity Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
LION CUSIP 316394105 04/27/2017 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 Wm. Millard Mgmt For For For
Choate
4 Elect Donald A. Harp, Mgmt For For For
Jr.
5 Elect Kevin S. King Mgmt For For For
6 Elect William C. Mgmt For For For
Lankford,
Jr.
7 Elect H. Palmer Mgmt For For For
Proctor,
Jr.
8 Elect W. Clyde Mgmt For For For
Shepherd
III
9 Elect Rankin M. Smith, Mgmt For For For
Jr.
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
FormFactor, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP 346375108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond A. Link Mgmt For For For
2 Elect Michael D. Mgmt For For For
Slessor
3 Elect Thomas M. St. Mgmt For For For
Dennis
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Madden Mgmt For For For
1.2 Elect Joseph E. McNeely 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
________________________________________________________________________________
Gencor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GENC CUSIP 368678108 02/23/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
General Cable Corporation
Ticker Security ID: Meeting Date Meeting Status
BGC CUSIP 369300108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sallie B. Bailey Mgmt For For For
2 Elect Edward Childs Mgmt For For For
Hall,
III
3 Elect Gregory E. Lawton Mgmt For For For
4 Elect Michael T. Mgmt For For For
McDonnell
5 Elect Craig P. Omtvedt Mgmt For For For
6 Elect Patrick M. Mgmt For For For
Prevost
7 Elect John E. Welsh, Mgmt For For For
III
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
11 Amendment to the Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey P. Eisen Mgmt For For For
2 Elect Marshall S. Mgmt For For For
Geller
3 Elect Scott N. Mgmt For For For
Greenberg
4 Elect Steven E. Koonin Mgmt For For For
5 Elect Richard C. Mgmt For For For
Pfenniger
6 Elect Samuel D. Mgmt For For For
Robinson
7 Elect A. Marvin Strait 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
________________________________________________________________________________
Great Lakes Dredge & Dock Corporation
Ticker Security ID: Meeting Date Meeting Status
GLDD CUSIP 390607109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ryan J. Levenson Mgmt For For For
1.2 Elect Michael J. Walsh 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 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Guess, Inc.
Ticker Security ID: Meeting Date Meeting Status
GES CUSIP 401617105 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor Herrero Mgmt For For For
1.2 Elect Kay Mgmt For For For
Isaacson-Leibowitz
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
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 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Approval of
Severance
Agreements
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/28/2017 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 Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helix Energy Solutions Group Inc.
Ticker Security ID: Meeting Date Meeting Status
HLX CUSIP 42330P107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nancy K. Quinn Mgmt For For For
1.2 Elect William L. Mgmt For For For
Transier
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Re-approval of Mgmt For For For
Material Terms under
the 2005 Long-Term
Incentive
Plan
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hyster-Yale Materials Handling Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. C. Butler, Jr. Mgmt For For For
1.2 Elect Carolyn Corvi Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. LaBarre Mgmt For For For
1.5 Elect H. Vincent Poor Mgmt For For For
1.6 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
1.7 Elect Claiborne R. Mgmt For For For
Rankin
1.8 Elect John M. Stropki, Mgmt For For For
Jr.
1.9 Elect Britton T. Taplin Mgmt For For For
1.10 Elect Eugene Wong Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ichor Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICHR CUSIP G4740B105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Iain MacKenzie Mgmt For For For
1.2 Elect Thomas M. Rohrs Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inphi Corp.
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas E. Mgmt For For For
Brathwaite
1.2 Elect David Liddle Mgmt For For For
1.3 Elect Bruce M. Mgmt For For For
McWilliams
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
________________________________________________________________________________
Intevac, Inc.
Ticker Security ID: Meeting Date Meeting Status
IVAC CUSIP 461148108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Norman H. Pond Mgmt For For For
1.2 Elect Wendell T. Mgmt For For For
Blonigan
1.3 Elect Matthew A. Mgmt For For For
Drapkin
1.4 Elect David S. Dury 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 2012 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
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Intrepid Potash, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPI CUSIP 46121Y102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert P. Mgmt For For For
Jornayvaz
III
2 Elect Hugh E. Harvey, Mgmt For For For
Jr.
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
6 Amendment to the Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Invuity Inc
Ticker Security ID: Meeting Date Meeting Status
IVTY CUSIP 46187J205 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric W. Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
James River Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
JRVR CUSIP G5005R107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Adam Abram Mgmt For For For
2 Elect Robert P. Myron Mgmt For For For
3 Elect Michael T. Oakes Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Kemet Corp.
Ticker Security ID: Meeting Date Meeting Status
KEM CUSIP 488360207 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jacob Kotzubei Mgmt For For For
2 Elect Robert G. Paul Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KEYW Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
KEYW CUSIP 493723100 05/10/2017 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 Shep Hill Mgmt For For For
4 Elect John C. 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kindred Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
KND CUSIP 494580103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joel Ackerman Mgmt For For For
2 Elect Jonathan D. Blum Mgmt For For For
3 Elect Benjamin A Breier Mgmt For For For
4 Elect Paul J. Diaz Mgmt For For For
5 Elect Heyward R. Mgmt For For For
Donigan
6 Elect Richard A. Mgmt For For For
Goodman
7 Elect Christopher T. Mgmt For For For
Hjelm
8 Elect Frederick J. Mgmt For For For
Kleisner
9 Elect Sharad Mansukani Mgmt For For For
10 Elect Lynn Simon Mgmt For For For
11 Elect Phyllis R. Yale 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 Stock Mgmt For For For
Incentive
Plan
15 Amendment to the Mgmt For Abstain Against
Equity Plan for
Non-Employee
Directors
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kopin Corporation
Ticker Security ID: Meeting Date Meeting Status
KOPN CUSIP 500600101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Withhold Against
1.4 Elect Andrew H. Chapman Mgmt For Withhold Against
1.5 Elect Morton Collins Mgmt For Withhold Against
1.6 Elect HSIEH Chi-Chia Mgmt For Withhold Against
1.7 Elect Michael J. Mgmt For Withhold Against
Landine
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kraton Corporation
Ticker Security ID: Meeting Date Meeting Status
KRA CUSIP 50077C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominique Mgmt For For For
Fournier
1.2 Elect John J. Mgmt For For For
Gallagher,
III
1.3 Elect Francis S. Kalman 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
________________________________________________________________________________
Kratos Defense & Security Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTOS CUSIP 50077B207 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 1999 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Landec Corporation
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary T. Steele Mgmt For For For
1.2 Elect Steven D. Goldby Mgmt For For For
1.3 Elect Frederick Frank Mgmt For For For
1.4 Elect Catherine Angell Mgmt For For For
Sohn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Layne Christensen Company
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A.B. Brown Mgmt For For For
1.2 Elect Michael J. Caliel Mgmt For For For
1.3 Elect J. Samuel Butler Mgmt For For For
1.4 Elect Nelson Obus Mgmt For For For
1.5 Elect Robert Gilmore Mgmt For For For
1.6 Elect John T. Nesser Mgmt For For For
III
1.7 Elect Alan P. Krusi Mgmt For For For
2 Advisory Vote on Mgmt For 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Limelight Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
LLNW CUSIP 53261M104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter D. Amaral Mgmt For For For
1.2 Elect Scott Genereux 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 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
M.D.C. Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDC CUSIP 552676108 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David D. Mgmt For For For
Mandarich
1.2 Elect Paris G. Reece, Mgmt For For For
III
1.3 Elect David Siegel 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 2011 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven C. Mgmt For For For
Craddock
1.2 Elect Donald E. Schrock Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mindbody Inc
Ticker Security ID: Meeting Date Meeting Status
MB CUSIP 60255W105 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Court Cunningham Mgmt For For For
1.2 Elect Cipora Herman Mgmt For For For
1.3 Elect Eric Liaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mueller Water Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWA CUSIP 624758108 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shirley C. Mgmt For For For
Franklin
1.2 Elect Thomas J. Hansen Mgmt For For For
1.3 Elect Gregory E. Hyland Mgmt For For For
1.4 Elect Jerry W. Kolb Mgmt For For For
1.5 Elect Mark J. O'Brien Mgmt For For For
1.6 Elect Bernard G. Mgmt For For For
Rethore
1.7 Elect Lydia W. Thomas Mgmt For For For
1.8 Elect Michael T. Tokarz 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
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. 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 Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Anderson Mgmt For For For
1.2 Elect Anthony J. Best Mgmt For For For
1.3 Elect G. Stephen Finley Mgmt For For For
1.4 Elect Paul L. Howes Mgmt For For For
1.5 Elect Roderick A. Mgmt For For For
Larson
1.6 Elect Gary L. Warren 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
Employee Equity
Incentive
Plan
5 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Program
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nimble Storage Inc
Ticker Security ID: Meeting Date Meeting Status
NMBL CUSIP 65440R101 07/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank A. Mgmt For For For
Calderoni
1.2 Elect Jerry M. Kennelly Mgmt For For For
1.3 Elect William J. Mgmt For For For
Schroeder
2 Advisory Vote on Mgmt For Against 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
________________________________________________________________________________
NMI Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
NMIH CUSIP 629209305 05/11/2017 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 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northwest Pipe Company
Ticker Security ID: Meeting Date Meeting Status
NWPX CUSIP 667746101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle Mgmt For For For
Applebaum
1.2 Elect Michael C. Mgmt For For For
Franson
1.3 Elect Scott Montross 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
________________________________________________________________________________
Old Line Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
OLBK CUSIP 67984M100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig E. Clark Mgmt For For For
1.2 Elect Gail D. Manuel Mgmt For For For
1.3 Elect Gregory S. Mgmt For For For
Proctor,
Jr.
1.4 Elect Suhas R. Shah Mgmt For For For
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 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan Butenhoff Mgmt For For For
1.2 Elect Russell Mann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PCM, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCMI CUSIP 69323K100 08/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pengrowth Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
PGF CUSIP 70706P104 06/20/2017 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 Derek W. Evans Mgmt For For For
2.2 Elect Wayne K. Foo Mgmt For For For
2.3 Elect Kelvin B. Mgmt For For For
Johnston
2.4 Elect James D. Mgmt For For For
McFarland
2.5 Elect A. Terence Poole Mgmt For For For
2.6 Elect Jamie C. Sokalsky Mgmt For For For
2.7 Elect D. Michael G. Mgmt For For For
Stewart
3 Authority to Reduce Mgmt For For For
Stated
Capital
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PGT Innovations Inc
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brett N. Milgrim Mgmt For For For
1.2 Elect Richard D. Mgmt For For For
Feintuch
1.3 Elect Jeff Jackson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RAIT Financial Trust
Ticker Security ID: Meeting Date Meeting Status
RAS CUSIP 749227609 06/22/2017 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. Malter Mgmt For For For
1.2 Elect Andrew Batinovich Mgmt For For For
1.3 Elect Scott L.N. Mgmt For For For
Davidson
1.4 Elect Frank A. Farnesi Mgmt For For For
1.5 Elect S. Kristin Kim Mgmt For For For
1.6 Elect Jon C. Sarkisian Mgmt For For For
1.7 Elect Andrew M. Mgmt For For For
Silberstein
1.8 Elect Murray Stempel, Mgmt For For For
III
1.9 Elect Thomas D. Wren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Incentive Award
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
________________________________________________________________________________
Red Robin Gourmet Burgers, Inc.
Ticker Security ID: Meeting Date Meeting Status
RRGB CUSIP 75689M101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert B. Aiken Mgmt For For For
2 Elect Cambria W. Mgmt For For For
Dunaway
3 Elect Kalen F. Holmes Mgmt For For For
4 Elect Richard J. Howell Mgmt For For For
5 Elect Glenn B. Kaufman Mgmt For For For
6 Elect Steven K. Lumpkin Mgmt For For For
7 Elect Pattye L. Moore Mgmt For For For
8 Elect Stuart I. Oran Mgmt For For For
9 Elect Denny Marie Post 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 Approval of the 2017 Mgmt For For For
Performance Incentive
Plan
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RetailMeNot, Inc.
Ticker Security ID: Meeting Date Meeting Status
SALE CUSIP 76132B106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Thomas Ball Mgmt For For For
1.2 Elect Eric A. Korman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ruby Tuesday, Inc.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Buettgen Mgmt For Abstain Against
2 Elect Bernard Lanigan, Mgmt For For For
Jr.
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 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sigma Designs, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGM CUSIP 826565103 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael 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
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Spartan Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPAR CUSIP 846819100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Rooke Mgmt For For For
1.2 Elect Richard R. Mgmt For For For
Current
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
State Bank Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/25/2017 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 Robert H. McMahon Mgmt For For For
11 Elect J. Thomas Wiley, Mgmt For For For
Jr.
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sucampo Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCMP CUSIP 864909106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter S. Mgmt For For For
Greenleaf
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
________________________________________________________________________________
Sunedison Semiconductor Limited
Ticker Security ID: Meeting Date Meeting Status
SEMI CUSIP Y8213L102 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonia R. Mgmt For For For
Alvarez
2 Elect Gideon Argov Mgmt For For For
3 Elect Michael F. Mgmt For For For
Bartholomeusz
4 Elect Jeffery A. Beck Mgmt For For For
5 Elect Justine F. Lien Mgmt For For For
6 Elect Shaker Sadasivam Mgmt For For For
7 Elect Abdul Jabbar Bin Mgmt For Against Against
Karam
Din
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Authority to Mgmt For Against Against
Repurchase
Shares
12 Amendment to Mgmt For For For
Constitution
________________________________________________________________________________
SunEdison Semiconductor Limited
Ticker Security ID: Meeting Date Meeting Status
SEMI CUSIP Y8213L102 11/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme of Arrangement Mgmt For For For
-
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Surgery Partners
Ticker Security ID: Meeting Date Meeting Status
SGRY CUSIP 86881A100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew I. Lozow Mgmt For For For
1.2 Elect Brent Turner 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 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect H. Lawrence Webb Mgmt For For For
1.2 Elect Paul C. Heeschen Mgmt For For For
1.3 Elect Cathey S. Lowe Mgmt For For For
1.4 Elect William A. Witte Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Travelcenters of America LLC
Ticker Security ID: Meeting Date Meeting Status
TA CUSIP 894174101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph L. Morea Mgmt For For For
2 Elect Barry M. Portnoy Mgmt For For For
3 Management Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TRC Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRR CUSIP 872625108 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Carrig Mgmt For For For
1.2 Elect F. Thomas Casey Mgmt For For For
1.3 Elect Stephen M. Duff Mgmt For For For
1.4 Elect Richard H. Grogan Mgmt For For For
1.5 Elect Stephanie C. Mgmt For For For
Hildebrandt
1.6 Elect Kathleen M. Mgmt For For For
Shanahan
1.7 Elect Dennis E. Welch Mgmt For Withhold Against
1.8 Elect B. Keith Trent Mgmt For For For
1.9 Elect Christopher P. Mgmt For For For
Vincze
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tremor Video, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRMR CUSIP 89484Q100 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Caine Mgmt For For For
2 Elect Warren Lee Mgmt For For For
3 Elect Kevin Thompson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinity Biotech Plc
Ticker Security ID: Meeting Date Meeting Status
TRIB CUSIP 896438306 06/09/2017 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 Elect Clinton H. Mgmt For Against Against
Severson
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Authority to Issue Mgmt For Abstain Against
Shares w/ Preemptive
Rights
5 Authority to Issue Mgmt For Abstain Against
Shares w/o Preemptive
Rights
6 Authority to Mgmt For Abstain Against
Repurchase
Shares
7 Authority to Mgmt For Abstain Against
Repurchase Shares at
Minimum
Price
8 Authority to Mgmt For Abstain Against
Repurchase Shares at
Maximum
Price
9 Authority to Reissue Mgmt For Abstain Against
Treasury Shares at
Maximum
Price
10 Authority to Reissue Mgmt For Abstain Against
Treasury Shares at
Minimum
Price
11 2017 Share Option Plan Mgmt For Abstain Against
________________________________________________________________________________
Tristate Capital Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSC CUSIP 89678F100 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Mgmt For For For
Bonvenuto
1.2 Elect James J. Dolan Mgmt For For For
1.3 Elect Mark L. Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For For For
1.2 Elect Julie S. England Mgmt For For For
1.3 Elect Philip G. Mgmt For For For
Franklin
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
________________________________________________________________________________
U.S. Concrete, Inc.
Ticker Security ID: Meeting Date Meeting Status
USCR CUSIP 90333L201 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eugene I. Davis Mgmt For Against Against
2 Elect William J. Mgmt For For For
Sandbrook
3 Elect Kurt M. Cellar Mgmt For For For
4 Elect Michael D. Lundin Mgmt For For For
5 Elect Robert M. Rayner Mgmt For For For
6 Elect Colin M. Mgmt For Against Against
Sutherland
7 Elect Theodore P. Rossi Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Cash Incentive
Plan
________________________________________________________________________________
Wheeler Real Estate Investment Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHLR CUSIP 963025705 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon S. Wheeler Mgmt For For For
1.2 Elect Kurt R. Mgmt For For For
Harrington
1.3 Elect Carl B. McGowan, Mgmt For For For
Jr.
1.4 Elect David Kelly Mgmt For For For
1.5 Elect Stewart J. Brown Mgmt For For For
1.6 Elect William W. King Mgmt For For For
1.7 Elect Jeffrey M. Mgmt For For For
Zwerdling
1.8 Elect John McAuliffe Mgmt For For For
1.9 Elect John Sweet Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Windstream Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIN CUSIP 97382A200 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol B. Armitage Mgmt For For For
2 Elect Samuel E. Beall Mgmt For For For
III
3 Elect Jeannie Mgmt For For For
Diefenderfer
4 Elect Jeffrey T. Hinson Mgmt For For For
5 Elect William G. Mgmt For For For
LaPerch
6 Elect Larry Laque Mgmt For For For
7 Elect Julie A. Shimer Mgmt For For For
8 Elect Marc Stoll Mgmt For For For
9 Elect Michael G. Stoltz Mgmt For For For
10 Elect Anthony W. Thomas Mgmt For For For
11 Elect Walter L. Turek Mgmt For For For
12 Elect Alan L. Wells 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 Amendments to Enable Mgmt For For For
Shareholders to Call
Special
Meetings
16 Elimination of Mgmt For For For
Supermajority
Requirement
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xactly Corporation
Ticker Security ID: Meeting Date Meeting Status
XTLY CUSIP 98386L101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lauren P. Mgmt For For For
Flaherty
1.2 Elect Carol G. Mills Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Opportunity Fund
________________________________________________________________________________
A. Schulman, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 12/09/2016 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 Gregory T. Mgmt For For For
Barmore
3 Elect David G. Birney 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 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
A.M. Castle & Co.
Ticker Security ID: Meeting Date Meeting Status
CAS CUSIP 148411101 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary A. Masse Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Sheehan
1.3 Elect Richard Burger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2008 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
A10 Networks Inc
Ticker Security ID: Meeting Date Meeting Status
ATEN CUSIP 002121101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee Chen Mgmt For For For
2 Elect Alan S. Henricks Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ABM Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
ABM CUSIP 000957100 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony G. Mgmt For For For
Fernandes
2 Elect Thomas M. Mgmt For For For
Gartland
3 Elect Winifred Markus Mgmt For For For
Webb
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Accuray Incorporated
Ticker Security ID: Meeting Date Meeting Status
ARAY CUSIP 004397105 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Weiss Mgmt For For For
2 Elect Richard R. Mgmt For For For
Pettingill
3 Approval of the 2016 Mgmt For For For
Incentive
Plan
4 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
5 Re-Approval of the Mgmt For For For
Performance Bonus
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Renewal of Advanced Mgmt For For For
Energys Short Term
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
7 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/26/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Employee Equity
Incentive
Plan
13 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aerojet Rocketdyne Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
AJRD CUSIP 007800105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Mgmt For For For
Corcoran
1.2 Elect Eileen P. Drake Mgmt For For For
1.3 Elect James R. Mgmt For Withhold Against
Henderson
1.4 Elect Warren G. Mgmt For For For
Lichtenstein
1.5 Elect Lance W. Lord Mgmt For Withhold Against
1.6 Elect Merrill A. McPeak Mgmt For For For
1.7 Elect James H. Perry Mgmt For Withhold Against
1.8 Elect Martin Turchin 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
________________________________________________________________________________
AK Steel Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AKS CUSIP 001547108 05/25/2017 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
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the Mgmt For For For
Omnibus Management
Incentive
Plan
________________________________________________________________________________
AK Steel Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AKS CUSIP 001547108 09/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Albany Molecular Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMRI CUSIP 012423109 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth Hagen Mgmt For For For
1.2 Elect Anthony J. Mgmt For For For
Maddaluna
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Amendment to the 2008
Stock Option and
Incentive
Plan
4 Amendment to the 1998 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
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Diggs Mgmt For For For
2 Elect J. Brett Harvey Mgmt For For For
3 Elect David J. Mgmt For For For
Morehouse
4 Approval of 2017 Mgmt For For For
Incentive
Plan
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/22/2017 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 Elect Ralph H. Thurman Mgmt For For For
10 Amendment to the 2011 Mgmt For Against Against
Stock Incentive
Plan
11 Ratification of Auditor 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
________________________________________________________________________________
Alpha & Omega Semiconductor Limited
Ticker Security ID: Meeting Date Meeting Status
AOSL CUSIP G6331P104 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Michael L. Mgmt For For For
Pfeiffer
1.5 Elect Robert I. Chen Mgmt For For For
1.6 Elect OWYANG King Mgmt For For For
1.7 Elect Michael J. Mgmt For For For
Salameh
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Claude LeBlanc Mgmt For For For
1.5 Elect C. James Prieur Mgmt For For For
1.6 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 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela F. Craven Mgmt For For For
1.2 Elect Rudy C. Howard Mgmt For For For
1.3 Elect Barry M.V. Mgmt For For For
Williams
2 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/05/2017 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
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. McCaslin Mgmt For For For
2 Elect William P. Mgmt For For For
Miller
II
3 Elect Samuel Valenti Mgmt For For For
III
4 Amendment to the 2012 Mgmt For For For
Omnibus 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
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
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
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 03/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.7 Elect Paul J. Van der Mgmt For Withhold Against
Wansem
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/19/2017 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 Steve Odland Mgmt For For For
6 Elect Fred B. Parks Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey G. Gold Mgmt For For For
1.2 Elect Kevin J. Gould Mgmt For For For
1.3 Elect Dennis S. Meteny Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2004 Mgmt For For For
Stock and Incentive
Award
Plan
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Ardmore Shipping Corp
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP Y0207T100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Swift Mgmt For For For
1.2 Elect Albert Enste Mgmt For For For
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP G0551A103 05/10/2017 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 Alex B. Best Mgmt For For For
3 Elect J. Timothy Bryan Mgmt For For For
4 Elect James A. Chiddix Mgmt For For For
5 Elect Andrew T. Heller Mgmt For For For
6 Elect KIM Jeong Mgmt For For For
7 Elect Bruce McClelland Mgmt For For For
8 Elect Robert J. Mgmt For For For
Stanzione
9 Elect Doreen A. Toben Mgmt For For For
10 Elect Debora J. Wilson Mgmt For For For
11 Elect David A. Woodle Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Ratification of U.K. Mgmt For For For
Statutory
Auditor
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Remuneration Policy Mgmt For For For
(UK
--
Binding)
19 Remuneration Report Mgmt For For For
(UK
--
Advisory)
20 Amendment to the Mgmt For For For
Amended and Restated
Employee Stock
Purchase
Plan
________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASNA CUSIP 04351G101 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kay Krill Mgmt For For For
2 Elect Katie J. Bayne Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Aerogels Inc
Ticker Security ID: Meeting Date Meeting Status
ASPN CUSIP 04523Y105 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Mgmt For For For
Mitchell
1.2 Elect Richard F. Reilly Mgmt For For For
1.3 Elect Donald R. Young 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 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Mgmt For For For
O'Kane
1.2 Elect John Cavoores Mgmt For For For
1.3 Elect Albert Beer Mgmt For For For
1.4 Elect Heidi Hutter Mgmt For For For
1.5 Elect Matthew Botein 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
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/03/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Elect Howard W. Albert Mgmt For For For
15 Elect Robert A. Mgmt For For For
Bailenson
16 Elect Russell B. Brewer Mgmt For For For
17 Elect Gary Burnet Mgmt For For For
18 Elect Stephen Mgmt For For For
Donnarumma
19 Elect Dominic J. Mgmt For For For
Frederico
20 Elect James M. Michener Mgmt For For For
21 Elect Walter A. Scott Mgmt For For For
22 Ratification of Mgmt For For For
Subsidiary
Auditor
________________________________________________________________________________
Astec Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASTE CUSIP 046224101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William D. Gehl Mgmt For For For
1.2 Elect William G. Dorey Mgmt For For For
1.3 Elect Charles F. Potts 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
________________________________________________________________________________
Atlas Air Worldwide Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAWW CUSIP 049164205 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. 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 James S. Gilmore Mgmt For For For
III
6 Elect Bobby J. Griffin Mgmt For For For
7 Elect Carol B. Hallett Mgmt For For For
8 Elect Frederick Mgmt For For For
McCorkle
9 Elect Duncan J. McNabb 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 Abstain Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2016 Mgmt For Abstain Against
Incentive
Plan
________________________________________________________________________________
Aviat Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVNW CUSIP 05366Y201 11/16/2016 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 Approval of Protective Mgmt For For For
Amendment to
Certificate of
Incorporation
10 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Avid Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID CUSIP 05367P100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth M. Mgmt For For For
Daley
2 Elect John P Wallace Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2014 Mgmt For For For
Stock 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
________________________________________________________________________________
Axcelis Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACLS CUSIP 054540208 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Mgmt For For For
Faubert
1.2 Elect R. John Fletcher Mgmt For For For
1.3 Elect Arthur L. George Mgmt For For For
Jr.
1.4 Elect Joseph P. Mgmt For For For
Keithley
1.5 Elect John Kurtzweil Mgmt For For For
1.6 Elect Patrick H. Mgmt For For For
Nettles
1.7 Elect Mary G. Puma Mgmt For For For
1.8 Elect Thomas St. Dennis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Equity 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
________________________________________________________________________________
AXT, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXTI CUSIP 00246W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Morris S. Young Mgmt For For For
1.2 Elect David C. Chang 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
________________________________________________________________________________
Ballantyne Strong, Inc.
Ticker Security ID: Meeting Date Meeting Status
BTN CUSIP 058516105 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel K. Mgmt For For For
Cerminara
1.2 Elect Samuel C. Freitag Mgmt For Withhold Against
1.3 Elect Charles T. Mgmt For For For
Lanktree
1.4 Elect William J. Gerber Mgmt For Withhold Against
1.5 Elect James C. Shay Mgmt For Withhold Against
1.6 Elect Ndamukong Suh Mgmt For For For
1.7 Elect Lewis M. Johnson Mgmt For For For
1.8 Elect Robert J. Mgmt For For For
Roschman
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 Approval of the 2017 Mgmt For For For
Omnibus Equity
Compensation
Plan
________________________________________________________________________________
BancorpSouth, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXS CUSIP 059692103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gus J. Blass III Mgmt For For For
1.2 Elect Shannon A. Brown Mgmt For For For
1.3 Elect Deborah M. Cannon Mgmt For For For
1.4 Elect Warren A. Hood, Mgmt For For For
Jr.
1.5 Elect Larry G. Kirk Mgmt For For For
1.6 Elect Guy W. Mitchell Mgmt For For For
III
1.7 Elect Alan W. Perry 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
________________________________________________________________________________
Basic Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
BAS CUSIP 06985P209 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Patterson
1.2 Elect Julio M. Quintana Mgmt For For For
1.3 Elect Anthony J. Mgmt For For For
DiNello
2 Approval of the Mgmt For For For
Non-Employee Director
Incentive
Plan
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Beazer Homes USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
BZH CUSIP 07556Q881 02/03/2017 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
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
bebe stores, inc.
Ticker Security ID: Meeting Date Meeting Status
BEBE CUSIP 075571109 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Manny Mashouf Mgmt For For For
1.2 Elect Brett Brewer Mgmt For For For
1.3 Elect Corrado Federico Mgmt For For For
1.4 Elect Robert Galvin Mgmt For For For
1.5 Elect Seth Johnson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Belmond Limited
Ticker Security ID: Meeting Date Meeting Status
BEL CUSIP G1154H107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ian P. Livingston Mgmt For For For
1.6 Elect Lady Pinsent Mgmt For For For
1.7 Elect Gail Rebuck Mgmt For For For
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 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Duncan Mgmt For For For
1.2 Elect Robert K. Gifford Mgmt For For For
1.3 Elect Kenneth T. Mgmt For For For
Lamneck
1.4 Elect Jeffrey McCreary Mgmt For For For
1.5 Elect David W. Scheible Mgmt For For For
1.6 Elect Paul J. Tufano Mgmt For For For
1.7 Elect Clay C. Williams 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
________________________________________________________________________________
Bill Barrett Corporation
Ticker Security ID: Meeting Date Meeting Status
BBG CUSIP 06846N104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim W. Mogg Mgmt For For For
1.2 Elect William F. Owens Mgmt For For For
1.3 Elect Edmund P. Segner Mgmt For For For
III
1.4 Elect Randy I. Stein Mgmt For For For
1.5 Elect Michael E. Wiley Mgmt For For For
1.6 Elect R. Scot Woodall 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 the Mgmt For For For
2012 Equity Incentive
Plan for the Purposes
of Section
162(m)
5 Ratification of Auditor Mgmt For For For
6 Increase of Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
Black Diamond Inc.
Ticker Security ID: Meeting Date Meeting Status
BDE CUSIP 09202G101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
________________________________________________________________________________
BlackRock Municipal 2020 Term Trust
Ticker Security ID: Meeting Date Meeting Status
BCX CUSIP 09257A108 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Catherine A. Mgmt For For For
Lynch
1.2 Elect Richard E. Mgmt For For For
Cavanagh
1.3 Elect Cynthia L. Egan Mgmt For For For
1.4 Elect Jerrold B. Harris Mgmt For For For
1.5 Elect Barbara G. Novick Mgmt For For For
________________________________________________________________________________
Blucora Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth J. Mgmt For For For
Huebner
2 Elect Mary S. Zappone Mgmt For For For
3 Elect Georganne C. Mgmt For For For
Proctor
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 Repeal of Classified Mgmt For For For
Board
8 Authorization of Board Mgmt For For For
to Set Board
Size
________________________________________________________________________________
BofI Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOFI CUSIP 05566U108 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James S. Argalas Mgmt For For For
1.2 Elect James J. Court Mgmt For For For
1.3 Elect Edward J. Mgmt For For For
Ratinoff
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boingo Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIFI CUSIP 09739C102 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maury Austin Mgmt For For For
2 Elect Chuck Davis Mgmt For For For
3 Elect Michael F. Finley Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bon-Ton Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
BONT CUSIP 09776J101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathryn Bufano Mgmt For For For
1.2 Elect Michael L. Gleim Mgmt For For For
1.3 Elect Daniel T. Mgmt For For For
Motulsky
1.4 Elect Paul E. Rigby Mgmt For For For
1.5 Elect Philmer H. Mgmt For For For
Rohrbaugh
1.6 Elect Jeffrey B. Mgmt For For For
Sherman
1.7 Elect Debra K. Simon 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 the Mgmt For For For
Cash Bonus
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boston Private Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPFH CUSIP 101119105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 John Morton III Mgmt For For For
1.7 Elect Daniel P. Nolan Mgmt For For For
1.8 Elect Kimberly S. Mgmt For For For
Stevenson
1.9 Elect Stephen M. Waters Mgmt For For For
1.10 Elect Donna C. Wells Mgmt For For For
1.11 Elect Lizabeth H. Mgmt For For For
Zlatkus
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
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BRT Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BRT CUSIP 055645303 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment Enabling Mgmt For For For
Legal Structure
Changes
2 Reorganization From a Mgmt For Against Against
Massachusetts
Business Trust into a
Maryland
Corporation
3 Amendment Prohibiting Mgmt For Against Against
Ownership of More
Than
6%
4 Amendment to Director Mgmt For Against Against
Removal
Clause
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Adoption of Unanimous Mgmt For Against Against
Written
Consent
7 Increase in Threshold Mgmt For Against Against
Required to Call a
Special
Meeting
8 Elect Fredric H. Gould Mgmt For For For
9 Elect Gary Hurand Mgmt For Against Against
10 Elect Elie Weiss Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Builders FirstSource, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLDR CUSIP 12008R107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul S. Levy Mgmt For For For
1.2 Elect Cleveland A. Mgmt For For For
Christophe
1.3 Elect Craig A. Steinke 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
________________________________________________________________________________
CAI International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAI CUSIP 12477X106 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor M Garcia Mgmt For For For
1.2 Elect Gary Sawka Mgmt For For For
1.3 Elect Marvin Dennis 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 Approval of the Mgmt For For For
Amendment to the 2007
Equity Incentive
Plan
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Lee Capps III Mgmt For For For
1.2 Elect Brenda C. Freeman Mgmt For For For
1.3 Elect Carla Hendra Mgmt For For For
1.4 Elect Patricia G. Mgmt For For For
McGinnis
1.5 Elect Wenda Harris Mgmt For For For
Millard
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Incentive and Stock
Compensation Plan of
2017
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Calgon Carbon Corporation
Ticker Security ID: Meeting Date Meeting Status
CCC CUSIP 129603106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall S. Dearth Mgmt For For For
1.2 Elect John J. Paro Mgmt For For For
1.3 Elect Timothy G. Rupert 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 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Care.com Inc
Ticker Security ID: Meeting Date Meeting Status
CRCM CUSIP 141633107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sheila Lirio Mgmt For For For
Marcelo
1.2 Elect I. Duncan Mgmt For For For
Robertson
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect I. Martin Inglis Mgmt For For For
1.2 Elect Kathryn C. Turner Mgmt For For For
1.3 Elect Stephen M. Ward, Mgmt For For For
Jr.
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
Stock-Based Incentive
Compensation
Plan
5 Amendment to the Mgmt For For For
Executive Bonus
Compensation
Plan
________________________________________________________________________________
Carrols Restaurant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TAST CUSIP 14574X104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hannah S. Craven Mgmt For For For
1.2 Elect Lawrence E. Hyatt Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
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
________________________________________________________________________________
CenterState Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSFL CUSIP 15201P109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James H. Bingham Mgmt For For For
1.2 Elect G. Robert Mgmt For For For
Blanchard,
Jr.
1.3 Elect C. Dennis Carlton Mgmt For For For
1.4 Elect John C. Corbett Mgmt For For For
1.5 Elect Griffin A. Greene Mgmt For For For
1.6 Elect Charles W. Mgmt For For For
McPherson
1.7 Elect G. Tierso Nunez Mgmt For For For
II
1.8 Elect Thomas E. Oakley Mgmt For For For
1.9 Elect Ernest S. Pinner Mgmt For For For
1.10 Elect William Knox Pou Mgmt For For For
Jr.
1.11 Elect Joshua A. Snively Mgmt For For For
1.12 Elect Michael F. Mgmt For For For
Ciferri
1.13 Elect Daniel R. Richey 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
________________________________________________________________________________
Central Garden & Pet Company
Ticker Security ID: Meeting Date Meeting Status
CENT CUSIP 153527106 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John B. Balousek Mgmt For For For
1.2 Elect William E. Brown Mgmt For For For
1.3 Elect Thomas Colligan Mgmt For For For
1.4 Elect Brooks M. Mgmt For For For
Pennington
III
1.5 Elect Alfred A. Mgmt For For For
Piergallini
1.6 Elect John R. Ranelli Mgmt For For For
1.7 Elect George C. Roeth Mgmt For For For
1.8 Elect M. Beth Springer Mgmt For For For
1.9 Elect Andrew K. Woeber Mgmt For For For
2 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Director Equity
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Century Aluminum Company
Ticker Security ID: Meeting Date Meeting Status
CENX CUSIP 156431108 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jarl Berntzen Mgmt For For For
1.2 Elect Michael Bless Mgmt For For For
1.3 Elect Errol Glasser Mgmt For For For
1.4 Elect Daniel Goldberg Mgmt For For For
1.5 Elect Terence Wilkinson 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
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/22/2017 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 John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Ratification of Auditor 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 Amendment to the 2012 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 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 James A. Mgmt N/A TNA N/A
Mitarotonda
1.2 Elect Janet E. Grove Mgmt N/A TNA N/A
1.3 Elect Company Nominee Mgmt N/A TNA N/A
Shelley G.
Broader
1.4 Elect Company Nominee Mgmt N/A TNA N/A
William S.
Simon
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Repeal of Classified Mgmt N/A TNA N/A
Board
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelley G. Mgmt For For For
Broader
1.2 Elect Bonnie R. Brooks Mgmt For For For
1.3 Elect Janice L. Fields Mgmt For For For
1.4 Elect William S. Simon 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
________________________________________________________________________________
Ciena Corporation
Ticker Security ID: Meeting Date Meeting Status
CIEN CUSIP 171779309 03/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey B. Cash Mgmt For For For
2 Elect Judith M. O'Brien Mgmt For For For
3 Elect Gary B. Smith Mgmt For For For
4 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Cohu Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William E. Mgmt For For For
Bendush
1.2 Elect Robert L. Mgmt For For For
Ciardella
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
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/11/2017 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 Robert L. Guido Mgmt For For For
3 Elect Sarah E. Raiss Mgmt For For For
4 Elect J. David Smith Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Commercial Vehicle Group, Inc
Ticker Security ID: Meeting Date Meeting Status
CVGI CUSIP 202608105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 2014 Mgmt For For For
Equity 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
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/16/2017 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 James S. Ely III Mgmt For For For
3 Elect John A. Fry Mgmt For For For
4 Elect Tim L. Hingtgen Mgmt For For For
5 Elect William Norris Mgmt For For For
Jennings
6 Elect Julia B. North Mgmt For For For
7 Elect Wayne T. Smith Mgmt For For For
8 Elect H. James Williams 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 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of Change in
Control
________________________________________________________________________________
Computer Task Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Helvey Mgmt For For For
III
1.2 Elect Owen J Sullivan Mgmt For For For
1.3 Elect Arthur W. Mgmt For For For
Crumlish
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 Amendment to the 2010 Mgmt For For For
Equity Award
Plan
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Kornberg Mgmt For For For
1.2 Elect Edwin Kantor Mgmt For For For
1.3 Elect Yacov A. Shamash 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 2000 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Conn's, Inc.
Ticker Security ID: Meeting Date Meeting Status
CONN CUSIP 208242107 05/31/2017 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
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Constellium NV
Ticker Security ID: Meeting Date Meeting Status
CSTM CUSIP N22035104 06/15/2017 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 Ratification of Mgmt For For For
Executive Board
Members'
Acts
3 Ratification of Mgmt For For For
Non-Executive Board
Members'
Acts
4 Authority to Mgmt For For For
Repurchase
Shares
5 Elect Jean-Marc Germain Mgmt For For For
6 Elect Guy Maugis Mgmt For For For
7 Elect Werner G.P. Mgmt For For For
Paschke
8 Elect Michiel Brandjes Mgmt For For For
9 Elect Philippe Mgmt For For For
Guillemot
10 Elect John Ormerod Mgmt For For For
11 Elect Lori A. Walker Mgmt For For For
12 Elect Martha F. Brooks Mgmt For For For
13 Elect Nicolas Manardo Mgmt For For For
14 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cray Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAY CUSIP 225223304 06/13/2017 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 Martin J. Homlish Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles M. Mgmt For For For
Swoboda
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 2013 Mgmt For For For
Long-Term Incentive
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/23/2017 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. 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 Amendment to the 2014 Mgmt For For For
Omnibus 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
________________________________________________________________________________
Cypress Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
CY CUSIP 232806109 03/24/2017 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Cypress Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
CY CUSIP 232806109 06/20/2017 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 W. Steve Albrecht Mgmt For TNA N/A
1.2 Elect Eric A. Benhamou Mgmt For TNA N/A
1.3 Elect H. Raymond Mgmt For TNA N/A
Bingham
1.4 Elect Hassane El-Khoury Mgmt For TNA N/A
1.5 Elect Oh Chul Kwon Mgmt For TNA N/A
1.6 Elect Wilbert van den Mgmt For TNA N/A
Hoek
1.7 Elect Michael S. Mgmt For TNA N/A
Wishart
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 Against
Vote on Executive
Compensation
5 Amendment to the 2013 Mgmt For TNA N/A
Stock
Plan
________________________________________________________________________________
Cypress Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
CY CUSIP 232806109 06/20/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Daniel Mgmt N/A For N/A
McCranie
1.2 Elect Camillo Martino Mgmt N/A For N/A
1.3 Elect W. Steve Albrecht Mgmt N/A For N/A
1.4 Elect Hassane El-Khoury Mgmt N/A For N/A
1.5 Elect Oh Chul Kwon Mgmt N/A For N/A
1.6 Elect Wilbert van den Mgmt N/A For N/A
Hoek
1.7 Elect Michael S. Mgmt N/A For N/A
Wishart
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 Amendment to the 2013 Mgmt N/A For N/A
Stock
Plan
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James B. Morgan Mgmt For For For
1.2 Elect John L. Mulligan Mgmt For For For
1.3 Elect Kevin P. Mgmt For For For
McDermott
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Terrence J. Mgmt For For For
Keating
1.5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
1.6 Elect R. Bruce McDonald Mgmt For For For
1.7 Elect Mark A. Schulz Mgmt For For For
1.8 Elect Keith E. Wandell 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 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Diana Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
DSX CUSIP Y2066G104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Apostolos Mgmt For Withhold Against
Kontoyannis
1.2 Elect Semiramis Paliou Mgmt For Withhold Against
1.3 Elect Konstantinos Mgmt For For For
Fotiadis
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
DMC Global Inc.
Ticker Security ID: Meeting Date Meeting Status
BOOM CUSIP 23291C103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gerard E. Munera Mgmt For For For
1.8 Elect Clifton Peter Mgmt For For For
Rose
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 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac 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
________________________________________________________________________________
Dynamic Materials Corporation
Ticker Security ID: Meeting Date Meeting Status
BOOM CUSIP 267888105 11/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Change of Mgmt For For For
Company
Name
2 Approval of 2016 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
EarthLink Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
ELNK CUSIP 27033X101 02/24/2017 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 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Echelon Corporation
Ticker Security ID: Meeting Date Meeting Status
ELON CUSIP 27874N303 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald A. Sege 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 3 Years For
Vote on Executive
Compensation
________________________________________________________________________________
Echelon Corporation
Ticker Security ID: Meeting Date Meeting Status
ELON CUSIP 27874N303 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the 2016 Mgmt For For For
Equity Incentive
Plan
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Electro Scientific Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESIO CUSIP 285229100 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Medica Mgmt For For For
1.2 Elect Raymond A. Link Mgmt For For For
1.3 Elect Laurence E. Mgmt For For For
Cramer
1.4 Elect Frederick A. Ball Mgmt For For For
1.5 Elect Richard H. Wills 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
________________________________________________________________________________
EMCORE Corporation
Ticker Security ID: Meeting Date Meeting Status
EMKR CUSIP 290846203 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald J. Fine Mgmt For For For
1.2 Elect Ettore J. Mgmt For For For
Coringrato
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Equity 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
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Enova International Inc
Ticker Security ID: Meeting Date Meeting Status
ENVA CUSIP 29357K103 05/19/2017 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 A. 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 David C. Habiger Mgmt For For For
7 Elect Gregg A. Kaplan Mgmt For For For
8 Elect Mark P. McGowan Mgmt For For For
9 Elect Mark A. Tebbe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Entravision Communications Corp.
Ticker Security ID: Meeting Date Meeting Status
EVC CUSIP 29382R107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
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
________________________________________________________________________________
EVINE Live Inc.
Ticker Security ID: Meeting Date Meeting Status
EVLV CUSIP 300487105 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bob Rosenblatt Mgmt For For For
1.2 Elect Thomas D. Beers Mgmt For For For
1.3 Elect Landel C. Hobbs Mgmt For For For
1.4 Elect Lowell W. Mgmt For For For
Robinson
1.5 Elect Fred R. Siegel Mgmt For For For
1.6 Elect Lisa Letizio Mgmt For For For
1.7 Elect Neal S. Grabell Mgmt For For For
1.8 Elect Mark K. Mgmt For For For
Holdsworth
1.9 Elect Scott R. Arnold 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
________________________________________________________________________________
Exar Corp
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Behrooz Abdi Mgmt For For For
1.2 Elect Izak Bencuya Mgmt For For For
1.3 Elect Ryan A. Benton Mgmt For For For
1.4 Elect Pierre Guilbault Mgmt For For For
1.5 Elect Brian Hilton Mgmt For For For
1.6 Elect Gary Meyers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Extreme Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXTR CUSIP 30226D106 11/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Kispert Mgmt For For For
1.2 Elect Charles P. Mgmt For For For
Carinalli
1.3 Elect Kathleen M. Mgmt For For For
Holmgren
1.4 Elect Raj Khanna Mgmt For For For
1.5 Elect Edward H. Kennedy Mgmt For For For
1.6 Elect Edward B. Mgmt For For For
Meyercord
III
1.7 Elect John C. Shoemaker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Extension of NOL Mgmt For For For
Shareholder Rights
Plan
5 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect Jennifer L. Mgmt For For For
Sherman
1.9 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ferro Corporation
Ticker Security ID: Meeting Date Meeting Status
FOE CUSIP 315405100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Hipple Mgmt For For For
1.2 Elect Gregory E. Hyland Mgmt For For For
1.3 Elect David A. Lorber 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 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
________________________________________________________________________________
Fidelity Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
LION CUSIP 316394105 04/27/2017 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 Wm. Millard Mgmt For For For
Choate
4 Elect Donald A. Harp, Mgmt For For For
Jr.
5 Elect Kevin S. King Mgmt For For For
6 Elect William C. Mgmt For For For
Lankford,
Jr.
7 Elect H. Palmer Mgmt For For For
Proctor,
Jr.
8 Elect W. Clyde Mgmt For For For
Shepherd
III
9 Elect Rankin M. Smith, Mgmt For For For
Jr.
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
FormFactor, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP 346375108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond A. Link Mgmt For For For
2 Elect Michael D. Mgmt For For For
Slessor
3 Elect Thomas M. St. Mgmt For For For
Dennis
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Madden Mgmt For For For
1.2 Elect Joseph E. McNeely 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
________________________________________________________________________________
Frequency Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FEIM CUSIP 358010106 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.8 Elect Ryan J. Levenson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gener8 Maritime Inc
Ticker Security ID: Meeting Date Meeting Status
GNRT CUSIP Y26889108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger Schmitz Mgmt For For For
1.2 Elect Steven D. Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
General Cable Corporation
Ticker Security ID: Meeting Date Meeting Status
BGC CUSIP 369300108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sallie B. Bailey Mgmt For For For
2 Elect Edward Childs Mgmt For For For
Hall,
III
3 Elect Gregory E. Lawton Mgmt For For For
4 Elect Michael T. Mgmt For For For
McDonnell
5 Elect Craig P. Omtvedt Mgmt For For For
6 Elect Patrick M. Mgmt For For For
Prevost
7 Elect John E. Welsh, Mgmt For For For
III
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
11 Amendment to the Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Great Lakes Dredge & Dock Corporation
Ticker Security ID: Meeting Date Meeting Status
GLDD CUSIP 390607109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ryan J. Levenson Mgmt For For For
1.2 Elect Michael J. Walsh 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 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Griffon Corporation
Ticker Security ID: Meeting Date Meeting Status
GFF CUSIP 398433102 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas J. Brosig Mgmt For For For
1.2 Elect Robert G. Mgmt For Withhold Against
Harrison
1.3 Elect Ronald J. Kramer Mgmt For For For
1.4 Elect Victor Eugene Mgmt For For For
Renuart
2 Advisory Vote on Mgmt For Against 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
________________________________________________________________________________
Guaranty Bancorp
Ticker Security ID: Meeting Date Meeting Status
GBNK CUSIP 40075T607 05/02/2017 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 Albert C. Yates Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Guaranty Bancorp
Ticker Security ID: Meeting Date Meeting Status
GBNK CUSIP 40075T607 09/02/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Issuance of Common Mgmt For For For
Stock for
Acquisition
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Guess, Inc.
Ticker Security ID: Meeting Date Meeting Status
GES CUSIP 401617105 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor Herrero Mgmt For For For
1.2 Elect Kay Mgmt For For For
Isaacson-Leibowitz
1.3 Elect Alex Yemenidjian Mgmt For For For
2 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
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 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Approval of
Severance
Agreements
________________________________________________________________________________
Hardinge Inc.
Ticker Security ID: Meeting Date Meeting Status
HDNG CUSIP 412324303 05/03/2017 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
2.1 Elect James Silver Mgmt For For For
2.2 Elect Richard R Mgmt For For For
Burkhart
2.3 Elect R. Tony Tripeny Mgmt For For For
2.4 Elect B. Christopher Mgmt For For For
DiSantis
2.5 Elect Ryan J. Levenson Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Harmonic Inc.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Harshman
1.2 Elect Patrick Gallagher Mgmt For For For
1.3 Elect E. Floyd Kvamme Mgmt For For For
1.4 Elect Mitzi Reaugh Mgmt For For For
1.5 Elect William F. Mgmt For For For
Reddersen
1.6 Elect Susan 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
5 Amendment to the 1995 Mgmt For For For
Stock
Plan
6 Amendment to Mgmt For For For
Harmonic's 2002
Director Stock
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/28/2017 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 Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Herc Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
HRI CUSIP 42704L104 05/18/2017 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 Michael A. Kelly Mgmt For For For
6 Elect Courtney Mather Mgmt For For For
7 Elect Stephen Mongillo Mgmt For For For
8 Elect Louis J. Pastor Mgmt For For For
9 Elect Mary Pat Salomone 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
________________________________________________________________________________
Heritage Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRTG CUSIP 42727J102 06/23/2017 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 James Masiello Mgmt For For For
1.7 Elect Nicholas Pappas Mgmt For For For
1.8 Elect Joseph Mgmt For For For
Vattamattam
1.9 Elect Vijay Walvekar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hertz Global Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTZ CUSIP 42806J106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Barnes Mgmt For For For
2 Elect SungHwan Cho Mgmt For For For
3 Elect Carolyn N. Mgmt For For For
Everson
4 Elect Vincent J. Mgmt For For For
Intrieri
5 Elect Henry R. Keizer Mgmt For For For
6 Elect Kathryn V. Mgmt For For For
Marinello
7 Elect Daniel A. Mgmt For For For
Ninivaggi
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 Material Mgmt For For For
Terms under the 2016
Omnibus Incentive
Plan
11 Approval of Material Mgmt For For For
Terms under the
Senior Executive
Bonus
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Houghton Mifflin Harcourt Company
Ticker Security ID: Meeting Date Meeting Status
HMHC CUSIP 44157R109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel M. Allen Mgmt For For For
1.2 Elect L. Gordon Crovitz Mgmt For For For
1.3 Elect Lawrence K. Fish Mgmt For For For
1.4 Elect Jill Greenthal Mgmt For For For
1.5 Elect John F. Killian Mgmt For For For
1.6 Elect John R. Mgmt For For For
McKernan,
Jr.
1.7 Elect Brian A. Napack Mgmt For For For
1.8 Elect E. Rogers Novak, Mgmt For For For
Jr.
1.9 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
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nolan D. Mgmt For For For
Archibald
1.2 Elect Mary C. Beckerle Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Jon M. Huntsman Mgmt For For For
1.5 Elect Peter R. Huntsman Mgmt For For For
1.6 Elect Robert J. Mgmt For For For
Margetts
1.7 Elect Wayne A. Reaud Mgmt For For For
1.8 Elect Alvin V. Mgmt For For For
Shoemaker
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
________________________________________________________________________________
Hurco Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.9 Elect Ronald Strackbein 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
________________________________________________________________________________
Hyster-Yale Materials Handling Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. C. Butler, Jr. Mgmt For For For
1.2 Elect Carolyn Corvi Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. LaBarre Mgmt For For For
1.5 Elect H. Vincent Poor Mgmt For For For
1.6 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
1.7 Elect Claiborne R. Mgmt For For For
Rankin
1.8 Elect John M. Stropki, Mgmt For For For
Jr.
1.9 Elect Britton T. Taplin Mgmt For For For
1.10 Elect Eugene Wong Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Identiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
INVE CUSIP 45170X205 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Humphreys Mgmt For For For
1.2 Elect Nina Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
II-VI Incorporated
Ticker Security ID: Meeting Date Meeting Status
IIVI CUSIP 902104108 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis J. Kramer Mgmt For For For
2 Elect Wendy F. DiCicco Mgmt For For For
3 Elect Shaker Sadasivam Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Independence Contract Drilling Inc
Ticker Security ID: Meeting Date Meeting Status
ICD CUSIP 453415309 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Withhold Against
Fitzgerald
1.5 Elect Daniel F. McNease Mgmt For For For
1.6 Elect Tighe A. Noonan Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Allen Rogers Mgmt For For For
II
1.2 Elect Jon M. Ruth 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
________________________________________________________________________________
Interface, Inc.
Ticker Security ID: Meeting Date Meeting Status
TILE CUSIP 458665304 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Burke Mgmt For For For
1.2 Elect Andrew B. Cogan Mgmt For For For
1.3 Elect Carl I. Gable Mgmt For For For
1.4 Elect Jay D. Gould Mgmt For For For
1.5 Elect Daniel T. Hendrix Mgmt For For For
1.6 Elect Christopher G. Mgmt For For For
Kennedy
1.7 Elect K. David Kohler Mgmt For For For
1.8 Elect Erin A. Matts Mgmt For For For
1.9 Elect James B. Miller, Mgmt For For For
Jr.
1.10 Elect Sheryl D. Palmer 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
________________________________________________________________________________
Intevac, Inc.
Ticker Security ID: Meeting Date Meeting Status
IVAC CUSIP 461148108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Norman H. Pond Mgmt For For For
1.2 Elect Wendell T. Mgmt For For For
Blonigan
1.3 Elect Matthew A. Mgmt For For For
Drapkin
1.4 Elect David S. Dury 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 2012 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
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Invacare Corporation
Ticker Security ID: Meeting Date Meeting Status
IVC CUSIP 461203101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan H. Mgmt For For For
Alexander
1.2 Elect Marc M. Gibeley Mgmt For For For
1.3 Elect C. Martin Harris Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Merriman
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 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
________________________________________________________________________________
Inventure Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNAK CUSIP 461212102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ashton D. Asensio Mgmt For For For
1.2 Elect Timothy A. Cole Mgmt For For For
1.3 Elect Macon Bryce Mgmt For For For
Edmonson
1.4 Elect Harold S. Edwards Mgmt For Withhold Against
1.5 Elect Paul J. Lapadat Mgmt For Withhold Against
1.6 Elect Terry McDaniel Mgmt For For For
1.7 Elect Joel D. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Iridium Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
IRDM CUSIP 46269C102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of 2016 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.C. Penney Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCP CUSIP 708160106 05/19/2017 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 B. Craig Owens Mgmt For For For
5 Elect Lisa A. Payne Mgmt For For For
6 Elect Debora A. Mgmt For For For
Plunkett
7 Elect J. Paul Raines Mgmt For For For
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 Amendment to Mgmt For For For
Shareholder Rights
Plan
14 Amendment to the Mgmt For For For
Management Incentive
Compensation
Program
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
K12 Inc.
Ticker Security ID: Meeting Date Meeting Status
LRN CUSIP 48273U102 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig R. Barrett Mgmt For For For
1.2 Elect Guillermo Bron Mgmt For For For
1.3 Elect Fredda J. Cassell 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 Jon Q. Reynolds, Mgmt For For For
Jr.
1.8 Elect Andrew H. Tisch Mgmt For For For
1.9 Elect Stuart Udell Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 2016 Equity Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Permit Removal of Mgmt For For For
Directors Without
Cause
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Kemet Corp.
Ticker Security ID: Meeting Date Meeting Status
KEM CUSIP 488360207 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jacob Kotzubei Mgmt For For For
2 Elect Robert G. Paul Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KEYW Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
KEYW CUSIP 493723100 05/10/2017 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 Shep Hill Mgmt For For For
4 Elect John C. 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly K. Ryan Mgmt For For For
1.2 Elect Patrick E. Mgmt For For For
Connolly
2 Approval of 2016 Mgmt For For For
Annual Cash Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kindred Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
KND CUSIP 494580103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joel Ackerman Mgmt For For For
2 Elect Jonathan D. Blum Mgmt For For For
3 Elect Benjamin A Breier Mgmt For For For
4 Elect Paul J. Diaz Mgmt For For For
5 Elect Heyward R. Mgmt For For For
Donigan
6 Elect Richard A. Mgmt For For For
Goodman
7 Elect Christopher T. Mgmt For For For
Hjelm
8 Elect Frederick J. Mgmt For For For
Kleisner
9 Elect Sharad Mansukani Mgmt For For For
10 Elect Lynn Simon Mgmt For For For
11 Elect Phyllis R. Yale 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 Stock Mgmt For For For
Incentive
Plan
15 Amendment to the Mgmt For Abstain Against
Equity Plan for
Non-Employee
Directors
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knowles Corp
Ticker Security ID: Meeting Date Meeting Status
KN CUSIP 49926D109 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Niew Mgmt For For For
2 Elect Keith L. Barnes Mgmt For For For
3 Elect Richard K. Mgmt For For For
Lochridge
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kopin Corporation
Ticker Security ID: Meeting Date Meeting Status
KOPN CUSIP 500600101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Withhold Against
1.4 Elect Andrew H. Chapman Mgmt For Withhold Against
1.5 Elect Morton Collins Mgmt For Withhold Against
1.6 Elect HSIEH Chi-Chia Mgmt For Withhold Against
1.7 Elect Michael J. Mgmt For Withhold Against
Landine
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kraton Corporation
Ticker Security ID: Meeting Date Meeting Status
KRA CUSIP 50077C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominique Mgmt For For For
Fournier
1.2 Elect John J. Mgmt For For For
Gallagher,
III
1.3 Elect Francis S. Kalman 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
________________________________________________________________________________
Kratos Defense & Security Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTOS CUSIP 50077B207 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 1999 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Garrett E. Pierce Mgmt For For For
1.2 Elect Chin Hu Lim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Equity
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
________________________________________________________________________________
Landec Corporation
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary T. Steele Mgmt For For For
1.2 Elect Steven D. Goldby Mgmt For For For
1.3 Elect Frederick Frank Mgmt For For For
1.4 Elect Catherine Angell Mgmt For For For
Sohn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Layne Christensen Company
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A.B. Brown Mgmt For For For
1.2 Elect Michael J. Caliel Mgmt For For For
1.3 Elect J. Samuel Butler Mgmt For For For
1.4 Elect Nelson Obus Mgmt For For For
1.5 Elect Robert Gilmore Mgmt For For For
1.6 Elect John T. Nesser Mgmt For For For
III
1.7 Elect Alan P. Krusi Mgmt For For For
2 Advisory Vote on Mgmt For 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Leaf Group Ltd
Ticker Security ID: Meeting Date Meeting Status
LFGR CUSIP 52177G102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Hawkins Mgmt For For For
1.2 Elect Brian Regan Mgmt For For For
1.3 Elect Jennifer Shulz 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
________________________________________________________________________________
Limelight Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
LLNW CUSIP 53261M104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter D. Amaral Mgmt For For For
1.2 Elect Scott Genereux 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 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
LMI Aerospace, Inc.
Ticker Security ID: Meeting Date Meeting Status
LMIA CUSIP 502079106 06/08/2017 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
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Gary Cook Mgmt For For For
2 Elect Kurt M. Landgraf Mgmt For For For
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
________________________________________________________________________________
Lumber Liquidators Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LL CUSIP 55003T107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis R. Knowles Mgmt For For For
1.2 Elect David A. Levin Mgmt For For For
1.3 Elect Martin F. Roper 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
________________________________________________________________________________
M.D.C. Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDC CUSIP 552676108 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David D. Mgmt For For For
Mandarich
1.2 Elect Paris G. Reece, Mgmt For For For
III
1.3 Elect David Siegel 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 2011 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
M/I Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHO CUSIP 55305B101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip G. Creek Mgmt For For For
1.2 Elect Nancy J. Kramer Mgmt For For For
1.3 Elect Norman L. Traeger 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
________________________________________________________________________________
Marin Software Incorporated
Ticker Security ID: Meeting Date Meeting Status
MRIN CUSIP 56804T106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Gordon Crovitz Mgmt For For For
1.2 Elect Daina Middleton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Robert Mgmt For For For
Campbell
1.2 Elect Ernst N. Csiszar Mgmt For For For
1.3 Elect Julia L. Johnson Mgmt For For For
1.4 Elect Jorge Mas 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
________________________________________________________________________________
Matador Resources Company
Ticker Security ID: Meeting Date Meeting Status
MTDR CUSIP 576485205 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Wm. Foran Mgmt For For For
2 Elect Reynald A. Mgmt For For For
Baribault
3 Elect R. Gaines Baty Mgmt For For For
4 Elect William M. Mgmt For For For
Byerley
5 Elect Julia P. Mgmt For For For
Forrester
6 Elect Kenneth L. Mgmt For For For
Stewart
7 Increase of Authorized Mgmt For For For
Common
Stock
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Hewitt Mgmt For For For
1.2 Elect Michael J. Hall Mgmt For For For
1.3 Elect John W. Gibson Mgmt For For For
1.4 Elect I. Edgar Hendrix Mgmt For For For
1.5 Elect Tom E. Maxwell Mgmt For For For
1.6 Elect Jim W. Mogg Mgmt For For For
1.7 Elect James H. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
5 Approval of 2016 Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Theodore L. Mgmt For For For
Tewksbury
2 Elect Albert J. Moyer 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
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven C. Mgmt For For For
Craddock
1.2 Elect Donald E. Schrock Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
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 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McClatchy Company
Ticker Security ID: Meeting Date Meeting Status
MNI CUSIP 579489303 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth Mgmt For For For
Ballantine
1.2 Elect Clyde W. Ostler Mgmt For For For
1.3 Elect Maria Thomas 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 3 Years For
Vote on Executive
Compensation
5 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Mentor Graphics Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 02/02/2017 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
________________________________________________________________________________
Mercury Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRCY CUSIP 589378108 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James K. Bass Mgmt For For For
1.2 Elect Michael A. Mgmt For For For
Daniels
2 Amendment to the 2005 Mgmt For Against Against
Stock Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhonda L. Brooks Mgmt For For For
1.2 Elect Jeffrey A. Craig Mgmt For For For
1.3 Elect William J. Lyons 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 Amendment to the 2010 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Microsemi Corporation
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/14/2017 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 E. 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 Paul F. Folino Mgmt For For For
7 Elect William L. Healey Mgmt For For For
8 Elect Matthew E. Mgmt For For For
Massengill
9 ADVISORY VOTE ON Mgmt For Against Against
EXECUTIVE
COMPENSATION
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
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
________________________________________________________________________________
Mueller Water Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWA CUSIP 624758108 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shirley C. Mgmt For For For
Franklin
1.2 Elect Thomas J. Hansen Mgmt For For For
1.3 Elect Gregory E. Hyland Mgmt For For For
1.4 Elect Jerry W. Kolb Mgmt For For For
1.5 Elect Mark J. O'Brien Mgmt For For For
1.6 Elect Bernard G. Mgmt For For For
Rethore
1.7 Elect Lydia W. Thomas Mgmt For For For
1.8 Elect Michael T. Tokarz 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
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. 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 Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Natural Grocers by Vitamin Cottage Inc.
Ticker Security ID: Meeting Date Meeting Status
NGVC CUSIP 63888U108 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Zephyr Isely Mgmt For For For
1.2 Elect Michael T. Mgmt For For For
Campbell
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Navios Maritime Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
NM CUSIP Y62196103 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shunji Sasada Mgmt For For For
1.2 Elect Spyridon Magoulas Mgmt For For For
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
and Authority to Set
Fees
________________________________________________________________________________
NCI Building Systems, Inc
Ticker Security ID: Meeting Date Meeting Status
NCS CUSIP 628852204 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norman C. Mgmt For For For
Chambers
2 Elect Kathleen J. Mgmt For For For
Affeldt
3 Elect George L. Ball Mgmt For For For
4 Elect Nathan K. Sleeper Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NeoPhotonics Corporation
Ticker Security ID: Meeting Date Meeting Status
NPTN CUSIP 64051T100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dmitry Akhanov Mgmt For For For
1.2 Elect Timothy S. Jenks 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
________________________________________________________________________________
New York & Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
NWY CUSIP 649295102 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory J. Scott Mgmt For For For
1.2 Elect Bodil M. Arlander Mgmt For For For
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 Approval of a Stock Mgmt For Abstain Against
Appreciation Right
and Option Exchange
Program
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Anderson Mgmt For For For
1.2 Elect Anthony J. Best Mgmt For For For
1.3 Elect G. Stephen Finley Mgmt For For For
1.4 Elect Paul L. Howes Mgmt For For For
1.5 Elect Roderick A. Mgmt For For For
Larson
1.6 Elect Gary L. Warren 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
Employee Equity
Incentive
Plan
5 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Program
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven T. Warshaw Mgmt For For For
1.2 Elect Carey A. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 12/14/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2016 Omnibus Incentive Mgmt For For For
Plan
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Northwest Pipe Company
Ticker Security ID: Meeting Date Meeting Status
NWPX CUSIP 667746101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle Mgmt For For For
Applebaum
1.2 Elect Michael C. Mgmt For For For
Franson
1.3 Elect Scott Montross 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
________________________________________________________________________________
Novanta Inc
Ticker Security ID: Meeting Date Meeting Status
NOVT CUSIP 67000B104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen W. Mgmt For For For
Bershad
1.2 Elect Dennis J. Fortino Mgmt For For For
1.3 Elect Matthijs Glastra Mgmt For For For
1.4 Elect Brian D King Mgmt For For For
1.5 Elect Ira J. Lamel Mgmt For For For
1.6 Elect Dominic A. Romeo Mgmt For For For
1.7 Elect Thomas N. Secor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oclaro, Inc.
Ticker Security ID: Meeting Date Meeting Status
OCLR CUSIP 67555N206 11/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kendall Cowan Mgmt For For For
1.2 Elect Joel A. Smith III Mgmt For For For
2 Amendment to the 2001 Mgmt For Against Against
Long-Term Stock
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Olin Corporation
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gray G. Benoist Mgmt For For For
2 Elect John E. Fischer Mgmt For For For
3 Elect Richard M. Mgmt For For For
Rompala
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ooma Inc
Ticker Security ID: Meeting Date Meeting Status
OOMA CUSIP 683416101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan Butenhoff Mgmt For For For
1.2 Elect Russell Mann 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 07/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale Blanchfield Mgmt For For For
1.2 Elect Emily J. Groehl Mgmt For For For
1.3 Elect Brian E. Shore Mgmt For For For
1.4 Elect Carl W. Smith Mgmt For For For
1.5 Elect Steven T. Warshaw Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Patterson-UTI Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 04/20/2017 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
________________________________________________________________________________
Patterson-UTI Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark S. Siegel Mgmt For For For
1.2 Elect Charles O. Mgmt For For For
Buckner
1.3 Elect Michael W. Conlon Mgmt For For For
1.4 Elect William A Mgmt For For For
Hendricks,
Jr.
1.5 Elect Curtis W. Huff Mgmt For For For
1.6 Elect Terry H. Hunt Mgmt For For For
1.7 Elect Tiffany J. Thom Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
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
________________________________________________________________________________
PCM, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCMI CUSIP 69323K100 08/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pengrowth Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
PGF CUSIP 70706P104 06/20/2017 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 Derek W. Evans Mgmt For For For
2.2 Elect Wayne K. Foo Mgmt For For For
2.3 Elect Kelvin B. Mgmt For For For
Johnston
2.4 Elect James D. Mgmt For For For
McFarland
2.5 Elect A. Terence Poole Mgmt For For For
2.6 Elect Jamie C. Sokalsky Mgmt For For For
2.7 Elect D. Michael G. Mgmt For For For
Stewart
3 Authority to Reduce Mgmt For For For
Stated
Capital
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Perceptron, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRCP CUSIP 71361F100 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Richard Marz Mgmt For For For
1.2 Elect John F. Bryant 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 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 06/14/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Increase of Authorized Mgmt For For For
Common
Stock
9 Amendment to the 2012 Mgmt For For For
Long Term Incentive
Plan
10 Approval of the Plan Mgmt For For For
for Tax Deductible
Executive Incentive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PGT Innovations Inc
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brett N. Milgrim Mgmt For For For
1.2 Elect Richard D. Mgmt For For For
Feintuch
1.3 Elect Jeff Jackson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 05/31/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The MSR Sale Mgmt For For For
2 The Home Loans Asset Mgmt For For For
Sale
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jane D. Carlin Mgmt For For For
1.2 Elect Robert D. Crowl Mgmt For For For
1.3 Elect James O. Egan Mgmt For For For
1.4 Elect James C. Mgmt For For For
Neuhauser
1.5 Elect Charles P. Pizzi Mgmt For For For
1.6 Elect Kevin Stein Mgmt For For For
1.7 Elect Carroll R. Mgmt For For For
Wetzel,
Jr.
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
________________________________________________________________________________
Ply Gem Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
PGEM CUSIP 72941W100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick J. Mgmt For For For
Iseman
1.2 Elect Mary K. Rhinehart Mgmt For For For
1.3 Elect Janice E. Stipp Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pure Cycle Corporation
Ticker Security ID: Meeting Date Meeting Status
PCYO CUSIP 746228303 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 N/A For N/A
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Quanex Building Products Corporation
Ticker Security ID: Meeting Date Meeting Status
NX CUSIP 747619104 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan F. Davis Mgmt For For For
2 Elect Curtis M. Stevens 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 Employee Stock Mgmt For For For
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stuart M. Mgmt For Withhold Against
Huizinga
1.2 Elect David J. Pauldine Mgmt For For For
1.3 Elect James Simons Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/10/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the Mgmt For For For
amendment to the 2014
Equity Compensation
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RadiSys Corporation
Ticker Security ID: Meeting Date Meeting Status
RSYS CUSIP 750459109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald de Lange Mgmt For For For
1.2 Elect Brian Bronson Mgmt For For For
1.3 Elect Hubert de Mgmt For For For
Pesquidoux
1.4 Elect C. Scott Gibson Mgmt For For For
1.5 Elect Michael G. Mgmt For For For
Hluchyj
1.6 Elect M. Niel Ransom Mgmt For For For
1.7 Elect Vincent H. Tobkin 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 Amendment to the 2007 Mgmt For For For
Stock
Plan
6 Amendment to the 1996 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
RAIT Financial Trust
Ticker Security ID: Meeting Date Meeting Status
RAS CUSIP 749227609 06/22/2017 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. Malter Mgmt For For For
1.2 Elect Andrew Batinovich Mgmt For For For
1.3 Elect Scott L.N. Mgmt For For For
Davidson
1.4 Elect Frank A. Farnesi Mgmt For For For
1.5 Elect S. Kristin Kim Mgmt For For For
1.6 Elect Jon C. Sarkisian Mgmt For For For
1.7 Elect Andrew M. Mgmt For For For
Silberstein
1.8 Elect Murray Stempel, Mgmt For For For
III
1.9 Elect Thomas D. Wren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Incentive Award
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
________________________________________________________________________________
Red Robin Gourmet Burgers, Inc.
Ticker Security ID: Meeting Date Meeting Status
RRGB CUSIP 75689M101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert B. Aiken Mgmt For For For
2 Elect Cambria W. Mgmt For For For
Dunaway
3 Elect Kalen F. Holmes Mgmt For For For
4 Elect Richard J. Howell Mgmt For For For
5 Elect Glenn B. Kaufman Mgmt For For For
6 Elect Steven K. Lumpkin Mgmt For For For
7 Elect Pattye L. Moore Mgmt For For For
8 Elect Stuart I. Oran Mgmt For For For
9 Elect Denny Marie Post 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 Approval of the 2017 Mgmt For For For
Performance Incentive
Plan
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/08/2017 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 Mark E. Speese Mgmt For TNA N/A
1.2 Elect Jeffery M. Mgmt For TNA N/A
Jackson
1.3 Elect Leonard H. Mgmt For TNA N/A
Roberts
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 Against
Vote on Executive
Compensation
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/08/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt N/A For N/A
1.2 Elect Mitchell E. Fadel Mgmt N/A Withhold N/A
1.3 Elect Christopher B. Mgmt N/A For N/A
Hetrick
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
________________________________________________________________________________
Revolution Lighting Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
RVLT CUSIP 76155G206 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert V. LaPenta Mgmt For For For
1.2 Elect James A. DePalma Mgmt For For For
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 For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
RH
Ticker Security ID: Meeting Date Meeting Status
RH CUSIP 74967X103 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hilary Krane Mgmt For For For
1.2 Elect Katie Mitic Mgmt For For For
1.3 Elect Ali Rowghani Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Reapproval of the 2012 Mgmt For Abstain Against
Stock Incentive Plan
for Purposes of
162(m) of the
IRC
4 Approval of the Cash Mgmt For Abstain Against
Incentive Bonus
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RTI Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTIX CUSIP 74975N105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Jonathon M. Mgmt For For For
Singer
1.5 Elect Mark Stolper Mgmt For For For
1.6 Elect Paul G. Thomas Mgmt For For For
1.7 Elect Nicholas J. Mgmt For For For
Valeriani
1.8 Elect Shirley A. Weis 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
________________________________________________________________________________
Rubicon Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
RBCN CUSIP 78112T107 05/03/2017 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 Reverse Stock Split Mgmt For For For
3 Decrease of Authorized Mgmt For For For
Common
Stock
4 Elect Susan M. Westphal Mgmt For For For
5 Ratification of Auditor 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
________________________________________________________________________________
Ruby Tuesday, Inc.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Buettgen Mgmt For Abstain Against
2 Elect Bernard Lanigan, Mgmt For For For
Jr.
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 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 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 John P. Mgmt For For For
Goldsberry
4 Elect Rita S. Lane Mgmt For For For
5 Elect Joseph G. Mgmt For For For
Licata,
Jr.
6 Elect Mario M. Rosati Mgmt For Against Against
7 Elect Wayne Shortridge Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For For For
Incentive
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Scorpio Bulkers Inc
Ticker Security ID: Meeting Date Meeting Status
SALT CUSIP Y7546A122 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emanuele A. Lauro Mgmt For For For
1.2 Elect Robert Giorgi Mgmt For For For
1.3 Elect Thomas Ostrander Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Scorpio Tankers Inc.
Ticker Security ID: Meeting Date Meeting Status
STNG CUSIP Y7542C106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emanuele A. Lauro Mgmt For For For
1.2 Elect Ademaro Lanzara Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Craddock Mgmt For For For
2 Elect William Francis Mgmt For For For
Markey,
III
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Compensation and
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sears Hometown and Outlet Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
SHOS CUSIP 812362101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Sigma Designs, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGM CUSIP 826565103 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael 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
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
SigmaTron International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGMA CUSIP 82661L101 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul J. Plante Mgmt For For For
1.2 Elect Barry R. Horek 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
________________________________________________________________________________
Silicon Graphics International Corp.
Ticker Security ID: Meeting Date Meeting Status
SGI CUSIP 82706L108 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Skechers U.S.A., Inc.
Ticker Security ID: Meeting Date Meeting Status
SKX CUSIP 830566105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Geyer Kosinski Mgmt For For For
1.2 Elect Richard Rappaport Mgmt For For For
1.3 Elect Richard Siskind 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 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
5 Approval of the 2018 Mgmt For For For
Employee Stock
Purchase
Plan
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Southern National Bancorp Of Virginia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SONA CUSIP 843395104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Neil J. Call 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 2017 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Southern National Bancorp Of Virginia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SONA CUSIP 843395104 06/21/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger of Equals Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
________________________________________________________________________________
Spartan Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPAR CUSIP 846819100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Rooke Mgmt For For For
1.2 Elect Richard R. Mgmt For For For
Current
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
State Bank Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/25/2017 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 Robert H. McMahon Mgmt For For For
11 Elect J. Thomas Wiley, Mgmt For For For
Jr.
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
StealthGas, Inc.
Ticker Security ID: Meeting Date Meeting Status
GASS CUSIP Y81669106 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael G. Mgmt For For For
Jolliffe
1.2 Elect John Kostoyannis Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence J. Mgmt For For For
Blanford
1.2 Elect William P. Mgmt For For For
Crawford
1.3 Elect Connie K. Mgmt For For For
Duckworth
1.4 Elect David W. Joos Mgmt For For For
1.5 Elect James P. Keane Mgmt For For For
1.6 Elect Robert C. Pew III Mgmt For For For
1.7 Elect Cathy D. Ross Mgmt For For For
1.8 Elect Peter M. Wege II Mgmt For For For
1.9 Elect P. Craig Welch, Mgmt For For For
Jr.
1.10 Elect Kate Pew Wolters Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sucampo Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCMP CUSIP 864909106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter S. Mgmt For For For
Greenleaf
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
________________________________________________________________________________
Sunedison Semiconductor Limited
Ticker Security ID: Meeting Date Meeting Status
SEMI CUSIP Y8213L102 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonia R. Mgmt For For For
Alvarez
2 Elect Gideon Argov Mgmt For For For
3 Elect Michael F. Mgmt For For For
Bartholomeusz
4 Elect Jeffery A. Beck Mgmt For For For
5 Elect Justine F. Lien Mgmt For For For
6 Elect Shaker Sadasivam Mgmt For For For
7 Elect Abdul Jabbar Bin Mgmt For Against Against
Karam
Din
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Authority to Mgmt For Against Against
Repurchase
Shares
12 Amendment to Mgmt For For For
Constitution
________________________________________________________________________________
SunOpta Inc.
Ticker Security ID: Meeting Date Meeting Status
STKL CUSIP 8676EP108 05/24/2017 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 David J. Colo Mgmt For For For
4 Elect Michael Detlefsen Mgmt For For For
5 Elect Dean Hollis Mgmt For For For
6 Elect Katrina Houde Mgmt For For For
7 Elect Brendan B. Mgmt For For For
Springstubb
8 Elect Gregg A. Tanner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
12 The Preferred Stock Mgmt For For For
Resolution
________________________________________________________________________________
Supervalu Inc.
Ticker Security ID: Meeting Date Meeting Status
SVU CUSIP 868536103 07/20/2016 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 Against Against
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 Wayne C. Sales Mgmt For For For
9 Elect Frank A. Savage Mgmt For For For
10 Elect Gerald Storch Mgmt For For For
11 Elect Mary A. Winston 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
Stock
Plan
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Synalloy Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Systemax Inc.
Ticker Security ID: Meeting Date Meeting Status
SYX CUSIP 871851101 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Leeds Mgmt For For For
1.2 Elect Bruce Leeds Mgmt For For For
1.3 Elect Robert Leeds Mgmt For For For
1.4 Elect Lawrence P. Mgmt For For For
Reinhold
1.5 Elect Stacy S. Dick Mgmt For For For
1.6 Elect Robert D. Mgmt For For For
Rosenthal
1.7 Elect Marie Mgmt For For For
Adler-Kravecas
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Team, Inc.
Ticker Security ID: Meeting Date Meeting Status
TISI CUSIP 878155100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Louis A. Waters Mgmt For For For
1.2 Elect Jeffery G. Davis Mgmt For For For
1.3 Elect Gary G. Yesavage 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 Approval of the Mgmt For For For
Amended and Restated
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Bielli Mgmt For For For
1.2 Elect Anthony L. Leggio Mgmt For For For
1.3 Elect Norman Metcalfe 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
________________________________________________________________________________
Textainer Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
TGH CUSIP G8766E109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Nurek Mgmt For For For
2 Elect Iain Brown Mgmt For For For
3 Elect Robert D Pedersen Mgmt For For For
4 Approval of Financial Mgmt For For For
Statements
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
The Dixie Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXYN CUSIP 255519100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 John W. Murrey, Mgmt For For For
III
1.9 Elect Michael L. Owens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The New York Times Company
Ticker Security ID: Meeting Date Meeting Status
NYT CUSIP 650111107 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joichi Ito Mgmt For For For
1.2 Elect James A. Kohlberg Mgmt For For For
1.3 Elect Brian P. Mgmt For For For
McAndrews
1.4 Elect Doreen A. Toben Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TimkenSteel Corporation
Ticker Security ID: Meeting Date Meeting Status
TMST CUSIP 887399103 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall H. Mgmt For For For
Edwards
1.2 Elect Ward J. Timken, Mgmt For For For
Jr.
1.3 Elect Randall A. Mgmt For For For
Wotring
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tivity Health Inc
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Archelle Georgiou Mgmt For For For
2 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
3 Elect Peter Hudson Mgmt For For For
4 Elect Bradley S. Karro Mgmt For For For
5 Elect Paul H. Keckley Mgmt For For For
6 Elect Conan J. Laughlin Mgmt For For For
7 Elect Lee A. Shapiro Mgmt For For For
8 Elect Donato Tramuto Mgmt For For For
9 Elect Kevin G. Wills 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
________________________________________________________________________________
Tower International Inc.
Ticker Security ID: Meeting Date Meeting Status
TOWR CUSIP 891826109 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alison Mgmt For For For
Davis-Blake
1.2 Elect Frank E. English Mgmt For For For
Jr.
1.3 Elect James C. Gouin 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
________________________________________________________________________________
Travelcenters of America LLC
Ticker Security ID: Meeting Date Meeting Status
TA CUSIP 894174101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph L. Morea Mgmt For For For
2 Elect Barry M. Portnoy Mgmt For For For
3 Management Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TRC Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRR CUSIP 872625108 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Carrig Mgmt For For For
1.2 Elect F. Thomas Casey Mgmt For For For
1.3 Elect Stephen M. Duff Mgmt For For For
1.4 Elect Richard H. Grogan Mgmt For For For
1.5 Elect Stephanie C. Mgmt For For For
Hildebrandt
1.6 Elect Kathleen M. Mgmt For For For
Shanahan
1.7 Elect Dennis E. Welch Mgmt For Withhold Against
1.8 Elect B. Keith Trent Mgmt For For For
1.9 Elect Christopher P. Mgmt For For For
Vincze
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tremor Video, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRMR CUSIP 89484Q100 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Caine Mgmt For For For
2 Elect Warren Lee Mgmt For For For
3 Elect Kevin Thompson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TRI Pointe Group Inc
Ticker Security ID: Meeting Date Meeting Status
TPH CUSIP 87265H109 05/26/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For For For
1.2 Elect Julie S. England Mgmt For For For
1.3 Elect Philip G. Mgmt For For For
Franklin
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
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 05/24/2017 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 Elect Jeffrey S. Mgmt For For For
Andreson
9 Amendment to the Stock Mgmt For For For
Incentive
Plan
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
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Davis Mgmt For For For
2 Elect Peggy Y. Fowler Mgmt For For For
3 Elect Stephen M. Gambee Mgmt For For For
4 Elect James S. Greene Mgmt For For For
5 Elect Luis F. Machuca Mgmt For For For
6 Elect Cort L. O'Haver Mgmt For For For
7 Elect Maria M. Pope Mgmt For For For
8 Elect John F. Schultz Mgmt For For For
9 Elect Susan F. Stevens Mgmt For For For
10 Elect Hilliard C. Mgmt For For For
Terry
III
11 Elect Bryan L. Timm Mgmt For For For
12 Ratification of Auditor 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
UNIFI, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFI CUSIP 904677200 10/26/2016 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 James M. Kilts Mgmt For For For
6 Elect Kenneth G. Mgmt For For For
Langone
7 Elect James D. Mead Mgmt For For For
8 Elect Suzanne M. Mgmt For For For
Present
9 Change in Board Size Mgmt For Against Against
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter A. Altabef Mgmt For For For
2 Elect Jared L. Cohon Mgmt For For For
3 Elect Alison Davis Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Denise K. Mgmt For For For
Fletcher
6 Elect Philippe Germond Mgmt For For For
7 Elect Paul E. Martin Mgmt For For For
8 Elect Lee D. Roberts Mgmt For For For
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase of Authorized Mgmt For For For
Common
Stock
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Univar Inc
Ticker Security ID: Meeting Date Meeting Status
UNVR CUSIP 91336L107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Doheny Mgmt For For For
1.2 Elect Edward J. Mooney Mgmt For For For
1.3 Elect Juliet Teo Mgmt For For For
1.4 Elect David H. Mgmt For For For
Wasserman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Omnibus Equity
Incentive
Plan
5 Approval of Executive Mgmt For For For
Annual Bonus
Plan
________________________________________________________________________________
Veeco Instruments Inc.
Ticker Security ID: Meeting Date Meeting Status
VECO CUSIP 922417100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen A. Mgmt For For For
Bayless
1.2 Elect Gordon Hunter Mgmt For For For
1.3 Elect Peter J. Simone 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
________________________________________________________________________________
Vince Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
VNCE CUSIP 92719W108 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerome S. Mgmt For For For
Griffith
1.2 Elect Brendan Hoffman Mgmt For For For
1.3 Elect Marc J. Leder Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Vishay Precision Group Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Janet M. Clarke Mgmt For For For
1.3 Elect Saul V. Reibstein Mgmt For For For
1.4 Elect Timothy V. Mgmt For For For
Talbert
1.5 Elect Ziv Shoshani Mgmt For For For
1.6 Elect Cary B. Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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 For Against
Regarding
Recapitalization
________________________________________________________________________________
VOXX International Corporation
Ticker Security ID: Meeting Date Meeting Status
VOXX CUSIP 91829F104 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul C. Kreuch, Mgmt For For For
Jr.
1.2 Elect Peter A. Lesser Mgmt For For For
1.3 Elect Denise Waund Mgmt For For For
Gibson
1.4 Elect John J. Shalam Mgmt For For For
1.5 Elect Patrick M. Mgmt For For For
Lavelle
1.6 Elect Charles M. Stoehr Mgmt For For For
1.7 Elect Ari M. Shalam Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Walker & Dunlop Inc.
Ticker Security ID: Meeting Date Meeting Status
WD CUSIP 93148P102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Bancroft
1.2 Elect Adam J. Palmer Mgmt For Withhold Against
1.3 Elect Norton A. Mgmt For For For
Schwartz
1.4 Elect Randy J. Snyder Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara L. Rambo Mgmt For For For
2 Elect Matthew L. Hyde Mgmt For For For
3 Elect Dennis F. Madsen Mgmt For For For
4 Elect James F. Mgmt For For For
Nordstrom
Jr.
5 Elect Robert D. Olsen Mgmt For For For
6 Elect Randolph K. Mgmt For For For
Repass
7 Elect Alice M. Richter Mgmt For For For
8 Elect Christiana Shi Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Omnibus Equity
Incentive
Plan
13 Amendment to the Stock Mgmt For For For
Buying
Plan
________________________________________________________________________________
Westell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
WSTL CUSIP 957541105 05/30/2017 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
________________________________________________________________________________
Westell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
WSTL CUSIP 957541105 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Thomas Mgmt For For For
Gruenwald
1.2 Elect Fared Adib Mgmt For For For
1.3 Elect Jeannie H. Mgmt For For For
Diefenderfer
1.4 Elect Robert W. Foskett Mgmt For For For
1.5 Elect Dennis O. Harris Mgmt For For For
1.6 Elect Martin D. Mgmt For For For
Hernandez
1.7 Elect Robert C. Penny, Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Westport Fuel Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
WPRT CUSIP 960908309 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brenda J. Eprile Mgmt For For For
1.2 Elect Warren J. Baker Mgmt For For For
1.3 Elect Nancy S. Gougarty Mgmt For For For
1.4 Elect Anthony Harris Mgmt For For For
1.5 Elect Colin S. Johnston Mgmt For For For
1.6 Elect Scott Mackie Mgmt For For For
1.7 Elect Rodney T. Nunn Mgmt For For For
1.8 Elect Peter M. Yu Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Willbros Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WG CUSIP 969203108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elimination of Mgmt For For For
Supermajority
Requirement
2 Repeal of Classified Mgmt For For For
Board
3 Elect W. Gary Gates Mgmt For For For
4 Elect Daniel E. Mgmt For For For
Lonergan
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 Approval of the 2017 Mgmt For For For
Stock and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
William Lyon Homes
Ticker Security ID: Meeting Date Meeting Status
WLH CUSIP 552074700 05/23/2017 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 Michael Barr Mgmt For For For
1.3 Elect Thomas F. Mgmt For For For
Harrison
1.4 Elect Gary H. Hunt Mgmt For For For
1.5 Elect William H. Lyon Mgmt For For For
1.6 Elect Matthew R. Mgmt For For For
Niemann
1.7 Elect Lynn Carlson Mgmt For For For
Schell
1.8 Elect Matthew R. Zaist Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Windstream Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIN CUSIP 97382A200 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol B. Armitage Mgmt For For For
2 Elect Samuel E. Beall Mgmt For For For
III
3 Elect Jeannie Mgmt For For For
Diefenderfer
4 Elect Jeffrey T. Hinson Mgmt For For For
5 Elect William G. Mgmt For For For
LaPerch
6 Elect Larry Laque Mgmt For For For
7 Elect Julie A. Shimer Mgmt For For For
8 Elect Marc Stoll Mgmt For For For
9 Elect Michael G. Stoltz Mgmt For For For
10 Elect Anthony W. Thomas Mgmt For For For
11 Elect Walter L. Turek Mgmt For For For
12 Elect Alan L. Wells 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 Amendments to Enable Mgmt For For For
Shareholders to Call
Special
Meetings
16 Elimination of Mgmt For For For
Supermajority
Requirement
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Winnebago Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGO CUSIP 974637100 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Happe Mgmt For For For
1.2 Elect Robert M. Mgmt For For For
Chiusano
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Jorge Titinger Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
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
________________________________________________________________________________
AAC Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
AAC CUSIP 000307108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry D. Mgmt For For For
Bostelman
1.2 Elect Lucius E. Burch, Mgmt For For For
III
1.3 Elect Michael T. Mgmt For For For
Cartwright
1.4 Elect Darrell S. Mgmt For For For
Freeman,
Sr
1.5 Elect David C. Kloeppel Mgmt For For For
1.6 Elect Jerrod N. Menz Mgmt For For For
1.7 Elect Richard E. Mgmt For For For
Ragsdale
1.8 Elect Darryl E. Rouson Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
3 Approval of Material Mgmt For For For
Terms under the 2014
Equity Incentive
Plan
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ACI Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACIW CUSIP 004498101 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 James C. McGroddy 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 John M. Shay, Jr. Mgmt For For For
1.9 Elect Jan H. Suwinski Mgmt For For For
1.10 Elect Thomas W. Warsop Mgmt For For For
III
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 2017 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
ADTRAN, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas R. Stanton Mgmt For For For
1.2 Elect H. Fenwick Huss Mgmt For For For
1.3 Elect William L. Marks Mgmt For For For
1.4 Elect Anthony J. Melone Mgmt For For For
1.5 Elect Balan Nair Mgmt For For For
1.6 Elect Jacqueline H. Mgmt For For For
Rice
1.7 Elect Kathryn A. Walker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Renewal of Advanced Mgmt For For For
Energys Short Term
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
7 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
________________________________________________________________________________
Air Lease Corp.
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/03/2017 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
________________________________________________________________________________
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/04/2017 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 Gary L. Martin Mgmt For For For
7 Elect Ronald A. Mgmt For For For
Robinson
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
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian H. Mgmt For For For
Chippendale
2 Elect Weston M. Hicks Mgmt For For For
3 Elect Jefferson W. Mgmt For For For
Kirby
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Amerco
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr For For For
Regarding
Ratification of Board
and Management
Acts
________________________________________________________________________________
America's Car-Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Mgmt For For For
Englander
2 Elect Kenny Gunderman Mgmt For For For
3 Elect William H. Mgmt For For For
Henderson
4 Elect Eddie L. Hight Mgmt For For For
5 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
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
________________________________________________________________________________
Ames National Corporation
Ticker Security ID: Meeting Date Meeting Status
ATLO CUSIP 031001100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Betty A. Baudler Mgmt For For For
Horras
1.2 Elect Patrick G. Hagan Mgmt For For For
1.3 Elect Thomas H. Pohlman 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
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/19/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of 2017 Mgmt For For For
Senior Executive
Incentive Bonus
Plan
12 Approval of 2017 Mgmt For For For
Equity
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/19/2017 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 Steve Odland Mgmt For For For
6 Elect Fred B. Parks Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald A. Nolan Mgmt For For For
1.2 Elect Patricia K. Mgmt For For For
Wagner
1.3 Elect Robert J. Marzec 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
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Thomas Hiltz Mgmt For For For
1.2 Elect Edith Kelly-Green Mgmt For For For
1.3 Elect Dan P. Mgmt For For For
Komnenovich
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AptarGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATR CUSIP 038336103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George L. Mgmt For For For
Fotiades
2 Elect King W. Harris Mgmt For For For
3 Elect Joanne C. Smith Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ariad Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARIA CUSIP 04033A100 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Mgmt For For For
Declassify the Board
of
Directors
2 Elect Alexander J. Mgmt For For For
Denner
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 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Amy Abernethy Mgmt For For For
1.2 Elect Jonathan Bush Mgmt For For For
1.3 Elect Brandon Hull 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
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emile A. Battat Mgmt For For For
1.2 Elect Ronald N. Mgmt For For For
Spaulding
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
________________________________________________________________________________
Autocanada Inc.
Ticker Security ID: Meeting Date Meeting Status
ACQ CUSIP 05277B209 05/05/2017 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 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 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 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2015 Mgmt For For For
Incentive
Compensation
Plan
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
AVG Technologies N.V.
Ticker Security ID: Meeting Date Meeting Status
AVG CUSIP N07831105 08/23/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Supervisory Board
Acts
2 Elect Rene Bienz Mgmt For For For
3 Elect Gagandeep Singh Mgmt For For For
4 Elect Glenn Taylor Mgmt For For For
5 Ratification of Mgmt For For For
Management Board
Acts
6 Elect Alan Rassaby Mgmt For For For
7 Elect Stefan Boermans Mgmt For For For
8 Elect Dick Haarsma Mgmt For For For
9 Amendments to Articles Mgmt For For For
- Private
Conversion
10 Amendments to Articles Mgmt For For For
- Liquidator
Appointment
11 Sale of Assets Mgmt For For For
12 Dissolution Mgmt For For For
________________________________________________________________________________
AZZ Inc.
Ticker Security ID: Meeting Date Meeting Status
AZZ CUSIP 002474104 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel E. Berce Mgmt For For For
1.2 Elect H. Kirk Downey Mgmt For For For
1.3 Elect Paul Eisman Mgmt For For For
1.4 Elect Daniel R. Feehan Mgmt For For For
1.5 Elect Thomas E. Mgmt For For For
Ferguson
1.6 Elect Kevern R. Joyce Mgmt For For For
1.7 Elect Venita McCellon Mgmt For For For
-
Allen
1.8 Elect Stephan E. Pirnat Mgmt For For For
1.9 Elect Steven R. Purvis Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Badger Meter, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMI CUSIP 056525108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Andrew J. Mgmt For For For
Policano
1.7 Elect James F. Stern Mgmt For For For
1.8 Elect Glen E. Tellock Mgmt For For For
1.9 Elect Todd J. Teske 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
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David B. Fischer Mgmt For For For
1.2 Elect Perry W. Premdas Mgmt For For For
1.3 Elect John Y. Mgmt For For For
Televantos
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Barnes & Noble, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKS CUSIP 067774109 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Al Ferrara Mgmt For For For
1.2 Elect Paul B. Guenther Mgmt For For For
1.3 Elect Leonard Riggio Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Duncan Mgmt For For For
1.2 Elect Robert K. Gifford Mgmt For For For
1.3 Elect Kenneth T. Mgmt For For For
Lamneck
1.4 Elect Jeffrey McCreary Mgmt For For For
1.5 Elect David W. Scheible Mgmt For For For
1.6 Elect Paul J. Tufano Mgmt For For For
1.7 Elect Clay C. Williams 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
________________________________________________________________________________
Benefitfocus Inc
Ticker Security ID: Meeting Date Meeting Status
BNFT CUSIP 08180D106 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shawn A. Jenkins Mgmt For For For
1.2 Elect Joseph P. Mgmt For For For
DiSabato
1.3 Elect A. Lanham Napier Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/25/2017 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
4 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
5 Amendment to the 2011 Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Bio-Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Set the Number of Mgmt For For For
Directors at
Nine
2 Elect Robert V. Mgmt For For For
Baumgartner
3 Elect Charles A. Mgmt For For For
Dinarello
4 Elect John L. Higgins Mgmt For For For
5 Elect Karen A. Holbrook Mgmt For For For
6 Elect Charles R. Mgmt For For For
Kummeth
7 Elect Roger C. Lucas Mgmt For For For
8 Elect Roland Nusse Mgmt For For For
9 Elect Randolph C. Steer Mgmt For For For
10 Elect Harold Wiens Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blackbaud, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLKB CUSIP 09227Q100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy C.K. Chou Mgmt For For For
2 Elect Peter J. Kight Mgmt For For For
3 Elect Joyce M. Nelson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blue Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHBK CUSIP 095573101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Mgmt For For For
Houston,
Jr
1.2 Elect Peter J. Manning Mgmt For For For
1.3 Elect Janice L. Shields Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BOK Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
BOKF CUSIP 05561Q201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Joseph W. Craft Mgmt For For For
III
1.7 Elect Jack Finley Mgmt For For For
1.8 Elect John W. Gibson Mgmt For For For
1.9 Elect David F. Griffin Mgmt For For For
1.10 Elect V. Burns Hargis Mgmt For For For
1.11 Elect Douglas D Mgmt For For For
Hawthorne
1.12 Elect Kimberley D. Mgmt For For For
Henry
1.13 Elect E. Carey Mgmt For For For
Joullian,
IV
1.14 Elect George B. Kaiser Mgmt For For For
1.15 Elect Robert J. Mgmt For For For
LaFortune
1.16 Elect Stanley A. Mgmt For For For
Lybarger
1.17 Elect Steven J. Malcolm Mgmt For For For
1.18 Elect E.C. Richards Mgmt For For For
1.19 Elect Michael C. Turpen Mgmt For For For
1.20 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 04/27/2017 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 Abstain Against
Auditor
2 Report of the Board of Mgmt For Abstain Against
Directors
3 Financial Statements Mgmt For Abstain Against
4 Report on the Audit Mgmt For Abstain Against
and Corporate
Governance
Committees'
Activities
5 Report of the Mgmt For Abstain Against
Commissioner
6 Report of the Mgmt For Abstain Against
Regulatory and
Disciplinary
Committees
7 Report on Tax Mgmt For Abstain Against
Compliance
8 Allocation of Profits Mgmt For For For
9 Allocation of Dividends Mgmt For For For
10 Election of Directors; Mgmt For Abstain Against
Election of
Commissioners;
Election of
Committees'
Chair
11 Directors, Mgmt For Abstain Against
Commissioners and
Committee Members'
Fees
12 Report on Company's Mgmt For Abstain Against
Share Repurchase
Program
13 Authority to Mgmt For Abstain Against
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 04/27/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Strategic Partners Mgmt For Abstain Against
Agreements
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Cabot Microelectronics Corporation
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul J. Reilly Mgmt For For For
1.2 Elect Geoffrey Wild 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 2012 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For Withhold Against
1.2 Elect Timothy A. Dawson Mgmt For Withhold Against
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Lee Capps III Mgmt For For For
1.2 Elect Brenda C. Freeman Mgmt For For For
1.3 Elect Carla Hendra Mgmt For For For
1.4 Elect Patricia G. Mgmt For For For
McGinnis
1.5 Elect Wenda Harris Mgmt For For For
Millard
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Incentive and Stock
Compensation Plan of
2017
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Camden National Corporation
Ticker Security ID: Meeting Date Meeting Status
CAC CUSIP 133034108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig S. Mgmt For Against Against
Gunderson
2 Elect John W. Holmes Mgmt For For For
3 Elect David J. Ott Mgmt For For For
4 Elect John M. Rohman Mgmt For For For
5 Elect Lawrence J. Mgmt For For For
Sterrs
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 the Mgmt For For For
2012 Equity and
Incentive
Plan
9 Ratification of Auditor Mgmt For For For
10 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Mgmt For For For
Greenblatt
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 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Mgmt For For For
DiMaggio
1.2 Elect William A. Mgmt For For For
Etherington
1.3 Elect Thomas S. Gross Mgmt For For For
1.4 Elect Laurette T. Mgmt For For For
Koellner
1.5 Elect Robert A. Mionis Mgmt For For For
1.6 Elect Joseph M. Natale Mgmt For For For
1.7 Elect Carol S. Perry Mgmt For For For
1.8 Elect Tawfiq Popatia Mgmt For For For
1.9 Elect Eamon J. Ryan Mgmt For For For
1.10 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 05/25/2017 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 to Affiliates
of Riverstone
Investment
Group
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Centennial Resource Development Inc
Ticker Security ID: Meeting Date Meeting Status
CDEV CUSIP 15136A102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marie A. Baldwin Mgmt For For For
1.2 Elect Robert M. Tichio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Buckhout Mgmt For For For
1.2 Elect John (Andy) Mgmt For For For
O'Donnell
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
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John 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 Amendment to the 2007 Mgmt For For For
Management and Key
Individual
Contributor Incentive
Plan
________________________________________________________________________________
City Holding Company
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Fisher Mgmt For For For
1.2 Elect Jay C. Goldman Mgmt For For For
1.3 Elect Patrick C. Mgmt For For For
Graney
III
1.4 Elect Charles R. Mgmt For For For
Hageboeck
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
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Clarcor Inc.
Ticker Security ID: Meeting Date Meeting Status
CLC CUSIP 179895107 02/23/2017 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
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
CNB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter F. Smith Mgmt For For For
1.2 Elect William F. Falger Mgmt For For For
1.3 Elect Jeffrey S. Powell Mgmt For For For
1.4 Elect James B. Ryan Mgmt For For For
1.5 Elect Francis X. Mgmt For For For
Straub,
III
1.6 Elect Peter C. Mgmt For For For
Varischetti
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Codorus Valley Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVLY CUSIP 192025104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect D. Reed Anderson Mgmt For For For
1.2 Elect MacGregor S. Mgmt For For For
Jones
1.3 Elect Larry J. Miller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick A. Alias Mgmt For For For
2 Elect Theodor Krantz Mgmt For For For
3 Elect J. Bruce Robinson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Cohen & Steers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNS CUSIP 19247A100 05/04/2017 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 Amendment to the Stock Mgmt For For For
Incentive
Plan
9 Reapproval of the Mgmt For For For
Material Terms of the
Performance Goals
under the Annual
Incentive
Plan
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
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Susan M. James Mgmt For For For
4 Elect L. William Krause Mgmt For For For
5 Elect Garry W. Rogerson Mgmt For For For
6 Elect Steve Skaggs Mgmt For For For
7 Elect Sandeep S. Vij Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
11 Approval of 2011 Mgmt For For For
Equity Incentive Plan
for
162(m)
________________________________________________________________________________
Colfax Corporation
Ticker Security ID: Meeting Date Meeting Status
CFX CUSIP 194014106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell P. Rales Mgmt For For For
2 Elect Matthew L. Mgmt For For For
Trerotola
3 Elect Patrick W. Mgmt For For For
Allender
4 Elect Thomas S. Gayner Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect San W. Orr III Mgmt For For For
7 Elect A. Clayton Mgmt For For For
Perfall
8 Elect Rajiv Vinnakota Mgmt For For For
9 Elect Sharon Weinbar Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Colliers International Group Inc
Ticker Security ID: Meeting Date Meeting Status
CIGI CUSIP 33767E103 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Beatty Mgmt For For For
1.2 Elect Peter F. Cohen Mgmt For For For
1.3 Elect John P. Curtin, Mgmt For For For
Jr.
1.4 Elect Stephen J. Harper Mgmt For For For
1.5 Elect Michael D. Harris Mgmt For For For
1.6 Elect Jay S. Hennick Mgmt For For For
1.7 Elect Katherine M. Lee Mgmt For For For
1.8 Elect L. Frederick Mgmt For For For
Sutherland
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Timothy T. Tevens Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Fleming
1.4 Elect Stephen Mgmt For For For
Rabinowitz
1.5 Elect Linda A. Mgmt For For For
Goodspeed
1.6 Elect Nicholas T. Mgmt For For For
Pinchuk
1.7 Elect Liam G. McCarthy Mgmt For For For
1.8 Elect R. Scott Trumbull Mgmt For For For
1.9 Elect Heath A. Mitts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/23/2017 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 Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
6 Approval of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Compass Minerals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMP CUSIP 20451N101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Valdemar L. Mgmt For For For
Fischer
2 Elect Richard S. Grant Mgmt For For For
3 Elect Amy J. Yoder Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 205249105 07/14/2016 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kenneth M. Mgmt For For For
Dedeluk
2.2 Elect Christopher L. Mgmt For For For
Fong
2.3 Elect Patrick R. Mgmt For For For
Jamieson
2.4 Elect Peter H. Kinash Mgmt For For For
2.5 Elect Frank L. Meyer Mgmt For For For
2.6 Elect Robert F.M. Smith Mgmt For For For
2.7 Elect John B. Zaozirny Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Computer Task Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Helvey Mgmt For For For
III
1.2 Elect Owen J Sullivan Mgmt For For For
1.3 Elect Arthur W. Mgmt For For For
Crumlish
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 Amendment to the 2010 Mgmt For For For
Equity Award
Plan
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Willis J. Johnson Mgmt For For For
1.2 Elect A. Jayson Adair Mgmt For For For
1.3 Elect Matt Blunt Mgmt For For For
1.4 Elect Steven D. Cohan Mgmt For For For
1.5 Elect Daniel J. Mgmt For For For
Englander
1.6 Elect James E. Meeks Mgmt For For For
1.7 Elect Vincent W. Mitz Mgmt For For For
1.8 Elect Thomas N. Mgmt For For For
Tryforos
2 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
3 Elimination of Mgmt For For For
Cumulative
Voting
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/23/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cowen Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
COWN CUSIP 223622606 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Cohen Mgmt For For For
1.2 Elect Katherine Mgmt For For For
Elizabeth
Dietze
1.3 Elect Steven Kotler Mgmt For For For
1.4 Elect Jerome S. Mgmt For For For
Markowitz
1.5 Elect Jack H. Nusbaum Mgmt For For For
1.6 Elect Douglas A. Mgmt For For For
Rediker
1.7 Elect Jeffrey M. Mgmt For For For
Solomon
1.8 Elect Joseph R. Wright Mgmt For For For
2 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
________________________________________________________________________________
Cray Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAY CUSIP 225223304 06/13/2017 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 Martin J. Homlish Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Angel R. Martinez Mgmt For For For
1.2 Elect John M. Gibbons Mgmt For For For
1.3 Elect Karyn O. Barsa Mgmt For For For
1.4 Elect Nelson C. Chan Mgmt For For For
1.5 Elect Michael F. Mgmt For For For
Devine,
III
1.6 Elect John G. Perenchio Mgmt For For For
1.7 Elect David Powers Mgmt For For For
1.8 Elect James Quinn Mgmt For Withhold Against
1.9 Elect Lauri Shanahan Mgmt For For For
1.10 Elect Bonita C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher B. Mgmt For For For
Begley
1.2 Elect Lyle Logan Mgmt For For For
1.3 Elect Michael W. Mgmt For For For
Malafronte
1.4 Elect Fernando Ruiz Mgmt For For For
1.5 Elect Ronald L. Taylor Mgmt For For For
1.6 Elect Lisa W. Wardell Mgmt For For For
1.7 Elect Ann Weaver Hart Mgmt For For For
1.8 Elect James D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diamond Hill Investment Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHIL CUSIP 25264R207 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R.H. Dillon Mgmt For For For
1.2 Elect Randolph J. Mgmt For For For
Fortener
1.3 Elect James F. Laird Mgmt For For For
1.4 Elect Paul A. Reeder Mgmt For For For
III
1.5 Elect Bradley C. Shoup Mgmt For For For
1.6 Elect Frances A. Mgmt For For For
Skinner
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Elimination of Mgmt For For For
Cumulative
Voting
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect John R. Bolton Mgmt For For For
4 Elect Charles Fabrikant Mgmt For For For
5 Elect Paul G. Gaffney Mgmt For For For
II
6 Elect Edward Grebow Mgmt For For For
7 Elect Herbert C. Mgmt For For For
Hofmann
8 Elect Kenneth I. Siegel Mgmt For For For
9 Elect Clifford M. Sobel Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect Raymond S. Troubh Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Abstain Against
Regarding
Sustainability
Report
________________________________________________________________________________
Diana Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
DSX CUSIP Y2066G104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Apostolos Mgmt For Withhold Against
Kontoyannis
1.2 Elect Semiramis Paliou Mgmt For Withhold Against
1.3 Elect Konstantinos Mgmt For For For
Fotiadis
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Diebold Nixdorf, Incorporated
Ticker Security ID: Meeting Date Meeting Status
DBD CUSIP 253651103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick W. Mgmt For For For
Allender
1.2 Elect Phillip R. Cox Mgmt For For For
1.3 Elect Richard L. Mgmt For For For
Crandall
1.4 Elect Alexander Mgmt For For For
Dibelius
1.5 Elect Dieter Dusedau Mgmt For For For
1.6 Elect Gale S. Mgmt For For For
Fitzgerald
1.7 Elect Gary G. Mgmt For For For
Greenfield
1.8 Elect Andreas W. Mattes Mgmt For For For
1.9 Elect Robert S. Mgmt For For For
Prather,
Jr.
1.10 Elect Rajesh K. Soin Mgmt For For For
1.11 Elect Henry D. G. Mgmt For For For
Wallace
1.12 Elect Alan J. Weber Mgmt For For For
1.13 Elect Jurgen Wunram 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 2017 Mgmt For For For
Equity and
Performance Incentive
Plan
5 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
6 Elimination of Mgmt For For For
Cumulative
Voting
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Digi International Inc.
Ticker Security ID: Meeting Date Meeting Status
DGII CUSIP 253798102 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Satbir Khanuja Mgmt For For For
1.2 Elect Ronald E. Konezny Mgmt For For For
2 2017 Omnibus Incentive Mgmt For For For
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dillard's, Inc.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank 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 Amendment to the 2005 Mgmt For For For
Non-Employee Director
Restricted Stock
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
9 Shareholder Proposal ShrHoldr For For For
Regarding Independent
Board
Chair
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 John M. Stich 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 Amendment to the 2013 Mgmt For For For
Equity 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
________________________________________________________________________________
Dolby Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLB CUSIP 25659T107 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin Yeaman Mgmt For For For
1.2 Elect Peter Gotcher Mgmt For For For
1.3 Elect Micheline Chau Mgmt For For For
1.4 Elect David Dolby Mgmt For For For
1.5 Elect Nicholas Mgmt For For For
Donatiello,
Jr.
1.6 Elect Bill Jasper Mgmt For For For
1.7 Elect Simon Segars Mgmt For For For
1.8 Elect Roger S. Siboni Mgmt For For For
1.9 Elect Avadis Tevanian, Mgmt For For For
Jr.
2 Amendment to the Stock Mgmt For For For
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorian LPG Ltd.
Ticker Security ID: Meeting Date Meeting Status
LPG CUSIP Y2106R110 08/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Mgmt For For For
Hadjipateras
1.2 Elect Malcolm McAvity Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Berman Mgmt For For For
1.2 Elect Mathias J. Barton Mgmt For For For
1.3 Elect John J. Gavin Mgmt For For For
1.4 Elect Paul R. Lederer Mgmt For For For
1.5 Elect Richard T. Riley Mgmt For For For
1.6 Elect G. Michael Mgmt For For For
Stakias
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 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Elimination of Mgmt For For For
Cumulative
Voting
6 Change in Board Size Mgmt For For For
7 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac 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
________________________________________________________________________________
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 12/01/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
E-L Financial Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 268575107 05/10/2017 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 R.B. Matthews Mgmt For For For
1.8 Elect Clive P. Rowe Mgmt For For For
1.9 Elect Mark M. Taylor Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Enghouse Systems Limited
Ticker Security ID: Meeting Date Meeting Status
ENGH CUSIP 292949104 03/09/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen J. Sadler Mgmt For For For
1.2 Elect Eric Demirian Mgmt For For For
1.3 Elect Reid Drury Mgmt For For For
1.4 Elect John Gibson Mgmt For For For
1.5 Elect Pierre Lassonde Mgmt For For For
1.6 Elect Paul Stoyan Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy E. Mgmt For Against Against
Christensen
2 Elect John G. Nackel Mgmt For For For
3 Elect Barry M. Smith Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 2017 Omnibus Incentive Mgmt For For For
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
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Era Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ERA CUSIP 26885G109 06/07/2017 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 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 Amendment to the 2013 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/16/2016 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 Amendment to the Mgmt For For For
Bylaws Regarding
Advance Notice
Provisions
9 Amendment to the Mgmt For For For
Bylaws Regarding
Proxy
Access
10 Adoption of Majority Mgmt For For For
Vote for Uncontested
Director
Elections
11 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Etsy Inc
Ticker Security ID: Meeting Date Meeting Status
ETSY CUSIP 29786A106 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Michele Burns Mgmt For For For
2 Elect Josh Silverman Mgmt For For For
3 Elect Fred Wilson 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
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Gaulke Mgmt For For For
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Carol Lindstrom Mgmt For For For
4 Elect Karen A. Mgmt For For For
Richardson
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
11 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Homa Bahrami Mgmt For For For
1.2 Elect Rollance E. Olson 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 02/15/2017 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 Begor Mgmt For For For
4 Elect Greg G. Gianforte Mgmt For For For
5 Elect James D. Kirsner Mgmt For For For
6 Elect William J. Mgmt For For For
Lansing
7 Elect Marc F. McMorris Mgmt For For For
8 Elect Joanna Rees Mgmt For For For
9 Elect David A. Rey Mgmt For For For
10 Amendment to the Long Mgmt For For For
Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 06/20/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Board Size Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/08/2016 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 Tom Mortensen Mgmt N/A TNA N/A
1.2 Elect John Samore, Jr. Mgmt N/A TNA N/A
1.3 Elect Jennifer Mgmt N/A TNA N/A
Gonzalez-Yousef
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/08/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael H. Keown Mgmt For For For
1.2 Elect Charles F. Marcy Mgmt For For For
1.3 Elect Christopher P. Mgmt For For For
Mottern
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Cole Mgmt For For For
1.2 Elect Marvin R. Sambur 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
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect Jennifer L. Mgmt For For For
Sherman
1.9 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FEI Company
Ticker Security ID: Meeting Date Meeting Status
FEIC CUSIP 30241L109 08/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Lucius S. Jones Mgmt For For For
1.10 Elect Floyd L. Keels Mgmt For For For
1.11 Elect Robert E. Mason Mgmt For For For
IV
1.12 Elect Robert T. Newcomb Mgmt For For For
1.13 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flexion Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
FLXN CUSIP 33938J106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Patrick J. Mgmt For For For
Mahaffy
1.3 Elect Alan W. Milinazzo 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 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey T. Mgmt For For For
Bertsch
1.2 Elect Michael J. Mgmt For For For
Edwards
1.3 Elect Nancy E. Uridil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Cancellation of Mgmt For For For
Authorized Preferred
Stock
________________________________________________________________________________
Flir Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Carter Mgmt For For For
2 Elect William W. Crouch Mgmt For For For
3 Elect Catherine A. Mgmt For For For
Halligan
4 Elect Earl R. Lewis Mgmt For For For
5 Elect Angus L. Mgmt For For For
Macdonald
6 Elect Michael T. Smith Mgmt For For For
7 Elect Cathy A. Stauffer Mgmt For For For
8 Elect Andrew Teich Mgmt For For For
9 Elect John W. Wood, Jr. Mgmt For For For
10 Elect Steven E. Wynne Mgmt For For For
11 Amendment to the 2012 Mgmt For For For
Executive Bonus
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Advisory Vote on the Mgmt 1 Year 1 Year For
Frequency with Which
an Advisory Vote on
Executive
Compensation be
Held
________________________________________________________________________________
Flowserve Corporation
Ticker Security ID: Meeting Date Meeting Status
FLS CUSIP 34354P105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Scott Rowe Mgmt For For For
1.2 Elect Leif E. Darner Mgmt For For For
1.3 Elect Gayla J. Delly Mgmt For For For
1.4 Elect Roger L. Fix Mgmt For For For
1.5 Elect John R. Friedery Mgmt For For For
1.6 Elect Joe E. Harlan Mgmt For For For
1.7 Elect Rick J. Mills Mgmt For For For
1.8 Elect David E. Mgmt For For For
Roberts,
Jr.
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 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
6 Elect Ruby R. Chandy Mgmt For For For
________________________________________________________________________________
Forum Energy Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Evelyn M. Angelle Mgmt For For For
1.2 Elect John A. Carrig Mgmt For For For
1.3 Elect Prady Iyyanki Mgmt For For For
1.4 Elect Andrew L. Waite Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forward Air Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Campbell Mgmt For For For
1.2 Elect C. Robert Mgmt For For For
Campbell
1.3 Elect C. John Langley, Mgmt For For For
Jr.
1.4 Elect G. Michael Lynch Mgmt For For For
1.5 Elect Ronald W. Allen Mgmt For For For
1.6 Elect Douglas M. Madden Mgmt For For For
1.7 Elect R. Craig Carlock 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
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Graham Mgmt For For For
Farquharson
1.6 Elect Catherine Farrow Mgmt For For For
1.7 Elect Louis P. Gignac Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Frank's International N.V.
Ticker Security ID: Meeting Date Meeting Status
FI CUSIP N33462107 05/19/2017 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 Douglas Stephens Mgmt For For For
9 Elect Alexander Mgmt For For For
Vriesendorp
10 Replace FIM BV With Mgmt For For For
the Appointment of
Three Managing
Directors
11 Accounts and Reports; Mgmt For For For
Authority to Issue
Reports in
English
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Ratification of Mgmt For For For
Management Board
Acts
14 Appointment of Auditor Mgmt For For For
15 Appointment of Auditor Mgmt For For For
(Consolidated
Accounts)
16 Supervisory Board Fees Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Authority to Mgmt For For For
Repurchase
Shares
19 Approval to Delete Mgmt For For For
References to
Preference Shares and
Update
20 Approval to Extend the Mgmt For For For
Period to Issue
Shares
21 Approval to Authorize Mgmt For For For
Van Campen Liem to
Sign the Notarial
Deed of Amendment to
Articles
________________________________________________________________________________
Franklin Covey Co.
Ticker Security ID: Meeting Date Meeting Status
FC CUSIP 353469109 01/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anne H. Chow Mgmt For For For
1.2 Elect Clayton M. Mgmt For For For
Christensen
1.3 Elect Michael Fung Mgmt For For For
1.4 Elect Dennis G. Heiner Mgmt For For For
1.5 Elect Donald J. Mgmt For For For
McNamara
1.6 Elect Joel C. Peterson Mgmt For For For
1.7 Elect E. Kay Stepp Mgmt For For For
1.8 Elect Robert A. Whitman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Franklin Electric Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David T. Brown Mgmt For For For
2 Elect David A. Roberts Mgmt For For For
3 Elect Thomas R. VerHage Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Stock
Plan
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
FRP Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
FRPH CUSIP 30292L107 02/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Baker II Mgmt For For For
1.2 Elect Thompson S. Mgmt For For For
Baker
II
1.3 Elect Charles E. Mgmt For For For
Commander
III
1.4 Elect H.W. Shad III Mgmt For For For
1.5 Elect Martin E. Stein, Mgmt For Withhold Against
Jr.
1.6 Elect William H. Mgmt For For For
Walton
III
2 Approval of 2016 Mgmt For For For
Equity Incentive
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
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald C. Bedell Mgmt For For For
1.2 Elect Edwin A. Levy Mgmt For For For
1.3 Elect Terrance C. Egger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For 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 David M. Tehle 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
________________________________________________________________________________
Genpact Limited
Ticker Security ID: Meeting Date Meeting Status
G CUSIP G3922B107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N.V. Tyagarajan Mgmt For For For
2 Elect Robert Scott Mgmt For For For
3 Elect Amit Chandra Mgmt For For For
4 Elect Laura Conigliaro Mgmt For For For
5 Elect David Humphrey Mgmt For For For
6 Elect Carol Lindstrom Mgmt For For For
7 Elect James C. Madden Mgmt For For For
8 Elect Alex J. Mandl Mgmt For For For
9 Elect Cecelia Morken Mgmt For For For
10 Elect Mark Nunnelly Mgmt For For For
11 Elect Mark Verdi Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Compensation
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/05/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of Material Mgmt For For For
Terms of the Special
Performance Stock
Unit
Grant
10 Approval of the Mgmt For For For
material terms of the
Annual Performance
Stock Unit
Grant
11 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Terence P. Mgmt For For For
Goodlace
3 Elect Alhassan Andani Mgmt For For For
4 Elect Peter Bacchus Mgmt For For For
5 Elect Yunus G.H. Mgmt For For For
Suleman
6 Elect Carmen Letton Mgmt For For For
7 Re-elect Nicholas J. Mgmt For For For
Holland
8 Re-elect Paul A. Mgmt For For For
Schmidt
9 Elect Audit Committee Mgmt For For For
Member (Yunus G.H.
Suleman)
10 Elect Audit Committee Mgmt For For For
Member (Alhassan
Andani)
11 Elect Audit Committee Mgmt For For For
Member (Peter
Bacchus)
12 Elect Audit Committee Mgmt For For For
Member (Richard P.
Menell)
13 Elect Audit Committee Mgmt For For For
Member (Donald M.J.
Ncube)
14 General Authority to Mgmt For For For
Issue
Shares
15 Approve Conversion of Mgmt For For For
Par Value
Shares
16 Authority to Increase Mgmt For For For
Authorised
Capital
17 Authority to Issue Mgmt For For For
Shares for
Cash
18 Approve Remuneration Mgmt For For For
Policy
19 Approve NEDs' Fees Mgmt For For For
20 Approve Financial Mgmt For For For
Assistance
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Mgmt For For For
Memorandum
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey P. Eisen Mgmt For For For
2 Elect Marshall S. Mgmt For For For
Geller
3 Elect Scott N. Mgmt For For For
Greenberg
4 Elect Steven E. Koonin Mgmt For For For
5 Elect Richard C. Mgmt For For For
Pfenniger
6 Elect Samuel D. Mgmt For For For
Robinson
7 Elect A. Marvin Strait 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
________________________________________________________________________________
Graco Inc.
Ticker Security ID: Meeting Date Meeting Status
GGG CUSIP 384109104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick J. McHale Mgmt For For For
2 Elect Lee R. Mitau Mgmt For For For
3 Elect Martha Morfitt 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 Approval of the Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/28/2017 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 Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Healthcare Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCSG CUSIP 421906108 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
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
________________________________________________________________________________
Healthequity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert 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 Frank T. Medici Mgmt For For For
1.8 Elect Ian Sacks 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
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Joan E. Herman Mgmt For For For
1.6 Elect Leo I. Higdon, Mgmt For For For
Jr.
1.7 Elect Leslye G. Katz Mgmt For For For
1.8 Elect John E. Maupin, Mgmt For For For
Jr.
1.9 Elect L. Edward Shaw, Mgmt For For For
Jr.
1.10 Elect Mark J. Tarr 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
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phillips S. Mgmt For For For
Baker,
Jr.
2 Elect George R. Johnson Mgmt For For For
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
6 Amendment to the Stock Mgmt For For For
Plan for Non-Employee
Directors
7 Increase of Authorized Mgmt For For For
Common
Stock
8 Elimination of Mgmt For For For
Supermajority
Requirement
9 Provide Right to Call Mgmt For For For
a Special
Meeting
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For Against Against
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis 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 For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce C. Mgmt For For For
Bruckmann
1.2 Elect Carmine Falcone Mgmt For For For
1.3 Elect Robert W. Mgmt For For For
Willmschen,
Jr.
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
Omnibus Incentive
Plan
5 Approval of the 2008 Mgmt For For For
Omnibus Incentive
Plan for purposes of
complying with
section 162(m) of the
Internal Revenue
Code
6 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
7 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 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony F. Mgmt For For For
Crudele
2 Elect Ralph T. Parks Mgmt For For For
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
________________________________________________________________________________
Himax Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIMX CUSIP 43289P106 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Hsiung-Ku Chen Mgmt For For For
3 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Houlihan Lokey Inc
Ticker Security ID: Meeting Date Meeting Status
HLI CUSIP 441593100 10/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott L. Beiser Mgmt For Withhold Against
1.2 Elect Jacqueline B. Mgmt For For For
Kosecoff
1.3 Elect Robert J.B. Mgmt For For For
Lenhardt
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hub Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBG CUSIP 443320106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David P. Yeager Mgmt For For For
1.2 Elect Donald G. Maltby Mgmt For For For
1.3 Elect Gary D. Eppen Mgmt For For For
1.4 Elect James C. Kenny Mgmt For For For
1.5 Elect Charles R. Reaves Mgmt For For For
1.6 Elect Martin P. Slark Mgmt For For For
1.7 Elect Jonathan P. Ward Mgmt For For For
1.8 Elect Peter B. McNitt 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 Approval of the 2017 Mgmt For Abstain Against
Long-Term Incentive
Plan
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sudhakar Kesavan Mgmt For For For
1.2 Elect Michael J. Van Mgmt For For For
Handel
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 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Icon Plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Hall Mgmt For For For
2 Elect John Climax Mgmt For For For
3 Elect Steve Cutler Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
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 Authority to Mgmt For For For
Repurchase
Shares
9 Authority to Set Price Mgmt For For For
Range for Issuance of
Treasury
Shares
10 Amendments to Articles Mgmt For For For
of
Association
11 Amendments to Mgmt For For For
Memorandum of
Association
________________________________________________________________________________
ICU Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vivek Jain Mgmt For For For
1.2 Elect George A. Lopez Mgmt For For For
1.3 Elect Joseph R. Saucedo Mgmt For For For
1.4 Elect Richard H. Mgmt For For For
Sherman
1.5 Elect Robert S. Swinney Mgmt For For For
1.6 Elect David C. Mgmt For For For
Greenberg
1.7 Elect Elisha W. Finney Mgmt For For For
1.8 Elect Douglas E. Mgmt For For For
Giordano
2 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IES Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 44951W106 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph L. Mgmt For For For
Dowling,
III
1.2 Elect David B. Gendell Mgmt For For For
1.3 Elect Jeffrey L. Mgmt For For For
Gendell
1.4 Elect Joe D. Koshkin Mgmt For For For
1.5 Elect Robert W. Lewey Mgmt For For For
1.6 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of NOL Rights Mgmt For For For
Plan
________________________________________________________________________________
Independent Bank Group Inc
Ticker Security ID: Meeting Date Meeting Status
IBTX CUSIP 45384B106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel W. Brooks Mgmt For For For
1.2 Elect Craig E. Holmes Mgmt For For For
1.3 Elect Tom C. Nichols Mgmt For For For
1.4 Elect G. Stacy Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 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 04/26/2017 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 Abstain Against
2 Report on Tax Mgmt For For For
Compliance
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Mgmt For Abstain Against
Repurchase
Shares
5 Election of Directors; Mgmt For Abstain Against
Verification of
Directors'
Independence
Status
6 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee 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 Corp
Ticker Security ID: Meeting Date Meeting Status
NGVT CUSIP 45688C107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard B. Kelson Mgmt For For For
2 Elect D. Michael Wilson Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Approval of material Mgmt For For For
terms of 162(m)
performance goals
under the 2016
Omnibus 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
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hugh G.C. Aldous Mgmt For For For
1.2 Elect Joachim Roeser 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Allen Rogers Mgmt For For For
II
1.2 Elect Jon M. Ruth 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
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Jean Levy Mgmt For For For
1.7 Elect Robert Bensoussan Mgmt For For For
1.8 Elect Patrick Choel Mgmt For For For
1.9 Elect Michel Dyens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of 2016 Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect William S. Hurley Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Eric Meurice Mgmt For For For
1.9 Elect John R. Peeler Mgmt For For For
1.10 Elect Thomas J. Seifert 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
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of 2016 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
j2 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCOM CUSIP 48123V102 05/04/2017 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 W. Brian Kretzmer Mgmt For For For
4 Elect Jonathan F. Mgmt For For For
Miller
5 Elect Richard S. Mgmt For For For
Ressler
6 Elect Stephen Ross Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Jacobs Engineering Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JEC CUSIP 469814107 01/19/2017 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 Peter J. Mgmt For For For
Robertson
9 Elect Chris M.T. Mgmt For For For
Thompson
10 Amendment to the 1989 Mgmt For For For
Employee Stock
Purchase
Plan
11 Amendment to the Mgmt For For For
Global Employee Stock
Purchase
Plan
12 Ratification of Auditor 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
________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim Edgar Mgmt For For For
1.2 Elect Ellen C. Taaffe Mgmt For For For
1.3 Elect Daniel M. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
John Bean Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
JBT CUSIP 477839104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas W. Mgmt For For For
Giacomini
2 Elect Polly B. Kawalek Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Incentive
Compensation and
Stock
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
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurie A. Leshin Mgmt For For For
1.2 Elect George Bell 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
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Albertine Mgmt For For For
2 Elect Thomas C. Leonard 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 Approval of the Annual Mgmt For For For
Cash Incentive
Plan
6 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/17/2017 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 Jeffrey E. Mgmt For For For
Curtiss
6 Elect Umberto della Mgmt For For For
Sala
7 Elect Lester L. Lyles 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly K. Ryan Mgmt For For For
1.2 Elect Patrick E. Mgmt For For For
Connolly
2 Approval of 2016 Mgmt For For For
Annual Cash Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Alario Mgmt For For For
2 Elect David W. Mgmt For For For
Grzebinski
3 Elect Richard R. Mgmt For For For
Stewart
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
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey C. Owen 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
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/06/2016 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 Debra J. Perry Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Garrett E. Pierce Mgmt For For For
1.2 Elect Chin Hu Lim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Equity
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
________________________________________________________________________________
Landauer, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDR CUSIP 51476K103 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Bailey Mgmt For For For
2 Elect William G. Mgmt For For For
Dempsey
3 Elect Teri Fontenot Mgmt For For For
4 Elect Michael P. Mgmt For For For
Kaminski
5 Elect Michael T. Mgmt For For For
Leatherman
6 Elect David E. Meador Mgmt For For For
7 Elect Frank B. Modruson Mgmt For For For
8 Elect Jeffrey A. Strong 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
________________________________________________________________________________
Landmark Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LARK CUSIP 51504L107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brent A. Bowman Mgmt For For For
2 Elect Sarah Hill-Nelson Mgmt For For For
3 Elect David H. Snapp Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landstar System, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David G. Mgmt For For For
Bannister
1.2 Elect George P. Scanlon 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 Approval of the Mgmt For For For
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Philip A. Laskawy 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham 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
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect David H. Gunning Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Hellene S. Mgmt For For For
Runtagh
1.11 Elect George H. Walls, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Reapproval of the 2007 Mgmt For For For
Management Incentive
Compensation
Plan
6 Amendment to the 2015 Mgmt For For For
Stock Plan for
Non-Employee
Directors
________________________________________________________________________________
Lindblad Expeditions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LIND CUSIP 535219109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Dyson Dryden Mgmt For For For
1.2 Elect John M. Fahey, Mgmt For For For
Jr.
1.3 Elect Catherine B. Mgmt For For For
Reynolds
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 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael N. Mgmt For For For
Christodolou
1.2 Elect W. Thomas Mgmt For For For
Jagodinski
1.3 Elect David B. Rayburn 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 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect James J. Cannon Mgmt For For For
1.4 Elect Matthew T. Mgmt For For For
Farrell
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/09/2016 Voted
Meeting Type Country of Trade
Special 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 Francis P. Mgmt For For For
McGuire
1.7 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.8 Elect Janice Rennie Mgmt For For For
1.9 Elect David B. Tennant Mgmt For For For
1.10 Elect Jo Mark Zurel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/02/2017 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 Roberto G. Mgmt For For For
Mendoza
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Jonas Prising Mgmt For For For
10 Elect Paul Read Mgmt For For For
11 Elect Elizabeth P. Mgmt For For For
Sartain
12 Elect John R. Walter Mgmt For For For
13 Elect Edward J. Zore Mgmt For For For
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
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heesam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence 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
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Barker Mgmt For For For
2 Elect Sanford Fitch Mgmt For For For
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 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Approval of the Mgmt For For For
Executive Bonus
Incentive
Plan
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Hewitt Mgmt For For For
1.2 Elect Michael J. Hall Mgmt For For For
1.3 Elect John W. Gibson Mgmt For For For
1.4 Elect I. Edgar Hendrix Mgmt For For For
1.5 Elect Tom E. Maxwell Mgmt For For For
1.6 Elect Jim W. Mogg Mgmt For For For
1.7 Elect James H. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
5 Approval of 2016 Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
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 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Media General, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEG CUSIP 58441K100 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diana F. Cantor Mgmt For For For
1.2 Elect Royal W. Carson, Mgmt For For For
III
1.3 Elect H.C. Charles Diao Mgmt For For For
1.4 Elect Dennis J. Mgmt For For For
FitzSimons
1.5 Elect Soohyung Kim Mgmt For For For
1.6 Elect Douglas W. Mgmt For For For
McCormick
1.7 Elect John R. Muse Mgmt For For For
1.8 Elect Wyndham Robertson Mgmt For For For
1.9 Elect Vincent L. Mgmt For For For
Sadusky
1.10 Elect Thomas J. Mgmt For For For
Sullivan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Medidata Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2017 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 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Mentor Graphics Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 02/02/2017 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
________________________________________________________________________________
Merit Medical Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMSI CUSIP 589889104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kent W. Stanger Mgmt For For For
1.2 Elect Nolan E. Karras Mgmt For For For
1.3 Elect David M. Liu 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
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 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 Warren L. Batts Mgmt For For For
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Stephen F. Gates Mgmt For For For
6 Elect Martha Goldberg Mgmt For For For
Aronson
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MidWestOne Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOFG CUSIP 598511103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles N. Funk Mgmt For For For
1.2 Elect Michael A. Hatch Mgmt For For For
1.3 Elect John M. Morrison Mgmt For For For
1.4 Elect Douglas K. True Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Theodore 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
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Breunig Mgmt For For For
2 Elect Duane R. Dunham Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Mobile Mini, Inc.
Ticker Security ID: Meeting Date Meeting Status
MINI CUSIP 60740F105 04/27/2017 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
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Moelis & Co
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP 60786M105 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Lentz Mgmt For For For
2 Elect Douglas J. Shaw Mgmt For For For
3 Elect Peter J. Simone Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendment to the 2007 Mgmt For For For
Stock Option and
Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Glickman Mgmt For For For
1.2 Elect John W. Van Heel Mgmt For For For
1.3 Elect James R. Wilen Mgmt For For For
1.4 Elect Elizabeth A. Mgmt For For For
Wolszon
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe Mansueto Mgmt For For For
2 Elect Kunal Kapoor Mgmt For For For
3 Elect Robin Diamonte Mgmt For For For
4 Elect Cheryl Francis Mgmt For For For
5 Elect Steven Kaplan Mgmt For For For
6 Elect Gail Landis Mgmt For For For
7 Elect Bill Lyons Mgmt For For For
8 Elect Jack Noonan Mgmt For For For
9 Elect Caroline J. Tsay Mgmt For For For
10 Elect Hugh Zentmyer Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Motorcar Parts of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPAA CUSIP 620071100 03/24/2017 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 Rudolph Borneo Mgmt For For For
4 Elect David Bryan 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 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/22/2017 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
MTS Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
MTSC CUSIP 553777103 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Anderson Mgmt For Withhold Against
1.2 Elect Jeffrey A. Graves Mgmt For For For
1.3 Elect David D. Johnson Mgmt For Withhold Against
1.4 Elect Randy J. Martinez Mgmt For Withhold Against
1.5 Elect Michael V. Mgmt For For For
Schrock
1.6 Elect Gail P. Steinel Mgmt For Withhold Against
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
MTY Food Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MTY CUSIP 55378N107 05/02/2017 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 Murat Armutlu Mgmt For For For
2.2 Elect Stanley Ma Mgmt For For For
2.3 Elect Dickie Orr Mgmt For For For
2.4 Elect Claude St-Pierre Mgmt For For For
2.5 Elect David K. Wong Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Murphy USA Inc.
Ticker Security ID: Meeting Date Meeting Status
MUSA CUSIP 626755102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Claiborne P. Mgmt For For For
Deming
1.2 Elect Thomas M. Mgmt For For For
Gattle,
Jr.
1.3 Elect Jack T. Taylor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry W. Fayne Mgmt For For For
2 Elect Kenneth M. Mgmt For For For
Hartwick
3 Elect Gary R. Johnson Mgmt For For For
4 Elect Bradley T. Mgmt For For For
Favreau
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 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. 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 Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKSH CUSIP 634865109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Dye Mgmt For For For
1.2 Elect J.Lewis Webb, Jr Mgmt For For For
1.3 Elect F.Brad Denardo Mgmt For For For
1.4 Elect Norman V. Mgmt For For For
Fitzwater,
III
1.5 Elect Charles E. Mgmt For For For
Green,
III
1.6 Elect Mildred R. Mgmt For For For
Johnson
1.7 Elect William A. Peery Mgmt For For For
1.8 Elect James C. Thompson 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 Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey L. Mgmt For Withhold Against
Kodosky
1.2 Elect Michael E. Mgmt For For For
McGrath
1.3 Elect Alexander M. Mgmt For For For
Davern
2 Amendment to the 1994 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCIT CUSIP 62886K104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Dillahay Mgmt For For For
1.2 Elect James P. Allen Mgmt For Withhold Against
1.3 Elect Paul V. Lombardi Mgmt For Withhold Against
1.4 Elect Cindy E. Moran Mgmt For For For
1.5 Elect Charles K. Narang Mgmt For For For
1.6 Elect Austin J. Yerks Mgmt For Withhold Against
III
1.7 Elect Daniel R. Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Neenah Paper, Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. O'Donnell Mgmt For For For
2 Elect William M. Cook Mgmt For For For
3 Elect Philip C. Moore Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William T. Boehm Mgmt For For For
1.2 Elect Jack C. Parnell Mgmt For For For
1.3 Elect James P. Tobin Mgmt For For For
1.4 Elect James C. Borel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NetScout Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTCT CUSIP 64115T104 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil K. Singhal Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Robert E. Donahue Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Nomad Foods Limited
Ticker Security ID: Meeting Date Meeting Status
NOMD CUSIP G6564A105 06/19/2017 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 Jeremy Isaacs Mgmt For For For
6 Elect Paul Kenyon Mgmt For For For
7 Elect James E. Lillie Mgmt For For For
8 Elect Lord Myners Mgmt For For For
9 Elect Victoria Parry Mgmt For For For
10 Elect Brian Welch Mgmt For For For
11 Elect Simon White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph P. Mgmt For For For
Keithley
1.2 Elect Michael J. Mgmt For For For
Merriman,
Jr.
1.3 Elect Mary G. Puma 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
________________________________________________________________________________
Northrim Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRIM CUSIP 666762109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Beedle Mgmt For For For
1.2 Elect Larry S. Cash Mgmt For For For
1.3 Elect Anthony Drabek Mgmt For For For
1.4 Elect Karl L. Hanneman Mgmt For For For
1.5 Elect David W. Karp Mgmt For For For
1.6 Elect David J. Mgmt For For For
McCambridge
1.7 Elect Krystal M. Nelson Mgmt For For For
1.8 Elect Joseph M. Mgmt For For For
Schierhorn
1.9 Elect John C. Swalling Mgmt For For For
1.10 Elect Linda C. Thomas Mgmt For For For
1.11 Elect David G. Wight Mgmt For For For
2 Approval of 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
________________________________________________________________________________
Nutraceutical International Corporation
Ticker Security ID: Meeting Date Meeting Status
NUTR CUSIP 67060Y101 01/23/2017 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
Hinrichs
1.2 Elect J. Kimo Esplin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP 62944T105 05/04/2017 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 Elect Paul W. Whetsell Mgmt For For For
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
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence R. Mgmt For For For
Dickerson
1.2 Elect Christopher T. Mgmt For For For
Seaver
1.3 Elect Cindy B. Taylor 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
________________________________________________________________________________
Old Dominion Freight Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODFL CUSIP 679580100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Earl E. Congdon Mgmt For For For
1.2 Elect David S. Congdon Mgmt For For For
1.3 Elect John R. Congdon, Mgmt For For For
Jr.
1.4 Elect Robert G. Culp, Mgmt For Withhold Against
III
1.5 Elect Bradley R. Mgmt For For For
Gabosch
1.6 Elect Patrick D. Hanley Mgmt For For For
1.7 Elect John D. Kasarda Mgmt For For For
1.8 Elect Leo H. Suggs Mgmt For For For
1.9 Elect D. Michael Wray 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
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Michael J. Anghel Mgmt For Against Against
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Elect Joseph Tenne Mgmt For For For
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Declaration of Mgmt N/A Against N/A
Material
Interest
12 CEO Equity Bonus Mgmt For Against Against
13 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Dana Callow, Mgmt For For For
Jr.
1.2 Elect Christopher J. Mgmt For For For
Lindop
1.3 Elect Josef H. von Mgmt For For For
Rickenbach
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 05/03/2017 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 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
________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATI CUSIP 70338W105 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Anderson Mgmt For For For
1.2 Elect Edward L. Baker Mgmt For For For
1.3 Elect Thomas S. Baker Mgmt For For For
II
1.4 Elect Luke E. Mgmt For For For
Fichthorn
III
1.5 Elect Charles D. Hyman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDF Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDFS CUSIP 693282105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph R. Bronson Mgmt For For For
1.2 Elect Marco Iansiti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2011 Mgmt For Abstain Against
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
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.5 Elect Constantine S. Mgmt For For For
Macricostas
1.6 Elect George Mgmt For Withhold Against
Macricostas
1.7 Elect Mitchell G. Tyson Mgmt For For For
2 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
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/04/2017 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 Andrew F. Cates Mgmt For For For
3 Elect Daniel B. Silvers Mgmt For Against Against
4 Elect Eric H. Speron Mgmt For For For
5 Elect Maxim C.W. Webb Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Combining the
Positions of Chair
and
CEO
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 Ratification of Auditor Mgmt For For For
10 Reincorporation from Mgmt For For For
California to
Delaware
11 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 07/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Brownstein Mgmt For For For
2 Elect Kenneth J. Mgmt For Against Against
Slepicka
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Reincorporation from Mgmt For For For
California to
Delaware
6 Eliminate Classified Mgmt For For For
Board
Structure
7 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Platform Specialty Products Corporation
Ticker Security ID: Meeting Date Meeting Status
PAH CUSIP 72766Q105 06/05/2017 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 Against Against
4 Elect Nicolas Berggruen Mgmt For For For
5 Elect Michael F. Goss Mgmt For Against Against
6 Elect Ryan Israel Mgmt For Against Against
7 Elect E. Stanley O'Neal Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maria Luisa Ferre Mgmt For For For
2 Elect C. Kim Goodwin Mgmt For For For
3 Elect William J. Mgmt For For For
Teuber,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP 69354M108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Colin Shannon Mgmt For For For
1.2 Elect James C. Momtazee 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 2017 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew D. Mgmt For For For
Frymier
1.2 Elect Richard R. Mgmt For For For
Gascoigne
1.3 Elect Maegan A. Ruhlman Mgmt For For For
1.4 Elect Robert G. Ruhlman Mgmt For For For
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
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/12/2017 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 Robert Mgmt For For For
Quartermain
2.2 Elect C. Noel Dunn Mgmt For For For
2.3 Elect Joseph J. Ovsenek Mgmt For For For
2.4 Elect George Paspalas Mgmt For For For
2.5 Elect Peter Birkey Mgmt For For For
2.6 Elect Shaoyang Shen Mgmt For For For
2.7 Elect Nicole S. Mgmt For For For
Adshead-Bell
2.8 Elect David Smith 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
________________________________________________________________________________
Proassurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
1.2 Elect Robert E. Flowers Mgmt For For For
1.3 Elect Katisha T. Vance 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
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Proto Labs Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victoria M. Holt Mgmt For For For
1.2 Elect Archie C. Black 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 Donald G. Krantz Mgmt For For For
1.6 Elect Sven A. Wehrwein Mgmt For For For
1.7 Elect Sujeet Chand Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PTC Inc.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP 69370C100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Robert P. Mgmt For For For
Schechter
1.8 Elect Renato Zambonini 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
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Robert H. Rock 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
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mark E. Griffin Mgmt For For For
1.5 Elect Kevin T. Kirby Mgmt For For For
1.6 Elect Marc E. LeBaron Mgmt For For For
1.7 Elect Daniel A. Rykhus Mgmt For For For
1.8 Elect Heather A. Wilson 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 Renewal of the 2010 Mgmt For For For
Stock Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mitchell I. Quain Mgmt For For For
1.2 Elect Edward D. Stewart Mgmt For For For
1.3 Elect Thomas J. O'Brien Mgmt For For For
1.4 Elect Daniel A. Mgmt For For For
Bergeron
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 Election of
Directors
________________________________________________________________________________
Reinet Investments SCA
Ticker Security ID: Meeting Date Meeting Status
145569 CINS L7925N129 08/30/2016 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 Board of Overseers' Mgmt For For For
Fees
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Reinet Investments SCA
Ticker Security ID: Meeting Date Meeting Status
145569 CINS L7925N152 08/30/2016 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 Accounts and Reports Mgmt For For For
3 Consolidated Accounts Mgmt For For For
and
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
General Partner and
Board
Acts
6 Elect Denis M. Falck Mgmt For For For
7 Elect Yves Prussen Mgmt For For For
8 Elect John Li Mgmt For For For
9 Elect Stuart Rowlands Mgmt For For For
10 Board of Overseers' Mgmt For For For
Fees
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2017 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 Arnoud W.A. Boot Mgmt For For For
3 Elect John F. Danahy Mgmt For For For
4 Elect J. Cliff Eason Mgmt For For For
5 Elect Anna Manning Mgmt For For For
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Amendment to the Mgmt For For For
Flexible Stock
Plan
9 Amendment to the Mgmt For For For
Flexible Stock Plan
for
Directors
10 Amendment to the Mgmt For For For
Phantom Stock Plan
for
Directors
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Richardson Electronics, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Mgmt For For For
Richardson
1.2 Elect Paul J. Plante Mgmt For For For
1.3 Elect Jacques Belin Mgmt For For For
1.4 Elect James Benham Mgmt For For For
1.5 Elect Kenneth Halverson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Richelieu Hardware Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCH CUSIP 76329W103 04/06/2017 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 04/27/2017 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 Elect Lord Rothschild Mgmt For For For
5 Elect John Cornish Mgmt For For For
6 Elect Jean Mgmt For For For
Laurent-Bellue
7 Elect Michael Marks Mgmt For For For
8 Elect Mike Power Mgmt For For For
9 Elect Hannah Rothschild Mgmt For For For
10 Elect Amy Stirling Mgmt For For For
11 Elect The Duke of Mgmt For For For
Wellington
12 Elect Mike Wilson Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Approve Share Mgmt For For For
Appreciation Rights
Plan
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
RLI Corp.
Ticker Security ID: Meeting Date Meeting Status
RLI CUSIP 749607107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kaj Ahlmann Mgmt For For For
1.2 Elect Barbara R. Allen Mgmt For For For
1.3 Elect Michael E. Mgmt For For For
Angelina
1.4 Elect John T. Baily Mgmt For For For
1.5 Elect Calvin G Butler Mgmt For For For
1.6 Elect David B Duclos Mgmt For For For
1.7 Elect Jordan W. Graham Mgmt For For For
1.8 Elect F. Lynn Mgmt For For For
McPheeters
1.9 Elect Jonathan E. Mgmt For For For
Michael
1.10 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
1.11 Elect James J. Scanlan Mgmt For For For
1.12 Elect Michael J. Stone Mgmt For For For
2 Amendent to Articles Mgmt For For For
For the Removal of
Directors Without
Cause
3 Amendment to Articles Mgmt For For For
to Conform the
Personal Liability
Provision to Illinois
statute
4 Amendment Articles to Mgmt For For For
Update the Director
Election and
Registered Agent
provisions
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Rothschild & Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 09/29/2016 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Ratification of
Management
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Consolidated Accounts Mgmt For For For
and
Reports
8 Elect Adam Keswick Mgmt For For For
9 Elect Angelika Gifford Mgmt For For For
10 Elect Luisa Todini Mgmt For For For
11 Elect Carole Piwnica Mgmt For For For
12 Elect Arielle Malard Mgmt For For For
de
Rothschild
13 Elect Daniel Daeniker Mgmt For For For
14 Elect Francois Henrot Mgmt For For For
as
Censor
15 Remuneration of Mgmt For For For
Rothschild & Co
Gestion SAS, Managing
Partner
16 Remuneration of David Mgmt For For For
de Rothschild,
Chairman of
Rothschild & Co
Gestion
SAS
17 Authority to Mgmt For For For
Repurchase
Shares
18 Merger by Absorption Mgmt For For For
of Compagnie
Financiere Martin
Maurel
19 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
20 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Set Mgmt For For For
Offering Price of
Shares
24 Greenshoe Mgmt For For For
25 Authority to Grant Mgmt For For For
Stock
Options
26 Employee Stock Mgmt For For For
Purchase
Plan
27 Global Ceiling on Mgmt For For For
Capital
Increases
28 Amendments to Articles Mgmt For For For
Regarding
Censors
29 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
30 Authorization of Legal Mgmt For For For
Formalities
31 Shareholder Proposal ShrHoldr Against Against For
(A) Regarding
Election of Yves
Aeschlimann
32 Shareholder Proposal ShrHoldr Against Against For
(B) Regarding
Election of Vincent
Taupin
________________________________________________________________________________
RPC, Inc.
Ticker Security ID: Meeting Date Meeting Status
RES CUSIP 749660106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Randall Mgmt For For For
Rollins
1.2 Elect Henry B. Tippie Mgmt For For For
1.3 Elect James B. Williams 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
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 07/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Amster Mgmt For For For
1.2 Elect Steven L. Mgmt For For For
Fingerhood
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
1.6 Elect Gary Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Gainor, Mgmt For For For
Jr.
2 Elect Randolph W. Mgmt For For For
Melville
3 Elect Bjorn E. Olsson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 09/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr For TNA N/A
to Call a Special
Meeting
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 09/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr N/A For N/A
to Call a Special
Meeting
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 11/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Removal of Compass Mgmt Against TNA N/A
Bank as Trustee of
the
Trust
2 Nomination of Mgmt Against TNA N/A
Southwest Bank as the
Successor Trustee of
the
Trust
3 Election of Southwest Mgmt Against TNA N/A
Bank as Trustee of
the
Trust
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 11/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Removal of Compass Mgmt N/A For N/A
Bank as Trustee of
the
Trust
2 Nomination of Mgmt N/A For N/A
Southwest Bank as the
Successor Trustee of
the
Trust
3 Election of Southwest Mgmt N/A For N/A
Bank as Trustee of
the
Trust
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
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
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Fischer Mgmt For For For
1.2 Elect Michael L. Baur Mgmt For For For
1.3 Elect Peter C. Browning Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Grainger
1.5 Elect John P. Reilly Mgmt For For For
1.6 Elect Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayland R. Hicks Mgmt For For For
1.2 Elect Judith A. Mgmt For For For
Johansen
1.3 Elect Tamara L. Mgmt For For For
Lundgren
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah W. Mgmt For For For
Blumenstein
2 Elect Kathryn M. Mgmt For For For
McCarthy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Seneca Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070105 07/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Gaylord Mgmt For For For
1.2 Elect Susan A. Henry Mgmt For For For
1.3 Elect Susan W. Stuart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silver Run Acquisition Corp
Ticker Security ID: Meeting Date Meeting Status
SRAQ CUSIP 82811P200 10/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 STOCKHOLDER Mgmt N/A For N/A
CERTIFICATION: I
HEREBY CERTIFY THAT I
AM NOT ACTING IN
CONCERT, OR AS A
GROUP (AS DEFINED IN
SECTION 13(D) (3) OF
THE SECURITIES
EXCHANGE ACT OF 1934,
AS AMENDED), WITH ANY
OTHER STOCKHOLDER
WITH RESPECT TO THE
SHARES IN CONNECTION
WITH THE PROPOSED
BUSINESS
COMBINATION.
3 Authorization of Class Mgmt For For For
C Common
Stock
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Amendment to Charter Mgmt For For For
to Eliminate
Provisions Relating
to the Company's
Initial Business
Combination
6 Issuance of Common Mgmt For For For
Stock to Riverstone
Centennial
Holdings
7 Approval of 2016 Long Mgmt For For For
Term Incentive
Plan
8 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 03/28/2017 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 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karen Colonias Mgmt For For For
2 Elect Celeste Volz Ford Mgmt For For For
3 Elect Michael Bless Mgmt For For For
4 Amendment to the Mgmt For For For
Executive Officer
Cash Profit Sharing
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Southern Missouri Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMBC CUSIP 843380106 10/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sammy S. Schalk Mgmt For For For
1.2 Elect Charles R. Love 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
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 05/23/2017 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. Fornaro Mgmt For For For
1.2 Elect H. McIntyre Mgmt For For For
Gardner
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald Dewhurst Mgmt For For For
1.2 Elect Marc Faber Mgmt For For For
1.3 Elect Peter Grosskopf Mgmt For For For
1.4 Elect Jack C. Lee Mgmt For For For
1.5 Elect Sharon Ranson Mgmt For For For
1.6 Elect James T. Roddy Mgmt For For For
1.7 Elect Arthur R. Rule IV Mgmt For For For
1.8 Elect Rosemary Zigrossi 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 Employee Profit Mgmt For For For
Sharing Plan
Renewal
5 Equity Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth McBride Mgmt For For For
1.2 Elect Theodore R. Mgmt For For For
Samuels
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
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
State Bank Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/25/2017 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 Robert H. McMahon Mgmt For For For
11 Elect J. Thomas Wiley, Mgmt For For For
Jr.
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence J. Mgmt For For For
Blanford
1.2 Elect William P. Mgmt For For For
Crawford
1.3 Elect Connie K. Mgmt For For For
Duckworth
1.4 Elect David W. Joos Mgmt For For For
1.5 Elect James P. Keane Mgmt For For For
1.6 Elect Robert C. Pew III Mgmt For For For
1.7 Elect Cathy D. Ross Mgmt For For For
1.8 Elect Peter M. Wege II Mgmt For For For
1.9 Elect P. Craig Welch, Mgmt For For For
Jr.
1.10 Elect Kate Pew Wolters Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/04/2017 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 Tom A. Bruce Mgmt For For For
Jones
2.2 Elect George J. Bunze Mgmt For For For
2.3 Elect Gianni M. Chiarva Mgmt For For For
2.4 Elect Katherine A. Mgmt For For For
Lehman
2.5 Elect James A. Manzi Mgmt For For For
2.6 Elect Brian McManus Mgmt For For For
2.7 Elect Nycol Mgmt For For For
Pageau-Goyette
2.8 Elect Simon Pelletier Mgmt For For For
2.9 Elect Daniel Picotte Mgmt For Withhold Against
2.10 Elect Mary L. Webster Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Board Range Mgmt For For For
________________________________________________________________________________
Steris Plc
Ticker Security ID: Meeting Date Meeting Status
STE CUSIP G84720104 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Mgmt For For For
Breeden
2 Elect Cynthia Feldmann Mgmt For For For
3 Elect Jacqueline B. Mgmt For For For
Kosecoff
4 Elect David B. Lewis Mgmt For For For
5 Elect Sir Duncan K. Mgmt For For For
Nichol
6 Elect Walter M Mgmt For For For
Rosebrough,
Jr.
7 Elect Mohsen M. Sohi Mgmt For For For
8 Elect Richard M. Mgmt For For For
Steeves
9 Elect John P. Wareham Mgmt For For For
10 Elect Loyal W. Wilson Mgmt For For For
11 Elect Michael B. Wood Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Statutory
Auditor
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Directors' Mgmt For For For
Remuneration Report
(Advisory)
17 Directors' Mgmt For For For
Remuneration Policy
(Binding)
18 Senior Executive Mgmt For For For
Management Incentive
Compensation
Plan
19 Amendment to the Mgmt For For For
Long-Term Equity
Incentive
Plan
20 General Authority to Mgmt For For For
Purchase Shares
Off-Market
21 Authority to Purchase Mgmt For For For
One Ordinary Share
Off-Market
22 Elimination of Mgmt For For For
Supermajority Voting
Requirements
23 Ratification of Mgmt For For For
Interim Dividend
Payment and Release
of
Claims
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For Withhold Against
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strattec Security Corporation
Ticker Security ID: Meeting Date Meeting Status
STRT CUSIP 863111100 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank J. Krejci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine L. Mgmt For For For
Koski
1.2 Elect Alexander Schuetz Mgmt For For For
1.3 Elect Douglas M. Britt 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
________________________________________________________________________________
SunOpta Inc.
Ticker Security ID: Meeting Date Meeting Status
STKL CUSIP 8676EP108 05/24/2017 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 David J. Colo Mgmt For For For
4 Elect Michael Detlefsen Mgmt For For For
5 Elect Dean Hollis Mgmt For For For
6 Elect Katrina Houde Mgmt For For For
7 Elect Brendan B. Mgmt For For For
Springstubb
8 Elect Gregg A. Tanner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
12 The Preferred Stock Mgmt For For For
Resolution
________________________________________________________________________________
Super Micro Computer, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMCI CUSIP 86800U104 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Liang Mgmt For For For
1.2 Elect Sherman Tuan 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
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Bruynesteyn
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Paul J. Humphries Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Supreme Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
STS CUSIP 868607102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward L. Flynn Mgmt For For For
2 Elect Mark C. Neilson Mgmt For For For
3 Elect Mark D. Weber Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Team, Inc.
Ticker Security ID: Meeting Date Meeting Status
TISI CUSIP 878155100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Louis A. Waters Mgmt For For For
1.2 Elect Jeffery G. Davis Mgmt For For For
1.3 Elect Gary G. Yesavage 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 Approval of the Mgmt For For For
Amended and Restated
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Bielli Mgmt For For For
1.2 Elect Anthony L. Leggio Mgmt For For For
1.3 Elect Norman Metcalfe 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
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Dahlberg
1.3 Elect Robert A. Malone Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Incentive Award
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
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/25/2017 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 Approval of the Mgmt For For For
Incentive
Plan
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 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol S. Eicher Mgmt For For For
1.2 Elect Donal L. Mulligan 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 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
TESSCO Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TESS CUSIP 872386107 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Morton F. Mgmt For For For
Zifferer,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
and Incentive
Plan
4 Amendment to the Stock Mgmt For For For
and Incentive Plan
for 162(m)
Approval
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/09/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Presiding Mgmt For For For
Chair;
Minutes
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Henry H. Mgmt For For For
Hamilton
III
11 Elect 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 Tor Mgmt For For For
Himberg-Larsen
20 Elect Christina Stray Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Remuneration Guidelines Mgmt For For For
24 Long-Term Incentive Mgmt For For For
Stock
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
28 Authority to Mgmt For For For
Distribute
Dividend
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sanju K. Bansal Mgmt For For For
2 Elect David L. Mgmt For For For
Felsenthal
3 Elect Peter J. Grua Mgmt For For For
4 Elect Nancy Killefer Mgmt For For For
5 Elect Kelt Kindick Mgmt For For For
6 Elect Robert W. Mgmt For For For
Musslewhite
7 Elect Mark R. Neaman Mgmt For For For
8 Elect Leon D. Shapiro Mgmt For For For
9 Elect LeAnne M. Zumwalt Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For Abstain Against
Stock Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
The E.W. Scripps Company
Ticker Security ID: Meeting Date Meeting Status
SSP CUSIP 811054402 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger L. Ogden Mgmt For For For
2 Elect J. Marvin Quin Mgmt For Abstain Against
3 Elect Kim Williams Mgmt For For For
________________________________________________________________________________
The St. Joe Company
Ticker Security ID: Meeting Date Meeting Status
JOE CUSIP 790148100 05/25/2017 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 Stanley Martin Mgmt For For For
7 Elect Thomas P. Mgmt For For For
Murphy,
Jr.
8 Elect Vito S. Portera 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
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon C. Parker Mgmt For Withhold Against
1.2 Elect James C. Mason Mgmt For Withhold Against
1.3 Elect Michael J. Stoney 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 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Archelle Georgiou Mgmt For For For
2 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
3 Elect Peter Hudson Mgmt For For For
4 Elect Bradley S. Karro Mgmt For For For
5 Elect Paul H. Keckley Mgmt For For For
6 Elect Conan J. Laughlin Mgmt For For For
7 Elect Lee A. Shapiro Mgmt For For For
8 Elect Donato Tramuto Mgmt For For For
9 Elect Kevin G. Wills 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
________________________________________________________________________________
Tootsie Roll Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TR CUSIP 890516107 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/11/2017 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 Elect William W. Steele 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
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Mgmt For For For
Marinello
1.2 Elect William D. Powers 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
________________________________________________________________________________
Umicore NV/SA
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 04/25/2017 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 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 Ines Kolmsee Mgmt For For For
11 Elect Liat Ben-Zur Mgmt For For For
12 Elect Gerard Lamarche Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Mgmt For For For
Repurchase
Shares
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Adcock Mgmt For For For
2 Elect Steven B. Mgmt For For For
Hildebrand
3 Elect Larry C. Payne Mgmt For For For
4 Elect G. Bailey Peyton 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 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unity Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNTY CUSIP 913290102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Courtright Mgmt For For For
1.2 Elect David D. Dallas Mgmt For Withhold Against
1.3 Elect Robert H. Mgmt For Withhold Against
Dallas,
II
1.4 Elect Peter E. Mgmt For For For
Maricondo
2 Ratification of Auditor Mgmt For For For
3 Approval of 2017 Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Universal Logistics Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULH CUSIP 91388P105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mogens C. Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
1.3 Elect Clark T. Randt, Mgmt For For For
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
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew McEvoy Mgmt For For For
1.4 Elect Robert Wallstrom 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
________________________________________________________________________________
Village Super Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLGEA CUSIP 927107409 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Sumas Mgmt For Withhold Against
1.2 Elect Robert Sumas Mgmt For Withhold Against
1.3 Elect William Sumas Mgmt For For For
1.4 Elect John P. Sumas Mgmt For Withhold Against
1.5 Elect Nicholas Sumas Mgmt For For For
1.6 Elect John J. Sumas Mgmt For Withhold Against
1.7 Elect Kevin Begley Mgmt For For For
1.8 Elect Steven Crystal Mgmt For For For
1.9 Elect David C. Judge Mgmt For For For
1.10 Elect Peter R. Lavoy Mgmt For For For
1.11 Elect Stephen F. Rooney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of 2016 Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Virtu Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIRT CUSIP 928254101 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas A. Cifu Mgmt For For For
1.2 Elect John F. Sandner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2015 Mgmt For For For
Management Incentive
Plan
________________________________________________________________________________
Virtus Investment Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTS CUSIP 92828Q109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George R. Aylward Mgmt For For For
2 Elect Sheila Hooda Mgmt For For For
3 Elect Mark C. Treanor 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
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 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 E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WebMD Health Corp.
Ticker Security ID: Meeting Date Meeting Status
WBMD CUSIP 94770V102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William J. Marino Mgmt For For For
2 Elect Kristiina Vuori Mgmt For For For
3 Elect Martin J. Wygod Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendment to the 2005 Mgmt For For For
Long-Term Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Werner Mgmt For For For
1.2 Elect Gerald H. Mgmt For For For
Timmerman
1.3 Elect Diane K. Duren 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
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Bancroft
1.2 Elect Adam J. Palmer Mgmt For Withhold Against
1.3 Elect Norton A. Mgmt For For For
Schwartz
1.4 Elect Randy J. Snyder Mgmt For For For
2 Advisory Vote on Mgmt For For For
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 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philippe Alfroid Mgmt For For For
1.2 Elect Raymond Betler Mgmt For For For
1.3 Elect Emilio A. Mgmt For For For
Fernandez
1.4 Elect Lee B. Foster II 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 2011 Mgmt For For For
Stock Incentive
Plan
5 Amendment to the 1995 Mgmt For For For
Non-Employee
Directors' and Stock
Option
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors Without
Cause
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas W. Mgmt For For For
Florsheim,
Jr.
1.2 Elect Robert Feitler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Winnebago Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGO CUSIP 974637100 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Happe Mgmt For For For
1.2 Elect Robert M. Mgmt For For For
Chiusano
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/25/2017 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. Kasbar Mgmt For For For
1.2 Elect Ken Bakshi Mgmt For For For
1.3 Elect Jorge L. Benitez Mgmt For For For
1.4 Elect Richard A. Kassar Mgmt For For For
1.5 Elect John L. Manley Mgmt For For For
1.6 Elect J. Thomas Presby Mgmt For For For
1.7 Elect Stephen K. Mgmt For For For
Roddenberry
1.8 Elect Paul H. Stebbins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect John P. McConnell Mgmt For For For
1.3 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity Incentive Plan
for Non-Employee
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Hill Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Seams
3 Elect George A. Riedel Mgmt For For For
4 Elect John Chenault Mgmt For For For
5 Elect Thomas A. Lacey Mgmt For For For
6 Elect Tudor Brown Mgmt For For For
7 Elect David C. Habiger Mgmt For For For
8 Approval of the 2017 Mgmt For For For
Performance Bonus
Plan
9 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
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
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/05/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Rosemary A. Crane Mgmt For For For
9 Elect Catherine Mgmt For For For
Moukheibir
10 Elect Alain Munoz Mgmt For For For
11 Elect Martin Nicklasson Mgmt For For For
12 Elect Michael J. Owen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Remuneration Guidelines Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Nomination Committee Mgmt For For For
18 Amendments to Articles Mgmt For For For
Regarding Nomination
Committee
19 Amendments to Mgmt For For For
Nomination Committee
Charter
20 Elect Agnete Mgmt For For For
Raaschou-Nielsen
21 Elect Peter Benson Mgmt For For For
22 Amendments to Articles Mgmt For For For
Regarding Company
Announcements
23 Non-Voting Agenda Item N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Premier Fund
________________________________________________________________________________
Air Lease Corp.
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/03/2017 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
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian H. Mgmt For For For
Chippendale
2 Elect Weston M. Hicks Mgmt For For For
3 Elect Jefferson W. Mgmt For For For
Kirby
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Blyth Mgmt For For For
2 Elect Frederic F. Brace Mgmt For For For
3 Elect Linda Walker Mgmt For For For
Bynoe
4 Elect Robert J. Eck Mgmt For For For
5 Elect Robert W. Grubbs Mgmt For For For
6 Elect F. Philip Handy Mgmt For For For
7 Elect Melvyn N. Klein Mgmt For For For
8 Elect George Munoz Mgmt For For For
9 Elect Scott R. Peppet Mgmt For For For
10 Elect Valarie L. Mgmt For For For
Sheppard
11 Elect Stuart M. Sloan Mgmt For For For
12 Elect Samuel Zell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Peter Gibbs Mgmt For For For
6 Elect Simon J. Fraser Mgmt For For For
7 Elect Anne Pringle Mgmt For For For
8 Elect David Bennett Mgmt For For For
9 Elect Clive Adamson Mgmt For For For
10 Remuneration Report Mgmt For For For
(Advisory)
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Waiver of Mandatory Mgmt For For For
Takeover Requirement
(CEO Mark
Coombs)
19 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 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Set the Number of Mgmt For For For
Directors at
Nine
2 Elect Robert V. Mgmt For For For
Baumgartner
3 Elect Charles A. Mgmt For For For
Dinarello
4 Elect John L. Higgins Mgmt For For For
5 Elect Karen A. Holbrook Mgmt For For For
6 Elect Charles R. Mgmt For For For
Kummeth
7 Elect Roger C. Lucas Mgmt For For For
8 Elect Roland Nusse Mgmt For For For
9 Elect Randolph C. Steer Mgmt For For For
10 Elect Harold Wiens Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Microelectronics Corporation
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul J. Reilly Mgmt For For For
1.2 Elect Geoffrey Wild 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 2012 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For Withhold Against
1.2 Elect Timothy A. Dawson Mgmt For Withhold Against
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Camping World Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
CWH CUSIP 13462K109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Adams Mgmt For For For
1.2 Elect Mary J. George Mgmt For For For
1.3 Elect K. Dillon Mgmt For For For
Schickli
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
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Buckhout Mgmt For For For
1.2 Elect John (Andy) Mgmt For For For
O'Donnell
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 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick A. Alias Mgmt For For For
2 Elect Theodor Krantz Mgmt For For For
3 Elect J. Bruce Robinson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Columbia Sportswear Company
Ticker Security ID: Meeting Date Meeting Status
COLM CUSIP 198516106 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
6 Amendment to the Mgmt For For For
Executive Incentive
Compensation
Plan
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Willis J. Johnson Mgmt For For For
1.2 Elect A. Jayson Adair Mgmt For For For
1.3 Elect Matt Blunt Mgmt For For For
1.4 Elect Steven D. Cohan Mgmt For For For
1.5 Elect Daniel J. Mgmt For For For
Englander
1.6 Elect James E. Meeks Mgmt For For For
1.7 Elect Vincent W. Mitz Mgmt For For For
1.8 Elect Thomas N. Mgmt For For For
Tryforos
2 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
3 Elimination of Mgmt For For For
Cumulative
Voting
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/23/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Berman Mgmt For For For
1.2 Elect Mathias J. Barton Mgmt For For For
1.3 Elect John J. Gavin Mgmt For For For
1.4 Elect Paul R. Lederer Mgmt For For For
1.5 Elect Richard T. Riley Mgmt For For For
1.6 Elect G. Michael Mgmt For For For
Stakias
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 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Elimination of Mgmt For For For
Cumulative
Voting
6 Change in Board Size Mgmt For For For
7 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Stephen W. Mgmt For For For
Bershad
3 Elect David A.B. Brown Mgmt For For For
4 Elect Anthony J. Guzzi Mgmt For For For
5 Elect Richard F. Hamm, Mgmt For For For
Jr.
6 Elect David H. Laidley Mgmt For For For
7 Elect Carol P. Lowe Mgmt For For For
8 Elect M. Kevin McEvoy 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Fair Isaac Corporation
Ticker Security ID: Meeting Date Meeting Status
FICO CUSIP 303250104 02/15/2017 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 Begor Mgmt For For For
4 Elect Greg G. Gianforte Mgmt For For For
5 Elect James D. Kirsner Mgmt For For For
6 Elect William J. Mgmt For For For
Lansing
7 Elect Marc F. McMorris Mgmt For For For
8 Elect Joanna Rees Mgmt For For For
9 Elect David A. Rey Mgmt For For For
10 Amendment to the Long Mgmt For For For
Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forward Air Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Campbell Mgmt For For For
1.2 Elect C. Robert Mgmt For For For
Campbell
1.3 Elect C. John Langley, Mgmt For For For
Jr.
1.4 Elect G. Michael Lynch Mgmt For For For
1.5 Elect Ronald W. Allen Mgmt For For For
1.6 Elect Douglas M. Madden Mgmt For For For
1.7 Elect R. Craig Carlock 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
________________________________________________________________________________
Gartner, Inc.
Ticker Security ID: Meeting Date Meeting Status
IT CUSIP 366651107 06/01/2017 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 James C. Smith 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 Re-Approval of Mgmt For For For
Executive Performance
Bonus
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Idexx Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rebecca M. Mgmt For For For
Henderson
2 Elect Lawrence D. Mgmt For For For
Kingsley
3 Elect Sophie V. Mgmt For For For
Vandebroek
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
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect William S. Hurley Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Eric Meurice Mgmt For For For
1.9 Elect John R. Peeler Mgmt For For For
1.10 Elect Thomas J. Seifert 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
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY CUSIP 426281101 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Withhold Against
1.7 Elect Shruti S. Mgmt For For For
Miyashiro
1.8 Elect Wesley A. Brown Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Jones Lang LaSalle Incorporated
Ticker Security ID: Meeting Date Meeting Status
JLL CUSIP 48020Q107 05/31/2017 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 S. Julius Mgmt For For For
4 Elect Ming Lu Mgmt For For For
5 Elect Bridget Macaskill Mgmt For For For
6 Elect Martin H. Nesbitt Mgmt For For For
7 Elect Sheila A. Penrose 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Stock Award and
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Minella Mgmt For For For
2 Elect Jerry R. Solomon Mgmt For For For
3 Amendment to the 2009 Mgmt For Abstain Against
Equity Participation
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Alario Mgmt For For For
2 Elect David W. Mgmt For For For
Grzebinski
3 Elect Richard R. Mgmt For For For
Stewart
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
________________________________________________________________________________
Landstar System, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David G. Mgmt For For For
Bannister
1.2 Elect George P. Scanlon 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 Approval of the Mgmt For For For
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Philip A. Laskawy 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect David H. Gunning Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Hellene S. Mgmt For For For
Runtagh
1.11 Elect George H. Walls, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Reapproval of the 2007 Mgmt For For For
Management Incentive
Compensation
Plan
6 Amendment to the 2015 Mgmt For For For
Stock Plan for
Non-Employee
Directors
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael N. Mgmt For For For
Christodolou
1.2 Elect W. Thomas Mgmt For For For
Jagodinski
1.3 Elect David B. Rayburn 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
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Breunig Mgmt For For For
2 Elect Duane R. Dunham Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe Mansueto Mgmt For For For
2 Elect Kunal Kapoor Mgmt For For For
3 Elect Robin Diamonte Mgmt For For For
4 Elect Cheryl Francis Mgmt For For For
5 Elect Steven Kaplan Mgmt For For For
6 Elect Gail Landis Mgmt For For For
7 Elect Bill Lyons Mgmt For For For
8 Elect Jack Noonan Mgmt For For For
9 Elect Caroline J. Tsay Mgmt For For For
10 Elect Hugh Zentmyer Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey L. Mgmt For Withhold Against
Kodosky
1.2 Elect Michael E. Mgmt For For For
McGrath
1.3 Elect Alexander M. Mgmt For For For
Davern
2 Amendment to the 1994 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/03/2017 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 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
________________________________________________________________________________
Pool Corporation
Ticker Security ID: Meeting Date Meeting Status
POOL CUSIP 73278L105 05/02/2017 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
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PTC Inc.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP 69370C100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Robert P. Mgmt For For For
Schechter
1.8 Elect Renato Zambonini 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
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mitchell I. Quain Mgmt For For For
1.2 Elect Edward D. Stewart Mgmt For For For
1.3 Elect Thomas J. O'Brien Mgmt For For For
1.4 Elect Daniel A. Mgmt For For For
Bergeron
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 Election of
Directors
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Beverley A. Mgmt For For For
Briscoe
1.2 Elect Robert Elton Mgmt For For For
1.3 Elect Erik Olsson Mgmt For For For
1.4 Elect Eric Patel Mgmt For For For
1.5 Elect Edward B. Mgmt For For For
Pitoniak
1.6 Elect Sarah Raiss Mgmt For For For
1.7 Elect Ravichandra K. Mgmt For For For
Saligram
1.8 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 2013 Mgmt For For For
Performance Share
Unit
Plan
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
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
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 03/28/2017 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 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karen Colonias Mgmt For For For
2 Elect Celeste Volz Ford Mgmt For For For
3 Elect Michael Bless Mgmt For For For
4 Amendment to the Mgmt For For For
Executive Officer
Cash Profit Sharing
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Sotheby's
Ticker Security ID: Meeting Date Meeting Status
BID CUSIP 835898107 05/12/2017 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 Olivier Reza Mgmt For For For
8 Elect Marsha Simms Mgmt For For For
9 Elect Thomas S. Smith Mgmt For For For
10 Elect Diana L. Taylor Mgmt For For For
11 Elect Dennis M. Mgmt For For For
Weibling
12 Elect Harry J. Wilson 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/04/2017 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 Tom A. Bruce Mgmt For For For
Jones
2.2 Elect George J. Bunze Mgmt For For For
2.3 Elect Gianni M. Chiarva Mgmt For For For
2.4 Elect Katherine A. Mgmt For For For
Lehman
2.5 Elect James A. Manzi Mgmt For For For
2.6 Elect Brian McManus Mgmt For For For
2.7 Elect Nycol Mgmt For For For
Pageau-Goyette
2.8 Elect Simon Pelletier Mgmt For For For
2.9 Elect Daniel Picotte Mgmt For Withhold Against
2.10 Elect Mary L. Webster Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Board Range Mgmt For For For
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine L. Mgmt For For For
Koski
1.2 Elect Alexander Schuetz Mgmt For For For
1.3 Elect Douglas M. Britt 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
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sanju K. Bansal Mgmt For For For
2 Elect David L. Mgmt For For For
Felsenthal
3 Elect Peter J. Grua Mgmt For For For
4 Elect Nancy Killefer Mgmt For For For
5 Elect Kelt Kindick Mgmt For For For
6 Elect Robert W. Mgmt For For For
Musslewhite
7 Elect Mark R. Neaman Mgmt For For For
8 Elect Leon D. Shapiro Mgmt For For For
9 Elect LeAnne M. Zumwalt Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For Abstain Against
Stock Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
TMX Group Limited
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 87262K105 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luc Bertrand Mgmt For For For
1.2 Elect Denyse Chicoyne Mgmt For For For
1.3 Elect Louis Eccleston Mgmt For For For
1.4 Elect Christian Exshaw Mgmt For For For
1.5 Elect Marie Giguere Mgmt For For For
1.6 Elect Jeffrey Heath Mgmt For For For
1.7 Elect Martine Irman Mgmt For For For
1.8 Elect Harry Jaako Mgmt For For For
1.9 Elect Lise Lachapelle Mgmt For For For
1.10 Elect William Linton Mgmt For For For
1.11 Elect Jean Martel Mgmt For For For
1.12 Elect Peter Pontikes Mgmt For For For
1.13 Elect Gerri Sinclair Mgmt For For For
1.14 Elect Kevin Sullivan Mgmt For For For
1.15 Elect Anthony Walsh Mgmt For For For
1.16 Elect Eric Wetlaufer Mgmt For For For
1.17 Elect Charles M. Mgmt For For For
Winograd
1.18 Elect Michael Wissell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mogens C. Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
1.3 Elect Clark T. Randt, Mgmt For For For
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
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CUSIP 960413102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy C. Mgmt For For For
Jenkins
1.2 Elect Max L. Lukens 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 Change in Board Size Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Gerber Mgmt For For For
2 Elect Blake W. Krueger Mgmt For For For
3 Elect Nicholas T. Long Mgmt For For For
4 Elect Michael A. Mgmt For For For
Volkema
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
8 Approval of Amended Mgmt For For For
and Restated
Executive Short-Term
Incentive
Plan
________________________________________________________________________________
Woodward, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWD CUSIP 980745103 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary L. Petrovich Mgmt For For For
2 Elect Paul Donovan Mgmt For For For
3 Elect Jonathan W Thayer 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 2017 Omnibus Incentive Mgmt For For For
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Small/Mid-Cap Premier Fund
________________________________________________________________________________
Affiliated Managers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 06/13/2017 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 Jide J. Zeitlin 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 Amendment to the Mgmt For For For
Certificate of
Incorporation to
Permit Removal of
Directors Without
Cause
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian H. Mgmt For For For
Chippendale
2 Elect Weston M. Hicks Mgmt For For For
3 Elect Jefferson W. Mgmt For For For
Kirby
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. DeCenzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Burckhardt Compression Holding AG
Ticker Security ID: Meeting Date Meeting Status
BCHN CINS H12013100 07/01/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 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 Elect Valentin Vogt Mgmt For For For
7 Elect Hans Hess Mgmt For For For
8 Elect Urs Leinhauser Mgmt For For For
9 Elect Monika Krusi Mgmt For For For
10 Elect Stephan Bross Mgmt For For For
11 Elect Valentin Vogt as Mgmt For For For
Chairman
12 Elect Hans Hess as Mgmt For For For
Nominating and
Compensation
Committee
Member
13 Elect Stephan Bross as Mgmt For For For
Nominating and
Compensation
Committee
Member
14 Appointment of Auditor Mgmt For For For
15 Appointment of Mgmt For For For
Independent
Proxy
16 Board Compensation Mgmt For Against Against
(Variable)
17 Executive Compensation Mgmt For For For
(Variable)
18 Compensation Report Mgmt For Against Against
19 Executive Compensation Mgmt For For For
(Fixed)
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Camping World Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
CWH CUSIP 13462K109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Adams Mgmt For For For
1.2 Elect Mary J. George Mgmt For For For
1.3 Elect K. Dillon Mgmt For For For
Schickli
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
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert G. Bohn Mgmt For For For
2 Elect Terry D. Growcock Mgmt For For For
3 Elect Gregg A. Mgmt For For For
Ostrander
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CarMax, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMX CUSIP 143130102 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald E. Mgmt For For For
Blaylock
2 Elect Sona Chawla Mgmt For For For
3 Elect Alan B. Colberg Mgmt For For For
4 Elect Thomas J. Mgmt For For For
Folliard
5 Elect Jeffrey E. Garten Mgmt For For For
6 Elect Shira D. Goodman Mgmt For For For
7 Elect W. Robert Grafton Mgmt For For For
8 Elect Edgar H. Grubb Mgmt For For For
9 Elect William D. Nash Mgmt For For For
10 Elect Marcella Shinder Mgmt For For For
11 Elect John T. Standley Mgmt For For For
12 Elect Mitchell D. Mgmt For For For
Steenrod
13 Elect William R. Tiefel Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Amendment to the Mgmt For For For
Annual
Performance-Based
Bonus
Plan
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Johnny Danos Mgmt For For For
1.2 Elect Jeffrey M. Mgmt For For For
Lamberti
1.3 Elect H. Lynn Horak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gil Shwed Mgmt For For For
2 Elect Marius Nacht Mgmt For For For
3 Elect Jerry Ungerman Mgmt For For For
4 Elect Dan Propper Mgmt For For For
5 Elect David Rubner Mgmt For For For
6 Elect Tal Shavit Mgmt For For For
7 Elect Irwin Federman Mgmt For For For
8 Elect Ray Rothrock Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Compensation Terms of Mgmt For Abstain Against
CEO
11 Confirmation of Mgmt N/A Against N/A
Non-Controlling
Shareholder
12 Confirmation of Mgmt N/A Against N/A
Non-Controlling
Shareholder
________________________________________________________________________________
Cintas Corporation
Ticker Security ID: Meeting Date Meeting Status
CTAS CUSIP 172908105 10/18/2016 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 M. Mgmt For For For
Scaminace
9 Elect Ronald W. Tysoe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 2016 Equity and Mgmt For For For
Incentive
Compensation
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Coach, Inc.
Ticker Security ID: Meeting Date Meeting Status
COH CUSIP 189754104 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Denton Mgmt For For For
2 Elect Andrea Guerra Mgmt For For For
3 Elect Susan J. Kropf Mgmt For For For
4 Elect Annabelle Yu Long Mgmt For For For
5 Elect Victor Luis Mgmt For For For
6 Elect Ivan Menezes Mgmt For For For
7 Elect William R. Nuti Mgmt For For For
8 Elect Stephanie Mgmt For For For
Tilenius
9 Elect Jide J. Zeitlin 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 2010 Mgmt For For For
Stock Incentive
Plan
13 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Susan M. James Mgmt For For For
4 Elect L. William Krause Mgmt For For For
5 Elect Garry W. Rogerson Mgmt For For For
6 Elect Steve Skaggs Mgmt For For For
7 Elect Sandeep S. Vij Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
11 Approval of 2011 Mgmt For For For
Equity Incentive Plan
for
162(m)
________________________________________________________________________________
Colliers International Group Inc
Ticker Security ID: Meeting Date Meeting Status
CIGI CUSIP 33767E103 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Beatty Mgmt For For For
1.2 Elect Peter F. Cohen Mgmt For For For
1.3 Elect John P. Curtin, Mgmt For For For
Jr.
1.4 Elect Stephen J. Harper Mgmt For For For
1.5 Elect Michael D. Harris Mgmt For For For
1.6 Elect Jay S. Hennick Mgmt For For For
1.7 Elect Katherine M. Lee Mgmt For For For
1.8 Elect L. Frederick Mgmt For For For
Sutherland
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Willis J. Johnson Mgmt For For For
1.2 Elect A. Jayson Adair Mgmt For For For
1.3 Elect Matt Blunt Mgmt For For For
1.4 Elect Steven D. Cohan Mgmt For For For
1.5 Elect Daniel J. Mgmt For For For
Englander
1.6 Elect James E. Meeks Mgmt For For For
1.7 Elect Vincent W. Mitz Mgmt For For For
1.8 Elect Thomas N. Mgmt For For For
Tryforos
2 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
3 Elimination of Mgmt For For For
Cumulative
Voting
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/23/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dentsply Sirona Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 24906P109 05/24/2017 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 Michael J. Mgmt For For For
Coleman
5 Elect Willie A. Deese Mgmt For For For
6 Elect Thomas Jetter Mgmt For For For
7 Elect Arthur D. Mgmt For For For
Kowaloff
8 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
9 Elect Francis J. Lunger Mgmt For For For
10 Elect Jeffrey T. Slovin Mgmt For For For
11 Elect Bret W. Wise Mgmt For For For
12 Ratification of Auditor 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
________________________________________________________________________________
Dick's Sporting Goods Inc
Ticker Security ID: Meeting Date Meeting Status
DKS CUSIP 253393102 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward W. Stack Mgmt For For For
2 Elect Jacqualyn A. Mgmt For For For
Fouse
3 Elect Lawrence J. Mgmt For For For
Schorr
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 Approval of 2012 Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Diploma plc
Ticker Security ID: Meeting Date Meeting Status
DPLM CINS G27664112 01/18/2017 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 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 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
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/15/2017 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 Macon F. Brock, Mgmt For For For
Jr.
4 Elect Mary Anne Citrino Mgmt For For For
5 Elect H. Ray Compton Mgmt For For For
6 Elect Conrad M. Hall Mgmt For For For
7 Elect Lemuel E. Lewis Mgmt For For For
8 Elect Bob Sasser Mgmt For For For
9 Elect Thomas A. Mgmt For For For
Saunders
III
10 Elect Thomas E. Whiddon Mgmt For For For
11 Elect Carl P. Zeithaml 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Berman Mgmt For For For
1.2 Elect Mathias J. Barton Mgmt For For For
1.3 Elect John J. Gavin Mgmt For For For
1.4 Elect Paul R. Lederer Mgmt For For For
1.5 Elect Richard T. Riley Mgmt For For For
1.6 Elect G. Michael Mgmt For For For
Stakias
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 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Elimination of Mgmt For For For
Cumulative
Voting
6 Change in Board Size Mgmt For For For
7 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DST Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph C. Mgmt For For For
Antonellis
1.2 Elect Jerome H. Bailey Mgmt For For For
1.3 Elect Lynn Dorsey Bleil Mgmt For For For
1.4 Elect Gary D. Forsee Mgmt For For For
1.5 Elect Stephen C. Hooley 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
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert D. Daleo Mgmt For For For
2 Elect Walter W. Mgmt For For For
Driver,
Jr.
3 Elect Mark L. Feidler Mgmt For For For
4 Elect G. Thomas Hough Mgmt For For For
5 Elect L. Phillip Humann Mgmt For For For
6 Elect Robert D. Marcus Mgmt For For For
7 Elect Siri S. Marshall Mgmt For For For
8 Elect John A. McKinley Mgmt For For For
9 Elect Richard F. Smith Mgmt For For For
10 Elect Elane B. Stock Mgmt For For For
11 Elect Mark B. Templeton 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 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/16/2016 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 Amendment to the Mgmt For For For
Bylaws Regarding
Advance Notice
Provisions
9 Amendment to the Mgmt For For For
Bylaws Regarding
Proxy
Access
10 Adoption of Majority Mgmt For For For
Vote for Uncontested
Director
Elections
11 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Expeditors International Of Washington, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPD CUSIP 302130109 05/02/2017 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 Dan P. Mgmt For For For
Kourkoumelis
7 Elect Richard B. McCune Mgmt For For For
8 Elect Alain Monie Mgmt For For For
9 Elect Jeffrey S. Musser Mgmt For For For
10 Elect Liane J. Mgmt For For For
Pelletier
11 Elect Tay Yoshitani Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
Forbo Holding AG
Ticker Security ID: Meeting Date Meeting Status
FORN CINS H26865214 04/06/2017 Voted
Meeting Type Country of Trade
Ordinary Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A 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 Authority to Mgmt For For For
Repurchase
Shares
6 Amendments to Articles Mgmt For For For
7 Compensation Report Mgmt For For For
8 Board Compensation Mgmt For For For
9 Executive Compensation Mgmt For For For
(Fixed)
10 Executive Compensation Mgmt For For For
(Variable)
11 Executive Compensation Mgmt For For For
(Long
Term)
12 Elect This E. Schneider Mgmt For For For
13 Elect Peter Altorfer Mgmt For For For
14 Elect Michael Pieper Mgmt For For For
15 Elect Claudia Mgmt For For For
Coninx-Kaczynski
16 Elect Reto Muller Mgmt For For For
17 Elect Vincent Studer Mgmt For For For
18 Elect Peter Altorfer Mgmt For For For
as Compensation
Committee
Member
19 Elect Claudia Mgmt For For For
Coninx-Kaczynski as
Compensation
Committee
Member
20 Elect Michael Pieper Mgmt For For For
as Compensation
Committee
Member
21 Appointment of Auditor Mgmt For For For
22 Appointment of Mgmt For For For
Independent
Proxy
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Generac Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd A. Adams Mgmt For For For
1.2 Elect Bennett Morgan Mgmt For For For
1.3 Elect Dominick Zarcone Mgmt For For For
2 Amendment to the 2010 Mgmt For Abstain Against
Equity Incentive
Plan
3 Approval of the Annual Mgmt For For For
Performance Bonus
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
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Genuine Parts Company
Ticker Security ID: Meeting Date Meeting Status
GPC CUSIP 372460105 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 John R. Holder Mgmt For For For
1.6 Elect Donna W. Hyland Mgmt For For For
1.7 Elect John D. Johns Mgmt For For For
1.8 Elect Robert C. Mgmt For For For
Loudermilk,
Jr.
1.9 Elect Wendy B. Needham Mgmt For For For
1.10 Elect Jerry W. Nix 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rolf A. Classon Mgmt For For For
1.2 Elect William G. Mgmt For For For
Dempsey
1.3 Elect Mary Garrett Mgmt For For For
1.4 Elect James R. Giertz Mgmt For For For
1.5 Elect Charles E. Golden Mgmt For For For
1.6 Elect John J. Greisch Mgmt For For For
1.7 Elect William H. Mgmt For For For
Kucheman
1.8 Elect Ronald A. Malone Mgmt For For For
1.9 Elect Nancy M. Mgmt For For For
Schlichting
1.10 Elect Stacy Enxing Seng Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hooker Furniture Corporation
Ticker Security ID: Meeting Date Meeting Status
HOFT CUSIP 439038100 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul B. Toms, Jr. Mgmt For For For
1.2 Elect W. Christopher Mgmt For For For
Beeler,
Jr.
1.3 Elect John L. Gregory, Mgmt For For For
III
1.4 Elect E. Larry Ryder Mgmt For For For
1.5 Elect David G. Sweet Mgmt For For For
1.6 Elect Ellen C. Taaffe Mgmt For For For
1.7 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUBB CUSIP 443510607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS CUSIP 451734107 07/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
IHS Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ruann F. Ernst Mgmt For For For
1.2 Elect William E. Ford Mgmt For For For
1.3 Elect Balakrishnan S. Mgmt For For For
Iyer
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
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
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect William S. Hurley Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Eric Meurice Mgmt For For For
1.9 Elect John R. Peeler Mgmt For For For
1.10 Elect Thomas J. Seifert 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
________________________________________________________________________________
Jones Lang LaSalle Incorporated
Ticker Security ID: Meeting Date Meeting Status
JLL CUSIP 48020Q107 05/31/2017 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 S. Julius Mgmt For For For
4 Elect Ming Lu Mgmt For For For
5 Elect Bridget Macaskill Mgmt For For For
6 Elect Martin H. Nesbitt Mgmt For For For
7 Elect Sheila A. Penrose 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Stock Award and
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Just Eat Plc
Ticker Security ID: Meeting Date Meeting Status
JE CINS G5215U106 04/27/2017 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 Abstain Against
(Advisory)
3 Elect John L. M. Hughes Mgmt For For For
4 Elect David Buttress Mgmt For For For
5 Elect Gwyn Burr Mgmt For For For
6 Elect Frederic Mgmt For For For
Coorevits
7 Elect Andrew Griffith Mgmt For For For
8 Elect Diego Oliva Mgmt For For For
9 Elect Paul Harrison Mgmt For For For
10 Elect Rosin Donnelly 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 (Specific
Capital
Investment)
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Kansas City Southern
Ticker Security ID: Meeting Date Meeting Status
KSU CUSIP 485170302 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lu M. Cordova Mgmt For For For
2 Elect Robert J. Druten Mgmt For For For
3 Elect Terrence P. Dunn Mgmt For For For
4 Elect Antonio O. Mgmt For For For
Garza,
Jr.
5 Elect David Francisco Mgmt For For For
Garza-Santos
6 Elect Thomas A. Mgmt For For For
McDonnell
7 Elect Patrick J. Mgmt For For For
Ottensmeyer
8 Elect Rodney E. Slater Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 2017 Equity Incentive Mgmt For For For
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Kennedy Wilson Europe Real Estate Plc
Ticker Security ID: Meeting Date Meeting Status
KWE CINS G9877R104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Jersey
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 Charlotte Valeur Mgmt For For For
6 Elect William J. Mgmt For For For
McMorrow
7 Elect Mark McNicholas Mgmt For For For
8 Elect Simon Radford Mgmt For For For
9 Elect Mary Ricks Mgmt For For For
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Minella Mgmt For For For
2 Elect Jerry R. Solomon Mgmt For For For
3 Amendment to the 2009 Mgmt For Abstain Against
Equity Participation
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Alario Mgmt For For For
2 Elect David W. Mgmt For For For
Grzebinski
3 Elect Richard R. Mgmt For For For
Stewart
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
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Catherine P. Lego Mgmt For For For
1.7 Elect Stephen Newberry Mgmt For For For
1.8 Elect Abhijit Y. Mgmt For For For
Talwalkar
1.9 Elect Rick Lih-Shyng Mgmt For For For
Tsai
1.10 Elect John T. Dickson Mgmt For Withhold Against
1.11 Elect Gary B. Moore Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landstar System, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David G. Mgmt For For For
Bannister
1.2 Elect George P. Scanlon 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 Approval of the Mgmt For For For
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Philip A. Laskawy 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham 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
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect David H. Gunning Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Hellene S. Mgmt For For For
Runtagh
1.11 Elect George H. Walls, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Reapproval of the 2007 Mgmt For For For
Management Incentive
Compensation
Plan
6 Amendment to the 2015 Mgmt For For For
Stock Plan for
Non-Employee
Directors
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/28/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/08/2017 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 Paul M. Meister Mgmt For For For
7 Elect John F. O'Brien Mgmt For For For
8 Elect Guhan Subramanian Mgmt For For For
9 Elect William M. Mgmt For For For
Webster
IV
10 Elect Dominick Zarcone Mgmt For For For
11 Ratification of Auditor 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
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/02/2017 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 Roberto G. Mgmt For For For
Mendoza
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Jonas Prising Mgmt For For For
10 Elect Paul Read Mgmt For For For
11 Elect Elizabeth P. Mgmt For For For
Sartain
12 Elect John R. Walter Mgmt For For For
13 Elect Edward J. Zore Mgmt For For For
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
________________________________________________________________________________
Media General, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEG CUSIP 58441K100 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diana F. Cantor Mgmt For For For
1.2 Elect Royal W. Carson, Mgmt For For For
III
1.3 Elect H.C. Charles Diao Mgmt For For For
1.4 Elect Dennis J. Mgmt For For For
FitzSimons
1.5 Elect Soohyung Kim Mgmt For For For
1.6 Elect Douglas W. Mgmt For For For
McCormick
1.7 Elect John R. Muse Mgmt For For For
1.8 Elect Wyndham Robertson Mgmt For For For
1.9 Elect Vincent L. Mgmt For For For
Sadusky
1.10 Elect Thomas J. Mgmt For For For
Sullivan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen M. Lacy Mgmt For For For
1.2 Elect D. Mell Meredith Mgmt For Withhold Against
Frazier
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Breunig Mgmt For For For
2 Elect Duane R. Dunham Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
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
________________________________________________________________________________
Neenah Paper, Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. O'Donnell Mgmt For For For
2 Elect William M. Cook Mgmt For For For
3 Elect Philip C. Moore Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NewMarket Corporation
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 04/27/2017 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
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Nexstar Media Group Inc
Ticker Security ID: Meeting Date Meeting Status
NXST CUSIP 65336K103 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis A. Miller Mgmt For For For
1.2 Elect John R. Muse Mgmt For For For
1.3 Elect I. Martin Mgmt For For For
Pompadur
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 2 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP 62944T105 05/04/2017 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 Elect Paul W. Whetsell Mgmt For For For
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
________________________________________________________________________________
Pool Corporation
Ticker Security ID: Meeting Date Meeting Status
POOL CUSIP 73278L105 05/02/2017 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
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mitchell I. Quain Mgmt For For For
1.2 Elect Edward D. Stewart Mgmt For For For
1.3 Elect Thomas J. O'Brien Mgmt For For For
1.4 Elect Daniel A. Mgmt For For For
Bergeron
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 Election of
Directors
________________________________________________________________________________
Realogy Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
RLGY CUSIP 75605Y106 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raul Alvarez Mgmt For For For
2 Elect Fiona P. Dias Mgmt For For For
3 Elect Matthew J. Espe Mgmt For For For
4 Elect V. Ann Hailey Mgmt For For For
5 Elect Duncan L. Mgmt For For For
Niederauer
6 Elect Richard A. Smith Mgmt For For For
7 Elect Sherry M. Smith Mgmt For For For
8 Elect Chris S. Terrill Mgmt For For For
9 Elect Michael J. Mgmt For For For
Williams
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPM International Inc.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Daberko Mgmt For For For
1.2 Elect Thomas S. Gross Mgmt For For For
1.3 Elect Craig S. Morford Mgmt For For For
1.4 Elect Frank C. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
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
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah W. Mgmt For For For
Blumenstein
2 Elect Kathryn M. Mgmt For For For
McCarthy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sensient Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
SXT CUSIP 81725T100 04/27/2017 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 Fergus M. Mgmt For For For
Clydesdale
5 Elect Mario Ferruzzi Mgmt For For For
6 Elect Donald W. Landry Mgmt For For For
7 Elect Paul Manning Mgmt For For For
8 Elect Deborah Mgmt For For For
McKeithan-Gebhardt
9 Elect Scott C. Morrison Mgmt For For For
10 Elect Elaine R. Wedral Mgmt For For For
11 Elect Essie Whitelaw Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of 2017 Stock Mgmt For For For
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Signet Jewelers Limited
Ticker Security ID: Meeting Date Meeting Status
SIG CUSIP G81276100 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Todd Stitzer Mgmt For For For
2 Elect Virginia C. Mgmt For For For
Drosos
3 Elect Dale Hilpert Mgmt For For For
4 Elect Mark Light Mgmt For For For
5 Elect Helen McCluskey Mgmt For For For
6 Elect Marianne Miller Mgmt For For For
Parrs
7 Elect Thomas Plaskett Mgmt For For For
8 Elect Jonathan Sokoloff Mgmt For For For
9 Elect Robert Stack Mgmt For For For
10 Elect Brian Tilzer Mgmt For For For
11 Elect Eugenia Ulasewicz Mgmt For For For
12 Elect Russell Walls Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 03/28/2017 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 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karen Colonias Mgmt For For For
2 Elect Celeste Volz Ford Mgmt For For For
3 Elect Michael Bless Mgmt For For For
4 Amendment to the Mgmt For For For
Executive Officer
Cash Profit Sharing
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/04/2017 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 Tom A. Bruce Mgmt For For For
Jones
2.2 Elect George J. Bunze Mgmt For For For
2.3 Elect Gianni M. Chiarva Mgmt For For For
2.4 Elect Katherine A. Mgmt For For For
Lehman
2.5 Elect James A. Manzi Mgmt For For For
2.6 Elect Brian McManus Mgmt For For For
2.7 Elect Nycol Mgmt For For For
Pageau-Goyette
2.8 Elect Simon Pelletier Mgmt For For For
2.9 Elect Daniel Picotte Mgmt For Withhold Against
2.10 Elect Mary L. Webster Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Board Range Mgmt For For For
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Dahlberg
1.3 Elect Robert A. Malone Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Incentive Award
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
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
TMX Group Limited
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 87262K105 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luc Bertrand Mgmt For For For
1.2 Elect Denyse Chicoyne Mgmt For For For
1.3 Elect Louis Eccleston Mgmt For For For
1.4 Elect Christian Exshaw Mgmt For For For
1.5 Elect Marie Giguere Mgmt For For For
1.6 Elect Jeffrey Heath Mgmt For For For
1.7 Elect Martine Irman Mgmt For For For
1.8 Elect Harry Jaako Mgmt For For For
1.9 Elect Lise Lachapelle Mgmt For For For
1.10 Elect William Linton Mgmt For For For
1.11 Elect Jean Martel Mgmt For For For
1.12 Elect Peter Pontikes Mgmt For For For
1.13 Elect Gerri Sinclair Mgmt For For For
1.14 Elect Kevin Sullivan Mgmt For For For
1.15 Elect Anthony Walsh Mgmt For For For
1.16 Elect Eric Wetlaufer Mgmt For For For
1.17 Elect Charles M. Mgmt For For For
Winograd
1.18 Elect Michael Wissell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UGI Corporation
Ticker Security ID: Meeting Date Meeting Status
UGI CUSIP 902681105 01/24/2017 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 Richard W. Mgmt For For For
Gochnauer
3 Elect Frank S. Hermance Mgmt For For For
4 Elect Anne Pol Mgmt For For For
5 Elect Marvin O. Mgmt For For For
Schlanger
6 Elect James B. Mgmt For For For
Stallings,
Jr.
7 Elect Roger B. Vincent Mgmt For For For
8 Elect John L. Walsh 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
________________________________________________________________________________
USS Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4732 CINS J9446Z105 06/13/2017 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 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 Mitsuhiro Asoh Mgmt For For For
13 Elect Shinji Ozaki Mgmt For For For
14 Elect Tohru Niwa Mgmt For For For
15 Elect Ryohichi Miyazaki Mgmt For For For
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mogens C. Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
1.3 Elect Clark T. Randt, Mgmt For For For
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
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank J. Coyne Mgmt For For For
2 Elect Christopher M. Mgmt For For For
Foskett
3 Elect David B. Wright Mgmt For For For
4 Elect Annell R. Bay 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CUSIP 960413102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy C. Mgmt For For For
Jenkins
1.2 Elect Max L. Lukens 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 Change in Board Size Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors Without
Cause
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Gerber Mgmt For For For
2 Elect Blake W. Krueger Mgmt For For For
3 Elect Nicholas T. Long Mgmt For For For
4 Elect Michael A. Mgmt For For For
Volkema
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
8 Approval of Amended Mgmt For For For
and Restated
Executive Short-Term
Incentive
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Small-Cap Leaders Fund
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/19/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of 2017 Mgmt For For For
Senior Executive
Incentive Bonus
Plan
12 Approval of 2017 Mgmt For For For
Equity
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald A. Nolan Mgmt For For For
1.2 Elect Patricia K. Mgmt For For For
Wagner
1.3 Elect Robert J. Marzec 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
________________________________________________________________________________
Artisan Partners Asset Management
Ticker Security ID: Meeting Date Meeting Status
APAM CUSIP 04316A108 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
AVG Technologies N.V.
Ticker Security ID: Meeting Date Meeting Status
AVG CUSIP N07831105 08/23/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Supervisory Board
Acts
2 Elect Rene Bienz Mgmt For For For
3 Elect Gagandeep Singh Mgmt For For For
4 Elect Glenn Taylor Mgmt For For For
5 Ratification of Mgmt For For For
Management Board
Acts
6 Elect Alan Rassaby Mgmt For For For
7 Elect Stefan Boermans Mgmt For For For
8 Elect Dick Haarsma Mgmt For For For
9 Amendments to Articles Mgmt For For For
- Private
Conversion
10 Amendments to Articles Mgmt For For For
- Liquidator
Appointment
11 Sale of Assets Mgmt For For For
12 Dissolution Mgmt For For For
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/25/2017 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
4 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
5 Amendment to the 2011 Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Bio-Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Set the Number of Mgmt For For For
Directors at
Nine
2 Elect Robert V. Mgmt For For For
Baumgartner
3 Elect Charles A. Mgmt For For For
Dinarello
4 Elect John L. Higgins Mgmt For For For
5 Elect Karen A. Holbrook Mgmt For For For
6 Elect Charles R. Mgmt For For For
Kummeth
7 Elect Roger C. Lucas Mgmt For For For
8 Elect Roland Nusse Mgmt For For For
9 Elect Randolph C. Steer Mgmt For For For
10 Elect Harold Wiens Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Cabot Microelectronics Corporation
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul J. Reilly Mgmt For For For
1.2 Elect Geoffrey Wild 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 2012 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For Withhold Against
1.2 Elect Timothy A. Dawson Mgmt For Withhold Against
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Lee Capps III Mgmt For For For
1.2 Elect Brenda C. Freeman Mgmt For For For
1.3 Elect Carla Hendra Mgmt For For For
1.4 Elect Patricia G. Mgmt For For For
McGinnis
1.5 Elect Wenda Harris Mgmt For For For
Millard
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Incentive and Stock
Compensation Plan of
2017
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Buckhout Mgmt For For For
1.2 Elect John (Andy) Mgmt For For For
O'Donnell
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
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick A. Alias Mgmt For For For
2 Elect Theodor Krantz Mgmt For For For
3 Elect J. Bruce Robinson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/23/2017 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 Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
6 Approval of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Compass Minerals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMP CUSIP 20451N101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Valdemar L. Mgmt For For For
Fischer
2 Elect Richard S. Grant Mgmt For For For
3 Elect Amy J. Yoder Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Angel R. Martinez Mgmt For For For
1.2 Elect John M. Gibbons Mgmt For For For
1.3 Elect Karyn O. Barsa Mgmt For For For
1.4 Elect Nelson C. Chan Mgmt For For For
1.5 Elect Michael F. Mgmt For For For
Devine,
III
1.6 Elect John G. Perenchio Mgmt For For For
1.7 Elect David Powers Mgmt For For For
1.8 Elect James Quinn Mgmt For Withhold Against
1.9 Elect Lauri Shanahan Mgmt For For For
1.10 Elect Bonita C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Cole Mgmt For For For
1.2 Elect Marvin R. Sambur 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
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect Jennifer L. Mgmt For For For
Sherman
1.9 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FEI Company
Ticker Security ID: Meeting Date Meeting Status
FEIC CUSIP 30241L109 08/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For 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 David M. Tehle 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
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For Against Against
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis 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 For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Houlihan Lokey Inc
Ticker Security ID: Meeting Date Meeting Status
HLI CUSIP 441593100 10/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott L. Beiser Mgmt For Withhold Against
1.2 Elect Jacqueline B. Mgmt For For For
Kosecoff
1.3 Elect Robert J.B. Mgmt For For For
Lenhardt
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sudhakar Kesavan Mgmt For For For
1.2 Elect Michael J. Van Mgmt For For For
Handel
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 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 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 04/26/2017 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 Abstain Against
2 Report on Tax Mgmt For For For
Compliance
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Mgmt For Abstain Against
Repurchase
Shares
5 Election of Directors; Mgmt For Abstain Against
Verification of
Directors'
Independence
Status
6 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee 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
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Allen Rogers Mgmt For For For
II
1.2 Elect Jon M. Ruth 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
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Jean Levy Mgmt For For For
1.7 Elect Robert Bensoussan Mgmt For For For
1.8 Elect Patrick Choel Mgmt For For For
1.9 Elect Michel Dyens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of 2016 Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect William S. Hurley Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Eric Meurice Mgmt For For For
1.9 Elect John R. Peeler Mgmt For For For
1.10 Elect Thomas J. Seifert 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
________________________________________________________________________________
j2 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCOM CUSIP 48123V102 05/04/2017 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 W. Brian Kretzmer Mgmt For For For
4 Elect Jonathan F. Mgmt For For For
Miller
5 Elect Richard S. Mgmt For For For
Ressler
6 Elect Stephen Ross Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 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 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas W. Mgmt For For For
Giacomini
2 Elect Polly B. Kawalek Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Incentive
Compensation and
Stock
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
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurie A. Leshin Mgmt For For For
1.2 Elect George Bell 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
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Albertine Mgmt For For For
2 Elect Thomas C. Leonard 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 Approval of the Annual Mgmt For For For
Cash Incentive
Plan
6 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landstar System, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David G. Mgmt For For For
Bannister
1.2 Elect George P. Scanlon 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 Approval of the Mgmt For For For
Executive Incentive
Compensation
Plan
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth M. Jacobs Mgmt For For For
1.2 Elect Michelle Jarrard Mgmt For For For
1.3 Elect Philip A. Laskawy 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham 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
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/28/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect James J. Cannon Mgmt For For For
1.4 Elect Matthew T. Mgmt For For For
Farrell
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heesam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence 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
________________________________________________________________________________
Mentor Graphics Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 02/02/2017 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
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 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 Warren L. Batts Mgmt For For For
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Stephen F. Gates Mgmt For For For
6 Elect Martha Goldberg Mgmt For For For
Aronson
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Breunig Mgmt For For For
2 Elect Duane R. Dunham Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/22/2017 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. 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 Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
NetScout Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTCT CUSIP 64115T104 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil K. Singhal Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Robert E. Donahue Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence R. Mgmt For For For
Dickerson
1.2 Elect Christopher T. Mgmt For For For
Seaver
1.3 Elect Cindy B. Taylor 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
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Michael J. Anghel Mgmt For Against Against
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Elect Joseph Tenne Mgmt For For For
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Declaration of Mgmt N/A Against N/A
Material
Interest
12 CEO Equity Bonus Mgmt For Against Against
13 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/03/2017 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 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
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/04/2017 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 Andrew F. Cates Mgmt For For For
3 Elect Daniel B. Silvers Mgmt For Against Against
4 Elect Eric H. Speron Mgmt For For For
5 Elect Maxim C.W. Webb Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Combining the
Positions of Chair
and
CEO
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 Ratification of Auditor Mgmt For For For
10 Reincorporation from Mgmt For For For
California to
Delaware
11 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Robert H. Rock 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
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mitchell I. Quain Mgmt For For For
1.2 Elect Edward D. Stewart Mgmt For For For
1.3 Elect Thomas J. O'Brien Mgmt For For For
1.4 Elect Daniel A. Mgmt For For For
Bergeron
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 Election of
Directors
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Gainor, Mgmt For For For
Jr.
2 Elect Randolph W. Mgmt For For For
Melville
3 Elect Bjorn E. Olsson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
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
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence J. Mgmt For For For
Blanford
1.2 Elect William P. Mgmt For For For
Crawford
1.3 Elect Connie K. Mgmt For For For
Duckworth
1.4 Elect David W. Joos Mgmt For For For
1.5 Elect James P. Keane Mgmt For For For
1.6 Elect Robert C. Pew III Mgmt For For For
1.7 Elect Cathy D. Ross Mgmt For For For
1.8 Elect Peter M. Wege II Mgmt For For For
1.9 Elect P. Craig Welch, Mgmt For For For
Jr.
1.10 Elect Kate Pew Wolters Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/04/2017 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 Tom A. Bruce Mgmt For For For
Jones
2.2 Elect George J. Bunze Mgmt For For For
2.3 Elect Gianni M. Chiarva Mgmt For For For
2.4 Elect Katherine A. Mgmt For For For
Lehman
2.5 Elect James A. Manzi Mgmt For For For
2.6 Elect Brian McManus Mgmt For For For
2.7 Elect Nycol Mgmt For For For
Pageau-Goyette
2.8 Elect Simon Pelletier Mgmt For For For
2.9 Elect Daniel Picotte Mgmt For Withhold Against
2.10 Elect Mary L. Webster Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Board Range Mgmt For For For
________________________________________________________________________________
Supreme Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
STS CUSIP 868607102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward L. Flynn Mgmt For For For
2 Elect Mark C. Neilson Mgmt For For For
3 Elect Mark D. Weber Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/09/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Presiding Mgmt For For For
Chair;
Minutes
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Henry H. Mgmt For For For
Hamilton
III
11 Elect 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 Tor Mgmt For For For
Himberg-Larsen
20 Elect Christina Stray Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Remuneration Guidelines Mgmt For For For
24 Long-Term Incentive Mgmt For For For
Stock
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
28 Authority to Mgmt For For For
Distribute
Dividend
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The E.W. Scripps Company
Ticker Security ID: Meeting Date Meeting Status
SSP CUSIP 811054402 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger L. Ogden Mgmt For For For
2 Elect J. Marvin Quin Mgmt For Abstain Against
3 Elect Kim Williams Mgmt For For For
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Tootsie Roll Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TR CUSIP 890516107 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/11/2017 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 Elect William W. Steele 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
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mogens C. Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
1.3 Elect Clark T. Randt, Mgmt For For For
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
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew McEvoy Mgmt For For For
1.4 Elect Robert Wallstrom 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
________________________________________________________________________________
Virtus Investment Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTS CUSIP 92828Q109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George R. Aylward Mgmt For For For
2 Elect Sheila Hooda Mgmt For For For
3 Elect Mark C. Treanor 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
________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
WAB CUSIP 929740108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philippe Alfroid Mgmt For For For
1.2 Elect Raymond Betler Mgmt For For For
1.3 Elect Emilio A. Mgmt For For For
Fernandez
1.4 Elect Lee B. Foster II 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 2011 Mgmt For For For
Stock Incentive
Plan
5 Amendment to the 1995 Mgmt For For For
Non-Employee
Directors' and Stock
Option
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors Without
Cause
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Hill Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Seams
3 Elect George A. Riedel Mgmt For For For
4 Elect John Chenault Mgmt For For For
5 Elect Thomas A. Lacey Mgmt For For For
6 Elect Tudor Brown Mgmt For For For
7 Elect David C. Habiger Mgmt For For For
8 Approval of the 2017 Mgmt For For For
Performance Bonus
Plan
9 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
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
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/05/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Rosemary A. Crane Mgmt For For For
9 Elect Catherine Mgmt For For For
Moukheibir
10 Elect Alain Munoz Mgmt For For For
11 Elect Martin Nicklasson Mgmt For For For
12 Elect Michael J. Owen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Remuneration Guidelines Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Nomination Committee Mgmt For For For
18 Amendments to Articles Mgmt For For For
Regarding Nomination
Committee
19 Amendments to Mgmt For For For
Nomination Committee
Charter
20 Elect Agnete Mgmt For For For
Raaschou-Nielsen
21 Elect Peter Benson Mgmt For For For
22 Amendments to Articles Mgmt For For For
Regarding Company
Announcements
23 Non-Voting Agenda Item N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Small-Cap Value Fund
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/04/2017 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 Gary L. Martin Mgmt For For For
7 Elect Ronald A. Mgmt For For For
Robinson
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
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
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
________________________________________________________________________________
Ames National Corporation
Ticker Security ID: Meeting Date Meeting Status
ATLO CUSIP 031001100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Betty A. Baudler Mgmt For For For
Horras
1.2 Elect Patrick G. Hagan Mgmt For For For
1.3 Elect Thomas H. Pohlman 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
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald A. Nolan Mgmt For For For
1.2 Elect Patricia K. Mgmt For For For
Wagner
1.3 Elect Robert J. Marzec 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
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Duncan Mgmt For For For
1.2 Elect Robert K. Gifford Mgmt For For For
1.3 Elect Kenneth T. Mgmt For For For
Lamneck
1.4 Elect Jeffrey McCreary Mgmt For For For
1.5 Elect David W. Scheible Mgmt For For For
1.6 Elect Paul J. Tufano Mgmt For For For
1.7 Elect Clay C. Williams 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
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Camden National Corporation
Ticker Security ID: Meeting Date Meeting Status
CAC CUSIP 133034108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig S. Mgmt For Against Against
Gunderson
2 Elect John W. Holmes Mgmt For For For
3 Elect David J. Ott Mgmt For For For
4 Elect John M. Rohman Mgmt For For For
5 Elect Lawrence J. Mgmt For For For
Sterrs
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 the Mgmt For For For
2012 Equity and
Incentive
Plan
9 Ratification of Auditor Mgmt For For For
10 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
Celestica Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Mgmt For For For
DiMaggio
1.2 Elect William A. Mgmt For For For
Etherington
1.3 Elect Thomas S. Gross Mgmt For For For
1.4 Elect Laurette T. Mgmt For For For
Koellner
1.5 Elect Robert A. Mionis Mgmt For For For
1.6 Elect Joseph M. Natale Mgmt For For For
1.7 Elect Carol S. Perry Mgmt For For For
1.8 Elect Tawfiq Popatia Mgmt For For For
1.9 Elect Eamon J. Ryan Mgmt For For For
1.10 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
________________________________________________________________________________
City Holding Company
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Fisher Mgmt For For For
1.2 Elect Jay C. Goldman Mgmt For For For
1.3 Elect Patrick C. Mgmt For For For
Graney
III
1.4 Elect Charles R. Mgmt For For For
Hageboeck
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
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CNB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter F. Smith Mgmt For For For
1.2 Elect William F. Falger Mgmt For For For
1.3 Elect Jeffrey S. Powell Mgmt For For For
1.4 Elect James B. Ryan Mgmt For For For
1.5 Elect Francis X. Mgmt For For For
Straub,
III
1.6 Elect Peter C. Mgmt For For For
Varischetti
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Codorus Valley Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVLY CUSIP 192025104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect D. Reed Anderson Mgmt For For For
1.2 Elect MacGregor S. Mgmt For For For
Jones
1.3 Elect Larry J. Miller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/23/2017 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 Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
6 Approval of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Angel R. Martinez Mgmt For For For
1.2 Elect John M. Gibbons Mgmt For For For
1.3 Elect Karyn O. Barsa Mgmt For For For
1.4 Elect Nelson C. Chan Mgmt For For For
1.5 Elect Michael F. Mgmt For For For
Devine,
III
1.6 Elect John G. Perenchio Mgmt For For For
1.7 Elect David Powers Mgmt For For For
1.8 Elect James Quinn Mgmt For Withhold Against
1.9 Elect Lauri Shanahan Mgmt For For For
1.10 Elect Bonita C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac 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
________________________________________________________________________________
Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy E. Mgmt For Against Against
Christensen
2 Elect John G. Nackel Mgmt For For For
3 Elect Barry M. Smith Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 2017 Omnibus Incentive Mgmt For For For
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
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect Jennifer L. Mgmt For For For
Sherman
1.9 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey T. Mgmt For For For
Bertsch
1.2 Elect Michael J. Mgmt For For For
Edwards
1.3 Elect Nancy E. Uridil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Cancellation of Mgmt For For For
Authorized Preferred
Stock
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For 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 David M. Tehle 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
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For Against Against
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis 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 For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony F. Mgmt For For For
Crudele
2 Elect Ralph T. Parks Mgmt For For For
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
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly K. Ryan Mgmt For For For
1.2 Elect Patrick E. Mgmt For For For
Connolly
2 Approval of 2016 Mgmt For For For
Annual Cash Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey C. Owen 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
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/06/2016 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 Debra J. Perry Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landmark Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LARK CUSIP 51504L107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brent A. Bowman Mgmt For For For
2 Elect Sarah Hill-Nelson Mgmt For For For
3 Elect David H. Snapp Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heesam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence 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
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Hewitt Mgmt For For For
1.2 Elect Michael J. Hall Mgmt For For For
1.3 Elect John W. Gibson Mgmt For For For
1.4 Elect I. Edgar Hendrix Mgmt For For For
1.5 Elect Tom E. Maxwell Mgmt For For For
1.6 Elect Jim W. Mogg Mgmt For For For
1.7 Elect James H. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
5 Approval of 2016 Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
MidWestOne Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOFG CUSIP 598511103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles N. Funk Mgmt For For For
1.2 Elect Michael A. Hatch Mgmt For For For
1.3 Elect John M. Morrison Mgmt For For For
1.4 Elect Douglas K. True Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Theodore 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
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Moelis & Co
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP 60786M105 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry W. Fayne Mgmt For For For
2 Elect Kenneth M. Mgmt For For For
Hartwick
3 Elect Gary R. Johnson Mgmt For For For
4 Elect Bradley T. Mgmt For For For
Favreau
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 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKSH CUSIP 634865109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Dye Mgmt For For For
1.2 Elect J.Lewis Webb, Jr Mgmt For For For
1.3 Elect F.Brad Denardo Mgmt For For For
1.4 Elect Norman V. Mgmt For For For
Fitzwater,
III
1.5 Elect Charles E. Mgmt For For For
Green,
III
1.6 Elect Mildred R. Mgmt For For For
Johnson
1.7 Elect William A. Peery Mgmt For For For
1.8 Elect James C. Thompson 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
________________________________________________________________________________
NCI, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCIT CUSIP 62886K104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Dillahay Mgmt For For For
1.2 Elect James P. Allen Mgmt For Withhold Against
1.3 Elect Paul V. Lombardi Mgmt For Withhold Against
1.4 Elect Cindy E. Moran Mgmt For For For
1.5 Elect Charles K. Narang Mgmt For For For
1.6 Elect Austin J. Yerks Mgmt For Withhold Against
III
1.7 Elect Daniel R. Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Northrim Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRIM CUSIP 666762109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Beedle Mgmt For For For
1.2 Elect Larry S. Cash Mgmt For For For
1.3 Elect Anthony Drabek Mgmt For For For
1.4 Elect Karl L. Hanneman Mgmt For For For
1.5 Elect David W. Karp Mgmt For For For
1.6 Elect David J. Mgmt For For For
McCambridge
1.7 Elect Krystal M. Nelson Mgmt For For For
1.8 Elect Joseph M. Mgmt For For For
Schierhorn
1.9 Elect John C. Swalling Mgmt For For For
1.10 Elect Linda C. Thomas Mgmt For For For
1.11 Elect David G. Wight Mgmt For For For
2 Approval of 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
________________________________________________________________________________
Old Dominion Freight Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODFL CUSIP 679580100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Earl E. Congdon Mgmt For For For
1.2 Elect David S. Congdon Mgmt For For For
1.3 Elect John R. Congdon, Mgmt For For For
Jr.
1.4 Elect Robert G. Culp, Mgmt For Withhold Against
III
1.5 Elect Bradley R. Mgmt For For For
Gabosch
1.6 Elect Patrick D. Hanley Mgmt For For For
1.7 Elect John D. Kasarda Mgmt For For For
1.8 Elect Leo H. Suggs Mgmt For For For
1.9 Elect D. Michael Wray 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
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Michael J. Anghel Mgmt For Against Against
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Elect Joseph Tenne Mgmt For For For
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2017 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 Arnoud W.A. Boot Mgmt For For For
3 Elect John F. Danahy Mgmt For For For
4 Elect J. Cliff Eason Mgmt For For For
5 Elect Anna Manning Mgmt For For For
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Amendment to the Mgmt For For For
Flexible Stock
Plan
9 Amendment to the Mgmt For For For
Flexible Stock Plan
for
Directors
10 Amendment to the Mgmt For For For
Phantom Stock Plan
for
Directors
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
1.6 Elect Gary Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Gainor, Mgmt For For For
Jr.
2 Elect Randolph W. Mgmt For For For
Melville
3 Elect Bjorn E. Olsson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Fischer Mgmt For For For
1.2 Elect Michael L. Baur Mgmt For For For
1.3 Elect Peter C. Browning Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Grainger
1.5 Elect John P. Reilly Mgmt For For For
1.6 Elect Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southern Missouri Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMBC CUSIP 843380106 10/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sammy S. Schalk Mgmt For For For
1.2 Elect Charles R. Love 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
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAVE CUSIP 848577102 05/23/2017 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. Fornaro Mgmt For For For
1.2 Elect H. McIntyre Mgmt For For For
Gardner
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For Withhold Against
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strattec Security Corporation
Ticker Security ID: Meeting Date Meeting Status
STRT CUSIP 863111100 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank J. Krejci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Super Micro Computer, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMCI CUSIP 86800U104 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Liang Mgmt For For For
1.2 Elect Sherman Tuan 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
________________________________________________________________________________
Supreme Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
STS CUSIP 868607102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward L. Flynn Mgmt For For For
2 Elect Mark C. Neilson Mgmt For For For
3 Elect Mark D. Weber Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon C. Parker Mgmt For Withhold Against
1.2 Elect James C. Mason Mgmt For Withhold Against
1.3 Elect Michael J. Stoney 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 05/11/2017 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 Elect William W. Steele 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
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Mgmt For For For
Marinello
1.2 Elect William D. Powers 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
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Adcock Mgmt For For For
2 Elect Steven B. Mgmt For For For
Hildebrand
3 Elect Larry C. Payne Mgmt For For For
4 Elect G. Bailey Peyton 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 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unity Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNTY CUSIP 913290102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Courtright Mgmt For For For
1.2 Elect David D. Dallas Mgmt For Withhold Against
1.3 Elect Robert H. Mgmt For Withhold Against
Dallas,
II
1.4 Elect Peter E. Mgmt For For For
Maricondo
2 Ratification of Auditor Mgmt For For For
3 Approval of 2017 Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Village Super Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLGEA CUSIP 927107409 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Sumas Mgmt For Withhold Against
1.2 Elect Robert Sumas Mgmt For Withhold Against
1.3 Elect William Sumas Mgmt For For For
1.4 Elect John P. Sumas Mgmt For Withhold Against
1.5 Elect Nicholas Sumas Mgmt For For For
1.6 Elect John J. Sumas Mgmt For Withhold Against
1.7 Elect Kevin Begley Mgmt For For For
1.8 Elect Steven Crystal Mgmt For For For
1.9 Elect David C. Judge Mgmt For For For
1.10 Elect Peter R. Lavoy Mgmt For For For
1.11 Elect Stephen F. Rooney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of 2016 Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 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 E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Werner Mgmt For For For
1.2 Elect Gerald H. Mgmt For For For
Timmerman
1.3 Elect Diane K. Duren 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
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Smaller Companies Growth Fund
________________________________________________________________________________
2U Inc
Ticker Security ID: Meeting Date Meeting Status
TWOU CUSIP 90214J101 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sallie L. Mgmt For For For
Krawcheck
1.2 Elect Mark J. Chernis Mgmt For For For
1.3 Elect John M. Larson Mgmt For For For
1.4 Elect Edward S. Macias 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 2017 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Aegean Marine Petroleum Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANW CUSIP Y0017S102 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter C. Mgmt For For For
Georgiopoulos
2 Elect John P. Tavlarios Mgmt For For For
3 Elect Spyridon Fokas Mgmt For For For
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Airgain Inc
Ticker Security ID: Meeting Date Meeting Status
AIRG CUSIP 00938A104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Myers Mgmt For For For
1.2 Elect James R. Sims, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3.1 Elect Jim W. Nokes Mgmt For For For
3.2 Elect William H. Mgmt For For For
Hernandez
3.3 Elect Luther C. Kissam Mgmt For For For
IV
3.4 Elect Douglas L. Maine Mgmt For For For
3.5 Elect J. Kent Masters Mgmt For For For
3.6 Elect James J. O'Brien Mgmt For For For
3.7 Elect Barry W. Perry Mgmt For For For
3.8 Elect Gerald A. Steiner Mgmt For For For
3.9 Elect Harriett Tee Mgmt For For For
Taggart
3.10 Elect Alejandro D. Mgmt For For For
Wolff
4 Approve 2017 Incentive Mgmt For For For
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambarella, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBA CUSIP G037AX101 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Kohn Mgmt For For For
1.2 Elect D. Jeffrey Mgmt For For For
Richardson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Amber Road Inc
Ticker Security ID: Meeting Date Meeting Status
AMBR CUSIP 02318Y108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela F. Craven Mgmt For For For
1.2 Elect Rudy C. Howard Mgmt For For For
1.3 Elect Barry M.V. Mgmt For For For
Williams
2 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ameris Bancorp
Ticker Security ID: Meeting Date Meeting Status
ABCB CUSIP 03076K108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William I Bowen, Mgmt For For For
Jr.
1.2 Elect Robert P. Lynch Mgmt For For For
1.3 Elect Elizabeth A. Mgmt For For For
McCague
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apigee Corp
Ticker Security ID: Meeting Date Meeting Status
APIC CUSIP 03765N108 11/08/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Astec Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASTE CUSIP 046224101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William D. Gehl Mgmt For For For
1.2 Elect William G. Dorey Mgmt For For For
1.3 Elect Charles F. Potts 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
________________________________________________________________________________
Atlas Air Worldwide Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAWW CUSIP 049164205 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. 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 James S. Gilmore Mgmt For For For
III
6 Elect Bobby J. Griffin Mgmt For For For
7 Elect Carol B. Hallett Mgmt For For For
8 Elect Frederick Mgmt For For For
McCorkle
9 Elect Duncan J. McNabb 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 Abstain Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2016 Mgmt For Abstain Against
Incentive
Plan
________________________________________________________________________________
Axsome Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AXSM CUSIP 05464T104 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Saad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Gleason Mgmt For For For
1.2 Elect Nicholas Brown Mgmt For For For
1.3 Elect Richard Cisne Mgmt For For For
1.4 Elect Robert East Mgmt For For For
1.5 Elect Catherine B. Mgmt For For For
Freedberg
1.6 Elect Ross Whipple Mgmt For For For
1.7 Elect Linda Gleason Mgmt For For For
1.8 Elect Peter Kenny Mgmt For For For
1.9 Elect Robert Proost Mgmt For For For
1.10 Elect William A. Mgmt For For For
Koefoed,
Jr.
1.11 Elect John Reynolds Mgmt For For For
1.12 Elect Dan Thomas Mgmt For For For
1.13 Elect Henry Mariani Mgmt For For For
1.14 Elect Paula Mgmt For For For
Cholmondeley
1.15 Elect Walter J. Mullen Mgmt For For For
1.16 Elect Kathleen Franklin Mgmt For For For
2 Amendment to the Mgmt For For For
Non-Employee Director
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 06/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization and Mgmt For For For
Plan of
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
BioTelemetry, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAT CUSIP 090672106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph H. Capper Mgmt For For For
2 Elect Joseph A. Frick Mgmt For For For
3 Elect Colin Hill Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
7 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
8 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
9 Elimination of Mgmt For For For
Supermajority
Requirement
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boot Barn Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
BOOT CUSIP 099406100 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Bettinelli Mgmt For For For
1.2 Elect Brad J. Brutocao Mgmt For For For
1.3 Elect James G.Conroy Mgmt For For For
1.4 Elect Christian B. Mgmt For For For
Johnson
1.5 Elect Brenda I. Morris Mgmt For For For
1.6 Elect J. Frederick Mgmt For For For
Simmons
1.7 Elect Peter M. Starrett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Callaway Golf Company
Ticker Security ID: Meeting Date Meeting Status
ELY CUSIP 131193104 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 2004 Mgmt For For For
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
________________________________________________________________________________
Callidus Software Inc.
Ticker Security ID: Meeting Date Meeting Status
CALD CUSIP 13123E500 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin M. Mgmt For For For
Klausmeyer
2 Elect James D. White 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
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rosina B. Dixon 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 Peter G. Tombros Mgmt For For For
9 Elect Shlomo Yanai 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 Amendment to the Mgmt For For For
Executive Cash
Incentive Plan for
the purposes of
162(m)
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carbonite, Inc.
Ticker Security ID: Meeting Date Meeting Status
CARB CUSIP 141337105 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Friend Mgmt For For For
1.2 Elect Todd Krasnow 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 2017 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elect Marina Levinson Mgmt For For For
________________________________________________________________________________
Carter's, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRI CUSIP 146229109 05/17/2017 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 Michael D. Casey Mgmt For For For
3 Elect A. Bruce Cleverly Mgmt For For For
4 Elect Jevin S. Eagle 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 Repeal of Classified Mgmt For For For
Board
8 Repeal of Classified Mgmt For For For
Board (Technical
Amendment)
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Castlight Health Inc
Ticker Security ID: Meeting Date Meeting Status
CSLT CUSIP 14862Q100 06/22/2017 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. Doyle Mgmt For For For
1.2 Elect David Ebersman Mgmt For For For
1.3 Elect Michael Eberhard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Centennial Resource Development Inc
Ticker Security ID: Meeting Date Meeting Status
CDEV CUSIP 15136A102 05/25/2017 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 to Affiliates
of Riverstone
Investment
Group
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Centennial Resource Development Inc
Ticker Security ID: Meeting Date Meeting Status
CDEV CUSIP 15136A102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marie A. Baldwin Mgmt For For For
1.2 Elect Robert M. Tichio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cherokee Inc.
Ticker Security ID: Meeting Date Meeting Status
CHKE CUSIP 16444H102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Galvin Mgmt For For For
1.2 Elect Keith Hull Mgmt For For For
1.3 Elect Jess M. Ravich Mgmt For For For
1.4 Elect Frank Tworecke Mgmt For For For
1.5 Elect Henry Stupp Mgmt For For For
1.6 Elect Carol Baiocchi Mgmt For For For
1.7 Elect Susan E. Engel 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 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Clovis Oncology, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLVS CUSIP 189464100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith Flaherty Mgmt For For For
1.2 Elect Ginger Graham Mgmt For For For
1.3 Elect Edward J. Mgmt For For For
McKinley
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick A. Alias Mgmt For For For
2 Elect Theodor Krantz Mgmt For For For
3 Elect J. Bruce Robinson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Susan M. James Mgmt For For For
4 Elect L. William Krause Mgmt For For For
5 Elect Garry W. Rogerson Mgmt For For For
6 Elect Steve Skaggs Mgmt For For For
7 Elect Sandeep S. Vij Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
11 Approval of 2011 Mgmt For For For
Equity Incentive Plan
for
162(m)
________________________________________________________________________________
Columbia Sportswear Company
Ticker Security ID: Meeting Date Meeting Status
COLM CUSIP 198516106 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
6 Amendment to the Mgmt For For For
Executive Incentive
Compensation
Plan
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Community Healthcare Trust Inc
Ticker Security ID: Meeting Date Meeting Status
CHCT CUSIP 20369C106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Gardner Mgmt For For For
1.2 Elect Robert Z. Hensley Mgmt For For For
1.3 Elect Alfred Lumsdaine 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 Amendment to the 2014 Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Container Store Group Inc
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP 210751103 08/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Tindell, Mgmt For For For
III
1.2 Elect Timothy J. Flynn Mgmt For For For
1.3 Elect Robert A. Jordan Mgmt For For For
1.4 Elect Walter Robb Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CyberOptics Corporation
Ticker Security ID: Meeting Date Meeting Status
CYBE CUSIP 232517102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alex B. Mgmt For For For
Cimochowski
1.2 Elect Craig D. Gates Mgmt For For For
1.3 Elect Subodh Kulkarni Mgmt For For For
1.4 Elect Irene M. Qualters Mgmt For For For
1.5 Elect Michael M. Mgmt For For For
Selzer,
Jr.
2 Amendment to the Mgmt For For For
Non-Employee Director
Stock
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 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary J. Wojtaszek Mgmt For For For
1.2 Elect David H. Ferdman Mgmt For For For
1.3 Elect John W. Gamble, Mgmt For For For
Jr
1.4 Elect Michael A. Klayko Mgmt For For For
1.5 Elect T. Tod Nielsen Mgmt For For For
1.6 Elect Alex Shumate Mgmt For For For
1.7 Elect William E. Mgmt For For For
Sullivan
1.8 Elect Lynn A. Wentworth 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 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor L. Mgmt For For For
Crawford
1.2 Elect Hamish A Dodds Mgmt For For For
1.3 Elect Michael J. Mgmt For For For
Griffith
1.4 Elect Jonathan S. Mgmt For For For
Halkyard
1.5 Elect Stephen M. King Mgmt For For For
1.6 Elect Patricia H. Mgmt For For For
Mueller
1.7 Elect Kevin M. Sheehan Mgmt For For For
1.8 Elect Jennifer Storms Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Mgmt For For For
Voting Standard for
Uncontested Directors
Elections
4 Elimination of Mgmt For For For
Supermajority
Requirement for
amending certificate
of
Incorporation
5 Elimination of Mgmt For For For
Supermajority
Requirement for
amending
Bylaws
6 Deletion of Obsolete Mgmt For For For
Provisions
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Del Taco Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
TACO CUSIP 245496104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence F. Levy Mgmt For For For
1.2 Elect Eileen Aptman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DIRTT Environmental Solutions Ltd
Ticker Security ID: Meeting Date Meeting Status
DRT CUSIP 25490H106 05/03/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Wayne Boulais Mgmt For For For
2.2 Elect Gregory F. Burke Mgmt For For For
2.3 Elect Lawrence D. Mgmt For For For
Fairholm
2.4 Elect Richard Haray Mgmt For For For
2.5 Elect Scott Jenkins Mgmt For For For
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 Diana Propper de Mgmt For For For
Callejon
2.10 Elect Mogens Smed Mgmt For For For
3 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Blake T. DeBerry Mgmt For For For
2 Elect John V. Lovoi Mgmt For For For
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
6 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Entellus Medical Inc
Ticker Security ID: Meeting Date Meeting Status
ENTL CUSIP 29363K105 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joshua Baltzell Mgmt For For For
1.2 Elect Shawn T. Mgmt For For For
McCormick
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Enterprise Financial Services Corp
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mgmt For For For
1.9 Elect James B. Lally Mgmt For For For
1.10 Elect Eloise E. Schmitz Mgmt For For For
1.11 Elect Sandra A. Van Mgmt For For For
Trease
1.12 Elect Michael W. Walsh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Homa Bahrami Mgmt For For For
1.2 Elect Rollance E. Olson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Cole Mgmt For For For
1.2 Elect Marvin R. Sambur 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
________________________________________________________________________________
Financial Engines Inc.
Ticker Security ID: Meeting Date Meeting Status
FNGN CUSIP 317485100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Blake R. Grossman Mgmt For For For
1.2 Elect Robert A. Huret Mgmt For For For
1.3 Elect Lawrence M. Mgmt For For For
Raffone
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
________________________________________________________________________________
Flir Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Carter Mgmt For For For
2 Elect William W. Crouch Mgmt For For For
3 Elect Catherine A. Mgmt For For For
Halligan
4 Elect Earl R. Lewis Mgmt For For For
5 Elect Angus L. Mgmt For For For
Macdonald
6 Elect Michael T. Smith Mgmt For For For
7 Elect Cathy A. Stauffer Mgmt For For For
8 Elect Andrew Teich Mgmt For For For
9 Elect John W. Wood, Jr. Mgmt For For For
10 Elect Steven E. Wynne Mgmt For For For
11 Amendment to the 2012 Mgmt For For For
Executive Bonus
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Advisory Vote on the Mgmt 1 Year 1 Year For
Frequency with Which
an Advisory Vote on
Executive
Compensation be
Held
________________________________________________________________________________
Forward Air Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Campbell Mgmt For For For
1.2 Elect C. Robert Mgmt For For For
Campbell
1.3 Elect C. John Langley, Mgmt For For For
Jr.
1.4 Elect G. Michael Lynch Mgmt For For For
1.5 Elect Ronald W. Allen Mgmt For For For
1.6 Elect Douglas M. Madden Mgmt For For For
1.7 Elect R. Craig Carlock 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
________________________________________________________________________________
Frank's International N.V.
Ticker Security ID: Meeting Date Meeting Status
FI CUSIP N33462107 05/19/2017 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 Douglas Stephens Mgmt For For For
9 Elect Alexander Mgmt For For For
Vriesendorp
10 Replace FIM BV With Mgmt For For For
the Appointment of
Three Managing
Directors
11 Accounts and Reports; Mgmt For For For
Authority to Issue
Reports in
English
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Ratification of Mgmt For For For
Management Board
Acts
14 Appointment of Auditor Mgmt For For For
15 Appointment of Auditor Mgmt For For For
(Consolidated
Accounts)
16 Supervisory Board Fees Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Authority to Mgmt For For For
Repurchase
Shares
19 Approval to Delete Mgmt For For For
References to
Preference Shares and
Update
20 Approval to Extend the Mgmt For For For
Period to Issue
Shares
21 Approval to Authorize Mgmt For For For
Van Campen Liem to
Sign the Notarial
Deed of Amendment to
Articles
________________________________________________________________________________
Gildan Activewear Inc.
Ticker Security ID: Meeting Date Meeting Status
GIL CUSIP 375916103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William D. Mgmt For For For
Anderson
1.2 Elect Donald C. Berg Mgmt For For For
1.3 Elect Glenn J. Chamandy Mgmt For For For
1.4 Elect Shirley Mgmt For For For
Cunningham
1.5 Elect Patrik Frisk Mgmt For For For
1.6 Elect Russell Goodman Mgmt For For For
1.7 Elect George Heller Mgmt For For For
1.8 Elect Anne Mgmt For For For
Martin-Vachon
1.9 Elect Sheila H. O'Brien Mgmt For For For
1.10 Elect Gonzalo F. Mgmt For For For
Valdes-Fauli
2 Shareholder Rights Plan Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Healthequity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert 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 Frank T. Medici Mgmt For For For
1.8 Elect Ian Sacks 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
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Linda Rebrovick Mgmt For For For
1.2 Elect Michael Shmerling Mgmt For For For
1.3 Elect Jeffrey L. Mgmt For For For
McLaren
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For Against Against
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis 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 For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Heska Corporation
Ticker Security ID: Meeting Date Meeting Status
HSKA CUSIP 42805E306 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David E. Sveen Mgmt For For For
1.2 Elect Kevin S. Wilson Mgmt For For For
2 Increase Number of Mgmt For For For
Authorized Shares of
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Right to Adjourn Mgmt For For For
Meeting
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hubspot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBS CUSIP 443573100 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julie Herendeen Mgmt For For For
1.2 Elect Michael Simon Mgmt For For For
1.3 Elect Jay Simons 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
________________________________________________________________________________
Immersion Corporation
Ticker Security ID: Meeting Date Meeting Status
IMMR CUSIP 452521107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sharon Holt Mgmt For For For
1.2 Elect Daniel McCurdy Mgmt For For For
1.3 Elect Carl P. Mgmt For For For
Schlachte,
Sr.
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 Repeal of Classified Mgmt For For For
Board
6 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Inogen Inc
Ticker Security ID: Meeting Date Meeting Status
INGN CUSIP 45780L104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Raymond Mgmt For For For
Huggenberger
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
________________________________________________________________________________
Inphi Corp.
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas E. Mgmt For For For
Brathwaite
1.2 Elect David Liddle Mgmt For For For
1.3 Elect Bruce M. Mgmt For For For
McWilliams
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
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP 458118106 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Schofield Mgmt For For For
1.2 Elect Gregory L. Waters Mgmt For For For
1.3 Elect Umesh Padval Mgmt For For For
1.4 Elect Gordon Parnell Mgmt For For For
1.5 Elect Ken Kannappan Mgmt For For For
1.6 Elect Robert A. Rango Mgmt For For For
1.7 Elect Norman Taffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intersect ENT, Inc.
Ticker Security ID: Meeting Date Meeting Status
XENT CUSIP 46071F103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kieran T. Mgmt For For For
Gallahue
1.2 Elect Lisa D. Earnhardt Mgmt For For For
1.3 Elect Cynthia L. Mgmt For For For
Lucchese
1.4 Elect Dana G. Mead, Jr. Mgmt For For For
1.5 Elect Frederic H. Moll Mgmt For For For
1.6 Elect Casey M. Tansey Mgmt For For For
1.7 Elect W. Anthony Vernon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect William S. Hurley Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Eric Meurice Mgmt For For For
1.9 Elect John R. Peeler Mgmt For For For
1.10 Elect Thomas J. Seifert 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
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elisha W. Finney Mgmt For For For
1.2 Elect Andrew Miller Mgmt For For For
1.3 Elect Michelle V. Stacy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Mgmt For For For
Supermajority
Requirement
4 Repeal of Classified Mgmt For For For
Board
5 Right to Call a Mgmt For For For
Special
Meeting
6 2017 Employee Stock Mgmt For For For
Purchase
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Knowles Corp
Ticker Security ID: Meeting Date Meeting Status
KN CUSIP 49926D109 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Niew Mgmt For For For
2 Elect Keith L. Barnes Mgmt For For For
3 Elect Richard K. Mgmt For For For
Lochridge
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kraton Corporation
Ticker Security ID: Meeting Date Meeting Status
KRA CUSIP 50077C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominique Mgmt For For For
Fournier
1.2 Elect John J. Mgmt For For For
Gallagher,
III
1.3 Elect Francis S. Kalman 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
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham 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
________________________________________________________________________________
Live Oak Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOB CUSIP 53803X105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
III
1.5 Elect David G. Lucht Mgmt For For For
1.6 Elect James S. Mahan Mgmt For For For
III
1.7 Elect Miltom E. Petty Mgmt For For For
1.8 Elect Jerald L. Pullins Mgmt For For For
1.9 Elect Neil L. Underwood Mgmt For For For
1.10 Elect William L. Mgmt For For For
Williams
III
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MACOM Technology Solutions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTSI CUSIP 55405Y100 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles R. Bland Mgmt For For For
1.2 Elect Stephen G. Daly Mgmt For For For
1.3 Elect Susan Ocampo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Materialise Nv
Ticker Security ID: Meeting Date Meeting Status
MTLS CUSIP 57667T100 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the Mgmt For For For
Statutory Annual
Accounts
2 Approval of the Mgmt For For For
Statutory Annual
Accounts of Elbimmo
NV
3 Allocation of Losses Mgmt For For For
4 Ratification of Mgmt For For For
Director
Acts
5 Ratification of Mgmt For For For
Auditor
Acts
6 Elect Wilfred Vancraen Mgmt For For For
7 Elect Peter Leys Mgmt For For For
8 Elect Johan De Lille Mgmt For Against Against
9 Elect Hilde Ingelaere Mgmt For For For
10 Elect Pol Ingelaere Mgmt For For For
11 Elect Jurgen Ingels Mgmt For Against Against
12 Elect Jos Vander Sloten Mgmt For For For
13 Elect Godelieve Mgmt For Against Against
Verplancke
14 Elect Bart Luyten Mgmt For For For
15 Powers Proposed Mgmt For For For
Resolution
________________________________________________________________________________
Mercury Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRCY CUSIP 589378108 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James K. Bass Mgmt For For For
1.2 Elect Michael A. Mgmt For For For
Daniels
2 Amendment to the 2005 Mgmt For Against Against
Stock Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MGP Ingredients, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGPI CUSIP 55303J106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Mgmt For For For
Bareuther
2 Elect Terence Dunn Mgmt For For For
3 Elect Anthony Foglio Mgmt For For For
4 Elect Daryl R. Schaller Mgmt For For For
5 Ratification of Auditor 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
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Glickman Mgmt For For For
1.2 Elect John W. Van Heel Mgmt For For For
1.3 Elect James R. Wilen Mgmt For For For
1.4 Elect Elizabeth A. Mgmt For For For
Wolszon
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 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Zephyr Isely Mgmt For For For
1.2 Elect Michael T. Mgmt For For For
Campbell
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Navigator Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
NVGS CUSIP Y62132108 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Butters Mgmt For For For
1.2 Elect Heiko Fischer Mgmt For For For
1.3 Elect David D. Mgmt For For For
Kenwright
1.4 Elect Spiros Milonas Mgmt For For For
1.5 Elect Alexander Oetker Mgmt For For For
1.6 Elect Wendy L. Teramoto Mgmt For For For
1.7 Elect Florian Weidinger Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Neogenomics, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEO CUSIP 64049M209 05/25/2017 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 William J. Mgmt For For For
Robinson
6 Elect Bruce K. Crowther Mgmt For For For
7 Elect Lynn A. Tetrault Mgmt For For For
8 Elect Allison L. Hannah Mgmt For For For
9 Elect Kieran Murphy Mgmt For For For
10 Amendment to the Mgmt For For For
Equity Incentive
Plan
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/25/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NV5 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVEE CUSIP 62945V109 06/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dickerson Wright Mgmt For For For
1.2 Elect Alexander A. Mgmt For For For
Hockman
1.3 Elect Donald C. Alford Mgmt For For For
1.4 Elect Jeffrey A. Liss Mgmt For For For
1.5 Elect William D. Pruitt Mgmt For For For
1.6 Elect Gerald J. Mgmt For For For
Salontai
1.7 Elect Francois Tardan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
OceanFirst Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
OCFC CUSIP 675234108 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. Brady Mgmt For For For
1.2 Elect Joseph J. Burke Mgmt For For For
1.3 Elect Angelo Catania Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronny B. Mgmt For For For
Lancaster
1.2 Elect Ronald H. Spair 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 Amendment to the Stock Mgmt For For For
Award
Plan
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Eisenberg Mgmt For For For
1.2 Elect Timothy Kelleher Mgmt For For For
1.3 Elect John Major 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
________________________________________________________________________________
Orocobre Limited
Ticker Security ID: Meeting Date Meeting Status
ORE CINS Q7142R106 11/23/2016 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 Robert Hubbard Mgmt For For For
4 Re-elect Fernando Oris Mgmt For For For
de
Roa
5 Elect Leanne Haywood Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Richard
Seville)
7 Approve Termination Mgmt For For For
Payments (MD/CEO
Richard
Seville)
________________________________________________________________________________
OSI Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSIS CUSIP 671044105 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deepak Chopra Mgmt For For For
1.2 Elect Ajay Mehra Mgmt For For For
1.3 Elect Steven C. Good Mgmt For For For
1.4 Elect Meyer Luskin Mgmt For For For
1.5 Elect William F. Mgmt For For For
Ballhaus
1.6 Elect James B. Hawkins Mgmt For For For
1.7 Elect Gerald Chizever Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Paratek Pharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
PRTK CUSIP 699374302 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Bigham Mgmt For For For
1.2 Elect Robert Radie 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 Approval of the Annual Mgmt For For For
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Parsley Energy Inc
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan Sheffield Mgmt For For For
1.2 Elect A.R. Alameddine 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
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/03/2017 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 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
________________________________________________________________________________
Paylocity Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
PCTY CUSIP 70438V106 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Mgmt For For For
Beauchamp
1.2 Elect Andres D. Reiner 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
________________________________________________________________________________
Penumbra Inc
Ticker Security ID: Meeting Date Meeting Status
PEN CUSIP 70975L107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arani Bose Mgmt For For For
2 Elect Bridget O'Rourke Mgmt For For For
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
________________________________________________________________________________
Planet Payment, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLPM CUSIP U72603118 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carl J. Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Proto Labs Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victoria M. Holt Mgmt For For For
1.2 Elect Archie C. Black 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 Donald G. Krantz Mgmt For For For
1.6 Elect Sven A. Wehrwein Mgmt For For For
1.7 Elect Sujeet Chand 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 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rebecca Lynn Mgmt For For For
Atchison
1.2 Elect Charles T. Doyle Mgmt For For For
1.3 Elect Carl James Mgmt For For For
Schaper
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
________________________________________________________________________________
QAD Inc.
Ticker Security ID: Meeting Date Meeting Status
QADB CUSIP 74727D306 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karl F. Lopker Mgmt For For For
2 Elect Pamela M. Lopker Mgmt For For For
3 Elect Scott J. Adelson Mgmt For For For
4 Elect Lee D. Roberts Mgmt For For For
5 Elect Leslie J. Stretch Mgmt For For For
6 Elect Peter R. van Mgmt For For For
Cuylenburg
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Repligen Corporation
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP 759916109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Glenn P. Muir Mgmt For For For
1.6 Elect Thomas F. Ryan, Mgmt For For For
Jr.
1.7 Elect Tony J. Hunt 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 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Adoption of Advance Mgmt For Against Against
Notice
Requirement
7 Authority to Amend Mgmt For Against Against
Bylaws Without
Shareholder
Approval
________________________________________________________________________________
RingCentral, Inc
Ticker Security ID: Meeting Date Meeting Status
RNG CUSIP 76680R206 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mgmt For For For
McKenna-Doyle
1.5 Elect Allan Thygesen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
RSP Permian Inc
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 02/24/2017 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
________________________________________________________________________________
RSP Permian Inc
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Gray Mgmt For For For
1.2 Elect Michael Grimm Mgmt For For For
1.3 Elect Scott McNeill Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Scorpio Bulkers Inc
Ticker Security ID: Meeting Date Meeting Status
SALT CUSIP Y7546A122 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emanuele A. Lauro Mgmt For For For
1.2 Elect Robert Giorgi Mgmt For For For
1.3 Elect Thomas Ostrander Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Seacoast Banking Corporation of Florida
Ticker Security ID: Meeting Date Meeting Status
SBCF CUSIP 811707801 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen E. Bohner Mgmt For For For
1.2 Elect Alvaro J. Mgmt For For For
Monserrat
1.3 Elect Julie H. Daum Mgmt For For For
1.4 Elect Dennis S. Hudson Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SecureWorks Corp
Ticker Security ID: Meeting Date Meeting Status
SCWX CUSIP 81374A105 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Cote Mgmt For For For
1.2 Elect Yagyensh C. Pati Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Servisfirst Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFBS CUSIP 81768T108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas 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 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 For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Shopify Inc
Ticker Security ID: Meeting Date Meeting Status
SHOP CUSIP 82509L107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Silver Run Acquisition Corp
Ticker Security ID: Meeting Date Meeting Status
SRAQ CUSIP 82811P200 10/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 STOCKHOLDER Mgmt N/A For N/A
CERTIFICATION: I
HEREBY CERTIFY THAT I
AM NOT ACTING IN
CONCERT, OR AS A
GROUP (AS DEFINED IN
SECTION 13(D) (3) OF
THE SECURITIES
EXCHANGE ACT OF 1934,
AS AMENDED), WITH ANY
OTHER STOCKHOLDER
WITH RESPECT TO THE
SHARES IN CONNECTION
WITH THE PROPOSED
BUSINESS
COMBINATION.
3 Authorization of Class Mgmt For For For
C Common
Stock
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Amendment to Charter Mgmt For For For
to Eliminate
Provisions Relating
to the Company's
Initial Business
Combination
6 Issuance of Common Mgmt For For For
Stock to Riverstone
Centennial
Holdings
7 Approval of 2016 Long Mgmt For For For
Term Incentive
Plan
8 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
SiteOne Landscape Supply Inc
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William W Mgmt For For For
Douglas,
III
1.2 Elect Michael J. Grebe Mgmt For For For
1.3 Elect Jeri L. Isbell Mgmt For For For
1.4 Elect David H. Mgmt For For For
Wasserman
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
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 852234103 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roelof F. Botha Mgmt For For For
1.2 Elect Jim McKelvey Mgmt For For For
1.3 Elect Ruth J. Simmons Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth McBride Mgmt For For For
1.2 Elect Theodore R. Mgmt For For For
Samuels
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
________________________________________________________________________________
State Bank Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/25/2017 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 Robert H. McMahon Mgmt For For For
11 Elect J. Thomas Wiley, Mgmt For For For
Jr.
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Summit Materials Inc
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 86614U100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted A. Gardner Mgmt For For For
1.2 Elect John R. Murphy Mgmt For For For
1.3 Elect Steven H. Wunning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Supernus Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles W. Mgmt For For For
Newhall
III
1.2 Elect Frederick M. Mgmt For Withhold Against
Hudson
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
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol S. Eicher Mgmt For For For
1.2 Elect Donal L. Mulligan 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 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Texas Roadhouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
TXRH CUSIP 882681109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Ramsey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The Meet Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEET CUSIP 585141104 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean Clifton Mgmt For For For
2 Elect Geoffrey Cook Mgmt For For For
3 Elect Ernesto Cruz Mgmt For For For
4 Elect Spencer Rhodes Mgmt For For For
5 Elect Jason Whitt Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Tristate Capital Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSC CUSIP 89678F100 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Mgmt For For For
Bonvenuto
1.2 Elect James J. Dolan Mgmt For For For
1.3 Elect Mark L. Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter A. Altabef Mgmt For For For
2 Elect Jared L. Cohon Mgmt For For For
3 Elect Alison Davis Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Denise K. Mgmt For For For
Fletcher
6 Elect Philippe Germond Mgmt For For For
7 Elect Paul E. Martin Mgmt For For For
8 Elect Lee D. Roberts Mgmt For For For
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase of Authorized Mgmt For For For
Common
Stock
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Adcock Mgmt For For For
2 Elect Steven B. Mgmt For For For
Hildebrand
3 Elect Larry C. Payne Mgmt For For For
4 Elect G. Bailey Peyton 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 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/15/2016 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 A. 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 For For
Executive
Compensation
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Universal Display Corporation
Ticker Security ID: Meeting Date Meeting Status
OLED CUSIP 91347P105 06/22/2017 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 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
________________________________________________________________________________
West Pharmaceutical Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
WST CUSIP 955306105 05/02/2017 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 Myla Lai-Goldman Mgmt For For For
7 Elect Douglas A. Mgmt For For For
Michels
8 Elect Paolo Pucci Mgmt For For For
9 Elect John H. Weiland Mgmt For For For
10 Elect Patrick J. Zenner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WisdomTree Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
WETF CUSIP 97717P104 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank Salerno Mgmt For For For
1.2 Elect R. Jarrett Lilien Mgmt For For For
1.3 Elect Jonathan Mgmt For For For
Steinberg
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Woodward, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWD CUSIP 980745103 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary L. Petrovich Mgmt For For For
2 Elect Paul Donovan Mgmt For For For
3 Elect Jonathan W Thayer 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 2017 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/05/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Rosemary A. Crane Mgmt For For For
9 Elect Catherine Mgmt For For For
Moukheibir
10 Elect Alain Munoz Mgmt For For For
11 Elect Martin Nicklasson Mgmt For For For
12 Elect Michael J. Owen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Remuneration Guidelines Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Nomination Committee Mgmt For For For
18 Amendments to Articles Mgmt For For For
Regarding Nomination
Committee
19 Amendments to Mgmt For For For
Nomination Committee
Charter
20 Elect Agnete Mgmt For For For
Raaschou-Nielsen
21 Elect Peter Benson Mgmt For For For
22 Amendments to Articles Mgmt For For For
Regarding Company
Announcements
23 Non-Voting Agenda Item N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Special Equity Fund
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Thomas Hiltz Mgmt For For For
1.2 Elect Edith Kelly-Green Mgmt For For For
1.3 Elect Dan P. Mgmt For For For
Komnenovich
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. DeCenzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bassett Furniture Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
BSET CUSIP 070203104 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 2017 Employee Stock Mgmt For For For
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren Eisenberg Mgmt For For For
2 Elect Leonard Feinstein Mgmt For For For
3 Elect Steven H. Temares Mgmt For For For
4 Elect Dean S. Adler Mgmt For For For
5 Elect Stanley F. Mgmt For For For
Barshay
6 Elect Gerri T. Elliott Mgmt For For For
7 Elect Klaus Eppler Mgmt For For For
8 Elect Patrick R. Gaston Mgmt For For For
9 Elect Jordan Heller Mgmt For For For
10 Elect Victoria A. Mgmt For For For
Morrison
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Approval of
Severance
Agreements
________________________________________________________________________________
Bowl America Incorporated
Ticker Security ID: Meeting Date Meeting Status
BWL.A CUSIP 102565108 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Brunswick Corporation
Ticker Security ID: Meeting Date Meeting Status
BC CUSIP 117043109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect Ralph C. Stayer Mgmt For For For
3 Elect Jane L. Warner Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Central Steel & Wire Company
Ticker Security ID: Meeting Date Meeting Status
CSTW CUSIP 155411101 04/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For Withhold Against
Sullivan
1.2 Elect Kevin G. Powers Mgmt For Withhold Against
1.3 Elect Stephen E. Mgmt For Withhold Against
Fuhrman
1.4 Elect Ronald V. Kazmar Mgmt For Withhold Against
1.5 Elect Hugh J. Barger Mgmt For Withhold Against
III
2 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Childrens Place Inc
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/11/2017 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
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Computer Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSVI CUSIP 20539A105 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce R. Gall Mgmt For For For
1.2 Elect Kristin Rudolph Mgmt For For For
Muhlner
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CSS Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSS CUSIP 125906107 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Beaumont Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Elam M. Mgmt For For For
Hitchner,
III
1.4 Elect Rebecca C. Mgmt For For For
Matthias
1.5 Elect Christopher J. Mgmt For For For
Munyan
1.6 Elect William Mgmt For For For
Rulon-Miller
2 Amendment to the 2013 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
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher B. Mgmt For For For
Begley
1.2 Elect Lyle Logan Mgmt For For For
1.3 Elect Michael W. Mgmt For For For
Malafronte
1.4 Elect Fernando Ruiz Mgmt For For For
1.5 Elect Ronald L. Taylor Mgmt For For For
1.6 Elect Lisa W. Wardell Mgmt For For For
1.7 Elect Ann Weaver Hart Mgmt For For For
1.8 Elect James D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard I. Hoffen Mgmt For For For
2 Elect Joseph C. Muscari Mgmt For For For
3 Elect David M. Shaffer 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 11/16/2016 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 Amendment to the Mgmt For For For
Bylaws Regarding
Advance Notice
Provisions
9 Amendment to the Mgmt For For For
Bylaws Regarding
Proxy
Access
10 Adoption of Majority Mgmt For For For
Vote for Uncontested
Director
Elections
11 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey T. Mgmt For For For
Bertsch
1.2 Elect Michael J. Mgmt For For For
Edwards
1.3 Elect Nancy E. Uridil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Cancellation of Mgmt For For For
Authorized Preferred
Stock
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596101 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Allison Dukes Mgmt For For For
1.2 Elect Vicki R. Palmer Mgmt For For For
1.3 Elect Fred L. Mgmt For For For
Schuermann
2 Amendment to the Mgmt For For For
Non-Employee Director
Compensation
Plan
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hooker Furniture Corporation
Ticker Security ID: Meeting Date Meeting Status
HOFT CUSIP 439038100 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul B. Toms, Jr. Mgmt For For For
1.2 Elect W. Christopher Mgmt For For For
Beeler,
Jr.
1.3 Elect John L. Gregory, Mgmt For For For
III
1.4 Elect E. Larry Ryder Mgmt For For For
1.5 Elect David G. Sweet Mgmt For For For
1.6 Elect Ellen C. Taaffe Mgmt For For For
1.7 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUBB CUSIP 443510607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hurco Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.9 Elect Ronald Strackbein 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
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Allen Rogers Mgmt For For For
II
1.2 Elect Jon M. Ruth 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
________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Albertine Mgmt For For For
2 Elect Thomas C. Leonard 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 Approval of the Annual Mgmt For For For
Cash Incentive
Plan
6 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolyn Mgmt For For For
Bartholomew
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Lauralee E. Mgmt For For For
Martin
1.4 Elect Brett E. Wilcox 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
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heesam Nadji Mgmt For For For
1.2 Elect Norma J. Lawrence 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
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen M. Lacy Mgmt For For For
1.2 Elect D. Mell Meredith Mgmt For Withhold Against
Frazier
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Presto Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPK CUSIP 637215104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy F. Lieble Mgmt For Withhold Against
1.2 Elect Joseph G. Mgmt For For For
Stienessen
2 Approval of 2017 Mgmt For For For
Incentive
Compensation
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Neenah Paper, Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. O'Donnell Mgmt For For For
2 Elect William M. Cook Mgmt For For For
3 Elect Philip C. Moore Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oil-Dri Corporation of America
Ticker Security ID: Meeting Date Meeting Status
ODC CUSIP 677864100 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Steven Cole Mgmt For For For
1.2 Elect Daniel S. Jaffee Mgmt For For For
1.3 Elect Richard M. Jaffee Mgmt For For For
1.4 Elect Joseph C. Miller Mgmt For For For
1.5 Elect Michael A. Mgmt For Withhold Against
Nemeroff
1.6 Elect George C. Roeth Mgmt For For For
1.7 Elect Allan H. Selig Mgmt For For For
1.8 Elect Paul E. Suckow Mgmt For For For
1.9 Elect Lawrence E. Mgmt For For For
Washow
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Park Electrochemical Corp.
Ticker Security ID: Meeting Date Meeting Status
PKE CUSIP 700416209 07/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale Blanchfield Mgmt For For For
1.2 Elect Emily J. Groehl Mgmt For For For
1.3 Elect Brian E. Shore Mgmt For For For
1.4 Elect Carl W. Smith Mgmt For For For
1.5 Elect Steven T. Warshaw Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Cherbak Mgmt For For For
2 Elect Neil F. Dimick Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Scholastic Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHL CUSIP 807066105 09/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect Daniel W. Mgmt For For For
Christman
3 Elect Edwin J. Gillis Mgmt For For For
4 Elect Timothy E. Mgmt For For For
Guertin
5 Elect Mark E. Jagiela Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Paul J. Tufano Mgmt For For For
8 Elect Roy A. Vallee Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Goldsmith Mgmt For For For
1.2 Elect Catherine A. Mgmt For For For
Langham
1.3 Elect Norman H. Gurwitz 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 2009 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 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 E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weis Markets, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMK CUSIP 948849104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan H. Weis Mgmt For For For
1.2 Elect Harold G. Graber Mgmt For For For
1.3 Elect Dennis G. Mgmt For For For
Hatchell
1.4 Elect Edward J. Lauth Mgmt For For For
III
1.5 Elect Gerrald B. Mgmt For For For
Silverman
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
________________________________________________________________________________
Winnebago Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGO CUSIP 974637100 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Happe Mgmt For For For
1.2 Elect Robert M. Mgmt For For For
Chiusano
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 Special Equity Multi-Cap Fund
________________________________________________________________________________
3M Company
Ticker Security ID: Meeting Date Meeting Status
MMM CUSIP 88579Y101 05/09/2017 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 Vance D. Coffman Mgmt For For For
4 Elect David B. Dillon Mgmt For For For
5 Elect Michael L. Eskew Mgmt For For For
6 Elect Herbert L. Henkel 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 Inge G. Thulin Mgmt For For For
11 Elect Patricia A. Mgmt For For For
Woertz
12 Ratification of Auditor 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Donations
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Racial
Diversity of Board
and
Management
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Executive
Compensation
Reform
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren Eisenberg Mgmt For For For
2 Elect Leonard Feinstein Mgmt For For For
3 Elect Steven H. Temares Mgmt For For For
4 Elect Dean S. Adler Mgmt For For For
5 Elect Stanley F. Mgmt For For For
Barshay
6 Elect Gerri T. Elliott Mgmt For For For
7 Elect Klaus Eppler Mgmt For For For
8 Elect Patrick R. Gaston Mgmt For For For
9 Elect Jordan Heller Mgmt For For For
10 Elect Victoria A. Mgmt For For For
Morrison
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Approval of
Severance
Agreements
________________________________________________________________________________
Brown & Brown, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRO CUSIP 115236101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert G. Bohn Mgmt For For For
2 Elect Terry D. Growcock Mgmt For For For
3 Elect Gregg A. Mgmt For For For
Ostrander
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/12/2016 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 John T. Chambers Mgmt For For For
5 Elect Amy Chang Mgmt For For For
6 Elect John L. Hennessy Mgmt For Against Against
7 Elect Kristina M. Mgmt For For For
Johnson
8 Elect Roderick C. Mgmt For For For
McGeary
9 Elect Charles H. Mgmt For For For
Robbins
10 Elect Arun Sarin Mgmt For For For
11 Elect Steven M. West 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 Lobbying
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Breakdown
of Workforce in
Israel-Palestine
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Board Committee on
Business with Israeli
Settlements
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/09/2017 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 Robert J. Mgmt For For For
Bernhard
3 Elect Franklin R. Mgmt For For For
Chang-Diaz
4 Elect Bruno V. Di Leo Mgmt For For For
Allen
5 Elect Stephen B. Dobbs Mgmt For For For
6 Elect Robert K. Herdman Mgmt For For For
7 Elect Alexis M. Herman Mgmt For For For
8 Elect Thomas J. Lynch Mgmt For For For
9 Elect William I. Miller Mgmt For For For
10 Elect Georgia R. Nelson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
15 Approve a Proxy Access Mgmt For For For
Bylaw
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Dick's Sporting Goods Inc
Ticker Security ID: Meeting Date Meeting Status
DKS CUSIP 253393102 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward W. Stack Mgmt For For For
2 Elect Jacqualyn A. Mgmt For For For
Fouse
3 Elect Lawrence J. Mgmt For For For
Schorr
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 Approval of 2012 Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David N. Farr Mgmt For For For
1.2 Elect William R. Mgmt For For For
Johnson
1.3 Elect Mathew S. Mgmt For For For
Levatich
1.4 Elect Joseph W. Prueher 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 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Electioneering
Expenditures and
Payments to Advocacy
Organizations
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Reducing
GHG
Emissions
________________________________________________________________________________
Expeditors International Of Washington, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPD CUSIP 302130109 05/02/2017 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 Dan P. Mgmt For For For
Kourkoumelis
7 Elect Richard B. McCune Mgmt For For For
8 Elect Alain Monie Mgmt For For For
9 Elect Jeffrey S. Musser Mgmt For For For
10 Elect Liane J. Mgmt For For For
Pelletier
11 Elect Tay Yoshitani Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas D. Mgmt For For For
Chabraja
2 Elect James S. Crown Mgmt For For For
3 Elect Rudy F. deLeon Mgmt For For For
4 Elect John M. Keane Mgmt For For For
5 Elect Lester L. Lyles Mgmt For For For
6 Elect Mark M. Malcolm Mgmt For For For
7 Elect Phebe N. Mgmt For For For
Novakovic
8 Elect William A. Osborn Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Peter A. Wall Mgmt For For For
12 Ratification of Auditor 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 2012 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Genuine Parts Company
Ticker Security ID: Meeting Date Meeting Status
GPC CUSIP 372460105 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 John R. Holder Mgmt For For For
1.6 Elect Donna W. Hyland Mgmt For For For
1.7 Elect John D. Johns Mgmt For For For
1.8 Elect Robert C. Mgmt For For For
Loudermilk,
Jr.
1.9 Elect Wendy B. Needham Mgmt For For For
1.10 Elect Jerry W. Nix 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hormel Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
HRL CUSIP 440452100 01/31/2017 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 Jeffrey M. Mgmt For For For
Ettinger
4 Elect Glenn S. Forbes Mgmt For For For
5 Elect Stephen M. Lacy Mgmt For For For
6 Elect John L. Morrison Mgmt For For For
7 Elect Elsa A. Murano Mgmt For For For
8 Elect Robert C. Mgmt For For For
Nakasone
9 Elect Susan K. Mgmt For For For
Nestegard
10 Elect Dakota A. Pippins Mgmt For For For
11 Elect Christopher J. Mgmt For For For
Policinski
12 Elect Sally J. Smith Mgmt For For For
13 Elect James P. Snee Mgmt For For For
14 Elect Steven A. White Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/05/2017 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 B. Smith, Mgmt For For For
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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 04/20/2017 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 James M. 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
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Leggett & Platt, Incorporated
Ticker Security ID: Meeting Date Meeting Status
LEG CUSIP 524660107 05/09/2017 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
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For For For
1.2 Elect Angela F. Braly Mgmt For For For
1.3 Elect Sandra B. Cochran Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For For For
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 Bertram L. Scott Mgmt For For For
1.11 Elect Eric C. Wiseman 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 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/02/2017 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 Roberto G. Mgmt For For For
Mendoza
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Jonas Prising Mgmt For For For
10 Elect Paul Read Mgmt For For For
11 Elect Elizabeth P. Mgmt For For For
Sartain
12 Elect John R. Walter Mgmt For For For
13 Elect Edward J. Zore Mgmt For For For
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
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2017 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 For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the Mgmt For For For
Material Terms of the
Performance Goals for
Awards Under the 2012
Omnibus Stock
Ownership
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Franchisee
Directors
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Use of
Antibiotics
21 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental Impacts
of Polystyrene
Beverage
Cups
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
Report
________________________________________________________________________________
NewMarket Corporation
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 04/27/2017 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
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/26/2016 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 Adoption of Advance Mgmt For Against Against
Notice
Requirement
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 2016 Stock Incentive Mgmt For For For
Plan
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
Executive
Compensation
4 Amendment to the 2010 Mgmt For For For
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Rockwell Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROK CUSIP 773903109 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Mgmt For For For
Kalmanson
1.2 Elect James P. Keane Mgmt For For For
1.3 Elect Blake D. Moret Mgmt For For For
1.4 Elect Donald R. Parfet Mgmt For For For
1.5 Elect Thomas W. Mgmt For For For
Rosamilia
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
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Karen L. Daniel Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect James P. Holden Mgmt For For For
5 Elect Nathan J. Jones Mgmt For For For
6 Elect Henry W. Knueppel Mgmt For For For
7 Elect W. Dudley Lehman Mgmt For For For
8 Elect Nicholas T. Mgmt For For For
Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For
10 Elect Donald J. Mgmt For For For
Stebbins
11 Ratification of Auditor 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
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/20/2017 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 M. Parrs Mgmt For For For
10 Elect Robert L. Ryan Mgmt For For For
11 Approval of 2017 Mgmt For For For
Management Incentive
Compensation
Plan
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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis S. Blake Mgmt For For For
2 Elect Angela F. Braly Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Scott D. Cook Mgmt For For For
5 Elect Terry J. Lundgren Mgmt For For For
6 Elect W. James Mgmt For For For
McNerney,
Jr.
7 Elect David. S. Taylor Mgmt For For For
8 Elect Margaret C. Mgmt For For For
Whitman
9 Elect Patricia A. Mgmt For For For
Woertz
10 Elect Ernesto Zedillo 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 Against For
Regarding Review of
Lobbying
Organizations
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/24/2017 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 Edward A. Kangas Mgmt For For For
7 Elect Ellen J. Kullman Mgmt For For For
8 Elect Marshall O. Mgmt For For For
Larsen
9 Elect Harold W. McGraw Mgmt For For For
III
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 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
V.F. Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Robert J. Hurst Mgmt For For For
1.6 Elect Laura W. Lang Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect W. Rodney Mgmt For For For
McMullen
1.9 Elect Clarence Otis, Mgmt For For For
Jr.
1.10 Elect Steven E. Rendle Mgmt For For For
1.11 Elect Carol L. Roberts Mgmt For For For
1.12 Elect Matthew J. Mgmt For For For
Shattock
1.13 Elect Eric C. Wiseman 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
________________________________________________________________________________
W.W. Grainger, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWW CUSIP 384802104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Adkins Mgmt For For For
1.2 Elect Brian P. Anderson Mgmt For For For
1.3 Elect V. Ann Hailey Mgmt For For For
1.4 Elect Stuart L. Mgmt For For For
Levenick
1.5 Elect D. G. Macpherson Mgmt For For For
1.6 Elect Neil S. Novich Mgmt For For For
1.7 Elect Michael J. Mgmt For For For
Roberts
1.8 Elect James T. Ryan Mgmt For For For
1.9 Elect E. Scott Santi Mgmt For For For
1.10 Elect James D. Slavik 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
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : The Royce Fund
Fund Name : Royce Total Return Fund
________________________________________________________________________________
A.O. Smith Corporation
Ticker Security ID: Meeting Date Meeting Status
AOS CUSIP 831865209 04/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gloster B. Mgmt For For For
Current,
Jr.
1.2 Elect William P. Mgmt For For For
Greubel
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 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 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/02/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ABM Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
ABM CUSIP 000957100 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony G. Mgmt For For For
Fernandes
2 Elect Thomas M. Mgmt For For For
Gartland
3 Elect Winifred Markus Mgmt For For For
Webb
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ADTRAN, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas R. Stanton Mgmt For For For
1.2 Elect H. Fenwick Huss Mgmt For For For
1.3 Elect William L. Marks Mgmt For For For
1.4 Elect Anthony J. Melone Mgmt For For For
1.5 Elect Balan Nair Mgmt For For For
1.6 Elect Jacqueline H. Mgmt For For For
Rice
1.7 Elect Kathryn A. Walker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agnico-Eagle Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.11 Elect Howard R. Mgmt For For For
Stockford
1.12 Elect Pertti Mgmt For For For
Voutilainen
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/04/2017 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 Gary L. Martin Mgmt For For For
7 Elect Ronald A. Mgmt For For For
Robinson
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
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011532108 05/11/2017 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 Patrick D. Downey Mgmt For For For
1.3 Elect David Fleck Mgmt For For For
1.4 Elect David Gower Mgmt For For For
1.5 Elect Claire Kennedy Mgmt For For For
1.6 Elect John A. McCluskey Mgmt For For For
1.7 Elect Paul J. Murphy Mgmt For For For
1.8 Elect Ronald E. Smith Mgmt For For For
1.9 Elect Kenneth G. Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3.1 Elect Jim W. Nokes Mgmt For For For
3.2 Elect William H. Mgmt For For For
Hernandez
3.3 Elect Luther C. Kissam Mgmt For For For
IV
3.4 Elect Douglas L. Maine Mgmt For For For
3.5 Elect J. Kent Masters Mgmt For For For
3.6 Elect James J. O'Brien Mgmt For For For
3.7 Elect Barry W. Perry Mgmt For For For
3.8 Elect Gerald A. Steiner Mgmt For For For
3.9 Elect Harriett Tee Mgmt For For For
Taggart
3.10 Elect Alejandro D. Mgmt For For For
Wolff
4 Approve 2017 Incentive Mgmt For For For
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian H. Mgmt For For For
Chippendale
2 Elect Weston M. Hicks Mgmt For For For
3 Elect Jefferson W. Mgmt For For For
Kirby
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor 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
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Diggs Mgmt For For For
2 Elect J. Brett Harvey Mgmt For For For
3 Elect David J. Mgmt For For For
Morehouse
4 Approval of 2017 Mgmt For For For
Incentive
Plan
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT CUSIP 01748X102 06/29/2017 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 John T. Redmond Mgmt For For For
3 Elect Montie Brewer Mgmt For For For
4 Elect Gary Ellmer Mgmt For For For
5 Elect Linda A. Marvin Mgmt For For For
6 Elect Charles W. Mgmt For For For
Pollard
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allete, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALE CUSIP 018522300 05/09/2017 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 Douglas C. Neve Mgmt For For For
10 Elect Leonard C. Rodman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
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
________________________________________________________________________________
American Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFG CUSIP 025932104 05/23/2017 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. 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Railcar Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/06/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
8 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 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Betty A. Baudler Mgmt For For For
Horras
1.2 Elect Patrick G. Hagan Mgmt For For For
1.3 Elect Thomas H. Pohlman 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
________________________________________________________________________________
Ampco-Pittsburgh Corporation
Ticker Security ID: Meeting Date Meeting Status
AP CUSIP 032037103 05/03/2017 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. Abel Mgmt For For For
1.2 Elect William K. Mgmt For For For
Lieberman
1.3 Elect Stephen E. Paul Mgmt For For For
1.4 Elect Carl H. Mgmt For For For
Pforzheimer
III
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/19/2017 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 Steve Odland Mgmt For For For
6 Elect Fred B. Parks Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald A. Nolan Mgmt For For For
1.2 Elect Patricia K. Mgmt For For For
Wagner
1.3 Elect Robert J. Marzec 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
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Thomas Hiltz Mgmt For For For
1.2 Elect Edith Kelly-Green Mgmt For For For
1.3 Elect Dan P. Mgmt For For For
Komnenovich
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AptarGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATR CUSIP 038336103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George L. Mgmt For For For
Fotiades
2 Elect King W. Harris Mgmt For For For
3 Elect Joanne C. Smith Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aqua America, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTR CUSIP 03836W103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Richard H. Mgmt For For For
Glanton
1.5 Elect Lon R. Greenberg Mgmt For For For
1.6 Elect William P. Mgmt For For For
Hankowsky
1.7 Elect Wendell F. Mgmt For For For
Holland
1.8 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 05/16/2017 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 Approval of the 2017 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
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Artisan Partners Asset Management
Ticker Security ID: Meeting Date Meeting Status
APAM CUSIP 04316A108 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Peter Gibbs Mgmt For For For
6 Elect Simon J. Fraser Mgmt For For For
7 Elect Anne Pringle Mgmt For For For
8 Elect David Bennett Mgmt For For For
9 Elect Clive Adamson Mgmt For For For
10 Remuneration Report Mgmt For For For
(Advisory)
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Waiver of Mandatory Mgmt For For For
Takeover Requirement
(CEO Mark
Coombs)
19 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 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bergstrom Mgmt For For For
1.2 Elect Philip B. Flynn Mgmt For For For
1.3 Elect R. Jay Gerken Mgmt For For For
1.4 Elect Judith P. Greffin Mgmt For For For
1.5 Elect William R. Mgmt For For For
Hutchinson
1.6 Elect Robert A. Jeffe Mgmt For For For
1.7 Elect Eileen A. Mgmt For For For
Kamerick
1.8 Elect Gale E. Klappa Mgmt For For For
1.9 Elect Richard T. Lommen Mgmt For For For
1.10 Elect Cory L. Nettles Mgmt For For For
1.11 Elect Karen T. van Lith Mgmt For For For
1.12 Elect John B. Williams Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Associated Capital Group Inc
Ticker Security ID: Meeting Date Meeting Status
AC CUSIP 045528106 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard L. Bready Mgmt For For For
1.2 Elect Mario J. Gabelli Mgmt For For For
1.3 Elect Douglas R. Mgmt For For For
Jamieson
1.4 Elect Daniel R. Lee Mgmt For For For
1.5 Elect Bruce M. Lisman Mgmt For For For
1.6 Elect Frederic V. Mgmt For For For
Salerno
1.7 Elect Salvatore F. Mgmt For For For
Sodano
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/03/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Elect Howard W. Albert Mgmt For For For
15 Elect Robert A. Mgmt For For For
Bailenson
16 Elect Russell B. Brewer Mgmt For For For
17 Elect Gary Burnet Mgmt For For For
18 Elect Stephen Mgmt For For For
Donnarumma
19 Elect Dominic J. Mgmt For For For
Frederico
20 Elect James M. Michener Mgmt For For For
21 Elect Walter A. Scott Mgmt For For For
22 Ratification of Mgmt For For For
Subsidiary
Auditor
________________________________________________________________________________
ATN International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATNI CUSIP 00215F107 06/15/2017 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 Liane Pelletier Mgmt For For For
5 Elect Cornelius B. Mgmt For For For
Prior,
Jr.
6 Elect Michael T. Prior Mgmt For For For
7 Elect Charles J. Mgmt For For For
Roesslein
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emile A. Battat Mgmt For For For
1.2 Elect Ronald N. Mgmt For For For
Spaulding
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
________________________________________________________________________________
Atwood Oceanics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George S. Dotson Mgmt For For For
1.2 Elect Jack E. Golden Mgmt For For For
1.3 Elect Hans Helmerich Mgmt For For For
1.4 Elect Jeffrey A. Miller Mgmt For For For
1.5 Elect James R. Montague Mgmt For For For
1.6 Elect Robert J. Saltiel Mgmt For For For
1.7 Elect Phil D. Wedemeyer 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 2013 Mgmt For Abstain Against
Long-Term Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. DeCenzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David B. Fischer Mgmt For For For
1.2 Elect Perry W. Premdas Mgmt For For For
1.3 Elect John Y. Mgmt For For For
Televantos
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bank of Hawaii Corporation
Ticker Security ID: Meeting Date Meeting Status
BOH CUSIP 062540109 04/28/2017 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 Michael J. Chun Mgmt For For For
5 Elect Clinton R. Mgmt For For For
Churchill
6 Elect Peter S. Ho Mgmt For For For
7 Elect Robert A. Huret Mgmt For For For
8 Elect Kent T. Lucien Mgmt For For For
9 Elect Alicia E. Moy Mgmt For For For
10 Elect Victor K. Nichols Mgmt For For For
11 Elect Barbara J. Tanabe Mgmt For For For
12 Elect Raymond P. Vara, Mgmt For For For
Jr.
13 Elect Robert W. Wo Mgmt For For For
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 Amendment to the 2014 Mgmt For For For
Stock and Incentive
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 06/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization and Mgmt For For For
Plan of
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Banque Privee Edmond de Rothschild SA
Ticker Security ID: Meeting Date Meeting Status
RLD CINS H2084V108 05/02/2017 Voted
Meeting Type Country of Trade
Ordinary Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
and Management
Acts
5 Board Compensation Mgmt For For For
6 Executive Compensation Mgmt For For For
(Fixed)
7 Executive Compensation Mgmt For For For
(Variable)
8 Elect Baron Benjamin Mgmt For For For
de
Rothschild
9 Elect Baronne Ariane Mgmt For For For
de
Rothschild
10 Elect Luc Argand Mgmt For For For
11 Elect Tobias Guldimann Mgmt For For For
12 Elect Francois Mgmt For For For
Hottinger
13 Elect Klaus Jenny Mgmt For For For
14 Elect Jean Mgmt For For For
Laurent-Bellue
15 Elect Maurice Monbaron Mgmt For For For
16 Elect Philippe Perles Mgmt For For For
17 Appoint Baron Benjamin Mgmt For For For
de Rothschild as
Board
Chair
18 Elect Ariane de Mgmt For For For
Rothschild as
Compensation
Committee
Member
19 Elect Luc J. Argand as Mgmt For For For
Compensation
Committee
Member
20 Elect Klaus Jenny as Mgmt For For For
Compensation
Committee
Member
21 Elect Jean Mgmt For For For
Laurent-Bellue as
Compensation
Committee
Member
22 Appointment of Mgmt For For For
Independent
Proxy
23 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Bel Fuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
BELFB CUSIP 077347201 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Avi Eden Mgmt For For For
1.2 Elect Robert H. Simandl Mgmt For For For
1.3 Elect Norman Yeung Mgmt For For For
1.4 Elect Vincent Vellucci 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
________________________________________________________________________________
Bemis Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMS CUSIP 081437105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William F. Austen Mgmt For For For
1.2 Elect Ronald J. Floto Mgmt For For For
1.3 Elect Adele M. Gulfo Mgmt For For For
1.4 Elect David S. Haffner Mgmt For For For
1.5 Elect Timothy M. Mgmt For For For
Manganello
1.6 Elect William L. Mgmt For For For
Mansfield
1.7 Elect Arun Nayar Mgmt For For For
1.8 Elect David T. Szczupak Mgmt For For For
1.9 Elect Holly A. Van Mgmt For For For
Deursen
1.10 Elect Philip G. Weaver 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
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Mgmt For For For
Jamison
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Mgmt For For For
Schoppert
1.9 Elect Russell E. Solt Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term 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
________________________________________________________________________________
Bob Evans Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOBE CUSIP 096761101 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas N. Benham Mgmt For For For
2 Elect Charles M. Elson Mgmt For For For
3 Elect Mary Kay Haben Mgmt For For For
4 Elect David W. Head Mgmt For For For
5 Elect Kathleen S. Lane Mgmt For For For
6 Elect Eileen A. Mgmt For For For
Mallesch
7 Elect Larry S. Mgmt For For For
McWilliams
8 Elect Saed Mohseni Mgmt For For For
9 Elect Kevin M. Sheehan Mgmt For For For
10 Elect Michael F. Mgmt For For For
Weinstein
11 Elect Paul S. Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BOK Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
BOKF CUSIP 05561Q201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Joseph W. Craft Mgmt For For For
III
1.7 Elect Jack Finley Mgmt For For For
1.8 Elect John W. Gibson Mgmt For For For
1.9 Elect David F. Griffin Mgmt For For For
1.10 Elect V. Burns Hargis Mgmt For For For
1.11 Elect Douglas D Mgmt For For For
Hawthorne
1.12 Elect Kimberley D. Mgmt For For For
Henry
1.13 Elect E. Carey Mgmt For For For
Joullian,
IV
1.14 Elect George B. Kaiser Mgmt For For For
1.15 Elect Robert J. Mgmt For For For
LaFortune
1.16 Elect Stanley A. Mgmt For For For
Lybarger
1.17 Elect Steven J. Malcolm Mgmt For For For
1.18 Elect E.C. Richards Mgmt For For For
1.19 Elect Michael C. Turpen Mgmt For For For
1.20 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 04/27/2017 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 Abstain Against
Auditor
2 Report of the Board of Mgmt For Abstain Against
Directors
3 Financial Statements Mgmt For Abstain Against
4 Report on the Audit Mgmt For Abstain Against
and Corporate
Governance
Committees'
Activities
5 Report of the Mgmt For Abstain Against
Commissioner
6 Report of the Mgmt For Abstain Against
Regulatory and
Disciplinary
Committees
7 Report on Tax Mgmt For Abstain Against
Compliance
8 Allocation of Profits Mgmt For For For
9 Allocation of Dividends Mgmt For For For
10 Election of Directors; Mgmt For Abstain Against
Election of
Commissioners;
Election of
Committees'
Chair
11 Directors, Mgmt For Abstain Against
Commissioners and
Committee Members'
Fees
12 Report on Company's Mgmt For Abstain Against
Share Repurchase
Program
13 Authority to Mgmt For Abstain Against
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 04/27/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Strategic Partners Mgmt For Abstain Against
Agreements
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For Withhold Against
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
C.H. Robinson Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP 12541W209 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott P. Anderson Mgmt For For For
2 Elect Robert Ezrilov Mgmt For For For
3 Elect Wayne M. Fortun Mgmt For For For
4 Elect Mary J. Steele Mgmt For For For
Guilfoile
5 Elect Jodee A. Kozlak Mgmt For For For
6 Elect Brian P. Short Mgmt For For For
7 Elect James B. Stake Mgmt For For For
8 Elect John P. Wiehoff Mgmt For For For
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
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juan Enriquez Mgmt For For For
2 Elect William C. Kirby Mgmt For For For
3 Elect Patrick M. Mgmt For For For
Prevost
4 Elect Sean D. Keohane 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 2017 Long-Term Mgmt For For For
Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For Withhold Against
1.2 Elect Timothy A. Dawson Mgmt For Withhold Against
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Lee Capps III Mgmt For For For
1.2 Elect Brenda C. Freeman Mgmt For For For
1.3 Elect Carla Hendra Mgmt For For For
1.4 Elect Patricia G. Mgmt For For For
McGinnis
1.5 Elect Wenda Harris Mgmt For For For
Millard
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Incentive and Stock
Compensation Plan of
2017
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Camden National Corporation
Ticker Security ID: Meeting Date Meeting Status
CAC CUSIP 133034108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig S. Mgmt For Against Against
Gunderson
2 Elect John W. Holmes Mgmt For For For
3 Elect David J. Ott Mgmt For For For
4 Elect John M. Rohman Mgmt For For For
5 Elect Lawrence J. Mgmt For For For
Sterrs
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 the Mgmt For For For
2012 Equity and
Incentive
Plan
9 Ratification of Auditor Mgmt For For For
10 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Canadian Western Bank
Ticker Security ID: Meeting Date Meeting Status
CWB CUSIP 13677F101 03/02/2017 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 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Carbo Ceramics Inc.
Ticker Security ID: Meeting Date Meeting Status
CRR CUSIP 140781105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.7 Elect Robert S. Rubin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Omnibus Incentive
Plan
4 Issuance of Common Mgmt For For For
Stock
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect I. Martin Inglis Mgmt For For For
1.2 Elect Kathryn C. Turner Mgmt For For For
1.3 Elect Stephen M. Ward, Mgmt For For For
Jr.
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
Stock-Based Incentive
Compensation
Plan
5 Amendment to the Mgmt For For For
Executive Bonus
Compensation
Plan
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson 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
________________________________________________________________________________
CEB Inc.
Ticker Security ID: Meeting Date Meeting Status
CEB CUSIP 125134106 04/04/2017 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
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Everett Mgmt For For For
Chadwick,
Jr.
1.2 Elect Adam P. Chase Mgmt For For For
1.3 Elect Peter R. Chase Mgmt For For For
1.4 Elect Mary Claire Chase Mgmt For For For
1.5 Elect John H Derby III Mgmt For For For
1.6 Elect Lewis P. Gack Mgmt For For For
1.7 Elect George M. Hughes Mgmt For For For
1.8 Elect Chad A. McDaniel Mgmt For For For
1.9 Elect Dana Mohler-Faria Mgmt For For For
1.10 Elect Thomas Wroe, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 06/08/2017 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 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/15/2017 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 P. 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 Ratification of Auditor 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 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Childrens Place Inc
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/11/2017 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
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cincinnati Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CINF CUSIP 172062101 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Bahl Mgmt For For For
2 Elect Gregory T. Bier Mgmt For For For
3 Elect Linda W. Mgmt For For For
Clement-Holmes
4 Elect Dirk J. Debbink Mgmt For For For
5 Elect Steven J. Mgmt For For For
Johnston
6 Elect Kenneth C. Mgmt For For For
Lichtendahl
7 Elect W. Rodney Mgmt For For For
McMullen
8 Elect David P. Osborn Mgmt For For For
9 Elect Gretchen W. Price Mgmt For For For
10 Elect Thomas R. Schiff Mgmt For For For
11 Elect Douglas S. Mgmt For For For
Skidmore
12 Elect Kenneth W. Mgmt For For For
Stecher
13 Elect John F. Steele, Mgmt For For For
Jr.
14 Elect Larry R. Webb Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 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 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Fisher Mgmt For For For
1.2 Elect Jay C. Goldman Mgmt For For For
1.3 Elect Patrick C. Mgmt For For For
Graney
III
1.4 Elect Charles R. Mgmt For For For
Hageboeck
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
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Clarcor Inc.
Ticker Security ID: Meeting Date Meeting Status
CLC CUSIP 179895107 02/23/2017 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
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/12/2017 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 James W.J. Mgmt For For For
Hughes-Hallett
6 Elect Andi Case Mgmt For For For
7 Elect Peter M. Anker Mgmt For For For
8 Elect Jeff Woyda Mgmt For For For
9 Elect Peter Backhouse Mgmt For For For
10 Elect Birger Nergaard Mgmt For For For
11 Elect Edmond Warner Mgmt For For For
12 Elect Marie-Louise Mgmt For For For
Clayton
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
CNB Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter F. Smith Mgmt For For For
1.2 Elect William F. Falger Mgmt For For For
1.3 Elect Jeffrey S. Powell Mgmt For For For
1.4 Elect James B. Ryan Mgmt For For For
1.5 Elect Francis X. Mgmt For For For
Straub,
III
1.6 Elect Peter C. Mgmt For For For
Varischetti
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Codorus Valley Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVLY CUSIP 192025104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect D. Reed Anderson Mgmt For For For
1.2 Elect MacGregor S. Mgmt For For For
Jones
1.3 Elect Larry J. Miller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick A. Alias Mgmt For For For
2 Elect Theodor Krantz Mgmt For For For
3 Elect J. Bruce Robinson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Cohen & Steers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNS CUSIP 19247A100 05/04/2017 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 Amendment to the Stock Mgmt For For For
Incentive
Plan
9 Reapproval of the Mgmt For For For
Material Terms of the
Performance Goals
under the Annual
Incentive
Plan
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
________________________________________________________________________________
Colony NorthStar Inc
Ticker Security ID: Meeting Date Meeting Status
CLNS CUSIP 19625W104 05/04/2017 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 David T. Hamamoto Mgmt For For For
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 Abstain Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Columbia Sportswear Company
Ticker Security ID: Meeting Date Meeting Status
COLM CUSIP 198516106 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
6 Amendment to the Mgmt For For For
Executive Incentive
Compensation
Plan
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/23/2017 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 Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
6 Approval of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/11/2017 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 Robert L. Guido Mgmt For For For
3 Elect Sarah E. Raiss Mgmt For For For
4 Elect J. David Smith Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Compania Cervecerias Unidas SA
Ticker Security ID: Meeting Date Meeting Status
CCU CUSIP 204429104 04/12/2017 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 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For Abstain Against
4 Directors' Committee Mgmt For Abstain Against
Fees and
Budget
5 Audit Committee Fees Mgmt For Abstain Against
and
Budget
6 Appointment of Auditor Mgmt For Abstain Against
7 Appointment of Risk Mgmt For Abstain Against
Rating
Agency
8 Publication of Company Mgmt For For For
Notices
________________________________________________________________________________
Compass Minerals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMP CUSIP 20451N101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Valdemar L. Mgmt For For For
Fischer
2 Elect Richard S. Grant Mgmt For For For
3 Elect Amy J. Yoder Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 02/14/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Lulama Boyce Mgmt For For For
2 Re-elect John (Jock) Mgmt For For For
D.
McKenzie
3 Re-elect Alexandra Mgmt For For For
Watson
4 Elect Hugo A. Nelson Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Alexandra
Watson)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Shams
Pather)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Jock
McKenzie)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Hugo
Nelson)
10 Approve Remuneration Mgmt For For For
Policy
11 Approve Financial Mgmt For For For
Assistance (Section
45)
12 Approve Financial Mgmt For For For
Assistance (Section
44)
13 Approve NEDs' Fees Mgmt For For For
14 Authority to Mgmt For For For
Repurchase
Shares
15 Adopt New Memorandum Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Deltic Timber Corporation
Ticker Security ID: Meeting Date Meeting Status
DEL CUSIP 247850100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deborah M. Cannon Mgmt For For For
1.2 Elect Bert H. Jones Mgmt For For For
1.3 Elect Christoph Mgmt For For For
Keller,
III
1.4 Elect R. Madison Murphy 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
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of 2017 Mgmt For For For
Annual Incentive
Plan
5 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect John R. Bolton Mgmt For For For
4 Elect Charles Fabrikant Mgmt For For For
5 Elect Paul G. Gaffney Mgmt For For For
II
6 Elect Edward Grebow Mgmt For For For
7 Elect Herbert C. Mgmt For For For
Hofmann
8 Elect Kenneth I. Siegel Mgmt For For For
9 Elect Clifford M. Sobel Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect Raymond S. Troubh Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Abstain Against
Regarding
Sustainability
Report
________________________________________________________________________________
Diebold Nixdorf, Incorporated
Ticker Security ID: Meeting Date Meeting Status
DBD CUSIP 253651103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick W. Mgmt For For For
Allender
1.2 Elect Phillip R. Cox Mgmt For For For
1.3 Elect Richard L. Mgmt For For For
Crandall
1.4 Elect Alexander Mgmt For For For
Dibelius
1.5 Elect Dieter Dusedau Mgmt For For For
1.6 Elect Gale S. Mgmt For For For
Fitzgerald
1.7 Elect Gary G. Mgmt For For For
Greenfield
1.8 Elect Andreas W. Mattes Mgmt For For For
1.9 Elect Robert S. Mgmt For For For
Prather,
Jr.
1.10 Elect Rajesh K. Soin Mgmt For For For
1.11 Elect Henry D. G. Mgmt For For For
Wallace
1.12 Elect Alan J. Weber Mgmt For For For
1.13 Elect Jurgen Wunram 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 2017 Mgmt For For For
Equity and
Performance Incentive
Plan
5 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
6 Elimination of Mgmt For For For
Cumulative
Voting
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Dillard's, Inc.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank 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 Amendment to the 2005 Mgmt For For For
Non-Employee Director
Restricted Stock
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
9 Shareholder Proposal ShrHoldr For For For
Regarding Independent
Board
Chair
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/03/2017 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 For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Annual Incentive Plan
for the Purposes of
162(m)
13 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan for the purposes
of 162(m) of the
IRC
14 Approval of equity Mgmt For For For
compensation limit
for directors under
the 2007 Omnibus
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorchester Minerals, L.P.
Ticker Security ID: Meeting Date Meeting Status
DMLP CUSIP 25820R105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Buford P. Berry Mgmt For For For
1.2 Elect C.W. ("Bill") Mgmt For For For
Russell
1.3 Elect Ronald P. Trout Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac 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
________________________________________________________________________________
E-L Financial Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 268575107 05/10/2017 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 R.B. Matthews Mgmt For For For
1.8 Elect Clive P. Rowe Mgmt For For For
1.9 Elect Mark M. Taylor Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Ebix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBIX CUSIP 278715206 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hans U. Benz Mgmt For For For
1.2 Elect Pavan Bhalla Mgmt For For For
1.3 Elect Neil D. Eckert Mgmt For For For
1.4 Elect Rolf Herter Mgmt For For For
1.5 Elect Hans Ueli Keller Mgmt For For For
1.6 Elect George W. Hebard Mgmt For For For
III
1.7 Elect Robin Raina Mgmt For For For
1.8 Elect Joseph R. Wright Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
EFG-Hermes Holding Company
Ticker Security ID: Meeting Date Meeting Status
HRHO CINS M3047P109 04/27/2017 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Auditor's Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts; Board
Changes
7 Election of Directors 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 Charitable Donations Mgmt For For For
________________________________________________________________________________
Electro Rent Corporation
Ticker Security ID: Meeting Date Meeting Status
ELRC CUSIP 285218103 08/05/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Stephen W. Mgmt For For For
Bershad
3 Elect David A.B. Brown Mgmt For For For
4 Elect Anthony J. Guzzi Mgmt For For For
5 Elect Richard F. Hamm, Mgmt For For For
Jr.
6 Elect David H. Laidley Mgmt For For For
7 Elect Carol P. Lowe Mgmt For For For
8 Elect M. Kevin McEvoy 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Employers Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard W. Blakey Mgmt For For For
2 Elect Douglas D. Dirks 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
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard I. Hoffen Mgmt For For For
2 Elect Joseph C. Muscari Mgmt For For For
3 Elect David M. Shaffer Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ennis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Blind Mgmt For For For
2 Elect Michael J. Mgmt For For For
Schaefer
3 Elect James C. Taylor Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy E. Mgmt For Against Against
Christensen
2 Elect John G. Nackel Mgmt For For For
3 Elect Barry M. Smith Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 2017 Omnibus Incentive Mgmt For For For
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
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/16/2016 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 Amendment to the Mgmt For For For
Bylaws Regarding
Advance Notice
Provisions
9 Amendment to the Mgmt For For For
Bylaws Regarding
Proxy
Access
10 Adoption of Majority Mgmt For For For
Vote for Uncontested
Director
Elections
11 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Expeditors International Of Washington, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPD CUSIP 302130109 05/02/2017 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 Dan P. Mgmt For For For
Kourkoumelis
7 Elect Richard B. McCune Mgmt For For For
8 Elect Alain Monie Mgmt For For For
9 Elect Jeffrey S. Musser Mgmt For For For
10 Elect Liane J. Mgmt For For For
Pelletier
11 Elect Tay Yoshitani Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Gaulke Mgmt For For For
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Carol Lindstrom Mgmt For For For
4 Elect Karen A. Mgmt For For For
Richardson
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
11 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Fair Isaac Corporation
Ticker Security ID: Meeting Date Meeting Status
FICO CUSIP 303250104 02/15/2017 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 Begor Mgmt For For For
4 Elect Greg G. Gianforte Mgmt For For For
5 Elect James D. Kirsner Mgmt For For For
6 Elect William J. Mgmt For For For
Lansing
7 Elect Marc F. McMorris Mgmt For For For
8 Elect Joanna Rees Mgmt For For For
9 Elect David A. Rey Mgmt For For For
10 Amendment to the Long Mgmt For For For
Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 06/20/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Board Size Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/08/2016 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 Tom Mortensen Mgmt N/A TNA N/A
1.2 Elect John Samore, Jr. Mgmt N/A TNA N/A
1.3 Elect Jennifer Mgmt N/A TNA N/A
Gonzalez-Yousef
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/08/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael H. Keown Mgmt For For For
1.2 Elect Charles F. Marcy Mgmt For For For
1.3 Elect Christopher P. Mgmt For For For
Mottern
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Farmers & Merchants Bank of Long Beach
Ticker Security ID: Meeting Date Meeting Status
FMBL CUSIP 308243104 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect Jennifer L. Mgmt For For For
Sherman
1.9 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FEI Company
Ticker Security ID: Meeting Date Meeting Status
FEIC CUSIP 30241L109 08/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Ferroglobe Plc
Ticker Security ID: Meeting Date Meeting Status
GSM CUSIP G33856108 06/28/2017 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 Elect Javier Lopez Mgmt For For For
Madrid
4 Elect Donald G. Barger Mgmt For For For
5 Elect Bruce L. Crockett Mgmt For Against Against
6 Elect Stuart E. Mgmt For For For
Eizenstat
7 Elect Greger Hamilton Mgmt For Against Against
8 Elect Javier Monzon Mgmt For Against Against
9 Elect Juan Villar-Mir Mgmt For For For
de
Fuentes
10 Elect Manuel Garrido Mgmt For For For
Ruano
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 Authorization of Mgmt For For For
Political
Donations
15 Increase Board Size Mgmt For For For
________________________________________________________________________________
Fifth Street Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
FSC CUSIP 31678A103 03/20/2017 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 Against Against
Investment Advisory
Agreement
________________________________________________________________________________
Fifth Street Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
FSC CUSIP 31678A103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Dalton
1.2 Elect Brian S. Dunn Mgmt For Withhold Against
1.3 Elect Byron J. Haney Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First American Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FAF CUSIP 31847R102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Doti Mgmt For For For
1.2 Elect Michael D. McKee Mgmt For For For
1.3 Elect Thomas V. Mgmt For For For
McKernan
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 Mgmt For For For
Amendment to the 2010
Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Lucius S. Jones Mgmt For For For
1.10 Elect Floyd L. Keels Mgmt For For For
1.11 Elect Robert E. Mason Mgmt For For For
IV
1.12 Elect Robert T. Newcomb Mgmt For For For
1.13 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First National Bank Alaska
Ticker Security ID: Meeting Date Meeting Status
FBAK CUSIP 32112J106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Betsey Lawer Mgmt For For For
1.2 Elect Tom Tougas Mgmt For For For
1.3 Elect Maurice J. Coyle Mgmt For For For
1.4 Elect Fran Ulmer Mgmt For For For
1.5 Elect Margy K. Johnson Mgmt For For For
1.6 Elect Loren H. Mgmt For For For
Lounsbury
1.7 Elect Jane Klopfer Mgmt For For For
1.8 Elect Perry Eaton Mgmt For For For
1.9 Elect Lucy Mahan Mgmt For For For
1.10 Elect Tom Barrett Mgmt For For For
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 01/23/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Continuing Connected Mgmt For Against Against
Transactions with
Infood Group's
Noodles Business
Transactions
(2017-2019)
4 Continuing Connected Mgmt For Against Against
Transactions of
Indofood Group's
Plantations Business
Transactions
(2017-19)
5 Continuing Connected Mgmt For Against Against
Transactions of
Indofood Group's
Distribution Business
Transactions
(2017-19)
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 06/07/2017 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 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Robert Charles Mgmt For For For
Nicholson
7 Elect Benny Setiawan Mgmt For For For
Santoso
8 Elect Albert F. del Mgmt For For For
Rosario
9 Elect Tedy Djuhar Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Authority to Appoint Mgmt For For For
Additional
Directors
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 10/19/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Disposal of Equity Mgmt For For For
Interest in China
Minzhong Food
Corporation
Limited
________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/05/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey T. Mgmt For For For
Bertsch
1.2 Elect Michael J. Mgmt For For For
Edwards
1.3 Elect Nancy E. Uridil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Cancellation of Mgmt For For For
Authorized Preferred
Stock
________________________________________________________________________________
Flowers Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLO CUSIP 343498101 05/25/2017 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 Richard Lan Mgmt For For For
5 Elect Margaret G. Lewis Mgmt For For For
6 Elect Amos R. McMullian Mgmt For For For
7 Elect J.V. Shields, Jr. Mgmt For For For
8 Elect Allen L. Shiver Mgmt For For For
9 Elect David V. Singer Mgmt For For For
10 Elect James T. Spear Mgmt For For For
11 Elect Melvin T. Stith Mgmt For For For
12 Elect C. Martin Wood, Mgmt For For For
III
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 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Forrester Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR CUSIP 346563109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George F. Colony Mgmt For For For
1.2 Elect Michael H. Welles Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
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
________________________________________________________________________________
Fortis Inc.
Ticker Security ID: Meeting Date Meeting Status
FTS CUSIP 349553107 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tracey C. Ball Mgmt For For For
1.2 Elect Pierre J. Blouin Mgmt For For For
1.3 Elect Lawrence T. Mgmt For For For
Bogard
1.4 Elect Maura J. Clark Mgmt For For For
1.5 Elect Margarita K. Mgmt For For For
Dilley
1.6 Elect Ida J. Goodreau Mgmt For For For
1.7 Elect Douglas J. Mgmt For For For
Haughey
1.8 Elect Harry McWatters Mgmt For For For
1.9 Elect Ronald D. Munkley Mgmt For For For
1.10 Elect Barry V. Perry Mgmt For For For
1.11 Elect Joseph L. Welch Mgmt For For For
1.12 Elect Jo Mark Zurel 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 2012 Mgmt For For For
Employee Share
Purchase
Plan
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Graham Mgmt For For For
Farquharson
1.6 Elect Catherine Farrow Mgmt For For For
1.7 Elect Louis P. Gignac Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Franklin Electric Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David T. Brown Mgmt For For For
2 Elect David A. Roberts Mgmt For For For
3 Elect Thomas R. VerHage Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Stock
Plan
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Berthelot
2 Elect Robert S. Bucklin Mgmt For For For
3 Elect Madeleine L. Mgmt For For For
Champion
4 Accounts and Reports Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of Dividend Mgmt For For For
for Fiscal Year
2016
7 Amendment to the 2010 Mgmt For For For
Annual Incentive Plan
for Senior
Exectives
8 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald C. Bedell Mgmt For For For
1.2 Elect Edwin A. Levy Mgmt For For For
1.3 Elect Terrance C. Egger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
GAMCO Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
GBL CUSIP 361438104 05/03/2017 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 Abstain Against
issuance of more than
1.0% of the Company's
issued and
outstanding common
stock under the 2017
RSU
Agreement
4 Amendment to the 2002 Mgmt For Abstain Against
Stock Award and
Incentive
Plan
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
7 Reclassification of Mgmt N/A For N/A
Class B
Stock
________________________________________________________________________________
GameStop Corp.
Ticker Security ID: Meeting Date Meeting Status
GME CUSIP 36467W109 06/27/2017 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 J. Paul Raines Mgmt For For For
3 Elect Jerome L. Davis Mgmt For For For
4 Elect Thomas N. Kelly, Mgmt For For For
Jr.
5 Elect Shane S. Kim Mgmt For For For
6 Elect Steven R. Koonin Mgmt For For For
7 Elect Stephanie M. Mgmt For For For
Shern
8 Elect Gerald R. Mgmt For For For
Szczepanski
9 Elect Kathy Vrabeck Mgmt For For For
10 Elect Lawrence S. Mgmt For For For
Zilavy
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
________________________________________________________________________________
Gannett Co Inc
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36473H104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Cody Mgmt For For For
2 Elect Stephen W. Coll Mgmt For For For
3 Elect Robert J. Dickey Mgmt For For For
4 Elect Donald E. Mgmt For For For
Felsinger
5 Elect Lila Ibrahim Mgmt For For For
6 Elect Lawrence S. Mgmt For For For
Kramer
7 Elect John Jeffry Louis Mgmt For For For
8 Elect Tony A. Prophet Mgmt For For For
9 Elect Debra A. Sandler Mgmt For For For
10 Elect Chloe R. Sladden Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2015 Mgmt For For For
Omnibus Incentive
Compensation
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For 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 David M. Tehle 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
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/08/2017 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 Roday Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
GNC Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNC CUSIP 36191G107 05/23/2017 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 Alan D. Feldman Mgmt For For For
1.3 Elect Michael F. Hines Mgmt For For For
1.4 Elect Amy B. Lane Mgmt For For For
1.5 Elect Philip E. Mallott Mgmt For For For
1.6 Elect Robert F. Moran Mgmt For For For
1.7 Elect Richard J. Mgmt For For For
Wallace
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
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Terence P. Mgmt For For For
Goodlace
3 Elect Alhassan Andani Mgmt For For For
4 Elect Peter Bacchus Mgmt For For For
5 Elect Yunus G.H. Mgmt For For For
Suleman
6 Elect Carmen Letton Mgmt For For For
7 Re-elect Nicholas J. Mgmt For For For
Holland
8 Re-elect Paul A. Mgmt For For For
Schmidt
9 Elect Audit Committee Mgmt For For For
Member (Yunus G.H.
Suleman)
10 Elect Audit Committee Mgmt For For For
Member (Alhassan
Andani)
11 Elect Audit Committee Mgmt For For For
Member (Peter
Bacchus)
12 Elect Audit Committee Mgmt For For For
Member (Richard P.
Menell)
13 Elect Audit Committee Mgmt For For For
Member (Donald M.J.
Ncube)
14 General Authority to Mgmt For For For
Issue
Shares
15 Approve Conversion of Mgmt For For For
Par Value
Shares
16 Authority to Increase Mgmt For For For
Authorised
Capital
17 Authority to Issue Mgmt For For For
Shares for
Cash
18 Approve Remuneration Mgmt For For For
Policy
19 Approve NEDs' Fees Mgmt For For For
20 Approve Financial Mgmt For For For
Assistance
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Mgmt For For For
Memorandum
________________________________________________________________________________
Gorman-Rupp Company
Ticker Security ID: Meeting Date Meeting Status
GRC CUSIP 383082104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greenhill & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GHL CUSIP 395259104 07/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Greenhill
1.2 Elect Scott L. Bok Mgmt For For For
1.3 Elect Robert T. Blakely Mgmt For For For
1.4 Elect Steven F. Mgmt For For For
Goldstone
1.5 Elect Stephen L. Key Mgmt For For For
1.6 Elect Karen P. Robards Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/28/2017 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 Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HCI Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCI CUSIP 40416E103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Burks Mgmt For For For
1.2 Elect Sanjay Madhu Mgmt For For For
1.3 Elect Anthony Saravanos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of Material Mgmt For For For
Terms under the 2012
Omnibus Incentive
Plan
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 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
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For Against Against
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis 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 For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rolf A. Classon Mgmt For For For
1.2 Elect William G. Mgmt For For For
Dempsey
1.3 Elect Mary Garrett Mgmt For For For
1.4 Elect James R. Giertz Mgmt For For For
1.5 Elect Charles E. Golden Mgmt For For For
1.6 Elect John J. Greisch Mgmt For For For
1.7 Elect William H. Mgmt For For For
Kucheman
1.8 Elect Ronald A. Malone Mgmt For For For
1.9 Elect Nancy M. Mgmt For For For
Schlichting
1.10 Elect Stacy Enxing Seng Mgmt For For For
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 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Miguel M. Calado Mgmt For For For
2 Elect Cheryl Francis Mgmt For For For
3 Elect John R. Hartnett Mgmt For For For
4 Elect Larry B. Mgmt For For For
Porcellato
5 Elect Brian E. Stern 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 Approval of the 2017 Mgmt For For For
Stock-based
Compensation
Plan
10 2017 Equity Plan for Mgmt For For For
Non-Employee
Directors
11 Approval of the Mgmt For For For
Member's Stock
Purchase
Plan
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/24/2017 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 Beverley J. Mgmt For For For
McClure
5 Elect H. Wade Reece Mgmt For For For
6 Elect Gabriel L. Mgmt For For For
Shaheen
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 Abstain Against
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Houston Wire & Cable Company
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/05/2017 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. Mgmt For For For
Pokluda,
III
1.2 Elect Michael T. Mgmt For For For
Campbell
1.3 Elect I. Stewart Mgmt For For For
Farwell
1.4 Elect Mark A. Ruelle Mgmt For For For
1.5 Elect Wiiliam H. Mgmt For For For
Sheffield
1.6 Elect G. Gary Yetman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HSN, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSNI CUSIP 404303109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Courtnee Chun Mgmt For For For
1.2 Elect William Costello Mgmt For For For
1.3 Elect Fiona P. Dias Mgmt For For For
1.4 Elect James M. Follo Mgmt For For For
1.5 Elect Mindy Grossman Mgmt For For For
1.6 Elect Stephanie Mgmt For For For
Kugelman
1.7 Elect Arthur C. Mgmt For For For
Martinez
1.8 Elect Thomas J. Mgmt For For For
McInerney
1.9 Elect Matthew E. Rubel Mgmt For For For
1.10 Elect Ann Sarnoff 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 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUBB CUSIP 443510607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Imvescor Restaurant Group Inc.
Ticker Security ID: Meeting Date Meeting Status
IRG CUSIP 45323P109 03/07/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Forsayeth Mgmt For For For
1.2 Elect Frank Hennessey Mgmt For For For
1.3 Elect Anne-Marie Mgmt For For For
LaBerge
1.4 Elect Gary O'Connor Mgmt For For For
1.5 Elect Pierre A. Raymond Mgmt For For For
1.6 Elect Francois Xavier Mgmt For For For
Seigneur
1.7 Elect David D. Sgro Mgmt For For For
1.8 Elect Patrick H Sugrue Mgmt For For For
1.9 Elect Roula Zaarour Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Infinity Property and Casualty Corporation
Ticker Security ID: Meeting Date Meeting Status
IPCC CUSIP 45665Q103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor T. Adamo Mgmt For For For
1.2 Elect Richard J. Bielen Mgmt For For For
1.3 Elect Angela Brock-Kyle Mgmt For For For
1.4 Elect Teresa A. Canida Mgmt For For For
1.5 Elect James R. Gober Mgmt For For For
1.6 Elect Harold E. Layman Mgmt For For For
1.7 Elect E. Robert Meaney Mgmt For For For
1.8 Elect James L. Weidner Mgmt For For For
1.9 Elect Samuel J. Mgmt For For For
Weinhoff
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
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hugh G.C. Aldous Mgmt For For For
1.2 Elect Joachim Roeser 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insperity Inc.
Ticker Security ID: Meeting Date Meeting Status
NSP CUSIP 45778Q107 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy T. Mgmt For For For
Clifford
2 Elect Michelle Mgmt For For For
McKenna-Doyle
3 Elect Austin P. Young, Mgmt For For For
III
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurie A. Leshin Mgmt For For For
1.2 Elect George Bell 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
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Albertine Mgmt For For For
2 Elect Thomas C. Leonard 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 Approval of the Annual Mgmt For For For
Cash Incentive
Plan
6 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/17/2017 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 Jeffrey E. Mgmt For For For
Curtiss
6 Elect Umberto della Mgmt For For For
Sala
7 Elect Lester L. Lyles 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kennedy Wilson Europe Real Estate Plc
Ticker Security ID: Meeting Date Meeting Status
KWE CINS G9877R104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Jersey
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 Charlotte Valeur Mgmt For For For
6 Elect William J. Mgmt For For For
McMorrow
7 Elect Mark McNicholas Mgmt For For For
8 Elect Simon Radford Mgmt For For For
9 Elect Mary Ricks Mgmt For For For
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Kimball Electronics Inc
Ticker Security ID: Meeting Date Meeting Status
KE CUSIP 49428J109 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine M. Mgmt For For For
Vujovich
1.2 Elect Thomas J. Mgmt For For For
Tischhauser
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly K. Ryan Mgmt For For For
1.2 Elect Patrick E. Mgmt For For For
Connolly
2 Approval of 2016 Mgmt For For For
Annual Cash Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/06/2016 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 Debra J. Perry Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lancaster Colony Corporation
Ticker Security ID: Meeting Date Meeting Status
LANC CUSIP 513847103 11/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth L. Cooke Mgmt For For For
1.2 Elect Alan F. Harris Mgmt For For For
1.3 Elect Zuheir Sofia Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landauer, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDR CUSIP 51476K103 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Bailey Mgmt For For For
2 Elect William G. Mgmt For For For
Dempsey
3 Elect Teri Fontenot Mgmt For For For
4 Elect Michael P. Mgmt For For For
Kaminski
5 Elect Michael T. Mgmt For For For
Leatherman
6 Elect David E. Meador Mgmt For For For
7 Elect Frank B. Modruson Mgmt For For For
8 Elect Jeffrey A. Strong 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
________________________________________________________________________________
Landmark Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LARK CUSIP 51504L107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brent A. Bowman Mgmt For For For
2 Elect Sarah Hill-Nelson Mgmt For For For
3 Elect David H. Snapp Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham 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
________________________________________________________________________________
Leucadia National Corporation
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/25/2017 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 Robert D. Beyer Mgmt For For For
3 Elect Francisco L. Mgmt For For For
Borges
4 Elect W. Patrick Mgmt For For For
Campbell
5 Elect Brian P. Friedman Mgmt For For For
6 Elect Richard B. Mgmt For For For
Handler
7 Elect Robert E. Joyal Mgmt For For For
8 Elect Jeffrey C. Keil Mgmt For For For
9 Elect Michael T. O'Kane Mgmt For For For
10 Elect Stuart H. Reese Mgmt For For For
11 Elect Joseph S. Mgmt For For For
Steinberg
12 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/16/2017 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 Harold First Mgmt For For For
4 Elect Richard S. Frary Mgmt For For For
5 Elect Lawrence L. Gray Mgmt For For For
6 Elect Jamie Handwerker Mgmt For For For
7 Elect Claire A. Mgmt For For For
Koeneman
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 Mgmt For For For
amendment to the 2011
Equity-Based Award
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Liberty Tax Inc
Ticker Security ID: Meeting Date Meeting Status
TAX CUSIP 53128T102 09/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect David H. Gunning Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Hellene S. Mgmt For For For
Runtagh
1.11 Elect George H. Walls, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Reapproval of the 2007 Mgmt For For For
Management Incentive
Compensation
Plan
6 Amendment to the 2015 Mgmt For For For
Stock Plan for
Non-Employee
Directors
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael N. Mgmt For For For
Christodolou
1.2 Elect W. Thomas Mgmt For For For
Jagodinski
1.3 Elect David B. Rayburn 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
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/28/2017 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 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Henshall Mgmt For For For
2 Elect Peter J. Mgmt For For For
Sacripanti
3 Elect William R. Wagner 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
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Gary P. Kreider Mgmt For Withhold Against
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 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/02/2017 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 Roberto G. Mgmt For For For
Mendoza
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Jonas Prising Mgmt For For For
10 Elect Paul Read Mgmt For For For
11 Elect Elizabeth P. Mgmt For For For
Sartain
12 Elect John R. Walter Mgmt For For For
13 Elect Edward J. Zore Mgmt For For For
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
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Alfred Mgmt For For For
Broaddus,
Jr.
2 Elect K. Bruce Connell Mgmt For For For
3 Elect Douglas C. Eby Mgmt For For For
4 Elect Thomas S. Gayner Mgmt For For For
5 Elect Stewart M. Kasen Mgmt For For For
6 Elect Alan I. Kirshner Mgmt For For For
7 Elect Lemuel E. Lewis Mgmt For For For
8 Elect Anthony F. Markel Mgmt For For For
9 Elect Steven A. Markel Mgmt For For For
10 Elect Darrell D. Martin Mgmt For For For
11 Elect Michael O'Reilly Mgmt For For For
12 Elect Michael J. Mgmt For For For
Schewel
13 Elect Jay M. Weinberg Mgmt For For For
14 Elect Richard R. Whitt Mgmt For For For
III
15 Elect Debora J. Wilson Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne K. Altman Mgmt For For For
2 Elect Gayathri Rajan Mgmt For For For
3 Elect John J. Haley Mgmt For For For
4 Elect Russell A. Mgmt For For For
Beliveau
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 Approval of the Annual Mgmt For For For
Management Bonus
Plan
8 Approval of 2017 Mgmt For For For
Equity Incentive
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mayr-Melnhof Karton AG
Ticker Security ID: Meeting Date Meeting Status
MMK CINS A42818103 04/26/2017 Voted
Meeting Type Country of Trade
Annual 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
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
McGrath Rentcorp
Ticker Security ID: Meeting Date Meeting Status
MGRC CUSIP 580589109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William 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 Robert C. Hood Mgmt For For For
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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Mercury General Corporation
Ticker Security ID: Meeting Date Meeting Status
MCY CUSIP 589400100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Joseph Mgmt For For For
1.2 Elect Martha E. Marcon Mgmt For For For
1.3 Elect Donald R. Mgmt For For For
Spuehler
1.4 Elect Glen S. Schafer Mgmt For For For
1.5 Elect Joshua E. Little Mgmt For For For
1.6 Elect John G. Nackel Mgmt For For For
1.7 Elect Michael D. Mgmt For For For
Curtius
1.8 Elect Gabriel Tirador Mgmt For For For
1.9 Elect James G. Ellis 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
________________________________________________________________________________
Meredith Corporation
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen M. Lacy Mgmt For For For
1.2 Elect D. Mell Meredith Mgmt For Withhold Against
Frazier
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect John A. Kraeutler Mgmt For For For
1.4 Elect John McIlwraith Mgmt For For For
1.5 Elect David C. Phillips Mgmt For For For
1.6 Elect Catherine Mgmt For For For
Sazdanoff
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Reapproval of Material Mgmt For For For
Terms of 2012 Stock
Incentive
Plan
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 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 Warren L. Batts Mgmt For For For
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Stephen F. Gates Mgmt For For For
6 Elect Martha Goldberg Mgmt For For For
Aronson
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MidWestOne Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOFG CUSIP 598511103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles N. Funk Mgmt For For For
1.2 Elect Michael A. Hatch Mgmt For For For
1.3 Elect John M. Morrison Mgmt For For For
1.4 Elect Douglas K. True Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Theodore 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
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess 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
________________________________________________________________________________
Moelis & Co
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP 60786M105 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Glickman Mgmt For For For
1.2 Elect John W. Van Heel Mgmt For For For
1.3 Elect James R. Wilen Mgmt For For For
1.4 Elect Elizabeth A. Mgmt For For For
Wolszon
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe Mansueto Mgmt For For For
2 Elect Kunal Kapoor Mgmt For For For
3 Elect Robin Diamonte Mgmt For For For
4 Elect Cheryl Francis Mgmt For For For
5 Elect Steven Kaplan Mgmt For For For
6 Elect Gail Landis Mgmt For For For
7 Elect Bill Lyons Mgmt For For For
8 Elect Jack Noonan Mgmt For For For
9 Elect Caroline J. Tsay Mgmt For For For
10 Elect Hugh Zentmyer Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/22/2017 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MSA Safety Incorporated
Ticker Security ID: Meeting Date Meeting Status
MSA CUSIP 553498106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diane M. Pearse Mgmt For For For
1.2 Elect L. Edward Shaw, Mgmt For For For
Jr.
1.3 Elect William M. Mgmt For For For
Lambert
2 Approval of the 2017 Mgmt For For For
Non-Employee
Directors' Equity
Incentive
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
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
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
________________________________________________________________________________
MVC Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 08/30/2016 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
________________________________________________________________________________
National Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKSH CUSIP 634865109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Dye Mgmt For For For
1.2 Elect J.Lewis Webb, Jr Mgmt For For For
1.3 Elect F.Brad Denardo Mgmt For For For
1.4 Elect Norman V. Mgmt For For For
Fitzwater,
III
1.5 Elect Charles E. Mgmt For For For
Green,
III
1.6 Elect Mildred R. Mgmt For For For
Johnson
1.7 Elect William A. Peery Mgmt For For For
1.8 Elect James C. Thompson 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 Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey L. Mgmt For Withhold Against
Kodosky
1.2 Elect Michael E. Mgmt For For For
McGrath
1.3 Elect Alexander M. Mgmt For For For
Davern
2 Amendment to the 1994 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
National Western Life Group Inc
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638517102 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David 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
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Neenah Paper, Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. O'Donnell Mgmt For For For
2 Elect William M. Cook Mgmt For For For
3 Elect Philip C. Moore Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/25/2017 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 For For
Butterfield
3 Elect James P. Abel Mgmt For For For
4 Elect William R. Mgmt For For For
Cintani
5 Elect Kathleen A. Mgmt For For For
Farrell
6 Elect David S. Graff Mgmt For For For
7 Elect Thomas E. Henning Mgmt For For For
8 Elect Kimberly K. Rath Mgmt For For For
9 Elect Michael D. Mgmt For For For
Reardon
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 Amendment Mgmt For Against Against
to Classify
Board
________________________________________________________________________________
Nokian Renkaat Oyj
Ticker Security ID: Meeting Date Meeting Status
NRE1V CINS X5862L103 04/10/2017 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 Amendment to Articles Mgmt For For For
Regarding Board
Size
13 Directors' Fees Mgmt For For For
14 Board Size Mgmt For For For
15 Election of Directors Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph P. Mgmt For For For
Keithley
1.2 Elect Michael J. Mgmt For For For
Merriman,
Jr.
1.3 Elect Mary G. Puma 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
________________________________________________________________________________
Northrim Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRIM CUSIP 666762109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Beedle Mgmt For For For
1.2 Elect Larry S. Cash Mgmt For For For
1.3 Elect Anthony Drabek Mgmt For For For
1.4 Elect Karl L. Hanneman Mgmt For For For
1.5 Elect David W. Karp Mgmt For For For
1.6 Elect David J. Mgmt For For For
McCambridge
1.7 Elect Krystal M. Nelson Mgmt For For For
1.8 Elect Joseph M. Mgmt For For For
Schierhorn
1.9 Elect John C. Swalling Mgmt For For For
1.10 Elect Linda C. Thomas Mgmt For For For
1.11 Elect David G. Wight Mgmt For For For
2 Approval of 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
________________________________________________________________________________
NorthStar Asset Management Group
Ticker Security ID: Meeting Date Meeting Status
NSAM CUSIP 66705Y104 12/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Amendments to Articles Mgmt For For For
Pursuant to
Merger
3 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 05/11/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William B. Berry Mgmt For For For
1.2 Elect T. Jay Collins Mgmt For For For
1.3 Elect Jon Erik Mgmt For For For
Reinhardsen
2 Amendment to the 2010 Mgmt For For For
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
________________________________________________________________________________
Och-Ziff Capital Management Group LLC
Ticker Security ID: Meeting Date Meeting Status
OZM CUSIP 67551U105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Barr Mgmt For For For
1.2 Elect Allan S. Bufferd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For Abstain Against
Incentive
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Old Republic International Corporation
Ticker Security ID: Meeting Date Meeting Status
ORI CUSIP 680223104 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James C. Hellauer Mgmt For For For
1.2 Elect Arnold L. Steiner Mgmt For For For
1.3 Elect Fredricka Taubitz Mgmt For For For
1.4 Elect Aldo C. Zucaro 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 For Against
Regarding Proxy
Access
________________________________________________________________________________
Owens & Minor Inc.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 05/05/2017 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 Eddie N. Moore, Mgmt For For For
Jr.
7 Elect P. Cody Phipps Mgmt For For For
8 Elect James E. Rogers Mgmt For For For
9 Elect David S. Simmons Mgmt For For For
10 Elect Robert C. Sledd Mgmt For For For
11 Elect Anne Marie Mgmt For For For
Whittemore
12 Approval of the 2017 Mgmt For For For
Teammate Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/03/2017 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 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
________________________________________________________________________________
Paul Mueller Company
Ticker Security ID: Meeting Date Meeting Status
MUEL CUSIP 624752101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Mgmt For For For
Ghirardelli
1.2 Elect Lee J. Viorel III Mgmt For For For
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/18/2017 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 Dennis M. Houston Mgmt For For For
7 Elect Edward F. Kosnik Mgmt For For For
8 Elect Robert J. Lavinia Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 2017 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Peapack-Gladstone Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Finn M. W. Mgmt For For For
Caspersen,
Jr.
1.2 Elect Susan A. Cole Mgmt For For For
1.3 Elect Anthony J. Consi Mgmt For For For
II
1.4 Elect Richard Mgmt For For For
Daingerfield
1.5 Elect Edward A. Mgmt For For For
Gramigna,
Jr.
1.6 Elect Douglas L. Mgmt For For For
Kennedy
1.7 Elect F. Duffield Mgmt For For For
Meyercord
1.8 Elect John D. Kissel Mgmt For For For
1.9 Elect James R. Lamb Mgmt For For For
1.10 Elect Philip W. Smith Mgmt For For For
III
1.11 Elect Beth Welsh Mgmt For For For
2 Advisory Vote on Mgmt For 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
________________________________________________________________________________
Petmed Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
PETS CUSIP 716382106 07/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Employee Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Pitney Bowes Inc.
Ticker Security ID: Meeting Date Meeting Status
PBI CUSIP 724479100 05/08/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Power Integrations, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wendy Arienzo Mgmt For For For
1.2 Elect Balu Balakrishnan Mgmt For For For
1.3 Elect Alan D. Bickell Mgmt For For For
1.4 Elect Nicholas E. Mgmt For For For
Brathwaite
1.5 Elect William L. George Mgmt For For For
1.6 Elect Balakrishnan S. Mgmt For For For
Iyer
1.7 Elect E. Floyd Kvamme Mgmt For For For
1.8 Elect Steven J. Sharp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew D. Mgmt For For For
Frymier
1.2 Elect Richard R. Mgmt For For For
Gascoigne
1.3 Elect Maegan A. Ruhlman Mgmt For For For
1.4 Elect Robert G. Ruhlman Mgmt For For For
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
________________________________________________________________________________
Proassurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
1.2 Elect Robert E. Flowers Mgmt For For For
1.3 Elect Katisha T. Vance 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
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Robert H. Rock 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
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mark E. Griffin Mgmt For For For
1.5 Elect Kevin T. Kirby Mgmt For For For
1.6 Elect Marc E. LeBaron Mgmt For For For
1.7 Elect Daniel A. Rykhus Mgmt For For For
1.8 Elect Heather A. Wilson 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 Renewal of the 2010 Mgmt For For For
Stock Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Recordati S.p.A.
Ticker Security ID: Meeting Date Meeting Status
REC CINS T78458139 04/11/2017 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Board Size Mgmt For For For
4 Board Term Length Mgmt For For For
5 Election of Directors Mgmt For Against Against
6 Directors' Fees Mgmt For Abstain Against
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 List of Statutory Mgmt For N/A N/A
Auditors Presented by
FIMEI
S.p.A.
10 List of Statutory Mgmt For For For
Auditors Presented by
Group of
Institutional
Investors
Representing 0.7591%
of Share
Capital
11 Statutory Auditors' Mgmt For Abstain Against
Fees
12 Remuneration Policy Mgmt For Against Against
13 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
14 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/
or w/o Preemptive
Rights
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2017 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 Arnoud W.A. Boot Mgmt For For For
3 Elect John F. Danahy Mgmt For For For
4 Elect J. Cliff Eason Mgmt For For For
5 Elect Anna Manning Mgmt For For For
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Amendment to the Mgmt For For For
Flexible Stock
Plan
9 Amendment to the Mgmt For For For
Flexible Stock Plan
for
Directors
10 Amendment to the Mgmt For For For
Phantom Stock Plan
for
Directors
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resolute Forest Products Inc.
Ticker Security ID: Meeting Date Meeting Status
RFP CUSIP 76117W109 05/25/2017 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 Richard Garneau Mgmt For For For
5 Elect Jeffrey A. Hearn 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 Elect David H. Wilkins Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Cherbak Mgmt For For For
2 Elect Neil F. Dimick Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RIT Capital Partners plc
Ticker Security ID: Meeting Date Meeting Status
RCP CINS G75760101 04/27/2017 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 Elect Lord Rothschild Mgmt For For For
5 Elect John Cornish Mgmt For For For
6 Elect Jean Mgmt For For For
Laurent-Bellue
7 Elect Michael Marks Mgmt For For For
8 Elect Mike Power Mgmt For For For
9 Elect Hannah Rothschild Mgmt For For For
10 Elect Amy Stirling Mgmt For For For
11 Elect The Duke of Mgmt For For For
Wellington
12 Elect Mike Wilson Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Approve Share Mgmt For For For
Appreciation Rights
Plan
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Beverley A. Mgmt For For For
Briscoe
1.2 Elect Robert Elton Mgmt For For For
1.3 Elect Erik Olsson Mgmt For For For
1.4 Elect Eric Patel Mgmt For For For
1.5 Elect Edward B. Mgmt For For For
Pitoniak
1.6 Elect Sarah Raiss Mgmt For For For
1.7 Elect Ravichandra K. Mgmt For For For
Saligram
1.8 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 2013 Mgmt For For For
Performance Share
Unit
Plan
________________________________________________________________________________
RLI Corp.
Ticker Security ID: Meeting Date Meeting Status
RLI CUSIP 749607107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kaj Ahlmann Mgmt For For For
1.2 Elect Barbara R. Allen Mgmt For For For
1.3 Elect Michael E. Mgmt For For For
Angelina
1.4 Elect John T. Baily Mgmt For For For
1.5 Elect Calvin G Butler Mgmt For For For
1.6 Elect David B Duclos Mgmt For For For
1.7 Elect Jordan W. Graham Mgmt For For For
1.8 Elect F. Lynn Mgmt For For For
McPheeters
1.9 Elect Jonathan E. Mgmt For For For
Michael
1.10 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
1.11 Elect James J. Scanlan Mgmt For For For
1.12 Elect Michael J. Stone Mgmt For For For
2 Amendent to Articles Mgmt For For For
For the Removal of
Directors Without
Cause
3 Amendment to Articles Mgmt For For For
to Conform the
Personal Liability
Provision to Illinois
statute
4 Amendment Articles to Mgmt For For For
Update the Director
Election and
Registered Agent
provisions
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Rothschild & Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 09/29/2016 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Ratification of
Management
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Consolidated Accounts Mgmt For For For
and
Reports
8 Elect Adam Keswick Mgmt For For For
9 Elect Angelika Gifford Mgmt For For For
10 Elect Luisa Todini Mgmt For For For
11 Elect Carole Piwnica Mgmt For For For
12 Elect Arielle Malard Mgmt For For For
de
Rothschild
13 Elect Daniel Daeniker Mgmt For For For
14 Elect Francois Henrot Mgmt For For For
as
Censor
15 Remuneration of Mgmt For For For
Rothschild & Co
Gestion SAS, Managing
Partner
16 Remuneration of David Mgmt For For For
de Rothschild,
Chairman of
Rothschild & Co
Gestion
SAS
17 Authority to Mgmt For For For
Repurchase
Shares
18 Merger by Absorption Mgmt For For For
of Compagnie
Financiere Martin
Maurel
19 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
20 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Set Mgmt For For For
Offering Price of
Shares
24 Greenshoe Mgmt For For For
25 Authority to Grant Mgmt For For For
Stock
Options
26 Employee Stock Mgmt For For For
Purchase
Plan
27 Global Ceiling on Mgmt For For For
Capital
Increases
28 Amendments to Articles Mgmt For For For
Regarding
Censors
29 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
30 Authorization of Legal Mgmt For For For
Formalities
31 Shareholder Proposal ShrHoldr Against Against For
(A) Regarding
Election of Yves
Aeschlimann
32 Shareholder Proposal ShrHoldr Against Against For
(B) Regarding
Election of Vincent
Taupin
________________________________________________________________________________
Rowan Companies plc
Ticker Security ID: Meeting Date Meeting Status
RDC CUSIP G7665A101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Mgmt For For For
Albrecht
2 Elect Thomas P. Burke Mgmt For For For
3 Elect Thomas R. Hix Mgmt For For For
4 Elect Jack B. Moore Mgmt For For For
5 Elect Thierry Pilenko Mgmt For For For
6 Elect Suzanne P. Mgmt For For For
Nimocks
7 Elect John J. Quicke Mgmt For For For
8 Elect Tore I. Sandvold Mgmt For For For
9 Elect Charles L. Szews 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 Remuneration Policy Mgmt For For For
(UK -
Binding)
13 Remuneration Report Mgmt For For For
(UK
-
Advisory)
14 Accounts and Reports Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Ratification of Mgmt For For For
Statutory
Auditor
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Amendment to the Mgmt For For For
Incentive
Plan
19 Authority to Mgmt For For For
Repurchase
Shares
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
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William M. Hayes Mgmt For For For
2 Elect Ronald J. Vance Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
1.6 Elect Gary Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 09/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr For TNA N/A
to Call a Special
Meeting
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 09/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr N/A For N/A
to Call a Special
Meeting
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 11/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Removal of Compass Mgmt Against TNA N/A
Bank as Trustee of
the
Trust
2 Nomination of Mgmt Against TNA N/A
Southwest Bank as the
Successor Trustee of
the
Trust
3 Election of Southwest Mgmt Against TNA N/A
Bank as Trustee of
the
Trust
________________________________________________________________________________
San Juan Basin Royalty Trust
Ticker Security ID: Meeting Date Meeting Status
SJT CUSIP 798241105 11/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Removal of Compass Mgmt N/A For N/A
Bank as Trustee of
the
Trust
2 Nomination of Mgmt N/A For N/A
Southwest Bank as the
Successor Trustee of
the
Trust
3 Election of Southwest Mgmt N/A For N/A
Bank as Trustee of
the
Trust
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
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
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayland R. Hicks Mgmt For For For
1.2 Elect Judith A. Mgmt For For For
Johansen
1.3 Elect Tamara L. Mgmt For For For
Lundgren
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schweitzer-Mauduit
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Claire L. Arnold Mgmt For For For
1.2 Elect Jeffrey J. Keenan Mgmt For For For
1.3 Elect Marco Levi 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 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/26/2017 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 A. David Brown Mgmt For For For
3 Elect John C. Burville Mgmt For For For
4 Elect Robert Kelly Mgmt For For For
Doherty
5 Elect Michael J. Mgmt For For For
Morrissey
6 Elect Gregory E. Murphy Mgmt For For For
7 Elect Cynthia S. Mgmt For For For
Nicholson
8 Elect Ronald L. Mgmt For For For
O'Kelley
9 Elect William M. Rue Mgmt For For For
10 Elect John S. Scheid Mgmt For For For
11 Elect J. Brian Thebault Mgmt For For For
12 Elect Philip H. Urban 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
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 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SJW Corp.
Ticker Security ID: Meeting Date Meeting Status
SJW CUSIP 784305104 04/26/2017 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 George E. Moss Mgmt For For For
8 Elect W. Richard Roth Mgmt For For For
9 Elect Robert A. Van Mgmt For For For
Valer
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
________________________________________________________________________________
Sonoco Products Company
Ticker Security ID: Meeting Date Meeting Status
SON CUSIP 835495102 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry A. Cockrell Mgmt For For For
1.2 Elect Blythe J. Mgmt For For For
McGarvie
1.3 Elect James M. Micali Mgmt For For For
1.4 Elect Sundaram Mgmt For For For
Nagarajan
1.5 Elect Marc D. Oken 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 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Southern Missouri Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMBC CUSIP 843380106 10/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sammy S. Schalk Mgmt For For For
1.2 Elect Charles R. Love 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
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Standex International Corporation
Ticker Security ID: Meeting Date Meeting Status
SXI CUSIP 854231107 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Chorman Mgmt For For For
1.2 Elect Thomas J. Hansen Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the Mgmt For For For
Performance Goals
Under the 2008 Long
Term Incentive
Plan
4 Amend Bylaws to Allow Mgmt For For For
the Board to Change
Board
Size
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
State Auto Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STFC CUSIP 855707105 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Meuse Mgmt For For For
1.2 Elect S. Elaine Roberts Mgmt For For For
1.3 Elect Kym M. Hubbard Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
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
________________________________________________________________________________
Steris Plc
Ticker Security ID: Meeting Date Meeting Status
STE CUSIP G84720104 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Mgmt For For For
Breeden
2 Elect Cynthia Feldmann Mgmt For For For
3 Elect Jacqueline B. Mgmt For For For
Kosecoff
4 Elect David B. Lewis Mgmt For For For
5 Elect Sir Duncan K. Mgmt For For For
Nichol
6 Elect Walter M Mgmt For For For
Rosebrough,
Jr.
7 Elect Mohsen M. Sohi Mgmt For For For
8 Elect Richard M. Mgmt For For For
Steeves
9 Elect John P. Wareham Mgmt For For For
10 Elect Loyal W. Wilson Mgmt For For For
11 Elect Michael B. Wood Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Statutory
Auditor
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Directors' Mgmt For For For
Remuneration Report
(Advisory)
17 Directors' Mgmt For For For
Remuneration Policy
(Binding)
18 Senior Executive Mgmt For For For
Management Incentive
Compensation
Plan
19 Amendment to the Mgmt For For For
Long-Term Equity
Incentive
Plan
20 General Authority to Mgmt For For For
Purchase Shares
Off-Market
21 Authority to Purchase Mgmt For For For
One Ordinary Share
Off-Market
22 Elimination of Mgmt For For For
Supermajority Voting
Requirements
23 Ratification of Mgmt For For For
Interim Dividend
Payment and Release
of
Claims
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For Withhold Against
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 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
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strattec Security Corporation
Ticker Security ID: Meeting Date Meeting Status
STRT CUSIP 863111100 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank J. Krejci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine L. Mgmt For For For
Koski
1.2 Elect Alexander Schuetz Mgmt For For For
1.3 Elect Douglas M. Britt 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
________________________________________________________________________________
Supreme Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
STS CUSIP 868607102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward L. Flynn Mgmt For For For
2 Elect Mark C. Neilson Mgmt For For For
3 Elect Mark D. Weber Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Systemax Inc.
Ticker Security ID: Meeting Date Meeting Status
SYX CUSIP 871851101 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Leeds Mgmt For For For
1.2 Elect Bruce Leeds Mgmt For For For
1.3 Elect Robert Leeds Mgmt For For For
1.4 Elect Lawrence P. Mgmt For For For
Reinhold
1.5 Elect Stacy S. Dick Mgmt For For For
1.6 Elect Robert D. Mgmt For For For
Rosenthal
1.7 Elect Marie Mgmt For For For
Adler-Kravecas
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Teleflex Incorporated
Ticker Security ID: Meeting Date Meeting Status
TFX CUSIP 879369106 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George Babich, Mgmt For For For
Jr.
2 Elect Gretchen R. Mgmt For For For
Haggerty
3 Elect Benson F. Smith Mgmt For For For
4 Elect Richard A. Packer 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/25/2017 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 Approval of the Mgmt For For For
Incentive
Plan
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 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol S. Eicher Mgmt For For For
1.2 Elect Donal L. Mulligan 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 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
TESSCO Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TESS CUSIP 872386107 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Morton F. Mgmt For For For
Zifferer,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
and Incentive
Plan
4 Amendment to the Stock Mgmt For For For
and Incentive Plan
for 162(m)
Approval
________________________________________________________________________________
Teton Advisors, Inc.
Ticker Security ID: Meeting Date Meeting Status
TETAA CUSIP 88165Y101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent J. Mgmt For For For
Amabile
1.2 Elect Stephen G. Bondi Mgmt For For For
1.3 Elect Nicholas F. Mgmt For For For
Gallucio
1.4 Elect John M. Tesoro Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/09/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Presiding Mgmt For For For
Chair;
Minutes
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Elect Henry H. Mgmt For For For
Hamilton
III
11 Elect 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 Tor Mgmt For For For
Himberg-Larsen
20 Elect Christina Stray Mgmt For For For
21 Nomination Committee Mgmt For For For
Fees
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Remuneration Guidelines Mgmt For For For
24 Long-Term Incentive Mgmt For For For
Stock
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
28 Authority to Mgmt For For For
Distribute
Dividend
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The L.S. Starrett Company
Ticker Security ID: Meeting Date Meeting Status
SCX CUSIP 855668109 10/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard B. Mgmt For For For
Kennedy
1.2 Elect Terry A. Piper Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Timken Company
Ticker Security ID: Meeting Date Meeting Status
TKR CUSIP 887389104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Maria A. Crowe Mgmt For For For
1.2 Elect Richard G. Kyle Mgmt For For For
1.3 Elect John A. Luke, Jr. Mgmt For For For
1.4 Elect Christopher L. Mgmt For For For
Mapes
1.5 Elect James F. Palmer Mgmt For For For
1.6 Elect Ajita G. Rajendra Mgmt For For For
1.7 Elect Joseph W. Ralston Mgmt For For For
1.8 Elect Frank C. Sullivan Mgmt For For For
1.9 Elect John M. Timken, Mgmt For For For
Jr.
1.10 Elect Ward J. Timken, Mgmt For For For
Jr.
1.11 Elect Jacqueline F. Mgmt For For For
Woods
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
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon C. Parker Mgmt For Withhold Against
1.2 Elect James C. Mason Mgmt For Withhold Against
1.3 Elect Michael J. Stoney 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 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luc Bertrand Mgmt For For For
1.2 Elect Denyse Chicoyne Mgmt For For For
1.3 Elect Louis Eccleston Mgmt For For For
1.4 Elect Christian Exshaw Mgmt For For For
1.5 Elect Marie Giguere Mgmt For For For
1.6 Elect Jeffrey Heath Mgmt For For For
1.7 Elect Martine Irman Mgmt For For For
1.8 Elect Harry Jaako Mgmt For For For
1.9 Elect Lise Lachapelle Mgmt For For For
1.10 Elect William Linton Mgmt For For For
1.11 Elect Jean Martel Mgmt For For For
1.12 Elect Peter Pontikes Mgmt For For For
1.13 Elect Gerri Sinclair Mgmt For For For
1.14 Elect Kevin Sullivan Mgmt For For For
1.15 Elect Anthony Walsh Mgmt For For For
1.16 Elect Eric Wetlaufer Mgmt For For For
1.17 Elect Charles M. Mgmt For For For
Winograd
1.18 Elect Michael Wissell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tootsie Roll Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TR CUSIP 890516107 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Adrian Lajous Mgmt For For For
1.8 Elect Charles W. Mgmt For For For
Matthews
1.9 Elect Douglas L. Rock Mgmt For For For
1.10 Elect Dunia A. Shive Mgmt For For For
1.11 Elect Timothy R. Mgmt For For For
Wallace
2 Amendment to the 2004 Mgmt For For For
Stock Option and
Incentive
Plan
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect K'Lynne Johnson Mgmt For For For
2 Elect Jeannot Krecke Mgmt For Abstain Against
3 Elect Donald T. Misheff Mgmt For For For
4 Elect Craig A. Rogerson Mgmt For Abstain Against
5 Elect Philip R. Martens Mgmt For For For
6 Elect Joseph Alvarado Mgmt For For For
7 Amendment to the Mgmt For For For
Director Compensation
Program
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Accounts and Reports Mgmt For For For
10 Allocation of Results Mgmt For For For
11 Ratification of Board Mgmt For For For
Acts
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Accountant
14 Authorization of Share Mgmt For For For
Repurchase
Program
15 Amendments to Articles Mgmt For For For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Mgmt For For For
Marinello
1.2 Elect William D. Powers 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
________________________________________________________________________________
Umicore NV/SA
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 04/25/2017 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 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 Ines Kolmsee Mgmt For For For
11 Elect Liat Ben-Zur Mgmt For For For
12 Elect Gerard Lamarche Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Mgmt For For For
Repurchase
Shares
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott L. Carlton Mgmt For For For
2 Elect Brenda K Clancy Mgmt For For For
3 Elect Randy A. Ramlo Mgmt For For For
4 Elect Susan E. Voss Mgmt For For For
5 Ratification of Auditor 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
________________________________________________________________________________
United Insurance Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
UIHC CUSIP 910710102 02/03/2017 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 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Unity Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNTY CUSIP 913290102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Courtright Mgmt For For For
1.2 Elect David D. Dallas Mgmt For Withhold Against
1.3 Elect Robert H. Mgmt For Withhold Against
Dallas,
II
1.4 Elect Peter E. Mgmt For For For
Maricondo
2 Ratification of Auditor Mgmt For For For
3 Approval of 2017 Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott P. Callahan Mgmt For For For
1.2 Elect Kimberly D. Mgmt For For For
Cooper
1.3 Elect Sean P. Downes Mgmt For For For
1.4 Elect Darryl L. Lewis Mgmt For For For
1.5 Elect Ralph J. Palmieri Mgmt For For For
1.6 Elect Richard D. Mgmt For For For
Peterson
1.7 Elect Michael A. Mgmt For For For
Pietrangelo
1.8 Elect Ozzie A. Mgmt For For For
Schindler
1.9 Elect Jon W. Springer Mgmt For For For
1.10 Elect Joel M. Wilentz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
5 Re-Approval of the Mgmt For For For
Material Terms of
Performance Goals in
the 2009 Omnibus
Incentive Plan for
Purposes of Section
162(m) of the
Code
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mogens C. Bay Mgmt For For For
1.2 Elect Walter Scott, Jr. Mgmt For For For
1.3 Elect Clark T. Randt, Mgmt For For For
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
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 05/04/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect Michael CHEN Mgmt For For For
Shih
Ta
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Approval of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Village Super Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLGEA CUSIP 927107409 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Sumas Mgmt For Withhold Against
1.2 Elect Robert Sumas Mgmt For Withhold Against
1.3 Elect William Sumas Mgmt For For For
1.4 Elect John P. Sumas Mgmt For Withhold Against
1.5 Elect Nicholas Sumas Mgmt For For For
1.6 Elect John J. Sumas Mgmt For Withhold Against
1.7 Elect Kevin Begley Mgmt For For For
1.8 Elect Steven Crystal Mgmt For For For
1.9 Elect David C. Judge Mgmt For For For
1.10 Elect Peter R. Lavoy Mgmt For For For
1.11 Elect Stephen F. Rooney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of 2016 Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman 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 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Vontobel Holding AG
Ticker Security ID: Meeting Date Meeting Status
VONN CINS H92070210 04/04/2017 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 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
Scheidt as Board
Chair
6 Elect Bruno Basler as Mgmt For For For
Director and
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
Nominating and
Compensation
Committee
Member
10 Elect Nicolas Oltramare Mgmt For For For
11 Elect Frank Schnewlin Mgmt For For For
12 Elect Clara C. Streit Mgmt For For For
as Director and
Nominating and
Compensation
Committee
Member
13 Elect Bjorn Wettergren Mgmt For For For
as Director and
Nominating and
Compensation
Committee
Member
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 05/18/2017 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 E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sharilyn S. Mgmt For For For
Gasaway
1.2 Elect Alan W. Kosloff Mgmt For For For
1.3 Elect Jerry W. Walton 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
________________________________________________________________________________
WD-40 Company
Ticker Security ID: Meeting Date Meeting Status
WDFC CUSIP 929236107 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Mario L. Crivello Mgmt For For For
1.5 Elect Eric P. Etchart Mgmt For For For
1.6 Elect Linda A. Lang Mgmt For For For
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 Approval of 2016 Stock Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Werner Mgmt For For For
1.2 Elect Gerald H. Mgmt For For For
Timmerman
1.3 Elect Diane K. Duren 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
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors Without
Cause
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas W. Mgmt For For For
Florsheim,
Jr.
1.2 Elect Robert Feitler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
White Mountains Insurance Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
WTM CUSIP G9618E107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yves Brouillette Mgmt For For For
2 Elect G Manning Mgmt For For For
Rountree
3 Elect Kevin Pearson Mgmt For For For
4 Elect Jennifer Pitts Mgmt For For For
5 Elect Christine Repasy Mgmt For For For
6 Elect John Sinkus Mgmt For For For
7 Elect Reid Campbell Mgmt For For For
8 Elect Kevin Pearson Mgmt For For For
9 Elect Jennifer Pitts Mgmt For For For
10 Elect G Manning Mgmt For For For
Rountree
11 Elect Christopher Mgmt For For For
Garrod
12 Elect Sarah Kolar Mgmt For For For
13 Elect Kevin Pearson Mgmt For For For
14 Elect John Treacy Mgmt For For For
15 Elect Sarah Kolar Mgmt For For For
16 Elect Jonah Pfeiffer Mgmt For For For
17 Elect Davinia Smith Mgmt For For For
18 Elect Sarah Kolar Mgmt For For For
19 Elect Paul McDonough Mgmt For For For
20 Elect Kevin Pearson Mgmt For For For
21 Elect John Treacy Mgmt For For For
22 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
23 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
24 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Winnebago Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGO CUSIP 974637100 12/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Happe Mgmt For For For
1.2 Elect Robert M. Mgmt For For For
Chiusano
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Gerber Mgmt For For For
2 Elect Blake W. Krueger Mgmt For For For
3 Elect Nicholas T. Long Mgmt For For For
4 Elect Michael A. Mgmt For For For
Volkema
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
8 Approval of Amended Mgmt For For For
and Restated
Executive Short-Term
Incentive
Plan
________________________________________________________________________________
Woodward, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWD CUSIP 980745103 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary L. Petrovich Mgmt For For For
2 Elect Paul Donovan Mgmt For For For
3 Elect Jonathan W Thayer 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 2017 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect John P. McConnell Mgmt For For For
1.3 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity Incentive Plan
for Non-Employee
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Hill Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Seams
3 Elect George A. Riedel Mgmt For For For
4 Elect John Chenault Mgmt For For For
5 Elect Thomas A. Lacey Mgmt For For For
6 Elect Tudor Brown Mgmt For For For
7 Elect David C. Habiger Mgmt For For For
8 Approval of the 2017 Mgmt For For For
Performance Bonus
Plan
9 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
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
________________________________________________________________________________
York Water Co.
Ticker Security ID: Meeting Date Meeting Status
YORW CUSIP 987184108 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Erin C Casey Mgmt For For For
1.2 Elect Robert P. Mgmt For For For
Newcomer
1.3 Elect Ernest J. Waters 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
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
(Registrant) The Royce Fund
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/17/2017