UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-09114

NAME OF REGISTRANT: The Needham Funds, Inc.

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 445 Park Avenue
New York, NY 10022-2606

NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. George A. Needham
445 Park Avenue
New York, NY 10022-2606

REGISTRANT'S TELEPHONE NUMBER: 800-625-7071

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016

Needham Aggressive Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 934362435
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: MATTHEW J. HART

1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: CHERYL GORDON KRONGARD

1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: MARSHALL O. LARSEN

1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: ROBERT A. MILTON

1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: JOHN L. PLUEGER

1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: IAN M. SAINES

1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: DR. RONALD D. SUGAR

1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR Mgmt For For
TERM: STEVEN F. UDVAR-HAZY

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For

1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt For For

1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
AMBER ROAD INC Agenda Number: 934367308
--------------------------------------------------------------------------------------------------------------------------
Security: 02318Y108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: AMBR
ISIN: US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DONALD R. CALDWELL Mgmt For For
CHO YING DAVY HO Mgmt For For
JOHN MALONE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934309611
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For

1F. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For

1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For

1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2016.

3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For

1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN

5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"

8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"

--------------------------------------------------------------------------------------------------------------------------
ARI NETWORK SERVICES, INC. Agenda Number: 934298147
--------------------------------------------------------------------------------------------------------------------------
Security: 001930205
Meeting Type: Annual
Meeting Date: 05-Jan-2016
Ticker: ARIS
ISIN: US0019302050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHAD J. COOPER Mgmt For For
WILLIAM H. LUDEN, III Mgmt For For

2. TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 934411745
--------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: ASPN
ISIN: US04523Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG A. HUFF Mgmt For For
MARK L. NOETZEL Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS ASPEN AEROGELS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
BARRACUDA NETWORKS, INC. Agenda Number: 934248914
--------------------------------------------------------------------------------------------------------------------------
Security: 068323104
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: CUDA
ISIN: US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES J. GOETZ Mgmt For For
MICHAEL D. PERONE Mgmt For For
GORDON L. STITT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BARRACUDA NETWORKS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2016.

3. TO APPROVE THE BARRACUDA NETWORKS, INC. Mgmt For For
2015 EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For

1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For

1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For

1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For

1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.

1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For

1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For

1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934288920
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. CURRAN Mgmt For For
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RONALD E. BLAYLOCK

1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: ALAN B. COLBERG

1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: THOMAS J. FOLLIARD

1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RAKESH GANGWAL

1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: JEFFREY E. GARTEN

1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: SHIRA GOODMAN

1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: W. ROBERT GRAFTON

1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: EDGAR H. GRUBB

1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MARCELLA SHINDER

1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MITCHELL D. STEENROD

1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: WILLIAM R. TIEFEL

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.

5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 934349196
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ECOM
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARIS A. BUINEVICIUS Mgmt For For
DAVID J. SPITZ Mgmt For For
TIMOTHY V. WILLIAMS Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934406427
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANDREA ROBERTSON Mgmt For For
JAMES M. RUTLEDGE Mgmt For For
LAUREN C. STATES Mgmt For For

2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 934313432
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Special
Meeting Date: 21-Jan-2016
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 30, 2015, BY AND AMONG
CONSTANT CONTACT, INC., A DELAWARE
CORPORATION, ENDURANCE INTERNATIONAL GROUP
HOLDINGS, INC., A DELAWARE CORPORATION, AND
PAINTBRUSH ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF ENDURANCE INTERNATIONAL GROUP
HOLDINGS, INC.

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BECOME
PAYABLE TO CONSTANT CONTACT, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
CORIUM INTERNATIONAL, INC. Agenda Number: 934321895
--------------------------------------------------------------------------------------------------------------------------
Security: 21887L107
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: CORI
ISIN: US21887L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ERIC H. BJERKHOLT Mgmt For For
PHYLLIS GARDNER, M.D. Mgmt For For
DAVID L. GREENWOOD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934398935
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For
BARRENECHEA

1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For
CHIRICO

1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For
WEISS

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.

3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934261037
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 18-Aug-2015
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN MEDICA Mgmt For For
RAYMOND A. LINK Mgmt For For
LAURENCE E. CRAMER Mgmt For For
DAVID NIERENBERG Mgmt For For
RICHARD H. WILLS Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE ANNUAL
PER-EMPLOYEE SHARE LIMITATION FOR
RESTRICTED STOCK AND RESTRICTED STOCK UNITS
TO 400,000 SHARES AND INCREASE THE ANNUAL
MAXIMUM NUMBER OF SHARES THAT QUALIFY AS
PERFORMANCE-BASED AWARDS UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE TO
400,000 SHARES.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 934377018
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For

2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934391323
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For

1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For

1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For

1.6 ELECTION OF DIRECTOR: JAMES P. LEDERER Mgmt For For

1.7 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For

1.8 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For

1.9 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For

2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

3. APPROVAL OF THE COMPENSATION PAID TO Mgmt For For
ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
(ADVISORY VOTE).

4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934415921
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For

2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

--------------------------------------------------------------------------------------------------------------------------
EXA CORPORATION Agenda Number: 934418915
--------------------------------------------------------------------------------------------------------------------------
Security: 300614500
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: EXA
ISIN: US3006145003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK FUSCO Mgmt For For
JOHN WILLIAM PODUSKA Mgmt For For
STEPHEN A. REMONDI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For

1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)

1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For

1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD

1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH

1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For

1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.

5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
ACTIVITIES DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 934342306
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HOMA BAHRAMI Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For

2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEIS 1995 STOCK INCENTIVE PLAN TO: (I)
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES, AND (II) CHANGE THE
TERMS OF THE INITIAL EQUITY GRANTS TO NEW
NON-EMPLOYEE DIRECTORS AND THE ANNUAL
AUTOMATIC EQUITY GRANTS TO CONTINUING
NON-EMPLOYEE DIRECTORS.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4. TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 934364023
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: FNGN
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HEIDI K. FIELDS Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
MICHAEL E. MARTIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS FINANCIAL ENGINES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2009 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER.

--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934333496
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For

1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For

1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For

1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For

1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For

1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

3. THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND Mgmt For For
RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND Mgmt For For
RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, AS INCLUDED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934367219
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LOTHAR MAIER Mgmt For For
KELLEY STEVEN-WAISS Mgmt For For
MICHAEL W. ZELLNER Mgmt For For

2. ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.

--------------------------------------------------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC. Agenda Number: 934278448
--------------------------------------------------------------------------------------------------------------------------
Security: 358010106
Meeting Type: Annual
Meeting Date: 29-Oct-2015
Ticker: FEIM
ISIN: US3580101067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEN JOSEPH P. FRANKLIN Mgmt For For
MARTIN B. BLOCH Mgmt For For
JOEL GIRSKY Mgmt For For
ADMIRAL S. ROBERT FOLEY Mgmt For For
RICHARD SCHWARTZ Mgmt For For

2. TO CONSIDER AND ACT UPON RATIFYING THE Mgmt For For
APPOINTMENT OF EISNERAMPER LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
COMMENCING MAY 1, 2015.

3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For

1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.

1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.

1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

--------------------------------------------------------------------------------------------------------------------------
GSE SYSTEMS, INC. Agenda Number: 934404904
--------------------------------------------------------------------------------------------------------------------------
Security: 36227K106
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: GVP
ISIN: US36227K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KYLE J. LOUDERMILK Mgmt For For
CHRISTOPHER D. SORRELLS Mgmt For For

2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF BDO USA LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.

4. APPROVAL OF THE COMPANY'S 1995 LONG-TERM Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED
APRIL 22, 2016).

--------------------------------------------------------------------------------------------------------------------------
GSV CAPITAL CORP Agenda Number: 934413129
--------------------------------------------------------------------------------------------------------------------------
Security: 36191J101
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: GSVC
ISIN: US36191J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LEONARD A. POTTER Mgmt Withheld Against
RONALD M. LOTT Mgmt Withheld Against
CATHERINE J. FRIEDMAN Mgmt Withheld Against

2. THE RATIFICATION OF THE SELECTION OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR GSV
CAPITAL CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934353032
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For

1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For

1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For

1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For

1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For

1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For

1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For

1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For

1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For

1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.

4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt Against Against
FOR SENIOR OFFICERS.

5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.

--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934280467
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 06-Nov-2015
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARC Y.E. PELAEZ Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD H. XIA Mgmt For For

1C. ELECTION OF DIRECTOR: VINCENT D. MATTERA, Mgmt For For
JR.

2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2015.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE II-VI INCORPORATED 2012 OMNIBUS
INCENTIVE PLAN.

4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934379719
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For

2. RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934386815
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MOHAMAD ALI Mgmt For For
MICHAEL BELL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.

4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 934274248
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Special
Meeting Date: 21-Sep-2015
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE A COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S EXECUTIVES AND DIRECTORS, IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
ISRAELI COMPANIES LAW, 5759-1999 (THE
"COMPANIES LAW"). BY RETURNING THIS PROXY
THE SHAREHOLDER CERTIFIES THEY HAVE NO
PERSONAL INTEREST. IF YOU DO, PLEASE
CONTACT YOUR BROKER.

2. TO APPROVE THE GRANT OF OPTIONS TO MR. GABI Mgmt For For
SELIGSOHN, OUR CHIEF EXECUTIVE OFFICER AND
DIRECTOR. BY RETURNING THIS PROXY THE
SHAREHOLDER CERTIFIES THEY HAVE NO PERSONAL
INTEREST. IF YOU DO, PLEASE CONTACT YOUR
BROKER.

--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 934413674
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: KVHI
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS II DIRECTOR: MARTIN A. Mgmt For For
KITS VAN HEYNINGEN

1.2 ELECTION OF CLASS II DIRECTOR: CHARLES R. Mgmt For For
TRIMBLE

2. TO APPROVE THE KVH INDUSTRIES, INC., 2016 Mgmt For For
EQUITY AND INCENTIVE PLAN, UNDER WHICH AN
AGGREGATE OF 4,716,988 SHARES OF OUR COMMON
STOCK WILL BE MADE AVAILABLE FOR
DISCRETIONARY GRANTS OF STOCK OPTIONS,
RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS

3. TO APPROVE THE KVH INDUSTRIES, INC., Mgmt For For
AMENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE IN THE
PLAN BY 1,000,000 TO 1,650,000

4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 934395864
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALAN FISHMAN Mgmt For For
JONATHAN BILZIN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934402417
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEORGE W. LEMAITRE Mgmt For For
DAVID B. ROBERTS Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934364542
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CARLOS V. DUNO Mgmt For For
GINGER M. JONES Mgmt For For
EILEEN A. MALLESCH Mgmt For For

2. APPROVE, BY NON-BINDING VOTE, 2015 Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. APPROVAL OF THE LIBBEY INC. 2016 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LIBBEY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 934257696
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Special
Meeting Date: 03-Aug-2015
Ticker: MCRL
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG MICROCHIP
TECHNOLOGY INCORPORATED, MAMBO ACQUISITION
CORP., MAMBO ACQUISITION LLC AND MICREL,
INCORPORATED.

2. TO ADJOURN THE MICREL SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSAL.

3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER, AND
THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.

--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934353222
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD S. CHUTE Mgmt For For
PETER R. HANLEY Mgmt For For
JACQUELINE F. MOLONEY Mgmt For For

2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934357511
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DR. JAMES J. TRUCHARD Mgmt For For
JOHN M. BERRA Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NATIONAL INSTRUMENTS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 934367904
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Special
Meeting Date: 27-Apr-2016
Ticker: NEWP
ISIN: US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF FEBRUARY 22, 2016,
BY AND AMONG NEWPORT CORPORATION (THE
"COMPANY"), MKS INSTRUMENTS, INC.
("PARENT"), AND PSI EQUIPMENT, INC.
("MERGER SUB"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

2. TO APPROVE THE POSTPONEMENT OR ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF
DEEMED NECESSARY OR APPROPRIATE BY THE
BOARD OF DIRECTORS.

3. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
NORSAT INTERNATIONAL INC. Agenda Number: 934382437
--------------------------------------------------------------------------------------------------------------------------
Security: 656512209
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: NSAT
ISIN: CA6565122091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
FABIO DONINELLI Mgmt For For
JOSEPH CAPRIO Mgmt For For
AMIEE CHAN Mgmt For For
JAMES TOPHAM Mgmt For For
PETER CICERI Mgmt For For

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 934442752
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: NVMI
ISIN: IL0010845571
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 RE-ELECTION OF DIRECTOR: DR. MICHAEL Mgmt For For
BRUNSTEIN

1.2 RE-ELECTION OF DIRECTOR: DR. ALON DUMANIS Mgmt For For

1.3 RE-ELECTION OF DIRECTOR: AVI COHEN Mgmt For For

1.4 RE-ELECTION OF DIRECTOR: RAANAN COHEN Mgmt For For

2A. APPROVAL OF AMENDMENTS TO THE EMPLOYMENT Mgmt For For
TERMS OF MR. EITAN OPPENHAIM, THE PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY:
AMENDMENT OF CHANGE OF CONTROL COMPENSATION
TERMS AND TRANSACTION BONUS TERMS.

2B. APPROVAL OF AMENDMENTS TO THE EMPLOYMENT Mgmt For For
TERMS OF MR. EITAN OPPENHAIM, THE PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY:
AMENDMENT OF ANNUAL BONUS PLAN TERMS.

2C. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THIS PROPOSAL? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
2A. & 2B. MARK "FOR" = YES OR "AGAINST" =
NO.

3. APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS AND OFFICERS.

3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THIS PROPOSAL? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
3). MARK "FOR" = YES OR "AGAINST" = NO.

4. APPROVAL AND RATIFICATION OF THE Mgmt For For
RE-APPOINTMENT OF KOST FORER GABBAY &
KASIERER, A MEMBER OF ERNEST & YOUNG, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE PERIOD ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 934294062
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 08-Dec-2015
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. STEVEN COLE Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
MICHAEL A. NEMEROFF Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
LAWRENCE E. WASHOW Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
2016.

3. APPROVAL OF AN AMENDMENT TO THE OIL-DRI Mgmt For For
CORPORATION OF AMERICA 2006 LONG TERM
INCENTIVE PLAN TO AMEND AND APPROVE THE
PERFORMANCE MEASURES IN THE PLAN PURSUANT
TO WHICH PERFORMANCE- BASED AWARDS MAY BE
BASED.

--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 934393389
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES T. JUDSON Mgmt For For
GARY S. PETERSMEYER Mgmt For For
BRUCE D. SMITH Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2016.

--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934397248
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LARRY J. FRANKLIN Mgmt For For
DIANE HESSAN Mgmt For For
WILLIAM W. MORETON Mgmt For For

2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2016.

--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 934401934
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN K. KIBARIAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

3. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For
RESTATED 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER SUCH PLAN.

4. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 934333814
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
LIANG-CHOO HSIA Mgmt For For
PETER S. KIRLIN Mgmt For For
CONSTANTINE MACRICOSTAS Mgmt For For
GEORGE MACRICOSTAS Mgmt For For
MITCHELL G. TYSON Mgmt For For

2. TO APPROVE THE 2016 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN.

3. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER THE 2011 EXECUTIVE COMPENSATION
INCENTIVE PLAN.

4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2016.

5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934253864
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2015
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt For For

1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For

1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For

1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For

1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt For For

1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For

1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For

1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934290204
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 8, 2015, BY AND AMONG
BERKSHIRE HATHAWAY INC., NW MERGER SUB
INC., AND PRECISION CASTPARTS CORP.

2. APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH, OR FOLLOWING,
THE CONSUMMATION OF THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 934413624
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
JAMES R. OFFERDAHL Mgmt For For
R.H. "HANK" SEALE, III Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
REIS, INC. Agenda Number: 934402467
--------------------------------------------------------------------------------------------------------------------------
Security: 75936P105
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: REIS
ISIN: US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS J. CLARKE JR. Mgmt For For
M. CHRISTIAN MITCHELL Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 934329409
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHIU-CHU(SARA)LIU LIANG Mgmt For For
HWEI-MING (FRED) TSAI Mgmt For For

2. TO APPROVE THE ADOPTION OF THE SUPER MICRO Mgmt For For
COMPUTER, INC. 2016 EQUITY INCENTIVE PLAN
(INCLUDING, WITHOUT LIMITATION, CERTAIN
MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF
SECTION 162 (M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED).

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
THESTREET, INC. Agenda Number: 934425530
--------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: TST
ISIN: US88368Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LARRY S. KRAMER Mgmt For For
KEITH HALL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THESTREET, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

3. TO APPROVE THE COMPENSATION OF THESTREET, Mgmt For For
INC.'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT (THIS VOTE
IS ADVISORY AND NON-BINDING).

--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934405576
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: UCTT
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CLARENCE L. GRANGER Mgmt No vote

1B. ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER Mgmt No vote

1C. ELECTION OF DIRECTOR: DAVID T. IBNALE Mgmt No vote

1D. ELECTION OF DIRECTOR: LEONID MEZHVINSKY Mgmt No vote

1E. ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT Mgmt No vote

1F. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt No vote

1G. ELECTION OF DIRECTOR: THOMAS T. EDMAN Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt No vote
ADAMS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
HOLDINGS, INC. FOR FISCAL 2016.

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF ULTRA CLEAN'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS
DISCLOSED IN OUR PROXY STATEMENT FOR THE
2016 ANNUAL MEETING OF STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 934264235
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 16-Sep-2015
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
ROBERT JOHNSON Mgmt For For
JOHN STENBIT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

5. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt For For
EQUITY PARTICIPATION PLAN

--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 934421912
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SAMUEL J. ANDERSON Mgmt For For
ESTIA J. EICHTEN Mgmt For For
BARRY KELLEHER Mgmt For For
DAVID T. RIDDIFORD Mgmt For For
JAMES A. SIMMS Mgmt For For
CLAUDIO TUOZZOLO Mgmt For For
PATRIZIO VINCIARELLI Mgmt For For
JASON L. CARLSON Mgmt For For
LIAM K. GRIFFIN Mgmt For For
H. ALLEN HENDERSON Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934389354
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC ZANDMAN Mgmt For For
JANET CLARKE Mgmt For For
SAUL REIBSTEIN Mgmt For For
TIMOTHY TALBERT Mgmt For For
ZIV SHOSHANI Mgmt For For
CARY WOOD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY PRECISION GROUP, INC.'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934349134
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEROME D. GRAMAGLIA Mgmt For For
ROBERT L. METZGER Mgmt For For

2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.

3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934335159
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
STEPHANIE M. LEVESQUE Mgmt For For
PAUL LEVESQUE Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
LAUREEN ONG Mgmt For For
JOSEPH H. PERKINS Mgmt For For
ROBYN W. PETERSON Mgmt For For
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For

2. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For

3. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.

4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
XCERRA CORPORATION Agenda Number: 934297412
--------------------------------------------------------------------------------------------------------------------------
Security: 98400J108
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: XCRA
ISIN: US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEARS TERM: ROGER W. BLETHEN

1.2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEARS TERM: ROGER J. MAGGS

2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT, INCLUDING
THE DISCLOSURES UNDER THE HEADING
"COMPENSATION DISCUSSION AND ANALYSIS," THE
COMPENSATION TABLES, AND ANY RELATED
MATERIALS INCLUDED IN THE PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JULY 31, 2016.

4. TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN Mgmt For For
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

Needham Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 934362435
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------