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 : 811-07537

                     Name of Registrant: Royce Capital Fund

                    Address of Principal Executive Offices:
                      745 Fifth Avenue, New York, NY 10151

               Registrant's telephone number including area code:
                                  212-508-4500

                            Date of fiscal year end:
                                    12/31/17


                           Date of reporting period:
                            07/01/2017 - 06/30/2018



Item 1. Proxy Voting Record

The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted".  The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund.  The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.







Registrant : Royce Capital Fund

Fund Name : Royce Capital Fund - Micro-Cap Portfolio

________________________________________________________________________________
Acme United Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ACU        CUSIP 004816104          04/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Walter C. Johnsen  Mgmt       For        For        For
1.2        Elect Richmond Y.        Mgmt       For        For        For
            Holden
            Jr.

1.3        Elect Brian S. Olschan   Mgmt       For        For        For
1.4        Elect Stevenson E.       Mgmt       For        For        For
            Ward,
            III

1.5        Elect Susan H. Murphy    Mgmt       For        For        For
1.6        Elect Rex L. Davidson    Mgmt       For        For        For
2          Amendment to the 2012    Mgmt       For        For        For
            Employee Stock Option
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Airgain Inc
Ticker     Security ID:             Meeting Date          Meeting Status
AIRG       CUSIP 00938A104          06/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joan Gillman       Mgmt       For        For        For
1.2        Elect Arthur Toscanini   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Alimak Group AB
Ticker     Security ID:             Meeting Date          Meeting Status
ALIG       CINS W1R155105           05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
12         Accounts and Reports     Mgmt       For        For        For
13         Allocation of            Mgmt       For        For        For
            Profits/Dividends

14         Ratification of Board    Mgmt       For        For        For
            and CEO
            Acts

15         Board Size; Number of    Mgmt       For        For        For
            Auditors

16         Directors and            Mgmt       For        For        For
            Auditors'
            Fees

17         Election of Directors;   Mgmt       For        For        For
            Appointment of
            Auditor


18         Remuneration Guidelines  Mgmt       For        Abstain    Against
19         LTI 2018                 Mgmt       For        For        For
20         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

21         Issuance of Treasury     Mgmt       For        For        For
            Shares

22         Issuance of Treasury     Mgmt       For        For        For
            Shares Pursuant to
            LTI
            2018

23         Non-Voting Agenda Item   N/A        N/A        N/A        N/A

________________________________________________________________________________
Alimak Group AB
Ticker     Security ID:             Meeting Date          Meeting Status
ALIG       CINS W1R155105           11/01/2017            Voted
Meeting Type                        Country of Trade
Special                             Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Elect Jan Svensson       Mgmt       For        For        For
11         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
________________________________________________________________________________
Allegiance Bancshares, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ABTX       CUSIP 01748H107          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Ivany       Mgmt       For        For        For
1.2        Elect William S.         Mgmt       For        For        For
            Nichols,
            III

1.3        Elect Steven F.          Mgmt       For        For        For
            Retzloff

1.4        Elect Raimundo Riojas    Mgmt       For        For        For
            E.

1.5        Elect Fred S. Robertson  Mgmt       For        For        For
1.6        Elect Ramon A.           Mgmt       For        For        For
            Vitulli,
            III

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Amber Road, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMBR       CUSIP 02318Y108          05/01/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James Preuninger   Mgmt       For        For        For
1.2        Elect Ralph Faison       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
American Outdoor Brands Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AOBC       CUSIP 02874P103          09/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Barry M. Monheit   Mgmt       For        For        For
1.2        Elect Robert L. Scott    Mgmt       For        For        For
1.3        Elect Robert H. Brust    Mgmt       For        For        For
1.4        Elect P. James Debney    Mgmt       For        For        For
1.5        Elect John B. Furman     Mgmt       For        For        For
1.6        Elect Gregory J.         Mgmt       For        For        For
            Gluchowski,
            Jr

1.7        Elect Michael F. Golden  Mgmt       For        For        For
1.8        Elect Mitchell A. Saltz  Mgmt       For        For        For
1.9        Elect I. Marie Wadecki   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
American Superconductor Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
AMSC       CUSIP 030111207          07/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Vikram S.          Mgmt       For        For        For
            Budhraja

1.2        Elect Arthur H. House    Mgmt       For        For        For
1.3        Elect Pamela F. Lenehan  Mgmt       For        For        For
1.4        Elect Daniel P. McGahn   Mgmt       For        For        For
1.5        Elect David R. Oliver,   Mgmt       For        For        For
            Jr.

1.6        Elect John W. Wood, Jr.  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Ardmore Shipping Corp
Ticker     Security ID:             Meeting Date          Meeting Status
ASC        CUSIP Y0207T100          06/12/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Anthony Gurnee     Mgmt       For        For        For
1.2        Elect Alan Robert        Mgmt       For        For        For
            McIlwraith

________________________________________________________________________________
Astronics Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ATRO       CUSIP 046433108          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Raymond W.         Mgmt       For        For        For
            Boushie

1.2        Elect Robert T. Brady    Mgmt       For        For        For
1.3        Elect John B. Drenning   Mgmt       For        For        For
1.4        Elect Jeffry D. Frisby   Mgmt       For        For        For
1.5        Elect Peter J.           Mgmt       For        For        For
            Gundermann

1.6        Elect Warren C. Johnson  Mgmt       For        For        For
1.7        Elect Kevin T. Keane     Mgmt       For        For        For
1.8        Elect Neil Kim           Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
AstroNova, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALOT       CUSIP 04638F108          06/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect April L. Ondis     Mgmt       For        For        For
1.2        Elect Mitchell I. Quain  Mgmt       For        For        For
1.3        Elect Yvonne E.          Mgmt       For        For        For
            Schlaeppi

1.4        Elect Harold Schofield   Mgmt       For        For        For
1.5        Elect Richard S.         Mgmt       For        For        For
            Warzala

1.6        Elect Gregory A. Woods   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of the 2018     Mgmt       For        For        For
            Equity Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
AtriCure, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ATRC       CUSIP 04963C209          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael H. Carrel  Mgmt       For        For        For
1.2        Elect Mark A. Collar     Mgmt       For        For        For
1.3        Elect Scott W. Drake     Mgmt       For        For        For
1.4        Elect Regina E. Groves   Mgmt       For        For        For
1.5        Elect B. Kristine        Mgmt       For        For        For
            Johnson

1.6        Elect Mark R. Lanning    Mgmt       For        For        For
1.7        Elect Sven A. Wehrwein   Mgmt       For        For        For
1.8        Elect Robert S. White    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the 2014    Mgmt       For        Abstain    Against
            Stock Incentive
            Plan

5          Approval of 2018         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

________________________________________________________________________________
Attunity Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ATTU       CUSIP M15332121          12/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Shimon Alon        Mgmt       For        For        For
1.2        Elect Dov Biran          Mgmt       For        For        For
1.3        Elect Dan Falk           Mgmt       For        For        For
2          Elect Tali Alush-Aben    Mgmt       For        For        For
3          Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

4          Amend the Executive      Mgmt       For        Against    Against
            Compensation
            Policy

5          Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

6          Authorization of Chair   Mgmt       For        Abstain    Against
            to Serve as CEO for
            Three Year
            Period

7          Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

8          Equity Grants to         Mgmt       For        For        For
            Directors

9          Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

10         Approval of Chair and    Mgmt       For        For        For
            CEO's Bonus
            Terms

11         Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

12         Approval of RSU and      Mgmt       For        Against    Against
            Option Grant to Chair
            and
            CEO

13         Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

14         Approval of              Mgmt       For        For        For
            Performance Based RSU
            Grant to Chair and
            CEO

15         Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

16         Indemnification of       Mgmt       For        For        For
            Directors/Officers

17         Declaration of           Mgmt       N/A        For        N/A
            Material
            Interest

18         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
AV Homes, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AVHI       CUSIP 00234P102          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul D. Barnett    Mgmt       For        For        For
1.2        Elect Matthew Coleman    Mgmt       For        For        For
1.3        Elect Roger A. Cregg     Mgmt       For        For        For
1.4        Elect Roger W. Einiger   Mgmt       For        For        For
1.5        Elect Paul Hackwell      Mgmt       For        For        For
1.6        Elect Joshua L. Nash     Mgmt       For        For        For
1.7        Elect Jonathan M.        Mgmt       For        For        For
            Pertchik

1.8        Elect Michael F.         Mgmt       For        For        For
            Profenius

1.9        Elect Aaron D. Ratner    Mgmt       For        For        For
1.10       Elect Joel M. Simon      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Banco Bilbao Vizcaya Argentaria S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
BBVA       CUSIP 05946K101          03/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Ratification of Board    Mgmt       For        For        For
            Acts

4          Elect Jose Miguel        Mgmt       For        For        For
            Andres
            Torrecillas

5          Elect Belen Garijo       Mgmt       For        For        For
            Lopez

6          Elect Juan Pi Llorens    Mgmt       For        For        For
7          Elect Jose Maldonado     Mgmt       For        For        For
            Ramos

8          Elect Jaime Felix        Mgmt       For        For        For
            Caruana
            Lacorte

9          Elect Ana Cristina       Mgmt       For        For        For
            Peralta
            Moreno

10         Elect Jan Verplancke     Mgmt       For        For        For
11         Authority to             Mgmt       For        For        For
            Repurchase and
            Reissue
            Shares

12         Maximum Variable         Mgmt       For        For        For
            Remuneration

13         Authorisation of Legal   Mgmt       For        For        For
            Formalities

14         Remuneration Report      Mgmt       For        For        For
________________________________________________________________________________
Basic Energy Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BAS        CUSIP 06985P209          05/21/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Timothy H. Day     Mgmt       For        For        For
1.2        Elect John Jackson       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Beneficial Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BNCL       CUSIP 08171T102          04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Karen D. Buchholz  Mgmt       For        For        For
1.2        Elect Elizabeth H.       Mgmt       For        For        For
            Gemmill

1.3        Elect Roy D. Yates       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
BioDelivery Sciences International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BDSI       CUSIP 09060J106          12/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Frank E.           Mgmt       For        For        For
            O'Donnell,
            Jr.

1.2        Elect William Mark       Mgmt       For        For        For
            Watson

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to 2011        Mgmt       For        For        For
            Equity Incentive
            Plan

4          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
BSTC       CUSIP 090931106          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas Wegman      Mgmt       For        For        For
1.2        Elect Paul Gitman        Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Blue Capital Reinsurance Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
BCRH       CUSIP G1190F107          05/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect D. Andrew Cook     Mgmt       For        For        For
2          Elect John V. Del Col    Mgmt       For        For        For
3          Adoption of the          Mgmt       For        For        For
            Amended and Restated
            Bye-Laws

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Blue Hills Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BHBK       CUSIP 095573101          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Anthony LaCava     Mgmt       For        For        For
1.2        Elect Brian G. Leary     Mgmt       For        For        For
1.3        Elect Ronald K. Perry    Mgmt       For        For        For
1.4        Elect Pamela C. Scott    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Brookline Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BRKL       CUSIP 11373M107          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John J. Doyle,     Mgmt       For        For        For
            Jr.

2          Elect Thomas J.          Mgmt       For        For        For
            Hollister

3          Elect Charles H. Peck    Mgmt       For        For        For
4          Elect Paul A. Perrault   Mgmt       For        For        For
5          Elect Joseph J. Slotnik  Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Brooks Automation, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BRKS       CUSIP 114340102          01/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect A. Clinton Allen   Mgmt       For        For        For
1.2        Elect Robyn C. Davis     Mgmt       For        For        For
1.3        Elect Joseph R. Martin   Mgmt       For        For        For
1.4        Elect John K.            Mgmt       For        For        For
            McGillicuddy

1.5        Elect Krishna G. Palepu  Mgmt       For        For        For
1.6        Elect Kirk P. Pond       Mgmt       For        For        For
1.7        Elect Stephen S.         Mgmt       For        For        For
            Schwartz

1.8        Elect Alfred             Mgmt       For        For        For
            Woollacott
            III

1.9        Elect Mark S. Wrighton   Mgmt       For        For        For
1.10       Elect Ellen M. Zane      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     Abstain    Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Build-A-Bear Workshop, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BBW        CUSIP 120076104          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert L. Dixon,   Mgmt       For        For        For
            Jr.

2          Elect Michael Shaffer    Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Transaction of Other     Mgmt       For        Abstain    Against
            Business

________________________________________________________________________________
Canaccord Genuity Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CF         CUSIP 134801109          08/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Charles N.         Mgmt       For        For        For
            Bralver

2.2        Elect Massimo C.         Mgmt       For        For        For
            Carello

2.3        Elect Daniel J. Daviau   Mgmt       For        For        For
2.4        Elect Kalpana Desai      Mgmt       For        For        For
2.5        Elect Michael D. Harris  Mgmt       For        For        For
2.6        Elect David J. Kassie    Mgmt       For        For        For
2.7        Elect Terrence A. Lyons  Mgmt       For        For        For
2.8        Elect Dipesh Shah        Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Amendments to Articles   Mgmt       For        For        For
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CASS       CUSIP 14808P109          04/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert A. Ebel     Mgmt       For        For        For
2          Elect Randall L.         Mgmt       For        For        For
            Schilling

3          Elect Franklin D.        Mgmt       For        For        For
            Wicks,
            Jr.

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Cavco Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CVCO       CUSIP 149568107          07/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William C. Boor    Mgmt       For        For        For
1.2        Elect Joseph H.          Mgmt       For        For        For
            Stegmayer

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Chembio Diagnostics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CEMI       CUSIP 163572209          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Katherine L.       Mgmt       For        For        For
            Davis

1.2        Elect Gail S. Page       Mgmt       For        For        For
1.3        Elect John Potthoff      Mgmt       For        For        For
1.4        Elect John J. Sperzel    Mgmt       For        For        For
            III

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Right to Adjourn         Mgmt       For        For        For
            Meeting

5          Transaction of Other     Mgmt       For        Abstain    Against
            Business

________________________________________________________________________________
Cherokee Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CHKE       CUSIP 16444H102          11/28/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approval of Issuance     Mgmt       For        For        For
            of Shares of Common
            Stock Pursuant to
            Purchase
            Agreements

2          Approval of Issuance     Mgmt       For        For        For
            of Shares of Common
            Stock to Directors
            and
            Officers

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Citi Trends, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CTRN       CUSIP 17306X102          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Laurens M. Goff    Mgmt       For        For        For
2          Elect Margaret L.        Mgmt       For        For        For
            Jenkins

3          Elect Bruce D. Smith     Mgmt       For        For        For
4          Repeal of Classified     Mgmt       For        For        For
            Board

5          Ratify Exclusive Forum   Mgmt       For        For        For
            Provision

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Clarkson plc
Ticker     Security ID:             Meeting Date          Meeting Status
CKN        CINS G21840106           05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        Abstain    Against
            (Advisory)

3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Elect James W.J.         Mgmt       For        For        For
            Hughes-Hallett

5          Elect Andi Case          Mgmt       For        For        For
6          Elect Peter M. Anker     Mgmt       For        For        For
7          Elect Jeff Woyda         Mgmt       For        For        For
8          Elect Peter Backhouse    Mgmt       For        For        For
9          Elect Birger Nergaard    Mgmt       For        For        For
10         Elect Marie-Louise       Mgmt       For        For        For
            Clayton

11         Elect Edmond Warner      Mgmt       For        For        For
12         Appointment of Auditor   Mgmt       For        For        For
13         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

14         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

15         Authorisation of         Mgmt       For        For        For
            Political
            Donations

16         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
17         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

18         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

19         Authority to Set         Mgmt       For        For        For
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Clifton Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSBK       CUSIP 186873105          08/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul M. Aguggia    Mgmt       For        For        For
1.2        Elect Cynthia Sisco      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Community Healthcare Trust Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CHCT       CUSIP 20369C106          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alan Gardner       Mgmt       For        For        For
1.2        Elect Clarie Gulmi       Mgmt       For        For        For
1.3        Elect Robert Z. Hensley  Mgmt       For        For        For
1.4        Elect R. Lawrence Van    Mgmt       For        For        For
            Horn

1.5        Elect Timothy G.         Mgmt       For        For        For
            Wallace

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
CMG        CUSIP 205249105          07/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Judith J. Athaide  Mgmt       For        For        For
2.2        Elect Kenneth M.         Mgmt       For        For        For
            Dedeluk

2.3        Elect Christopher L.     Mgmt       For        For        For
            Fong

2.4        Elect Patrick R.         Mgmt       For        For        For
            Jamieson

2.5        Elect Peter H. Kinash    Mgmt       For        For        For
2.6        Elect Robert F. M.       Mgmt       For        For        For
            Smith

2.7        Elect John B. Zaozirny   Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Stock Option Plan        Mgmt       For        For        For
            Renewal

5          PSU and RSU Plan         Mgmt       For        For        For

________________________________________________________________________________
Corium International Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CORI       CUSIP 21887L107          03/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bhaskar Chaudhuri  Mgmt       For        For        For
1.2        Elect Ronald Eastman     Mgmt       For        For        For
1.3        Elect Paul Goddard       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
County Bancorp Inc
Ticker     Security ID:             Meeting Date          Meeting Status
ICBK       CUSIP 221907108          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William C. Censky  Mgmt       For        For        For
1.2        Elect Edson P. Foster    Mgmt       For        For        For
1.3        Elect Vicki L. Leinbach  Mgmt       For        For        For
1.4        Elect Wayne D. Mueller   Mgmt       For        For        For
1.5        Elect Gary J.            Mgmt       For        For        For
            Ziegelbauer

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
CPI Aerostructures, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CVU        CUSIP 125919308          06/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Walter Paulick     Mgmt       For        For        For
1.2        Elect Eric S. Rosenfeld  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CRA International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRAI       CUSIP 12618T105          07/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rowland T.         Mgmt       For        For        For
            Moriarty

1.2        Elect William F.         Mgmt       For        For        For
            Concannon

1.3        Elect Robert A. Whitman  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Amendment to the 2006    Mgmt       For        For        For
            Equity Incentive
            Plan

5          Reapproval of the Cash   Mgmt       For        For        For
            Incentive
            Plan

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Cryolife, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRY        CUSIP 228903100          05/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas F.          Mgmt       For        For        For
            Ackerman

1.2        Elect Daniel J.          Mgmt       For        For        For
            Bevevino

1.3        Elect James W. Bullock   Mgmt       For        For        For
1.4        Elect Jeffrey H.         Mgmt       For        For        For
            Burbank

1.5        Elect J. Patrick Mackin  Mgmt       For        For        For
1.6        Elect Ronald D. McCall   Mgmt       For        For        For
1.7        Elect Harvey Morgan      Mgmt       For        For        For
1.8        Elect Jon W. Salveson    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the         Mgmt       For        For        For
            Equity and Cash
            Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CUI Global Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CUI        CUSIP 126576206          12/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William J. Clough  Mgmt       For        For        For
1.2        Elect Thomas A. Price    Mgmt       For        For        For
1.3        Elect Matthew M.         Mgmt       For        For        For
            McKenzie

1.4        Elect Sean P. Rooney     Mgmt       For        For        For
1.5        Elect Paul D. White      Mgmt       For        For        For
1.6        Elect Corey A.           Mgmt       For        For        For
            Lambrecht

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Culp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CULP       CUSIP 230215105          09/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert G. Culp,    Mgmt       For        For        For
            III

1.2        Elect Patrick B. Flavin  Mgmt       For        For        For
1.3        Elect Fred A. Jackson    Mgmt       For        For        For
1.4        Elect Kenneth R. Larson  Mgmt       For        For        For
1.5        Elect Kenneth W.         Mgmt       For        For        For
            McAllister

1.6        Elect Franklin N. Saxon  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Del Taco Restaurants, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TACO       CUSIP 245496104          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph N. Stein    Mgmt       For        For        For
1.2        Elect Patrick Walsh      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Digi International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DGII       CUSIP 253798102          01/29/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Christopher D.     Mgmt       For        For        For
            Heim

2          Elect Sally J. Smith     Mgmt       For        For        For
3          2018 Omnibus Incentive   Mgmt       For        For        For
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     Abstain    Against
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
DST Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DST        CUSIP 233326107          03/28/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
EMCORE Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EMKR       CUSIP 290846203          03/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Stephen L.         Mgmt       For        For        For
            Domenik

2          Ratification of Auditor  Mgmt       For        For        For
3          Repeal of Classified     Mgmt       For        For        For
            Board

4          Amendment Regarding      Mgmt       For        For        For
            Board
            Size

5          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

6          Extension of Tax         Mgmt       For        For        For
            Benefits Preservation
            Plan

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Encore Wire Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WIRE       CUSIP 292562105          05/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Donald E.          Mgmt       For        For        For
            Courtney

1.2        Elect Gregory J. Fisher  Mgmt       For        For        For
1.3        Elect Daniel L. Jones    Mgmt       For        For        For
1.4        Elect William R.         Mgmt       For        For        For
            Thomas
            III

1.5        Elect Scott D. Weaver    Mgmt       For        For        For
1.6        Elect John H. Wilson     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
ePlus Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PLUS       CUSIP 294268107          09/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Phillip G. Norton  Mgmt       For        For        For
1.2        Elect Bruce M. Bowen     Mgmt       For        For        For
1.3        Elect C. Thomas          Mgmt       For        For        For
            Faulders,
            III

1.4        Elect Terrence           Mgmt       For        For        For
            O'Donnell

1.5        Elect Lawrence S.        Mgmt       For        For        For
            Herman

1.6        Elect Ira A. Hunt, III   Mgmt       For        For        For
1.7        Elect John E. Callies    Mgmt       For        For        For
1.8        Elect Eric D. Hovde      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          2017 Non-Employee        Mgmt       For        For        For
            Director Long-Term
            Incentive
            Plan

________________________________________________________________________________
Everspin Technologies Inc
Ticker     Security ID:             Meeting Date          Meeting Status
MRAM       CUSIP 30041T104          05/21/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kevin Conley       Mgmt       For        For        For
1.2        Elect Lawrence Finch     Mgmt       For        For        For
1.3        Elect Ronald C. Foster   Mgmt       For        For        For
1.4        Elect Michael B          Mgmt       For        For        For
            Gustafson

1.5        Elect Peter Hebert       Mgmt       For        For        For
1.6        Elect Stephen J Socolof  Mgmt       For        For        For
1.7        Elect Geoffrey R Tate    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2016    Mgmt       For        Against    Against
            Equity Incentive
            Plan

________________________________________________________________________________
Exco Technologies Limited
Ticker     Security ID:             Meeting Date          Meeting Status
XTC        CUSIP 30150P109          01/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Laurie T.F         Mgmt       For        For        For
            Bennett

1.2        Elect Edward H.          Mgmt       For        For        For
            Kernaghan

1.3        Elect Nicole Kirk        Mgmt       For        For        For
1.4        Elect Robert B. Magee    Mgmt       For        For        For
1.5        Elect Philip B.          Mgmt       For        For        For
            Matthews

1.6        Elect Colleen M.         Mgmt       For        For        For
            McMorrow

1.7        Elect Paul R. Riganelli  Mgmt       For        For        For
1.8        Elect Brian A. Robbins   Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Fabrinet
Ticker     Security ID:             Meeting Date          Meeting Status
FN         CUSIP G3323L100          12/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Seamus Grady       Mgmt       For        For        For
1.2        Elect Thomas F. Kelly    Mgmt       For        For        For
1.3        Elect Frank H. Levinson  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2010    Mgmt       For        For        For
            Performance Incentive
            Plan

4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Farmer Bros. Co.
Ticker     Security ID:             Meeting Date          Meeting Status
FARM       CUSIP 307675108          12/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Allison M.         Mgmt       For        For        For
            Boersma

1.2        Elect David W.           Mgmt       For        For        For
            Ritterbush

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Fenix Parts Inc
Ticker     Security ID:             Meeting Date          Meeting Status
FENX       CUSIP 31446L100          04/09/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Acquisition              Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
First Connecticut Bancorp Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FBNK       CUSIP 319850103          05/09/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John A. Green      Mgmt       For        For        For
2          Elect James T. Healey,   Mgmt       For        For        For
            Jr.

3          Elect John J. Patrick,   Mgmt       For        For        For
            Jr.

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
6          Frequency of Advisory    Mgmt       1 Year     Abstain    Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Fox Factory Holding Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
FOXF       CUSIP 35138V102          05/03/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael Dennison   Mgmt       For        For        For
1.2        Elect Ted Waitman        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     Abstain    Against
            Vote on Executive
            Compensation

________________________________________________________________________________
FreightCar America, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RAIL       CUSIP 357023100          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James D. Cirar     Mgmt       For        For        For
1.2        Elect Malcolm F. Moore   Mgmt       For        For        For
1.3        Elect James R. Meyer     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of 2018         Mgmt       For        Against    Against
            Long-Term Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
FRP Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FRPH       CUSIP 30292L107          05/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Sale of Assets           Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

4.1        Elect John D. Baker II   Mgmt       For        For        For
4.2        Elect Charles E.         Mgmt       For        For        For
            Commander
            III

4.3        Elect H.W. Shad III      Mgmt       For        For        For
4.4        Elect Martin E. Stein,   Mgmt       For        For        For
            Jr.

4.5        Elect William H.         Mgmt       For        For        For
            Walton
            III

5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Futurefuel Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
FF         CUSIP 36116M106          09/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul M. Manheim    Mgmt       For        For        For
1.2        Elect Jeffrey L.         Mgmt       For        For        For
            Schwartz

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    Abstain    Against
            Vote on Executive
            Compensation

5          Approval of the 2017     Mgmt       For        Abstain    Against
            Omnibus Incentive
            Plan

6          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Gaia Inc
Ticker     Security ID:             Meeting Date          Meeting Status
GAIA       CUSIP 36269P104          05/03/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jirka Rysavy       Mgmt       For        For        For
1.2        Elect Kristin Frank      Mgmt       For        For        For
1.3        Elect Chris Jaeb         Mgmt       For        For        For
1.4        Elect David Maisel       Mgmt       For        For        For
1.5        Elect Keyur Patel        Mgmt       For        For        For
1.6        Elect Wendy Schoppert    Mgmt       For        For        For
1.7        Elect Paul  Sutherland   Mgmt       For        For        For
________________________________________________________________________________
GAIN Capital Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GCAP       CUSIP 36268W100          07/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter Quick        Mgmt       For        Against    Against
2          Elect Glenn H. Stevens   Mgmt       For        Against    Against
3          Elect Thomas Bevilacqua  Mgmt       For        Against    Against
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Givaudan S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
GIVN       CINS H3238Q102           03/22/2018            Take No Action
Meeting Type                        Country of Trade
Annual                              Switzerland
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
2          Accounts and Reports     Mgmt       For        TNA        N/A
3          Compensation Report      Mgmt       For        TNA        N/A
4          Allocation of            Mgmt       For        TNA        N/A
            Profits/Dividends

5          Ratification of Board    Mgmt       For        TNA        N/A
            Acts

6          Elect Victor Balli       Mgmt       For        TNA        N/A
7          Elect Werner J. Bauer    Mgmt       For        TNA        N/A
8          Elect Lilian Biner       Mgmt       For        TNA        N/A
9          Elect Michael Carlos     Mgmt       For        TNA        N/A
10         Elect Ingrid Deltenre    Mgmt       For        TNA        N/A
11         Elect Calvin Grieder     Mgmt       For        TNA        N/A
12         Elect Thomas Rufer       Mgmt       For        TNA        N/A
13         Appoint Calvin Grieder   Mgmt       For        TNA        N/A
            as Board
            Chair

14         Elect Werner J. Bauer    Mgmt       For        TNA        N/A
            as Compensation
            Committee
            Member

15         Elect Ingrid Deltenre    Mgmt       For        TNA        N/A
            as Compensation
            Committee
            Member

16         Elect Victor Balli as    Mgmt       For        TNA        N/A
            Compensation
            Committee
            Member

17         Appointment of           Mgmt       For        TNA        N/A
            Independent
            Proxy

18         Appointment of Auditor   Mgmt       For        TNA        N/A
19         Board Compensation       Mgmt       For        TNA        N/A
20         Executive Compensation   Mgmt       For        TNA        N/A
            (Short-Term)

21         Executive Compensation   Mgmt       For        TNA        N/A
            (Fixed and
            Long-Term)

________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BRSS       CUSIP 37953G103          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Vicki L. Avril     Mgmt       For        For        For
2          Elect Donald L. Marsh    Mgmt       For        For        For
3          Elect Bradford T. Ray    Mgmt       For        For        For
4          Elect John H. Walker     Mgmt       For        For        For
5          Elect John J. Wasz       Mgmt       For        For        For
6          Elect Martin E. Welch    Mgmt       For        For        For
            III

7          Elect Ronald C.          Mgmt       For        For        For
            Whitaker

8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Gluskin Sheff & Associates Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GS         CUSIP 37989N106          11/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul Beeston       Mgmt       For        For        For
1.2        Elect V. Ann Davis       Mgmt       For        For        For
1.3        Elect Wilfred A. Gobert  Mgmt       For        For        For
1.4        Elect Stephen Halperin   Mgmt       For        Withhold   Against
1.5        Elect Nancy H.O.         Mgmt       For        For        For
            Lockhart

1.6        Elect Jeffrey W Moody    Mgmt       For        For        For
1.7        Elect Pierre-Andre       Mgmt       For        For        For
            Themens

2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Graham Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GHM        CUSIP 384556106          08/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James J. Barber    Mgmt       For        For        For
1.2        Elect Gerard T.          Mgmt       For        For        For
            Mazurkiewicz

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GBX        CUSIP 393657101          01/05/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William A. Furman  Mgmt       For        For        For
1.2        Elect Charles J.         Mgmt       For        For        For
            Swindells

1.3        Elect Kelly Williams     Mgmt       For        For        For
1.4        Elect Wanda F. Felton    Mgmt       For        For        For
1.5        Elect David L. Starling  Mgmt       For        For        For
2          Amendment to the 2017    Mgmt       For        For        For
            Stock Incentive
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Gulf Island Fabrication, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GIFI       CUSIP 402307102          04/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael J. Keeffe  Mgmt       For        For        For
1.2        Elect Kirk J. Meche      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
HarborOne Bancorp Inc
Ticker     Security ID:             Meeting Date          Meeting Status
HONE       CUSIP 41165F101          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gordon Jezard      Mgmt       For        For        For
1.2        Elect Edward F. Kent     Mgmt       For        For        For
1.3        Elect William A. Payne   Mgmt       For        For        For
1.4        Elect Wallace H.         Mgmt       For        For        For
            Peckham,
            III

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
HarborOne Bancorp Inc
Ticker     Security ID:             Meeting Date          Meeting Status
HONE       CUSIP 41165F101          08/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph F. Casey    Mgmt       For        For        For
1.2        Elect David P. Frenette  Mgmt       For        For        For
1.3        Elect Barry R. Koretz    Mgmt       For        For        For
1.4        Elect Michael J.         Mgmt       For        For        For
            Sullivan

2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2017     Mgmt       For        For        For
            Stock Option and
            Incentive
            Plan

________________________________________________________________________________
Harvard Bioscience, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HBIO       CUSIP 416906105          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jeffrey A.         Mgmt       For        For        For
            Duchemin

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2000    Mgmt       For        For        For
            Stock Option and
            Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HVT        CUSIP 419596101          05/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect L. Allison Dukes   Mgmt       For        For        For
1.2        Elect Fred L.            Mgmt       For        For        For
            Schuermann

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Haynes International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HAYN       CUSIP 420877201          02/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Donald C. Campion  Mgmt       For        For        For
2          Elect Mark Comerford     Mgmt       For        For        For
3          Elect John C. Corey      Mgmt       For        For        For
4          Elect Robert H. Getz     Mgmt       For        For        For
5          Elect Dawne S. Hickton   Mgmt       For        For        For
6          Elect Michael L. Shor    Mgmt       For        For        For
7          Elect William P. Wall    Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Amendment to Provide     Mgmt       For        For        For
            for Removal of
            Directors Without
            Cause

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HSII       CUSIP 422819102          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Elizabeth L.       Mgmt       For        For        For
            Axelrod

1.2        Elect Clare M. Chapman   Mgmt       For        For        For
1.3        Elect Gary E. Knell      Mgmt       For        For        For
1.4        Elect Lyle Logan         Mgmt       For        For        For
1.5        Elect Willem Mesdag      Mgmt       For        For        For
1.6        Elect Krishnan           Mgmt       For        For        For
            Rajagopalan

1.7        Elect Adam Warby         Mgmt       For        For        For
1.8        Elect Tracy R.           Mgmt       For        For        For
            Wolstencroft

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the 2012    Mgmt       For        For        For
            GlobalShare
            Program

________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HCCI       CUSIP 42726M106          05/01/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Fred Fehsenfeld,   Mgmt       For        For        For
            Jr.

1.2        Elect Jim Schumacher     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Husqvarna AB
Ticker     Security ID:             Meeting Date          Meeting Status
HUSQB      CINS W4235G116           04/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A

4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Accounts and Reports     Mgmt       For        For        For
12         Allocation of            Mgmt       For        For        For
            Profits/Dividends

13         Ratification of Board    Mgmt       For        For        For
            and CEO
            Acts

14         Board Size               Mgmt       For        For        For
15         Directors' Fees          Mgmt       For        For        For
16         Elect Tom Johnstone      Mgmt       For        For        For
17         Elect Ulla Litzen        Mgmt       For        Against    Against
18         Elect Katarina           Mgmt       For        For        For
            Martinson

19         Elect Bertrand           Mgmt       For        For        For
            Neuschwander

20         Elect Daniel Nodhall     Mgmt       For        For        For
21         Elect Lars Pettersson    Mgmt       For        Against    Against
22         Elect Christine Robins   Mgmt       For        For        For
23         Elect Kai Warn           Mgmt       For        For        For
24         Elect Tom Johnstone as   Mgmt       For        For        For
            Board
            Chair

25         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

26         Amendments to Articles   Mgmt       For        For        For
27         Remuneration Guidelines  Mgmt       For        For        For
28         LTI 2018                 Mgmt       For        For        For
29         Equity Swap Agreement    Mgmt       For        For        For
            Pursuant to
            LTIP

30         Authority to Issue       Mgmt       For        For        For
            Shares w/ or w/o
            Preemptive
            Rights

31         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
32         Non-Voting Meeting Note  N/A        N/A        N/A        N/A
33         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Independence Contract Drilling Inc
Ticker     Security ID:             Meeting Date          Meeting Status
ICD        CUSIP 453415309          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas R. Bates,   Mgmt       For        For        For
            Jr.

1.2        Elect Byron A. Dunn      Mgmt       For        For        For
1.3        Elect James Crandell     Mgmt       For        For        For
1.4        Elect Matthew D.         Mgmt       For        For        For
            Fitzgerald

1.5        Elect Daniel F. McNease  Mgmt       For        For        For
1.6        Elect Tighe A. Noonan    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Intevac, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IVAC       CUSIP 461148108          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David S. Dury      Mgmt       For        For        For
1.2        Elect Wendell T.         Mgmt       For        For        For
            Blonigan

1.3        Elect Kevin D. Barber    Mgmt       For        For        For
1.4        Elect Mark P. Popovich   Mgmt       For        For        For
1.5        Elect Thomas M. Rohrs    Mgmt       For        Withhold   Against
1.6        Elect John F. Schaefer   Mgmt       For        For        For
2          Amendment to the 2003    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

3          Amendment to the 2004    Mgmt       For        Against    Against
            Equity Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JBSS       CUSIP 800422107          11/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jim Edgar          Mgmt       For        For        For
1.2        Elect Ellen C. Taaffe    Mgmt       For        For        For
1.3        Elect Daniel M. Wright   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Kadant Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KAI        CUSIP 48282T104          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William P. Tully   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of RSU Grants   Mgmt       For        For        For
            to Non-Employee
            Directors

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Kforce Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KFRC       CUSIP 493732101          04/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David L. Dunkel    Mgmt       For        For        For
1.2        Elect Mark F. Furlong    Mgmt       For        For        For
1.3        Elect Randall A. Mehl    Mgmt       For        For        For
1.4        Elect N. John Simmons    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Kirkland's, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KIRK       CUSIP 497498105          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steven J. Collins  Mgmt       For        For        For
2          Elect R. Wilson Orr,     Mgmt       For        For        For
            III

3          Elect Miles T. Kirkland  Mgmt       For        For        For
4          Elect Gregory A.         Mgmt       For        For        For
            Sandfort

5          Elect Chris Shimojima    Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Kornit Digital
Ticker     Security ID:             Meeting Date          Meeting Status
KRNT       CUSIP M6372Q113          08/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ofer Ben-Zur       Mgmt       For        For        For
2          Elect Gabi Seligsohn     Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          CEO Employment           Mgmt       For        Abstain    Against
            Agreement

5          Confirmation of          Mgmt       N/A        For        N/A
            Non-Controlling
            Shareholder

6          CEO Cash Bonus           Mgmt       For        For        For
7          Confirmation of          Mgmt       N/A        For        N/A
            Non-Controlling
            Shareholder

________________________________________________________________________________
Kornit Digital Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
KRNT       CUSIP M6372Q113          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Yuval Cohen        Mgmt       For        For        For
2          Elect Eli Blatt          Mgmt       For        Against    Against
3          Elect Marc Lesnick       Mgmt       For        Against    Against
4          Elect Lauri A. Hanover   Mgmt       For        For        For
5          Confirmation of          Mgmt       N/A        For        N/A
            Non-Controlling
            Shareholder

6          Elect Yehoshua Nir       Mgmt       For        For        For
7          Confirmation of          Mgmt       N/A        For        N/A
            Non-Controlling
            Shareholder

8          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

9          Directors' Fees          Mgmt       For        For        For
10         Equity Grants of         Mgmt       For        For        For
            Directors

________________________________________________________________________________
Lindsay Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LNN        CUSIP 535555106          01/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert E. Brunner  Mgmt       For        For        For
1.2        Elect Timothy L.         Mgmt       For        For        For
            Hassinger

1.3        Elect Michael D. Walter  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
LSI Industries Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LYTS       CUSIP 50216C108          11/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert P. Beech    Mgmt       For        For        For
1.2        Elect Gary P. Kreider    Mgmt       For        For        For
1.3        Elect John K. Morgan     Mgmt       For        For        For
1.4        Elect Wilfred T. O'Gara  Mgmt       For        For        For
1.5        Elect James P. Sferra    Mgmt       For        For        For
1.6        Elect Robert A. Steele   Mgmt       For        For        For
1.7        Elect Dennis W. Wells    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Lydall, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LDL        CUSIP 550819106          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Dale G. Barnhart   Mgmt       For        For        For
1.2        Elect David G. Bills     Mgmt       For        For        For
1.3        Elect Kathleen Burdett   Mgmt       For        For        For
1.4        Elect James J. Cannon    Mgmt       For        For        For
1.5        Elect Matthew T.         Mgmt       For        For        For
            Farrell

1.6        Elect Marc T. Giles      Mgmt       For        For        For
1.7        Elect William D. Gurley  Mgmt       For        For        For
1.8        Elect Suzanne Hammett    Mgmt       For        For        For
1.9        Elect S. Carl            Mgmt       For        For        For
            Soderstrom,
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Major Drilling Group International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MDI        CUSIP 560909103          09/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward J. Breiner  Mgmt       For        For        For
1.2        Elect Jean Desrosiers    Mgmt       For        For        For
1.3        Elect Fred J. Dyment     Mgmt       For        For        For
1.4        Elect David Fennell      Mgmt       For        For        For
1.5        Elect Denis Larocque     Mgmt       For        For        For
1.6        Elect Catherine          Mgmt       For        For        For
            McLeod-Seltzer

1.7        Elect Janice Rennie      Mgmt       For        For        For
1.8        Elect David B. Tennant   Mgmt       For        For        For
1.9        Elect Jo Mark Zurel      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMI        CUSIP 566324109          05/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Nicholas F.        Mgmt       For        For        For
            McClanahan

1.2        Elect William A.         Mgmt       For        For        For
            Millichap

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Marten Transport, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
MRTN       CUSIP 573075108          05/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Randolph L.        Mgmt       For        For        For
            Marten

1.2        Elect Larry B. Hagness   Mgmt       For        For        For
1.3        Elect Thomas J. Winkel   Mgmt       For        For        For
1.4        Elect Jerry M. Bauer     Mgmt       For        For        For
1.5        Elect Robert L.          Mgmt       For        For        For
            Demorest

1.6        Elect G. Larry Owens     Mgmt       For        For        For
1.7        Elect Ronald R. Booth    Mgmt       For        For        For
2          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Mcbc Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
MCFT       CUSIP 55276F107          10/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Donald C. Campion  Mgmt       For        For        For
1.2        Elect Tzau-Jin Chung     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
McEwen Mining Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MUX        CUSIP 58039P107          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert R. McEwen   Mgmt       For        For        For
1.2        Elect Allen Ambrose      Mgmt       For        For        For
1.3        Elect Michele L. Ashby   Mgmt       For        For        For
1.4        Elect Leanne M. Baker    Mgmt       For        For        For
1.5        Elect Richard W.         Mgmt       For        For        For
            Brissenden

1.6        Elect Gregory P.         Mgmt       For        For        For
            Fauquier

1.7        Elect Donald R. M.       Mgmt       For        For        For
            Quick

1.8        Elect Michael L. Stein   Mgmt       For        For        For
1.9        Elect Robin E. Dunbar    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Meridian Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EBSB       CUSIP 58958U103          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marilyn A.         Mgmt       For        For        For
            Censullo

1.2        Elect Russell L. Chin    Mgmt       For        For        For
1.3        Elect Richard J.         Mgmt       For        For        For
            Gavegnano

1.4        Elect Gregory F.         Mgmt       For        For        For
            Natalucci

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

________________________________________________________________________________
Meritz Fire & Marine Insurance CO., Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
000060     CINS Y5945N109           03/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              Korea, Republic of
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and             Mgmt       For        Against    Against
            Allocation of
            Profits/Dividends

2          Elect KIM Yong Bum       Mgmt       For        Against    Against
3          Elect LEE Bum Jin        Mgmt       For        For        For
4          Election of              Mgmt       For        For        For
            Independent Director
            to Become Audit
            Committee Member: KIM
            Dong
            Seok

5          Directors' Fees          Mgmt       For        For        For
________________________________________________________________________________
Mesa Laboratories, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MLAB       CUSIP 59064R109          11/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael T. Brooks  Mgmt       For        For        For
1.2        Elect H. Stuart          Mgmt       For        For        For
            Campbell

1.3        Elect Robert V. Dwyer    Mgmt       For        For        For
1.4        Elect Evan C. Guillemin  Mgmt       For        For        For
1.5        Elect David M. Kelly     Mgmt       For        For        For
1.6        Elect John B. Schmieder  Mgmt       For        For        For
1.7        Elect John J. Sullivan   Mgmt       For        For        For
1.8        Elect Gary M. Owens      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Nanometrics Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
NANO       CUSIP 630077105          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect J. Thomas Bentley  Mgmt       For        For        For
1.2        Elect Edward J. Brown    Mgmt       For        For        For
            Jr.

1.3        Elect Robert G. Deuster  Mgmt       For        For        For
1.4        Elect Pierre-Yves        Mgmt       For        For        For
            Lesaicherre

1.5        Elect Bruce C. Rhine     Mgmt       For        For        For
1.6        Elect Christopher A.     Mgmt       For        For        For
            Seams

1.7        Elect Timothy J. Stultz  Mgmt       For        For        For
1.8        Elect Christine A.       Mgmt       For        For        For
            Tsingos

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Natural Gas Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NGS        CUSIP 63886Q109          06/21/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David L. Bradshaw  Mgmt       For        For        For
1.2        Elect William F.         Mgmt       For        For        For
            Hughes,
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Nautilus, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NLS        CUSIP 63910B102          04/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald P. Badie    Mgmt       For        For        For
1.2        Elect Bruce M. Cazenave  Mgmt       For        For        For
1.3        Elect Richard A. Horn    Mgmt       For        For        For
1.4        Elect M. Carl Johnson,   Mgmt       For        For        For
            III

1.5        Elect Anne G. Saunders   Mgmt       For        For        For
1.6        Elect Marvin G. Siegert  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NCI        CUSIP 63935N107          06/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin M. Blakely   Mgmt       For        For        For
2          Elect Cynthia A.         Mgmt       For        For        For
            Glassman

3          Elect Julie M. Howard    Mgmt       For        For        For
4          Elect Stephan A. James   Mgmt       For        For        For
5          Elect Rudina Seseri      Mgmt       For        For        For
6          Elect Michael L.         Mgmt       For        For        For
            Tipsord

7          Elect Kathleen E. Walsh  Mgmt       For        For        For
8          Elect Jeffrey W.         Mgmt       For        For        For
            Yingling

9          Elect Randy H. Zwirn     Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Neogenomics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NEO        CUSIP 64049M209          06/01/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Douglas M.         Mgmt       For        For        For
            VanOort

2          Elect Steven C. Jones    Mgmt       For        For        For
3          Elect Kevin C. Johnson   Mgmt       For        For        For
4          Elect Raymond R. Hipp    Mgmt       For        For        For
5          Elect Bruce K. Crowther  Mgmt       For        For        For
6          Elect Lynn A. Tetrault   Mgmt       For        For        For
7          Elect Allison L. Hannah  Mgmt       For        For        For
8          Elect Stephen M.         Mgmt       For        For        For
            Kanovsky

9          Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Neonode Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NEON       CUSIP 64051M402          10/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Per Eriksson       Mgmt       For        For        For
1.2        Elect Asa Hedin          Mgmt       For        For        For
1.3        Elect Per Lofgren        Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
NeoPhotonics Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NPTN       CUSIP 64051T100          06/05/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bandel L. Carano   Mgmt       For        For        For
1.2        Elect Charles J. Abbe    Mgmt       For        For        For
1.3        Elect Michael J. Sophie  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
New Media Investment Group Inc
Ticker     Security ID:             Meeting Date          Meeting Status
NEWM       CUSIP 64704V106          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Laurence Tarica    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Repeal of Classified     Mgmt       For        For        For
            Board

________________________________________________________________________________
Newpark Resources, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NR         CUSIP 651718504          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Anthony J. Best    Mgmt       For        For        For
1.2        Elect G. Stephen Finley  Mgmt       For        For        For
1.3        Elect Paul L. Howes      Mgmt       For        For        For
1.4        Elect Roderick A.        Mgmt       For        For        For
            Larson

1.5        Elect John C. Minge      Mgmt       For        For        For
1.6        Elect Rose M. Robeson    Mgmt       For        For        For
1.7        Elect Gary L. Warren     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Newtek Business Services Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
NEWT       CUSIP 652526203          08/11/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Issuance of Common       Mgmt       For        For        For
            Stock

________________________________________________________________________________
Northwest Pipe Company
Ticker     Security ID:             Meeting Date          Meeting Status
NWPX       CUSIP 667746101          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Keith Larson       Mgmt       For        For        For
1.2        Elect Richard Roman      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Novanta Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NOVT       CUSIP 67000B104          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Stephen W.         Mgmt       For        For        For
            Bershad

1.2        Elect Lonny J.           Mgmt       For        For        For
            Carpenter

1.3        Elect Dennis J. Fortino  Mgmt       For        For        For
1.4        Elect Matthijs Glastra   Mgmt       For        For        For
1.5        Elect Brian D. King      Mgmt       For        For        For
1.6        Elect Ira J. Lamel       Mgmt       For        For        For
1.7        Elect Dominic A. Romeo   Mgmt       For        For        For
1.8        Elect Thomas N. Secor    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
ORBCOMM Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ORBC       CUSIP 68555P100          04/18/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jerome B.          Mgmt       For        For        For
            Eisenberg

1.2        Elect Marco Fuchs        Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

________________________________________________________________________________
OrthoPediatrics Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
KIDS       CUSIP 68752L100          06/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bernie B. Berry    Mgmt       For        For        For
1.2        Elect Stephen F. Burns   Mgmt       For        For        For
1.3        Elect Marie C. Infante   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Panhandle Oil and Gas Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PHX        CUSIP 698477106          03/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lee M. Canaan      Mgmt       For        For        For
1.2        Elect Peter B. Delaney   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Paratek Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PRTK       CUSIP 699374302          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rolf Hoffman       Mgmt       For        For        For
1.2        Elect Kristine Peterson  Mgmt       For        For        For
1.3        Elect Jeffrey Stein      Mgmt       For        For        For
2          2018 Employee Stock      Mgmt       For        For        For
            Purchase
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
PC Connection, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CNXN       CUSIP 69318J100          05/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Patricia Gallup    Mgmt       For        For        For
1.2        Elect David Hall         Mgmt       For        For        For
1.3        Elect Joseph Baute       Mgmt       For        For        For
1.4        Elect David              Mgmt       For        For        For
            Beffa-Negrini

1.5        Elect Barbara Duckett    Mgmt       For        For        For
1.6        Elect Jack Ferguson      Mgmt       For        For        For
2          Amendment to the 1997    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
PCSB Financial Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PCSB       CUSIP 69324R104          11/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard F. Weiss   Mgmt       For        Withhold   Against
1.2        Elect Karl A. Thimm      Mgmt       For        Withhold   Against
1.3        Elect Micheal T. Weber   Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Primo Water Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PRMW       CUSIP 74165N105          05/03/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Malcolm McQuilkin  Mgmt       For        For        For
1.2        Elect Matthew T.         Mgmt       For        For        For
            Sheehan

1.3        Elect David L. Warnock   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Profire Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PFIE       CUSIP 74316X101          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brenton W. Hatch   Mgmt       For        For        For
1.2        Elect Harold Albert      Mgmt       For        For        For
1.3        Elect Ronald R. Spoehel  Mgmt       For        For        For
1.4        Elect Daren J. Shaw      Mgmt       For        For        For
1.5        Elect Arlen B. Crouch    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PGNX       CUSIP 743187106          06/13/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter J. Crowley   Mgmt       For        For        For
2          Elect Mark R. Baker      Mgmt       For        For        For
3          Elect Bradley L.         Mgmt       For        For        For
            Campbell

4          Elect Karen J. Ferrante  Mgmt       For        For        For
5          Elect Michael D.         Mgmt       For        For        For
            Kishbauch

6          Elect David A.           Mgmt       For        For        For
            Scheinberg

7          Elect Nicole S.          Mgmt       For        For        For
            Williams

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
10         Approval of the 2018     Mgmt       For        For        For
            Performance Incentive
            Plan

11         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Proxy Access
            Bylaw

________________________________________________________________________________
QAD Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
QADB       CUSIP 74727D207          06/11/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Karl F. Lopker     Mgmt       For        For        For
2          Elect Pamela M. Lopker   Mgmt       For        For        For
3          Elect Scott J. Adelson   Mgmt       For        For        For
4          Elect Lee D. Roberts     Mgmt       For        For        For
5          Elect Peter R. van       Mgmt       For        For        For
            Cuylenburg

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Quaker Chemical Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KWR        CUSIP 747316107          05/09/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael F. Barry   Mgmt       For        For        For
1.2        Elect Donald R.          Mgmt       For        For        For
            Caldwell

1.3        Elect Jeffry D. Frisby   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Quaker Chemical Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KWR        CUSIP 747316107          09/07/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Eliminate Time-Phase     Mgmt       For        For        For
            Voting
            Structure

2          Share Issuance           Mgmt       For        For        For
            Pursuant to
            Merger

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Quanterix Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
QTRX       CUSIP 74766Q101          06/13/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John M. Connolly   Mgmt       For        For        For
1.2        Elect Martin D. Madaus   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
QuinStreet, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
QNST       CUSIP 74874Q100          10/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robin Josephs      Mgmt       For        Withhold   Against
1.2        Elect John G. McDonald   Mgmt       For        Withhold   Against
1.3        Elect Gregory Sands      Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Raven Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RAVN       CUSIP 754212108          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jason M. Andringa  Mgmt       For        For        For
1.2        Elect David L. Chicoine  Mgmt       For        For        For
1.3        Elect Thomas S. Everist  Mgmt       For        For        For
1.4        Elect Kevin T. Kirby     Mgmt       For        For        For
1.5        Elect Marc E. LeBaron    Mgmt       For        For        For
1.6        Elect Richard W. Parod   Mgmt       For        For        For
1.7        Elect Daniel A. Rykhus   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
RBC Bearings Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
ROLL       CUSIP 75524B104          09/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mitchell I. Quain  Mgmt       For        For        For
1.2        Elect Michael J.         Mgmt       For        For        For
            Hartnett

1.3        Elect Amir Faghri        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

5          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

6          Approval of the          Mgmt       For        For        For
            Executive Officer
            Performance-Based
            Compensation
            Plan

7          Approval of the 2017     Mgmt       For        For        For
            Long Term Incentive
            Plan

________________________________________________________________________________
Red Lion Hotels Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
RLH        CUSIP 756764106          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Raymond R.         Mgmt       For        For        For
            Brandstrom

2          Elect James P. Evans     Mgmt       For        For        For
3          Elect Enrico Marini      Mgmt       For        For        For
            Fichera

4          Elect Joseph B. Megibow  Mgmt       For        For        For
5          Elect Gregory T. Mount   Mgmt       For        For        For
6          Elect Bonny W Simi       Mgmt       For        For        For
7          Elect Michael Vernon     Mgmt       For        For        For
8          Elect Alexander          Mgmt       For        For        For
            Washburn

9          Elect Robert G. Wolfe    Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Resources Connection, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RECN       CUSIP 76122Q105          10/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert F.          Mgmt       For        For        For
            Kistinger

2          Elect Jolene Sarkis      Mgmt       For        For        For
3          Elect Anne Shih          Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Richmont Mines Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RIC        CUSIP 76547T106          11/16/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
________________________________________________________________________________
Rogers Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ROG        CUSIP 775133101          05/03/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Keith L. Barnes    Mgmt       For        For        For
1.2        Elect Michael F. Barry   Mgmt       For        For        For
1.3        Elect Bruce D. Hoechner  Mgmt       For        For        For
1.4        Elect Carol R. Jensen    Mgmt       For        For        For
1.5        Elect Ganesh Moorthy     Mgmt       For        For        For
1.6        Elect Jeffrey J. Owens   Mgmt       For        For        For
1.7        Elect Helene Simonet     Mgmt       For        For        For
1.8        Elect Peter C. Wallace   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Rudolph Technologies, Inc
Ticker     Security ID:             Meeting Date          Meeting Status
RTEC       CUSIP 781270103          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leo Berlinghieri   Mgmt       For        For        For
2          Elect Michael P.         Mgmt       For        For        For
            Plisinsky

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of the 2018     Mgmt       For        For        For
            Stock
            Plan

5          Approval of the 2018     Mgmt       For        For        For
            Employee Stock
            purchase
            Plan

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SCHN       CUSIP 806882106          01/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rhonda D. Hunter   Mgmt       For        For        For
1.2        Elect John D. Carter     Mgmt       For        For        For
1.3        Elect Michael W.         Mgmt       For        For        For
            Sutherlin

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     Abstain    Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
SeaChange International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SEAC       CUSIP 811699107          07/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas F. Olson    Mgmt       For        For        For
2          Elect Edward Terino      Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Amendment to the 2011    Mgmt       For        For        For
            Compensation and
            Incentive
            Plan

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SCVL       CUSIP 824889109          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kent A.            Mgmt       For        For        For
            Kleeberger

2          Elect Joseph W. Wood     Mgmt       For        For        For
3          Elect Charles B. Tomm    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SIMO       CUSIP 82706C108          09/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lien-chun Liu      Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Silvercrest Asset Management Group Inc
Ticker     Security ID:             Meeting Date          Meeting Status
SAMG       CUSIP 828359109          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Winthrop B.        Mgmt       For        Withhold   Against
            Conrad,
            Jr

1.2        Elect Richard R. Hough   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SMP        CUSIP 853666105          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John P. Gethin     Mgmt       For        For        For
1.2        Elect Pamela Forbes      Mgmt       For        For        For
            Lieberman

1.3        Elect Patrick S.         Mgmt       For        For        For
            McClymont

1.4        Elect Joseph W.          Mgmt       For        For        For
            McDonnell

1.5        Elect Alisa C. Norris    Mgmt       For        For        For
1.6        Elect Eric P. Sills      Mgmt       For        For        For
1.7        Elect Lawrence I. Sills  Mgmt       For        For        For
1.8        Elect Frederick D.       Mgmt       For        For        For
            Sturdivant

1.9        Elect William H. Turner  Mgmt       For        For        For
1.10       Elect Richard S. Ward    Mgmt       For        For        For
1.11       Elect Roger M. Widmann   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Stewardship Financial Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SSFN       CUSIP 860326107          05/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Wayne Aoki         Mgmt       For        For        For
1.2        Elect William J.         Mgmt       For        For        For
            Vander
            Eems

1.3        Elect Paul Van           Mgmt       For        For        For
            Ostenbridge

1.4        Elect Kim Vierheilig     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     Abstain    Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Stoneridge, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SRI        CUSIP 86183P102          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jonathan B.        Mgmt       For        For        For
            DeGaynor

1.2        Elect Jeffrey P. Draime  Mgmt       For        For        For
1.3        Elect Douglas C. Jacobs  Mgmt       For        For        For
1.4        Elect Ira C. Kaplan      Mgmt       For        For        For
1.5        Elect Kim Korth          Mgmt       For        For        For
1.6        Elect William M. Lasky   Mgmt       For        For        For
1.7        Elect George S. Mayes,   Mgmt       For        For        For
            Jr.

1.8        Elect Paul J. Schlather  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the         Mgmt       For        For        For
            Directors' Restricted
            Shares
            Plan

________________________________________________________________________________
Sun Hydraulics Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SNHY       CUSIP 866942105          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Wolfgang H.        Mgmt       For        For        For
            Dangel

1.2        Elect David W. Grzelak   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Surmodics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SRDX       CUSIP 868873100          02/21/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David R. Dantzker  Mgmt       For        For        For
1.2        Elect Lisa W. Heine      Mgmt       For        For        For
1.3        Elect Gary R. Maharaj    Mgmt       For        For        For
2          Change in Board Size     Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Tactile Systems Technology Inc
Ticker     Security ID:             Meeting Date          Meeting Status
TCMD       CUSIP 87357P100          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William W. Burke   Mgmt       For        For        For
1.2        Elect Raymond            Mgmt       For        For        For
            Huggenberger

1.3        Elect Gerald R. Mattys   Mgmt       For        For        For
1.4        Elect Richard Nigon      Mgmt       For        For        For
1.5        Elect Cheryl Pegus       Mgmt       For        For        For
1.6        Elect Kevin H. Roche     Mgmt       For        For        For
1.7        Elect Peter H.           Mgmt       For        For        For
            Soderberg

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Territorial Bancorp Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TBNK       CUSIP 88145X108          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Allan S. Kitagawa  Mgmt       For        For        For
1.2        Elect Richard I.         Mgmt       For        For        For
            Murakami

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The Toronto-Dominion Bank
Ticker     Security ID:             Meeting Date          Meeting Status
TD         CUSIP 891160509          03/29/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William E.         Mgmt       For        For        For
            Bennett

1.2        Elect Amy Woods          Mgmt       For        For        For
            Brinkley

1.3        Elect Brian C. Ferguson  Mgmt       For        For        For
1.4        Elect Colleen A.         Mgmt       For        For        For
            Goggins

1.5        Elect Mary Jo Haddad     Mgmt       For        For        For
1.6        Elect Jean-Rene Halde    Mgmt       For        For        For
1.7        Elect David E. Kepler    Mgmt       For        For        For
1.8        Elect Brian M. Levitt    Mgmt       For        For        For
1.9        Elect Alan N. MacGibbon  Mgmt       For        For        For
1.10       Elect Karen E. Maidment  Mgmt       For        For        For
1.11       Elect Bharat B. Masrani  Mgmt       For        For        For
1.12       Elect Irene R. Miller    Mgmt       For        For        For
1.13       Elect Nadir H. Mohamed   Mgmt       For        For        For
1.14       Elect Claude Mongeau     Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Company's
            Response to Proxy
            Access
            Proposal

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Reimbursement of
            Solicitation
            Expenses

________________________________________________________________________________
Total Energy Services Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TOT        CUSIP 89154B102          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George K. Chow     Mgmt       For        For        For
1.2        Elect Gregory K.         Mgmt       For        For        For
            Melchin

1.3        Elect Bruce L.           Mgmt       For        For        For
            Pachkowski

1.4        Elect Glenn Dagenais     Mgmt       For        For        For
1.5        Elect Daniel K. Halyk    Mgmt       For        For        For
1.6        Elect Andrew B. Wiswell  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Trecora Resources
Ticker     Security ID:             Meeting Date          Meeting Status
TREC       CUSIP 894648104          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gary K. Adams      Mgmt       For        For        For
1.2        Elect Karen A.           Mgmt       For        For        For
            Twitchell

1.3        Elect Simon              Mgmt       For        For        For
            Upfill-Brown

1.4        Elect Nicholas N.        Mgmt       For        For        For
            Carter

1.5        Elect Joseph P. Palm     Mgmt       For        For        For
1.6        Elect Pamela R. Butcher  Mgmt       For        For        For
1.7        Elect John R. Townsend   Mgmt       For        For        For
2          Amendments to Charter    Mgmt       For        For        For
            -
            Bundled

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Amendment to the Stock   Mgmt       For        For        For
            and Incentive
            Plan

________________________________________________________________________________
Tristate Capital Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TSC        CUSIP 89678F100          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James F. Getz      Mgmt       For        For        For
1.2        Elect Kim A Ruth         Mgmt       For        For        For
1.3        Elect Richard B. Seidel  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Two River Bancorp
Ticker     Security ID:             Meeting Date          Meeting Status
TRCB       CUSIP 90207C105          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph F.X.        Mgmt       For        For        For
            O'Sullivan

1.2        Elect William D Moss     Mgmt       For        For        For
1.3        Elect Frank J. Patock,   Mgmt       For        For        For
            Jr.

1.4        Elect Andrew A. Vitale   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
U.S. Concrete, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
USCR       CUSIP 90333L201          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William J.         Mgmt       For        For        For
            Sandbrook

2          Elect Kurt M. Cellar     Mgmt       For        For        For
3          Elect Michael D. Lundin  Mgmt       For        For        For
4          Elect Robert M. Rayner   Mgmt       For        For        For
5          Elect Colin M.           Mgmt       For        For        For
            Sutherland

6          Elect Theodore P. Rossi  Mgmt       For        For        For
7          Ratification of Auditor  Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UCTT       CUSIP 90385V107          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Clarence L.        Mgmt       For        For        For
            Granger

2          Elect James P.           Mgmt       For        For        For
            Scholhamer

3          Elect David T. ibnAle    Mgmt       For        For        For
4          Elect Leonid Mezhvinsky  Mgmt       For        For        For
5          Elect Emily Maddox       Mgmt       For        For        For
            Liggett

6          Elect Thomas T. Edman    Mgmt       For        For        For
7          Elect Barbara V.         Mgmt       For        For        For
            Scherer

8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Unique Fabricating, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UFAB       CUSIP 90915J103          06/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Weinhardt     Mgmt       For        For        For
1.2        Elect Richard L. Baum,   Mgmt       For        Withhold   Against
            Jr.

1.3        Elect James Illikman     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Vera Bradley Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VRA        CUSIP 92335C106          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert J. Hall     Mgmt       For        For        For
1.2        Elect P. Michael Miller  Mgmt       For        For        For
1.3        Elect Edward M.          Mgmt       For        For        For
            Schmults

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

________________________________________________________________________________
Viad Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
VVI        CUSIP 92552R406          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H. Dozer   Mgmt       For        For        For
2          Elect Virginia L.        Mgmt       For        For        For
            Henkels

3          Elect Robert E.          Mgmt       For        For        For
            Munzenrider

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Vishay Precision Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VPG        CUSIP 92835K103          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marc Zandman       Mgmt       For        For        For
1.2        Elect Janet M. Clarke    Mgmt       For        For        For
1.3        Elect Wesley Cummins     Mgmt       For        For        For
1.4        Elect Bruce Lerner       Mgmt       For        For        For
1.5        Elect Saul V. Reibstein  Mgmt       For        For        For
1.6        Elect Timothy V.         Mgmt       For        For        For
            Talbert

1.7        Elect Ziv Shoshani       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Western New England Bancorp Inc
Ticker     Security ID:             Meeting Date          Meeting Status
WNEB       CUSIP 958892101          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James C. Hagan     Mgmt       For        For        For
2          Elect William D. Masse   Mgmt       For        For        For
3          Elect Gregg F. Orlen     Mgmt       For        For        For
4          Elect Philip R. Smith    Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WHG        CUSIP 961765104          04/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brian O. Casey     Mgmt       For        For        For
1.2        Elect Richard M. Frank   Mgmt       For        For        For
1.3        Elect Susan M. Byrne     Mgmt       For        For        For
1.4        Elect Ellen H.           Mgmt       For        For        For
            Masterson

1.5        Elect Robert D. McTeer   Mgmt       For        For        For
1.6        Elect Geoffrey R.        Mgmt       For        For        For
            Norman

1.7        Elect Martin J. Weiland  Mgmt       For        For        For
1.8        Elect Raymond E.         Mgmt       For        For        For
            Wooldridge

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the Stock   Mgmt       For        For        For
            Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Zealand Pharma AS
Ticker     Security ID:             Meeting Date          Meeting Status
ZEAL       CINS K9898X127           04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              Denmark
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Accounts and Reports     Mgmt       For        For        For
7          Allocation of            Mgmt       For        For        For
            Profits/Dividends

8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Elect Rosemary A. Crane  Mgmt       For        For        For
10         Elect Catherine          Mgmt       For        For        For
            Moukheibir

11         Elect Alain Munoz        Mgmt       For        For        For
12         Elect Martin Nicklasson  Mgmt       For        For        For
13         Elect Michael J. Owen    Mgmt       For        For        For
14         Elect Kirsten Aarup      Mgmt       For        N/A        N/A
            Drejer

15         Appointment of Auditor   Mgmt       For        For        For
16         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

17         Remuneration Guidelines  Mgmt       For        For        For
18         Directors' Fees          Mgmt       For        For        For
19         Abolishment of the       Mgmt       For        For        For
            Nomination
            Committee

20         Amendments to Articles   Mgmt       For        For        For
21         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

22         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
23         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Zealand Pharma AS
Ticker     Security ID:             Meeting Date          Meeting Status
ZEAL       CINS K9898X127           07/31/2017            Voted
Meeting Type                        Country of Trade
Special                             Denmark
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

5          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

6          Amendments to Articles   Mgmt       For        For        For
            Regarding Voting
            Rights

7          Authority to             Mgmt       For        For        For
            Repurchase
            Shares

8          Indemnification of       Mgmt       For        For        For
            Directors

9          Indemnification of       Mgmt       For        For        For
            Executive
            Management

10         Amendment to the         Mgmt       For        For        For
            Remuneration
            Guidelines

11         Amendments to Articles   Mgmt       For        For        For
            Regarding Document
            Language





Item 1: Proxy Voting Record - Item1 Proxy Voting Record -

Registrant : Royce Capital Fund

Fund Name : Royce Capital Fund - Small-Cap Portfolio

Date of fiscal year end: 06/30/2009

In all markets, for all statuses, for

Key-

________________________________________________________________________________
Alamo Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALG        CUSIP 011311107          05/03/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Roderick R. Baty   Mgmt       For        For        For
2          Elect Robert P. Bauer    Mgmt       For        For        For
3          Elect Eric P. Etchart    Mgmt       For        For        For
4          Elect David W. Grzelak   Mgmt       For        For        For
5          Elect Tracy C Jokinen    Mgmt       For        For        For
6          Elect Richard W. Parod   Mgmt       For        For        For
7          Elect Ronald A.          Mgmt       For        For        For
            Robinson

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Allegiant Travel Company
Ticker     Security ID:             Meeting Date          Meeting Status
ALGT       CUSIP 01748X102          06/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Maurice J.         Mgmt       For        For        For
            Gallagher,
            Jr.

2          Elect Montie Brewer      Mgmt       For        For        For
3          Elect Gary  Ellmer       Mgmt       For        For        For
4          Elect Linda A. Marvin    Mgmt       For        For        For
5          Elect Charles W.         Mgmt       For        For        For
            Pollard

6          Elect John T. Redmond    Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For
9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Proxy Access Bylaw
            Amendment

________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AEO        CUSIP 02553E106          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Janice E. Page     Mgmt       For        Against    Against
2          Elect David M. Sable     Mgmt       For        For        For
3          Elect Noel J. Spiegel    Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
American Woodmark Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AMWD       CUSIP 030506109          08/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andrew B. Cogan    Mgmt       For        Against    Against
2          Elect James G. Davis,    Mgmt       For        Against    Against
            Jr.

3          Elect S. Cary Dunston    Mgmt       For        For        For
4          Elect Martha M. Hayes    Mgmt       For        For        For
5          Elect Daniel T. Hendrix  Mgmt       For        For        For
6          Elect Carol B. Moerdyk   Mgmt       For        For        For
7          Elect David W. Moon      Mgmt       For        For        For
8          Elect Vance W. Tang      Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Ames National Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ATLO       CUSIP 031001100          04/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lisa M. Eslinger   Mgmt       For        For        For
1.2        Elect Steven D. Forth    Mgmt       For        For        For
1.3        Elect James R. Larson    Mgmt       For        For        For
            II

1.4        Elect John L.            Mgmt       For        For        For
            Pierschbacher

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMN        CUSIP 001744101          04/18/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark G. Foletta    Mgmt       For        For        For
2          Elect R. Jeffrey Harris  Mgmt       For        For        For
3          Elect Michael M.E.       Mgmt       For        For        For
            Johns

4          Elect Martha H. Marsh    Mgmt       For        For        For
5          Elect Susan R. Salka     Mgmt       For        For        For
6          Elect Andrew M. Stern    Mgmt       For        For        For
7          Elect Paul E. Weaver     Mgmt       For        For        For
8          Elect Douglas D. Wheat   Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
11         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
APOG       CUSIP 037598109          06/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bernard P.         Mgmt       For        For        For
            Aldrich

1.2        Elect Herbert K. Parker  Mgmt       For        For        For
1.3        Elect Joseph F. Puishys  Mgmt       For        For        For
2          Elect Lloyd E. Johnson   Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Bar Harbor Bankshares
Ticker     Security ID:             Meeting Date          Meeting Status
BHB        CUSIP 066849100          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daina H. Belair    Mgmt       For        For        For
2          Elect Matthew L. Caras   Mgmt       For        For        For
3          Elect David M. Colter    Mgmt       For        For        For
4          Elect Steven H. Dimick   Mgmt       For        Against    Against
5          Elect Martha T. Dudman   Mgmt       For        For        For
6          Elect Stephen W. Ensign  Mgmt       For        Against    Against
7          Elect Lauri E. Fernald   Mgmt       For        For        For
8          Elect Brendan            Mgmt       For        For        For
            O'Halloran

9          Elect Curtis C. Simard   Mgmt       For        For        For
10         Elect Kenneth E. Smith   Mgmt       For        For        For
11         Elect Stephen R.         Mgmt       For        For        For
            Theroux

12         Elect Scott G.           Mgmt       For        For        For
            Toothaker

13         Elect David B. Woodside  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of          Mgmt       For        For        For
            Amendment to Articles
            of
            Incorporation

16         Approval of the 2018     Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

17         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Bassett Furniture Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BSET       CUSIP 070203104          03/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John R. Belk       Mgmt       For        For        For
1.2        Elect Kristina Cashman   Mgmt       For        For        For
1.3        Elect Paul Fulton        Mgmt       For        For        For
1.4        Elect George W.          Mgmt       For        For        For
            Henderson,
            III

1.5        Elect J. Walter          Mgmt       For        For        For
            McDowell

1.6        Elect Robert H.          Mgmt       For        For        For
            Spilman,
            Jr.

1.7        Elect William C.         Mgmt       For        For        For
            Wampler,
            Jr.

1.8        Elect William C.         Mgmt       For        For        For
            Warden,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BHE        CUSIP 08160H101          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bruce A. Carlson   Mgmt       For        For        For
1.2        Elect Douglas G. Duncan  Mgmt       For        For        For
1.3        Elect Robert K. Gifford  Mgmt       For        For        For
1.4        Elect Kenneth T.         Mgmt       For        For        For
            Lamneck

1.5        Elect Jeffrey McCreary   Mgmt       For        For        For
1.6        Elect David W. Scheible  Mgmt       For        For        For
1.7        Elect Paul J. Tufano     Mgmt       For        For        For
1.8        Elect Clay C. Williams   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Blue Bird Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BLBD       CUSIP 095306106          03/05/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gurminder S. Bedi  Mgmt       For        For        For
1.2        Elect Kevin Penn         Mgmt       For        For        For
1.3        Elect Alan H.            Mgmt       For        For        For
            Schumacher

________________________________________________________________________________
Camden National Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CAC        CUSIP 133034108          04/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ann W. Bresnahan   Mgmt       For        For        For
2          Elect Gregory A. Dufour  Mgmt       For        For        For
3          Elect S. Catherine       Mgmt       For        For        For
            Longley

4          Elect Carl J. Soderberg  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Celestica Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CLS        CUSIP 15101Q108          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Deepak Chopra      Mgmt       For        For        For
1.2        Elect Daniel P.          Mgmt       For        For        For
            DiMaggio

1.3        Elect William A.         Mgmt       For        For        For
            Etherington

1.4        Elect Laurette T.        Mgmt       For        For        For
            Koellner

1.5        Elect Robert A. Mionis   Mgmt       For        For        For
1.6        Elect Carol S. Perry     Mgmt       For        For        For
1.7        Elect Tawfiq Popatia     Mgmt       For        For        For
1.8        Elect Eamon J. Ryan      Mgmt       For        For        For
1.9        Elect Michael M. Wilson  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Cheesecake Factory Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
CAKE       CUSIP 163072101          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David Overton      Mgmt       For        For        For
2          Elect Edie Ames          Mgmt       For        For        For
3          Elect Alexander L.       Mgmt       For        For        For
            Cappello

4          Elect Jerome I.          Mgmt       For        For        For
            Kransdorf

5          Elect Laurence B.        Mgmt       For        For        For
            Mindel

6          Elect David B. Pittaway  Mgmt       For        For        For
7          Elect Herbert Simon      Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
City Holding Company
Ticker     Security ID:             Meeting Date          Meeting Status
CHCO       CUSIP 177835105          05/02/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John R. Elliot     Mgmt       For        For        For
2          Elect J. Thomas Jones    Mgmt       For        For        For
3          Elect James L. Rossi     Mgmt       For        For        For
4          Elect Diane W.           Mgmt       For        For        For
            Strong-Treister

5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
CNB Financial Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CCNE       CUSIP 126128107          04/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph B. Bower    Mgmt       For        For        For
            Jr.

2          Elect Robert W. Montler  Mgmt       For        For        For
3          Elect Joel E. Peterson   Mgmt       For        For        For
4          Elect Richard B. Seager  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Codorus Valley Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CVLY       CUSIP 192025104          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brian D. Brunner   Mgmt       For        For        For
1.2        Elect Jeffrey R. Hines   Mgmt       For        Withhold   Against
1.3        Elect Dallas L. Smith    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Increase of Authorized   Mgmt       For        Against    Against
            Common
            Stock

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Cohu Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COHU       CUSIP 192576106          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrew M. Caggia   Mgmt       For        For        For
1.2        Elect Luis A Muller      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FIX        CUSIP 199908104          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Darcy G. Anderson  Mgmt       For        For        For
1.2        Elect Herman E. Bulls    Mgmt       For        For        For
1.3        Elect Alan P. Krusi      Mgmt       For        For        For
1.4        Elect Brian E. Lane      Mgmt       For        For        For
1.5        Elect Franklin Myers     Mgmt       For        For        For
1.6        Elect William J.         Mgmt       For        For        For
            Sandbrook

1.7        Elect James H. Schultz   Mgmt       For        For        For
1.8        Elect Constance E.       Mgmt       For        For        For
            Skidmore

1.9        Elect Vance W. Tang      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Convergys Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CVG        CUSIP 212485106          04/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrea J. Ayers    Mgmt       For        For        For
1.2        Elect Cheryl K. Beebe    Mgmt       For        For        For
1.3        Elect Richard R.         Mgmt       For        For        For
            Devenuti

1.4        Elect Jeffrey H. Fox     Mgmt       For        For        For
1.5        Elect Joseph E. Gibbs    Mgmt       For        For        For
1.6        Elect Joan E. Herman     Mgmt       For        For        For
1.7        Elect Robert E.          Mgmt       For        For        For
            Knowling,
            Jr.

1.8        Elect Thomas L.          Mgmt       For        For        For
            Monahan
            III

1.9        Elect Ronald L. Nelson   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of 2018         Mgmt       For        For        For
            Long-Term Incentive
            Plan

________________________________________________________________________________
DSW Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DSW        CUSIP 23334L102          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter S. Cobb      Mgmt       For        For        For
1.2        Elect Roger L. Rawlins   Mgmt       For        For        For
1.3        Elect Jay L.             Mgmt       For        For        For
            Schottenstein

1.4        Elect Joanna T. Lau      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ensign Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ENSG       CUSIP 29358P101          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Christopher R.     Mgmt       For        For        For
            Christensen

2          Elect Daren J. Shaw      Mgmt       For        For        For
3          Elect Malene S. Davis    Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Fabrinet
Ticker     Security ID:             Meeting Date          Meeting Status
FN         CUSIP G3323L100          12/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Seamus Grady       Mgmt       For        For        For
1.2        Elect Thomas F. Kelly    Mgmt       For        For        For
1.3        Elect Frank H. Levinson  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2010    Mgmt       For        For        For
            Performance Incentive
            Plan

4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Federal Signal Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FSS        CUSIP 313855108          05/01/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James E. Goodwin   Mgmt       For        For        For
1.2        Elect Bonnie C. Lind     Mgmt       For        For        For
1.3        Elect Dennis J. Martin   Mgmt       For        For        For
1.4        Elect Richard R. Mudge   Mgmt       For        For        For
1.5        Elect William F. Owens   Mgmt       For        For        For
1.6        Elect Brenda L.          Mgmt       For        For        For
            Reichelderfer

1.7        Elect Jennifer L.        Mgmt       For        For        For
            Sherman

1.8        Elect John L. Workman    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
FGL Holdings
Ticker     Security ID:             Meeting Date          Meeting Status
FG         CUSIP G3402M102          05/09/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Chinh E. Chu       Mgmt       For        For        For
2          Elect Patrick S. Baird   Mgmt       For        For        For
3          Elect James A. Quella    Mgmt       For        Against    Against
4          Authority to Issue       Mgmt       For        For        For
            Ordinary
            Shares

5          Allow Preferred          Mgmt       For        For        For
            Shareholders to Elect
            Two Directors Upon
            Dividend
            Nonpayment

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Flexsteel Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FLXS       CUSIP 339382103          12/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Karel K.           Mgmt       For        For        For
            Czanderna

1.2        Elect Thomas M. Levine   Mgmt       For        Withhold   Against
1.3        Elect Robert J.          Mgmt       For        For        For
            Maricich

2          Amendments to Bylaws     Mgmt       For        For        For
________________________________________________________________________________
Gentex Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GNTX       CUSIP 371901109          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Leslie Brown       Mgmt       For        For        For
1.2        Elect Gary Goode         Mgmt       For        For        For
1.3        Elect James Hollars      Mgmt       For        For        For
1.4        Elect John Mulder        Mgmt       For        For        For
1.5        Elect Richard O. Schaum  Mgmt       For        For        For
1.6        Elect Frederick Sotok    Mgmt       For        For        For
1.7        Elect James Wallace      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Genworth MI Canada Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MIC        CUSIP 37252B102          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrea Bolger      Mgmt       For        For        For
1.2        Elect Sharon Giffen      Mgmt       For        For        For
1.3        Elect Rohit Gupta        Mgmt       For        For        For
1.4        Elect Sidney M. Horn     Mgmt       For        For        For
1.5        Elect Brian Hurley       Mgmt       For        For        For
1.6        Elect Stuart Levings     Mgmt       For        For        For
1.7        Elect Neil Parkinson     Mgmt       For        For        For
1.8        Elect Leon E. Roday      Mgmt       For        For        For
1.9        Elect Jerome T. Upton    Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HA         CUSIP 419879101          05/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Donald J. Carty    Mgmt       For        For        For
1.2        Elect Abhinav Dhar       Mgmt       For        For        For
1.3        Elect Earl E. Fry        Mgmt       For        For        For
1.4        Elect Lawrence S.        Mgmt       For        For        For
            Hershfield

1.5        Elect Peter R. Ingram    Mgmt       For        For        For
1.6        Elect Randall L. Jenson  Mgmt       For        For        For
1.7        Elect Crystal K. Rose    Mgmt       For        For        For
1.8        Elect Richard N. Zwern   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HSII       CUSIP 422819102          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Elizabeth L.       Mgmt       For        For        For
            Axelrod

1.2        Elect Clare M. Chapman   Mgmt       For        For        For
1.3        Elect Gary E. Knell      Mgmt       For        For        For
1.4        Elect Lyle Logan         Mgmt       For        For        For
1.5        Elect Willem Mesdag      Mgmt       For        For        For
1.6        Elect Krishnan           Mgmt       For        For        For
            Rajagopalan

1.7        Elect Adam Warby         Mgmt       For        For        For
1.8        Elect Tracy R.           Mgmt       For        For        For
            Wolstencroft

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the 2012    Mgmt       For        For        For
            GlobalShare
            Program

________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HP         CUSIP 423452101          03/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin Cramton      Mgmt       For        For        For
2          Elect Randy A. Foutch    Mgmt       For        For        For
3          Elect Hans Helmerich     Mgmt       For        For        For
4          Elect John W. Lindsay    Mgmt       For        For        For
5          Elect Paula Marshall     Mgmt       For        For        For
6          Elect Jose R. Mas        Mgmt       For        For        For
7          Elect Thomas A. Petrie   Mgmt       For        For        For
8          Elect Donald F.          Mgmt       For        For        For
            Robillard,
            Jr.

9          Elect Edward B. Rust,    Mgmt       For        For        For
            Jr.

10         Elect John D. Zeglis     Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Herman Miller, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MLHR       CUSIP 600544100          10/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mary V. Andringa   Mgmt       For        For        For
1.2        Elect Brenda Freeman     Mgmt       For        For        For
1.3        Elect J. Barry Griswell  Mgmt       For        For        For
1.4        Elect Brian C. Walker    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2011    Mgmt       For        For        For
            Long-Term Incentive
            Plan

4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Houlihan Lokey Inc
Ticker     Security ID:             Meeting Date          Meeting Status
HLI        CUSIP 441593100          09/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Irwin N. Gold      Mgmt       For        For        For
1.2        Elect Bennet Van de      Mgmt       For        For        For
            Bunt

1.3        Elect Ron K. Barger      Mgmt       For        For        For
1.4        Elect Paul E. Wilson     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amend the 2016           Mgmt       For        Against    Against
            Incentive
            Plan

________________________________________________________________________________
Hyundai HCN Co Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
126560     CINS Y383A8104           03/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              Korea, Republic of
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and             Mgmt       For        Abstain    Against
             Allocation of
            Profits/Dividends

2          Dividends : KRW 120      Mgmt       Against    Against    For
            per share
            (Shareholder

           Proposal)
3          Amendments to Articles   Mgmt       For        For        For
4          Election of Directors    Mgmt       For        For        For
            (Slate)

5          Election of Audit        Mgmt       For        For        For
            Committee Member:
            PARK Seung
            Kwon

6          Directors' Fees          Mgmt       For        For        For
7          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
8          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
9          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NSIT       CUSIP 45765U103          05/10/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard E. Allen   Mgmt       For        For        For
2          Elect Bruce W.           Mgmt       For        For        For
            Armstrong

3          Elect Linda M. Breard    Mgmt       For        For        For
4          Elect Timothy A. Crown   Mgmt       For        For        For
5          Elect Catherine Courage  Mgmt       For        For        For
6          Elect Anthony A.         Mgmt       For        For        For
            Ibarguen

7          Elect Kenneth T.         Mgmt       For        For        For
            Lamneck

8          Elect Kathleen S.        Mgmt       For        For        For
            Pushor

9          Elect Girish Rishi       Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
James River Group Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
JRVR       CUSIP G5005R107          05/01/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David Zwillinger   Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
KB Home
Ticker     Security ID:             Meeting Date          Meeting Status
KBH        CUSIP 48666K109          04/12/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Dorene C.          Mgmt       For        For        For
            Dominguez

2          Elect Timothy W.         Mgmt       For        For        For
            Finchem

3          Elect Stuart A. Gabriel  Mgmt       For        For        For
4          Elect Thomas W.          Mgmt       For        For        For
            Gilligan

5          Elect Kenneth M.         Mgmt       For        For        For
            Jastrow
            II

6          Elect Robert L. Johnson  Mgmt       For        Against    Against
7          Elect Melissa Lora       Mgmt       For        For        For
8          Elect Jeffrey T. Mezger  Mgmt       For        For        For
9          Elect James C. Weaver    Mgmt       For        For        For
10         Elect Michael M. Wood    Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to             Mgmt       For        For        For
            Shareholder Rights
            Plan

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Kforce Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KFRC       CUSIP 493732101          04/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David L. Dunkel    Mgmt       For        For        For
1.2        Elect Mark F. Furlong    Mgmt       For        For        For
1.3        Elect Randall A. Mehl    Mgmt       For        For        For
1.4        Elect N. John Simmons    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Kimball International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KBAL       CUSIP 494274103          10/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert F.          Mgmt       For        For        For
            Schneider

1.2        Elect Geoffrey L.        Mgmt       For        For        For
            Stringer

1.3        Elect Susan B. Frampton  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Approval of 2017 Stock   Mgmt       For        For        For
            Incentive
            Plan

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Kingstone Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KINS       CUSIP 496719105          08/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Barry Goldstein    Mgmt       For        For        For
1.2        Elect Jay M. Haft        Mgmt       For        Withhold   Against
1.3        Elect Floyd R. Tupper    Mgmt       For        For        For
1.4        Elect William L. Yankus  Mgmt       For        For        For
1.5        Elect Carla A. D'Andre   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Korn/Ferry International
Ticker     Security ID:             Meeting Date          Meeting Status
KFY        CUSIP 500643200          09/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Doyle N. Beneby    Mgmt       For        For        For
2          Elect Gary D. Burnison   Mgmt       For        For        For
3          Elect William R. Floyd   Mgmt       For        For        For
4          Elect Christina A. Gold  Mgmt       For        For        For
5          Elect Jerry Leamon       Mgmt       For        For        For
6          Elect Angel R. Martinez  Mgmt       For        For        For
7          Elect Debra J. Perry     Mgmt       For        For        For
8          Elect George T. Shaheen  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
12         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for Bylaw
            Amendments

13         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement to Amend
            Written Consent
            Right

________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KLIC       CUSIP 501242101          03/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter T. Kong      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Landmark Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LARK       CUSIP 51504L107          05/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard A. Ball    Mgmt       For        For        For
2          Elect Sandra J. Moll     Mgmt       For        For        For
3          Elect Wayne R. Sloan     Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMI        CUSIP 566324109          05/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Nicholas F.        Mgmt       For        For        For
            McClanahan

1.2        Elect William A.         Mgmt       For        For        For
            Millichap

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Meritz Fire & Marine Insurance CO., Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
000060     CINS Y5945N109           03/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              Korea, Republic of
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and             Mgmt       For        Against    Against
            Allocation of
            Profits/Dividends

2          Elect KIM Yong Bum       Mgmt       For        Against    Against
3          Elect LEE Bum Jin        Mgmt       For        Against    Against
4          Election of              Mgmt       For        Against    Against
            Independent Director
            to Become Audit
            Committee Member: KIM
            Dong
            Seok

5          Directors' Fees          Mgmt       For        For        For
________________________________________________________________________________
Methode Electronics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MEI        CUSIP 591520200          09/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Walter J.          Mgmt       For        For        For
            Aspatore

2          Elect Darren M. Dawson   Mgmt       For        For        For
3          Elect Donald W. Duda     Mgmt       For        For        For
4          Elect Martha Goldberg    Mgmt       For        For        For
            Aronson

5          Elect Isabelle C.        Mgmt       For        For        For
            Goossen

6          Elect Christopher J.     Mgmt       For        For        For
            Hornung

7          Elect Paul G. Shelton    Mgmt       For        For        For
8          Elect Lawrence B.        Mgmt       For        For        For
            Skatoff

9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
MidWestOne Financial Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MOFG       CUSIP 598511103          04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard R.         Mgmt       For        For        For
            Donohue

1.2        Elect Nathaniel J.       Mgmt       For        For        For
            Kaeding

1.3        Elect Ruth E. Stanoch    Mgmt       For        For        For
1.4        Elect Kurt R. Weise      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Miller Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MLR        CUSIP 600551204          05/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Theodore H.        Mgmt       For        Withhold   Against
            Ashford
            III

1.2        Elect A. Russell         Mgmt       For        For        For
            Chandler
            III

1.3        Elect William G. Miller  Mgmt       For        Withhold   Against
1.4        Elect William G.         Mgmt       For        For        For
            Miller
            II

1.5        Elect Richard H.         Mgmt       For        Withhold   Against
            Roberts

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
MKS Instruments, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MKSI       CUSIP 55306N104          05/09/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gerald G. Colella  Mgmt       For        For        For
1.2        Elect Elizabeth A. Mora  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Moelis & Co
Ticker     Security ID:             Meeting Date          Meeting Status
MC         CUSIP 60786M105          06/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kenneth Moelis     Mgmt       For        For        For
1.2        Elect Navid              Mgmt       For        For        For
            Mahmoodzadegan

1.3        Elect Jeffrey Raich      Mgmt       For        For        For
1.4        Elect Eric Cantor        Mgmt       For        For        For
1.5        Elect J. Richard         Mgmt       For        For        For
            Leaman
            III

1.6        Elect John A. Allison    Mgmt       For        For        For
            IV

1.7        Elect Yvonne             Mgmt       For        Withhold   Against
            Greenstreet

1.8        Elect Kenneth L.         Mgmt       For        For        For
            Shropshire

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
National Bankshares, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NKSH       CUSIP 634865109          05/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lawrence J. Ball   Mgmt       For        For        For
1.2        Elect Michael E. Dye     Mgmt       For        For        For
1.3        Elect Mary G. Miller     Mgmt       For        For        For
1.4        Elect Glenn P. Reynolds  Mgmt       For        For        For
1.5        Elect J. Lewis Webb,     Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
NetGear, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NTGR       CUSIP 64111Q104          05/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Patrick C.S. Lo    Mgmt       For        For        For
2          Elect Jocelyn E.         Mgmt       For        For        For
            Carter-Miller

3          Elect Ralph Faison       Mgmt       For        For        For
4          Elect Jef T. Graham      Mgmt       For        For        For
5          Elect Gregory J.         Mgmt       For        For        For
            Rossmann

6          Elect Barbara V.         Mgmt       For        For        For
            Scherer

7          Elect Julie A. Shimer    Mgmt       For        For        For
8          Elect Grady K. Summers   Mgmt       For        For        For
9          Elect Thomas H.          Mgmt       For        For        For
            Waechter

10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to the 2016    Mgmt       For        For        For
            Equity Incentive
            Plan

________________________________________________________________________________
Northrim Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NRIM       CUSIP 666762109          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Larry S. Cash      Mgmt       For        For        For
1.2        Elect Anthony Drabek     Mgmt       For        For        For
1.3        Elect Karl L. Hanneman   Mgmt       For        For        For
1.4        Elect David W. Karp      Mgmt       For        For        For
1.5        Elect David J.           Mgmt       For        For        For
            McCambridge

1.6        Elect Krystal M. Nelson  Mgmt       For        For        For
1.7        Elect Joseph M.          Mgmt       For        For        For
            Schierhorn

1.8        Elect John C. Swalling   Mgmt       For        For        For
1.9        Elect Linda C. Thomas    Mgmt       For        For        For
1.10       Elect David G. Wight     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Old Dominion Freight Line, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ODFL       CUSIP 679580100          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Earl E. Congdon    Mgmt       For        For        For
1.2        Elect David S. Congdon   Mgmt       For        For        For
1.3        Elect Sherry A. Aaholm   Mgmt       For        For        For
1.4        Elect John R. Congdon,   Mgmt       For        For        For
            Jr.

1.5        Elect Robert G. Culp,    Mgmt       For        For        For
            III

1.6        Elect Bradley R.         Mgmt       For        For        For
            Gabosch

1.7        Elect Greg C. Gantt      Mgmt       For        For        For
1.8        Elect Patrick D. Hanley  Mgmt       For        For        For
1.9        Elect John D. Kasarda    Mgmt       For        For        For
1.10       Elect Leo H. Suggs       Mgmt       For        For        For
1.11       Elect D. Michael Wray    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
PC Connection, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CNXN       CUSIP 69318J100          05/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Patricia Gallup    Mgmt       For        For        For
1.2        Elect David Hall         Mgmt       For        For        For
1.3        Elect Joseph Baute       Mgmt       For        For        For
1.4        Elect David              Mgmt       For        For        For
            Beffa-Negrini

1.5        Elect Barbara Duckett    Mgmt       For        For        For
1.6        Elect Jack Ferguson      Mgmt       For        For        For
2          Amendment to the 1997    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
RGA        CUSIP 759351604          05/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Patricia L. Guinn  Mgmt       For        For        For
2          Elect Frederick J.       Mgmt       For        For        For
            Sievert

3          Elect Stanley B. Tulin   Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Amend the Articles of    Mgmt       For        For        For
            Incorporation to
            Permit Shareholders
            to Amend
            Bylaws

6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

8          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Robert Half International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RHI        CUSIP 770323103          05/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Harold M.          Mgmt       For        For        For
            Messmer,
            Jr.

1.2        Elect Marc H. Morial     Mgmt       For        For        For
1.3        Elect Barbara J.         Mgmt       For        For        For
            Novogradac

1.4        Elect Robert J. Pace     Mgmt       For        For        For
1.5        Elect Fredrick A.        Mgmt       For        For        For
            Richman

1.6        Elect M. Keith Waddell   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Saga Communications, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SGA        CUSIP 786598300          05/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clarke R. Brown,   Mgmt       For        For        For
            Jr.

1.2        Elect Edward K.          Mgmt       For        For        For
            Christian

1.3        Elect Timothy J. Clarke  Mgmt       For        For        For
1.4        Elect Roy F. Coppedge    Mgmt       For        For        For
            III

1.5        Elect G. Dean Pearce     Mgmt       For        Withhold   Against
1.6        Elect Gary Stevens       Mgmt       For        Withhold   Against
2          Amendment to the 2005    Mgmt       For        Against    Against
            Incentive
            Compensation
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Saia, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SAIA       CUSIP 78709Y105          04/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Di-Ann Eisnor      Mgmt       For        For        For
2          Elect William F. Evans   Mgmt       For        For        For
3          Elect Herbert A.         Mgmt       For        For        For
            Trucksess,
            III

4          Elect Jeffrey C. Ward    Mgmt       For        For        For
5          Approval of the 2018     Mgmt       For        For        For
            Omnibus Incentive
            Plan

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Sanmina Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SANM       CUSIP 801056102          03/05/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael J. Clarke  Mgmt       For        For        For
2          Elect Eugene A. Delaney  Mgmt       For        For        For
3          Elect William J.         Mgmt       For        For        For
            DeLaney

4          Elect Robert K. Eulau    Mgmt       For        For        For
5          Elect John P.            Mgmt       For        For        For
            Goldsberry

6          Elect Rita S. Lane       Mgmt       For        For        For
7          Elect Joseph G.          Mgmt       For        For        For
            Licata,
            Jr.

8          Elect Mario M. Rosati    Mgmt       For        For        For
9          Elect Wayne Shortridge   Mgmt       For        Against    Against
10         Elect Jure Sola          Mgmt       For        For        For
11         Elect Jackie M. Ward     Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Amendment to the 2009    Mgmt       For        For        For
            Incentive
            Plan

14         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
SES SA
Ticker     Security ID:             Meeting Date          Meeting Status
28734      CINS L8300G135           04/05/2018            Voted
Meeting Type                        Country of Trade
Special                             Luxembourg
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
2          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
3          Amendments to Article 1  Mgmt       For        For        For
4          Increase in Authorised   Mgmt       For        For        For
            Capital

5          Amendments to Article 4  Mgmt       For        For        For
6          Amendments to Article 5  Mgmt       For        For        For
7          Amendments to Article 8  Mgmt       For        For        For
8          Amendments to Article 9  Mgmt       For        For        For
9          Amendments to Article    Mgmt       For        For        For
            10

10         Amendments to Article    Mgmt       For        For        For
            13

11         Amendments to Article    Mgmt       For        For        For
            19

12         Amendments to Article    Mgmt       For        For        For
            19
            (II)

13         Amendments to Article    Mgmt       For        For        For
            21

14         Amendments to Articles   Mgmt       For        For        For
            (Technical)
            I

15         Amendments to Articles   Mgmt       For        For        For
            (Technical)
            II

16         Amendments to Articles   Mgmt       For        For        For
            (Technical)
            III

17         Amendments to Articles   Mgmt       For        For        For
            (Technical)
            IV

18         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
19         Non-Voting Meeting Note  N/A        N/A        N/A        N/A
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SCVL       CUSIP 824889109          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kent A.            Mgmt       For        For        For
            Kleeberger

2          Elect Joseph W. Wood     Mgmt       For        For        For
3          Elect Charles B. Tomm    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SIMO       CUSIP 82706C108          09/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lien-chun Liu      Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Southern Missouri Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SMBC       CUSIP 843380106          10/30/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronnie D. Black    Mgmt       For        For        For
1.2        Elect Rebecca M. Brooks  Mgmt       For        For        For
1.3        Elect Dennis C. Robison  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of 2017         Mgmt       For        For        For
            Omnibus Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Spirit Airlines, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SAVE       CUSIP 848577102          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert D. Johnson  Mgmt       For        For        For
1.2        Elect Barclay G. Jones   Mgmt       For        For        For
            III

1.3        Elect Dawn M. Zier       Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Star Gas Partners L.P
Ticker     Security ID:             Meeting Date          Meeting Status
SGU        CUSIP 85512C105          10/25/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Allow the Partnership    Mgmt       For        For        For
            to Elect to be
            Treated as a
            Corporation for
            Federal Income Tax
            Purposes

2          Adopt the Third          Mgmt       For        For        For
            Amended and Restated
            Partnership
            Agreement

________________________________________________________________________________
Steven Madden, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
SHOO       CUSIP 556269108          05/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward R.          Mgmt       For        For        For
            Rosenfeld

1.2        Elect Rose Peabody       Mgmt       For        For        For
            Lynch

1.3        Elect Mitchell S.        Mgmt       For        For        For
            Klipper

1.4        Elect Peter Migliorini   Mgmt       For        Withhold   Against
1.5        Elect Richard P.         Mgmt       For        For        For
            Randall

1.6        Elect Ravi Sachdev       Mgmt       For        For        For
1.7        Elect Thomas H.          Mgmt       For        Withhold   Against
            Schwartz

1.8        Elect Robert Smith       Mgmt       For        For        For
1.9        Elect Amelia Newton      Mgmt       For        For        For
            Varela

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Stoneridge, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SRI        CUSIP 86183P102          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jonathan B.        Mgmt       For        For        For
            DeGaynor

1.2        Elect Jeffrey P. Draime  Mgmt       For        For        For
1.3        Elect Douglas C. Jacobs  Mgmt       For        For        For
1.4        Elect Ira C. Kaplan      Mgmt       For        For        For
1.5        Elect Kim Korth          Mgmt       For        For        For
1.6        Elect William M. Lasky   Mgmt       For        For        For
1.7        Elect George S. Mayes,   Mgmt       For        For        For
            Jr.

1.8        Elect Paul J. Schlather  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the         Mgmt       For        For        For
            Directors' Restricted
            Shares
            Plan

________________________________________________________________________________
Strattec Security Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
STRT       CUSIP 863111100          10/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael J. Koss    Mgmt       For        For        For
1.2        Elect David R. Zimmer    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Synopsys, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SNPS       CUSIP 871607107          04/05/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Aart J. de Geus    Mgmt       For        For        For
1.2        Elect Chi-Foon Chan      Mgmt       For        For        For
1.3        Elect Janice D. Chaffin  Mgmt       For        For        For
1.4        Elect Bruce R. Chizen    Mgmt       For        For        For
1.5        Elect Mercedes Johnson   Mgmt       For        For        For
1.6        Elect Chrysostomos L.    Mgmt       For        For        For
            Nikias

1.7        Elect John Schwarz       Mgmt       For        For        For
1.8        Elect Roy A. Vallee      Mgmt       For        For        For
1.9        Elect Steven C. Walske   Mgmt       For        For        For
2          Amendment to the 2006    Mgmt       For        For        For
            Employee Equity
            Incentive
            Plan

3          Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
TDC A/S
Ticker     Security ID:             Meeting Date          Meeting Status
TDC        CINS K94545116           03/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              Denmark
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Accounts and Reports     Mgmt       For        For        For
7          Ratification of Board    Mgmt       For        For        For
            and CEO
            Acts

8          Allocation of            Mgmt       For        For        For
            Profits/Dividends

9          Elect Pierre Danon       Mgmt       For        For        For
10         Elect Lene Skole         Mgmt       For        For        For
11         Elect Stine Bosse        Mgmt       For        For        For
12         Elect Angus Porter       Mgmt       For        For        For
13         Elect Marianne Rorslev   Mgmt       For        Abstain    Against
            Bock

14         Elect Pieter Knook       Mgmt       For        For        For
15         Elect Benoit Scheen      Mgmt       For        For        For
16         Appointment of Auditor   Mgmt       For        For        For
17         Remuneration Guidelines  Mgmt       For        Against    Against
18         Directors' Fees          Mgmt       For        For        For
19         Amendments to Articles   Mgmt       For        For        For
            Regarding Retirement
            Age

20         Amendments to Articles   Mgmt       For        For        For
            Regarding Company
            Website

21         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
22         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
TDC A/S
Ticker     Security ID:             Meeting Date          Meeting Status
TDC        CINS K94545116           03/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              Denmark
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Accounts and Reports     Mgmt       For        For        For
7          Ratification of Board    Mgmt       For        For        For
            and CEO
            Acts

8          Allocation of            Mgmt       For        For        For
            Profits/Dividends

9          Elect Pierre Danon       Mgmt       For        For        For
10         Elect Lene Skole         Mgmt       For        For        For
11         Elect Stine Bosse        Mgmt       For        For        For
12         Elect Angus Porter       Mgmt       For        For        For
13         Elect Marianne Rorslev   Mgmt       For        Abstain    Against
            Bock

14         Elect Pieter Knook       Mgmt       For        For        For
15         Elect Benoit Scheen      Mgmt       For        For        For
16         Appointment of Auditor   Mgmt       For        For        For
17         Remuneration Guidelines  Mgmt       For        Against    Against
18         Directors' Fees          Mgmt       For        For        For
19         Amendments to Articles   Mgmt       For        For        For
            Regarding Retirement
            Age

20         Amendments to Articles   Mgmt       For        For        For
            Regarding Company
            Website

21         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
22         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Tessco Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TESS       CUSIP 872386107          07/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert B.          Mgmt       For        For        For
            Barnhill,
            Jr.

1.2        Elect John D. Beletic    Mgmt       For        For        For
1.3        Elect Jay G. Baitler     Mgmt       For        For        For
1.4        Elect Benn R. Konsynski  Mgmt       For        For        For
1.5        Elect Dennis J.          Mgmt       For        For        For
            Shaughnessy

1.6        Elect Murray Wright      Mgmt       For        For        For
1.7        Elect Morton F.          Mgmt       For        For        For
            Zifferer,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
The Toronto-Dominion Bank
Ticker     Security ID:             Meeting Date          Meeting Status
TD         CUSIP 891160509          03/29/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William E.         Mgmt       For        For        For
            Bennett

1.2        Elect Amy Woods          Mgmt       For        For        For
            Brinkley

1.3        Elect Brian C. Ferguson  Mgmt       For        For        For
1.4        Elect Colleen A.         Mgmt       For        For        For
            Goggins

1.5        Elect Mary Jo Haddad     Mgmt       For        For        For
1.6        Elect Jean-Rene Halde    Mgmt       For        For        For
1.7        Elect David E. Kepler    Mgmt       For        For        For
1.8        Elect Brian M. Levitt    Mgmt       For        For        For
1.9        Elect Alan N. MacGibbon  Mgmt       For        For        For
1.10       Elect Karen E. Maidment  Mgmt       For        For        For
1.11       Elect Bharat B. Masrani  Mgmt       For        For        For
1.12       Elect Irene R. Miller    Mgmt       For        For        For
1.13       Elect Nadir H. Mohamed   Mgmt       For        For        For
1.14       Elect Claude Mongeau     Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Company's
            Response to Proxy
            Access
            Proposal

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Reimbursement of
            Solicitation
            Expenses

________________________________________________________________________________
Thor Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
THO        CUSIP 885160101          12/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jan H. Suwinski    Mgmt       For        For        For
1.2        Elect J. Allen Kosowsky  Mgmt       For        For        For
1.3        Elect Wilson Jones       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TSBK       CUSIP 887098101          01/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael R. Sand    Mgmt       For        For        For
1.2        Elect Andrea M. Clinton  Mgmt       For        For        For
1.3        Elect James A. Davis     Mgmt       For        For        For
1.4        Elect Kathy D. Leodler   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
TrueBlue, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TBI        CUSIP 89785X101          05/09/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Colleen B. Brown   Mgmt       For        For        For
2          Elect Steven C. Cooper   Mgmt       For        For        For
3          Elect William C. Goings  Mgmt       For        For        For
4          Elect Kim Harris Jones   Mgmt       For        For        For
5          Elect Stephen M. Robb    Mgmt       For        For        For
6          Elect Jeffrey B.         Mgmt       For        For        For
            Sakaguchi

7          Elect Joseph P.          Mgmt       For        For        For
            Sambataro,
            Jr.

8          Elect Bonnie W. Soodik   Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Amendment to the 2016    Mgmt       For        For        For
            Omnibus Incentive
            Plan

11         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker     Security ID:             Meeting Date          Meeting Status
TRST       CUSIP 898349105          05/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas O. Maggs    Mgmt       For        For        For
1.2        Elect Robert J.          Mgmt       For        For        For
            McCormick

1.3        Elect Lisa M. Ruetter    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Unit Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UNT        CUSIP 909218109          05/02/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gary R.            Mgmt       For        For        For
            Christopher

2          Elect Robert J.          Mgmt       For        For        For
            Sullivan,
            Jr.

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Unity Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UNTY       CUSIP 913290102          04/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark S. Brody      Mgmt       For        For        For
1.2        Elect Raj Patel          Mgmt       For        For        For
1.3        Elect Donald E.          Mgmt       For        For        For
            Souders,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Village Super Market, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VLGEA      CUSIP 927107409          12/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Sumas       Mgmt       For        For        For
1.2        Elect William Sumas      Mgmt       For        For        For
1.3        Elect John P. Sumas      Mgmt       For        For        For
1.4        Elect Nicholas Sumas     Mgmt       For        For        For
1.5        Elect John J. Sumas      Mgmt       For        For        For
1.6        Elect Kevin Begley       Mgmt       For        For        For
1.7        Elect Steven Crystal     Mgmt       For        For        For
1.8        Elect David C. Judge     Mgmt       For        For        For
1.9        Elect Peter R. Lavoy     Mgmt       For        For        For
1.10       Elect Stephen F. Rooney  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VSH        CUSIP 928298108          05/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marc Zandman       Mgmt       For        For        For
1.2        Elect Ruta Zandman       Mgmt       For        For        For
1.3        Elect Ziv Shoshani       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Wabash National Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WNC        CUSIP 929566107          05/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard J.         Mgmt       For        For        For
            Giromini

2          Elect Martin C. Jischke  Mgmt       For        For        For
3          Elect John G. Boss       Mgmt       For        For        For
4          Elect John E. Kunz       Mgmt       For        For        For
5          Elect Larry J. Magee     Mgmt       For        For        For
6          Elect Ann D. Murtlow     Mgmt       For        For        For
7          Elect Scott K. Sorensen  Mgmt       For        For        For
8          Elect Brent L. Yeagy     Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WERN       CUSIP 950755108          05/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clarence L.        Mgmt       For        For        For
            Werner

1.2        Elect Patrick J. Jung    Mgmt       For        For        For
1.3        Elect Michael L.         Mgmt       For        For        For
            Gallagher

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For




                                   SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.


(Registrant)         Royce Capital Fund

By (Signature)       /s/ Christopher D. Clark
Name                 Christopher D. Clark
Title                President
Date                 08/20/2018