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:
12/31/14
Date of reporting period:
07/01/2014 - 06/30/2015
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was "take no action"
or "unvoted". The reason for no action being taken or a security being unvoted, i.e., no vote
being cast, may include among other things, (a) the securities were out on loan at the time of
a record date, (b) administrative or operational constraints impeded the ability to cast a
timely vote, such as late receipt of proxy voting information, (c) systems, administrative or
processing errors occurred (including errors by the Adviser or third party vendors), and/or
(d) the portfolio manager concluded that the potential benefit of voting was outweighed by the
cost, and/or otherwise not in the best interest of the Fund.
Item 1: Proxy Voting Record - Item 1 Proxy Voting Record -
Registrant : Royce Capital Fund
Fund Name : Royce Capital Fund - Micro-Cap Portfolio
________________________________________________________________________________
AAON, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norman H. Mgmt For For For
Asbjornson
2 Elect John B. Johnson, Mgmt For For For
Jr.
3 Elect Gary D. Fields Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Ronald C. Foster Mgmt For For For
1.4 Elect Edward C. Grady Mgmt For For For
1.5 Elect Terry Hudgens Mgmt For For For
1.6 Elect Thomas M. Rohrs Mgmt For For For
1.7 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AeroVironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 10/17/2014 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. Mgmt For For For
Alibrandi
1.2 Elect Stephen F. Page Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Agile Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AGRX CUSIP 00847L100 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Al Altomari Mgmt For For For
1.2 Elect John D. Hubbard Mgmt For For For
1.3 Elect James P. Tursi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AIA Engineering Limited
Ticker Security ID: Meeting Date Meeting Status
AIAENG CINS Y0028Y106 09/11/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Sundarajan Mgmt For Against Against
Sirkumar
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Dileep C. Choksi Mgmt For For For
7 Elect Sanjay S. Majmudar Mgmt For For For
8 Elect Rajendra S. Shah Mgmt For Against Against
9 Amendment to Borrowing Mgmt For For For
Powers
10 Directors' Commission Mgmt For For For
11 Authority to Set Cost Mgmt For For For
Auditor's
Fees
12 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 06/03/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Anthony Garson Mgmt For For For
2.2 Elect David Gower Mgmt For For For
2.3 Elect John A. McCluskey Mgmt For For For
2.4 Elect Paul J. Murphy Mgmt For For For
2.5 Elect Kenneth G. Stowe Mgmt For For For
2.6 Elect David Fleck 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
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 06/24/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Continuance Mgmt For For For
from British Columbia
to
Ontario
2 Merger Mgmt For For For
3 Approve Long Term Mgmt For For For
Incentive Plan and
Employee Share
Purchase Plan for
AuRico Metals
Inc.
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect Timothy T. Mgmt For For For
Weglicki
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Science and Engineering, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASEI CUSIP 029429107 09/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Denis R. Brown Mgmt For For For
1.2 Elect Charles P. Mgmt For For For
Dougherty
1.3 Elect Hamilton W. Helmer Mgmt For For For
1.4 Elect Don R. Kania Mgmt For For For
1.5 Elect Robert N. Shaddock Mgmt For For For
1.6 Elect Mark S. Thompson Mgmt For For For
1.7 Elect Jennifer L. Vogel Mgmt For For For
2 Approval of the 2014 Mgmt For Against Against
Equity and Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 01/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jong S. Whang Mgmt For For For
1.2 Elect Fokko Pentinga Mgmt For For For
1.3 Elect Paul J. Van der Mgmt For For For
Wansem
1.4 Elect Michael Garnreiter Mgmt For For For
1.5 Elect Egbert Jan Geert Mgmt For For For
Goudena
1.6 Elect Robert F. King Mgmt For For For
1.7 Elect Sukesh Mohan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Employee Stock
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ardmore Shipping Corp
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP Y0207T100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony Gurnee Mgmt For For For
1.2 Elect Niall McComiskey Mgmt For For For
1.3 Elect Alan Robert Mgmt For For For
McIlwraith
________________________________________________________________________________
Argonaut Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 04016A101 05/05/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter C. Dougherty Mgmt For For For
1.2 Elect Brian J. Kennedy Mgmt For For For
1.3 Elect James E. Kofman Mgmt For For For
1.4 Elect Christopher R. Mgmt For For For
Lattanzi
1.5 Elect Peter Mordaunt Mgmt For For For
1.6 Elect Dale C. Peniuk Mgmt For For For
1.7 Elect David H. Watkins Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Shareholder Rights Plan Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Advisory
Vote on Compensation
(Say on
Pay)
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Setting
Performance
Measures
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Dilution
Safeguards
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
High Risk
Investments
________________________________________________________________________________
ASA Gold and Precious Metals Limited
Ticker Security ID: Meeting Date Meeting Status
ASA CUSIP G3156P103 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Mgmt For For For
Christensen
2 Elect Gary Glynn Mgmt For For For
3 Elect Bruce Hansen Mgmt For For For
4 Elect Mary Hoene Mgmt For For For
5 Elect Robert A. Mgmt For For For
Pilkington
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Asian Citrus Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0073 CINS G0620W201 11/21/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect NG Ong Nee Mgmt For Against Against
5 Elect Tommy TONG Hung Mgmt For For For
Wai
6 Elect LUI Ming Wah Mgmt For For For
7 Elect CHUNG Koon Yan Mgmt For For For
8 Elect HO Wai Leung Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Scrip Dividend Mgmt For For For
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
AV Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVHI CUSIP 00234P102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Barnett Mgmt For For For
1.2 Elect Roger A. Cregg Mgmt For For For
1.3 Elect Kelvin L. Davis Mgmt For For For
1.4 Elect Roger W. Einiger Mgmt For For For
1.5 Elect Paul Hackwell Mgmt For For For
1.6 Elect Joshua Nash Mgmt For For For
1.7 Elect Jonathan M. Mgmt For For For
Pertchik
1.8 Elect Michael F. Mgmt For For For
Profenius
1.9 Elect Aaron D. Ratner Mgmt For For For
1.10 Elect Joel M. Simon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2015 Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
Avid Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID CUSIP 05367P100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George H. Billings Mgmt For For For
2 Elect Nancy Hawthorne Mgmt For For For
3 Elect John H. Park Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Avid Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID CUSIP 05367P100 10/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert M. Bakish Mgmt For For For
2 Elect Louis Hernandez, Mgmt For For For
Jr.
3 Elect Elizabeth M. Daley Mgmt For For For
4 Elect Youngme E. Moon Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 2014 Stock Incentive Mgmt For For For
Plan
________________________________________________________________________________
Bio-Reference Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRLI CUSIP 09057G602 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sam Singer Mgmt For For For
1.2 Elect Harry Elias Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BioAmber Inc
Ticker Security ID: Meeting Date Meeting Status
BIOA CUSIP 09072Q106 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heinz Haller Mgmt For For For
2 Amendment to the 2013 Mgmt For Against Against
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BioLase Inc.
Ticker Security ID: Meeting Date Meeting Status
BIOL CUSIP 090911108 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul N. Clark Mgmt For For For
2 Elect Frederic H. Moll Mgmt For For For
3 Elect Jeffrey M. Nugent Mgmt For For For
4 Elect James R. Talevich Mgmt For For For
5 Elect Jonathan T. Lord Mgmt For For For
6 Elect Federico Mgmt N/A Abstain N/A
Pignatelli
7 Ratification of Auditor Mgmt For For For
8 Amendment to Bylaws Mgmt For Against Against
Shifting Litigation
Expenses to
Unsuccessful Claiming
Current and Former
Directors
9 Amendment to the Mgmt For For For
Biolase, Inc. 2002
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas L. Wegman Mgmt For For For
1.2 Elect Paul A. Gitman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Black Diamond Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
BDI CUSIP 09202D207 05/07/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert G. Brawn Mgmt For For For
2.2 Elect Trevor Haynes Mgmt For For For
2.3 Elect Robert J. Herdman Mgmt For For For
2.4 Elect Minaz Kassam Mgmt For For For
2.5 Elect Marshall L. McRae Mgmt For For For
2.6 Elect David Olsson Mgmt For For For
2.7 Elect Steven I. Stein Mgmt For For For
2.8 Elect Robert Wagemakers Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Approval of Advance Mgmt For For For
Notice
Bylaw
5 Share Option Plan Mgmt For For For
6 Approval of the Mgmt For Against Against
Incentive
Plan
7 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Blue Capital Reinsurance Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
BCRH CUSIP G1190F107 05/13/2015 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 William Pollett Mgmt For For For
3 Reduction in Share Mgmt For For For
Premium
Account
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Woollacott Mgmt For For For
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 Equity Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For For For
1.4 Elect James E. Shada Mgmt For For For
1.5 Elect Robert E. Campbell Mgmt For For For
1.6 Elect Bill L. Fairfield Mgmt For For For
1.7 Elect Bruce L. Hoberman Mgmt For For For
1.8 Elect John P. Peetz Mgmt For For For
1.9 Elect Michael E. Huss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Management Mgmt For For For
Incentive
Plan
4 Amendment to the 2008 Mgmt For For For
Director Restricted
Stock
Plan
________________________________________________________________________________
Burcon NutraScience Corporation
Ticker Security ID: Meeting Date Meeting Status
BU CUSIP 120831102 09/10/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allan Yap Mgmt For For For
1.2 Elect Rosanna Chau Mgmt For For For
1.3 Elect David Lorne John Mgmt For For For
Tyrrell
1.4 Elect Alan Chan Mgmt For For For
1.5 Elect Matthew Hall Mgmt For For For
1.6 Elect John D. Gilpin Mgmt For For For
1.7 Elect Bradford Allen Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Share Option Plan Mgmt For For For
Renewal
4 Advance Notice Provision Mgmt For For For
5 Issuance of Warrants at Mgmt For For For
an Exercise Price of
C$2.82
6 Issuance of Warrants to Mgmt For For For
ITC Corporation
Limited
________________________________________________________________________________
Canadian Energy Services & Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
CEU CUSIP 13566W108 06/18/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Colin D. Boyer Mgmt For For For
2.2 Elect Rodney L. Mgmt For For For
Carpenter
2.3 Elect John Hooks Mgmt For For For
2.4 Elect Kyle D. Kitagawa Mgmt For For For
2.5 Elect Thomas J. Simons Mgmt For For For
2.6 Elect D. Michael G. Mgmt For For For
Stewart
2.7 Elect Jason West Mgmt For For For
2.8 Elect Burton J. Ahrens Mgmt For For For
2.9 Elect Philip J. Scherman Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect Stephen G. Shank Mgmt For For For
1.9 Elect David W. Smith Mgmt For For For
1.10 Elect Jeffrey W. Taylor Mgmt For For For
1.11 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Care.com Inc
Ticker Security ID: Meeting Date Meeting Status
CRCM CUSIP 141633107 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony Florence Mgmt For For For
1.2 Elect J. Sanford Miller Mgmt For For For
1.3 Elect Antonio Rodriguez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cascade Microtech, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCD CUSIP 147322101 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Y. Chen Mgmt For For For
1.2 Elect John D. Delafield Mgmt For For For
1.3 Elect Martin L. Rapp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Castlight Health Inc
Ticker Security ID: Meeting Date Meeting Status
CSLT CUSIP 14862Q100 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Giovanni M. Mgmt For For For
Colella
1.2 Elect Bryan Roberts Mgmt For Withhold Against
2 Approve Material Terms Mgmt For Against Against
of the 2014 Equity
Incentive Plan for
Purposes of Section
162(m)
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cavco Industries Inc
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven G. Bunger Mgmt For For For
1.2 Elect Jack Hanna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph H. Mgmt For For For
Stegmayer
1.2 Elect William C. Boor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ceragon Networks Ltd.
Ticker Security ID: Meeting Date Meeting Status
CRNT CUSIP M22013102 07/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Revocation of Mgmt For For For
Memorandum of
Association
2 Increase in Authorized Mgmt For For For
Capital
3 Equity Grant and Cash Mgmt For For For
Bonus Scheme of
CEO
4 Elect Yael Langer Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Cerus Corporation
Ticker Security ID: Meeting Date Meeting Status
CERS CUSIP 157085101 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel N. Mgmt For For For
Swisher,
Jr.
1.2 Elect Frank Witney Mgmt For For For
2 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
3 Amendment to the 1996 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
________________________________________________________________________________
Christopher & Banks Corporation
Ticker Security ID: Meeting Date Meeting Status
CBK CUSIP 171046105 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark A. Cohn Mgmt For For For
2 Elect Edwin J. Holman Mgmt For For For
3 Elect Anne L. Jones Mgmt For For For
4 Elect David A. Levin Mgmt For For For
5 Elect William F. Sharpe Mgmt For For For
III
6 Elect Paul L. Snyder Mgmt For For For
7 Elect Patricia Stensrud Mgmt For For For
8 Elect LuAnn Via Mgmt For For For
9 Elect Lisa W. Wardell Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David F. Dietz Mgmt For For For
1.2 Elect Douglas M. Hayes Mgmt For For For
1.3 Elect Norman E. Johnson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurens M. Goff Mgmt For For For
1.2 Elect Jason T. Mazzola Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jeff Woyda Mgmt For For For
5 Elect James Morley Mgmt For For For
6 Elect James W.J. Mgmt For For For
Hughes-Hallett
7 Elect Peter M. Anker Mgmt For For For
8 Elect Birger Nergaard Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Amendments to Articles Mgmt For For For
15 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 12/23/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Clarkson Acquisition Mgmt For For For
2 Preemptive Issuance Mgmt For For For
Mandate
3 Nonpreemptive Issuance Mgmt For For For
Mandate
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
COM DEV International Ltd.
Ticker Security ID: Meeting Date Meeting Status
CDV CUSIP 199907106 04/22/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Terry Reidel Mgmt For For For
1.2 Elect G.F. Kym Anthony Mgmt For For For
1.3 Elect Christopher Mgmt For For For
O'Donovan
1.4 Elect James Adamson Mgmt For For For
1.5 Elect Michael Pley Mgmt For For For
1.6 Elect David Masotti Mgmt For For For
1.7 Elect Roberta Bondar Mgmt For For For
1.8 Elect David Sgro Mgmt For For For
1.9 Elect Gregory Monahan Mgmt For For For
1.10 Elect Colin D. Watson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Computer Task Group, Incorporated
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Sullivan Mgmt For For For
1.2 Elect Clifford Bleustein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2010 Mgmt For For For
Equity Award
Plan
________________________________________________________________________________
CorVel Corporation
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Gordon Clemons Mgmt For For For
1.2 Elect Steven J. Mgmt For For For
Hamerslag
1.3 Elect Alan R. Hoops Mgmt For For For
1.4 Elect R. Judd Jessup Mgmt For For For
1.5 Elect Jean H. Macino Mgmt For For For
1.6 Elect Jeffrey J. Michael Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CPI Aerostructures, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVU CUSIP 125919308 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CRA International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAI CUSIP 12618T105 07/22/2014 Voted
Meeting Type Country of Trade
Special 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
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cryolife, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRY CUSIP 228903100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas F. Ackerman Mgmt For For For
1.2 Elect James S. Benson Mgmt For For For
1.3 Elect Daniel J. Bevevino Mgmt For For For
1.4 Elect Ronald C. Elkins Mgmt For For For
1.5 Elect J. Patrick Mackin Mgmt For For For
1.6 Elect Ronald D. McCall Mgmt For For For
1.7 Elect Harvey Morgan Mgmt For For For
1.8 Elect Jon W. Salveson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CUI Global Inc.
Ticker Security ID: Meeting Date Meeting Status
CUI CUSIP 126576206 11/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Clough Mgmt For For For
1.2 Elect Thomas A. Price Mgmt For For For
1.3 Elect Matthew M. Mgmt For For For
McKenzie
1.4 Elect Sean P. Rooney Mgmt For For For
1.5 Elect Paul White Mgmt For For For
1.6 Elect Corey Lambrecht Mgmt For For For
1.7 Elect Robert Evans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Culp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFI CUSIP 230215105 09/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Culp, Mgmt For For For
III
1.2 Elect Patrick B. Flavin Mgmt For For For
1.3 Elect Kenneth R. Larson Mgmt For For For
1.4 Elect Kenneth W. Mgmt For For For
McAllister
1.5 Elect Franklin N. Saxon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cynosure, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYNO CUSIP 232577205 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas H. Robinson Mgmt For For For
1.2 Elect Brian M. Barefoot Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dawson Geophysical Company
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239359102 02/09/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Company Name Change Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Dawson Geophysical Company
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239360100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Barrett Mgmt For For For
1.2 Elect Craig W. Cooper Mgmt For For For
1.3 Elect Gary M. Hoover Mgmt For For For
1.4 Elect Stephen C. Jumper Mgmt For For For
1.5 Elect Allen T. McInnes Mgmt For For For
1.6 Elect Ted R. North Mgmt For For For
1.7 Elect Mark A. Vander Mgmt For For For
Ploeg
1.8 Elect Wayne A. Whitener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Derma Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
DSCI CUSIP 249827502 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Quilty Mgmt For For For
1.2 Elect Srini Conjeevaram Mgmt For For For
1.3 Elect Stephen T. Wills Mgmt For For For
1.4 Elect Robert G. Moussa Mgmt For For For
1.5 Elect Bruce F. Wesson Mgmt For For For
1.6 Elect Brett D. Hewlett Mgmt For For For
1.7 Elect Amy Paul Mgmt For For For
1.8 Elect Samuel E. Navarro Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Destination Maternity Corporation
Ticker Security ID: Meeting Date Meeting Status
DEST CUSIP 25065D100 02/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Ajdler Mgmt For For For
1.2 Elect Michael J. Blitzer Mgmt For For For
1.3 Elect Barry Erdos Mgmt For For For
1.4 Elect Melissa Mgmt For For For
Payner-Gregor
1.5 Elect J. Daniel Plants Mgmt For For For
1.6 Elect Anthony M. Romano Mgmt For For For
1.7 Elect William A. Mgmt For For For
Schwartz,
Jr.
1.8 Elect B. Allen Weinstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Digi International Inc.
Ticker Security ID: Meeting Date Meeting Status
DGII CUSIP 253798102 01/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald E. Konezny Mgmt For For For
1.2 Elect William N. Mgmt For Withhold Against
Priesmeyer
1.3 Elect Girish Rishi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Drew Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
DW CUSIP 26168L205 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
2 Increase Maximum Number Mgmt For For For
of Directors from
Seven to
Twelve
3.1 Elect James F. Gero Mgmt For For For
3.2 Elect Leigh J. Abrams Mgmt For For For
3.3 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
3.4 Elect David A. Reed Mgmt For For For
3.5 Elect John B. Lowe, Jr. Mgmt For For For
3.6 Elect Jason D. Lippert Mgmt For For For
3.7 Elect Brendan J. Deely Mgmt For Withhold Against
3.8 Elect Frank J. Crespo Mgmt For For For
3.9 Elect Kieran M. Mgmt For For For
O'Sullivan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Sue Molina Mgmt For For For
2 Amendment to 2012 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dyax Corp.
Ticker Security ID: Meeting Date Meeting Status
DYAX CUSIP 26746E103 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ron Cohen Mgmt For For For
1.2 Elect David J. McLachlan Mgmt For For For
1.3 Elect Pablo Pucci Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dynamic Materials Corporation
Ticker Security ID: Meeting Date Meeting Status
BOOM CUSIP 267888105 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Aldous Mgmt For Withhold Against
1.2 Elect Yvon Pierre Cariou Mgmt For For For
1.3 Elect Robert A. Cohen Mgmt For Withhold Against
1.4 Elect James J. Ferris Mgmt For Withhold Against
1.5 Elect Richard P. Graff Mgmt For Withhold Against
1.6 Elect Kevin T. Longe Mgmt For For For
1.7 Elect Gerard E. Munera Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
eHealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
EHTH CUSIP 28238P109 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary L. Lauer Mgmt For For For
1.2 Elect Jack L. Oliver III Mgmt For For For
1.3 Elect Ellen O. Tauscher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Electro Rent Corporation
Ticker Security ID: Meeting Date Meeting Status
ELRC CUSIP 285218103 10/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nancy Y. Bekavac Mgmt For For For
1.2 Elect Karen J. Curtin Mgmt For For For
1.3 Elect Theodore E. Guth Mgmt For For For
1.4 Elect Daniel Greenberg Mgmt For For For
1.5 Elect Joseph J. Kearns Mgmt For For For
1.6 Elect James S. Mgmt For For For
Pignatelli
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Endeavour Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
EDR CUSIP 29258Y103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ricardo M. Campoy Mgmt For For For
1.2 Elect Bradford J. Cooke Mgmt For For For
1.3 Elect Geoffrey A. Mgmt For For For
Handley
1.4 Elect Rex J. McLennan Mgmt For For For
1.5 Elect Kenneth Pickering Mgmt For For For
1.6 Elect Mario Szotlender Mgmt For For For
1.7 Elect Godfrey J. Walton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Perfomance Share Unit Mgmt For For For
Plan
________________________________________________________________________________
Ennis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank D. Bracken Mgmt For For For
2 Elect Keith S. Walters Mgmt For For For
3 Elect Irshad Ahmad Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/10/2014 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 O'Donnell Mgmt For For For
1.5 Elect Lawrence S. Herman Mgmt For For For
1.6 Elect Ira A. Hunt Mgmt For For For
1.7 Elect John E. Callies Mgmt For For For
1.8 Elect Eric D. Hovde Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Executive Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exactech, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fern S. Watts Mgmt For For For
1.2 Elect W. Andrew Krusen, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Gaulke Mgmt For For For
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Karen A. Mgmt For For For
Richardson
4 Elect Stephen C. Riggins Mgmt For For For
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Increase of Authorized Mgmt For For For
Common
Stock
9 Stock Split Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank H. Levinson Mgmt For For For
1.2 Elect Thomas F. Kelly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FBR & Co.
Ticker Security ID: Meeting Date Meeting Status
FBRC CUSIP 30247C400 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reena Aggarwal Mgmt For For For
1.2 Elect Richard J. Hendrix Mgmt For For For
1.3 Elect Thomas J. Hynes, Mgmt For For For
Jr.
1.4 Elect Richard A. Kraemer Mgmt For For For
1.5 Elect Arthur J. Reimers Mgmt For For For
1.6 Elect William F. Strome Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James D. Cirar Mgmt For For For
1.2 Elect Malcolm F. Moore Mgmt For For For
1.3 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
________________________________________________________________________________
FRP Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
FRPH CUSIP 30292L107 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Baker II Mgmt For For For
1.2 Elect Thompson S. Baker Mgmt For For For
II
1.3 Elect Charles E. Mgmt For For For
Commander
III
1.4 Elect H.W. Shad III Mgmt For For For
1.5 Elect Martin E. Stein, Mgmt For For For
Jr.
1.6 Elect William H. Walton Mgmt For For For
III
1.7 Elect James H. Winston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Declassify the Board of Mgmt For For For
Directors
4 Elimination of Mgmt For For For
Supermajority
Requirements
5 Delete or Modify Mgmt For For For
Technical Provisions
of the Company's
Articles
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FTD Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30281V108 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Armstrong Mgmt For For For
1.2 Elect Candace H. Duncan Mgmt For For For
1.3 Elect Dennis Holt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Incentive Compensation
Plan
4 2015 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
FTD Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30281V108 12/11/2014 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 Meeting Mgmt For For For
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee E. Mikles Mgmt For For For
1.2 Elect Thomas R. Evans Mgmt For For For
1.3 Elect Paul M. Manheim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Gaiam, Inc.
Ticker Security ID: Meeting Date Meeting Status
GAIA CUSIP 36268Q103 11/04/2014 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 Lynn Powers Mgmt For For For
1.3 Elect James Argyropoulos Mgmt For For For
1.4 Elect Paul Sutherland Mgmt For For For
1.5 Elect Kristin Frank Mgmt For For For
1.6 Elect Chris Jaeb Mgmt For For For
1.7 Elect Wendy Schoppert Mgmt For For For
1.8 Elect Michael Zimmerman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
GAIN Capital Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GCAP CUSIP 36268W100 03/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase in Authorized Mgmt For For For
Common
Stock
3 Amendment to Provisions Mgmt For For For
of Debt
Instruments
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Geodrill Limited
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP G3828T103 05/11/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Harper Mgmt For For For
1.2 Elect John Bingham Mgmt For For For
1.3 Elect Colin Jones Mgmt For Withhold Against
1.4 Elect Ronald Sellwood Mgmt For For For
1.5 Elect Daniel Im Mgmt For For For
1.6 Elect Adrian Reynolds Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Geospace Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
GEOS CUSIP 37364X109 02/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tina M. Langtry Mgmt For For For
1.2 Elect Michael J. Sheen Mgmt For For For
1.3 Elect Charles H. Still Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Reincorporation from Mgmt For For For
Delaware to
Texas
________________________________________________________________________________
Global Power Equipment Group Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPW CUSIP 37941P306 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Macaluso Mgmt For For For
1.2 Elect Carl Bartoli Mgmt For For For
1.3 Elect Terence J. Cryan Mgmt For For For
1.4 Elect Michael Rescoe Mgmt For For For
1.5 Elect Michael E. Salvati 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 2015 Equity Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Gluskin Sheff & Associates Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 37989N106 11/06/2014 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 Jeremy Freedman Mgmt For For For
1.3 Elect Wilfred A. Gobert Mgmt For For For
1.4 Elect Stephen Halperin Mgmt For For For
1.5 Elect Nancy H.O. Mgmt For For For
Lockhart
1.6 Elect Thomas MacMillan Mgmt For For For
1.7 Elect Herbert Solway Mgmt For For For
1.8 Elect Pierre-Andre Mgmt For For For
Themens
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
GMP Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
GMP CUSIP 380134106 04/30/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David G. Brown Mgmt For For For
1.2 Elect David C. Ferguson Mgmt For For For
1.3 Elect Harris A. Fricker Mgmt For For For
1.4 Elect Fiona L. MacDonald Mgmt For For For
1.5 Elect Eugene C. McBurney Mgmt For For For
1.6 Elect James D. Meekison Mgmt For For For
1.7 Elect Robert G. Peters Mgmt For For For
1.8 Elect H. Sanford Riley Mgmt For For For
1.9 Elect Kevin M. Sullivan Mgmt For For For
1.10 Elect Donald A. Wright Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Share Mgmt For For For
Option
Plan
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GV CUSIP 380738104 09/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jonathan Awde Mgmt For For For
2.2 Elect David M. Cole Mgmt For For For
2.3 Elect Robert J. McLeod Mgmt For For For
2.4 Elect Richard Silas Mgmt For For For
2.5 Elect Jamie D. Strauss Mgmt For For For
2.6 Elect William E. Mgmt For For For
Threlkeld
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Renewal of the Stock Mgmt For For For
Option
Plan
5 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Gorman-Rupp Company
Ticker Security ID: Meeting Date Meeting Status
GRC CUSIP 383082104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James C. Gorman Mgmt For For For
1.2 Elect Jeffrey S. Gorman Mgmt For For For
1.3 Elect M. Ann Harlan Mgmt For For For
1.4 Elect Thomas E. Hoaglin Mgmt For For For
1.5 Elect Christopher H. Mgmt For For For
Lake
1.6 Elect Kenneth R. Mgmt For For For
Reynolds
1.7 Elect Rick R. Taylor Mgmt For For For
1.8 Elect W. Wayne Walston Mgmt For For For
2 Amend the Code of Mgmt For Against Against
Regulations to Allow
the Board to Amend the
Code and to Increase
the Vote Requirement
for Certain
Shareholder
Amendments
3 Amendment to the Code Mgmt For For For
of Regulations
Regarding Board
Committees
4 2015 Omnibus Incentive Mgmt For For For
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey P. Eisen Mgmt For For For
2 Elect Marshall S. Geller Mgmt For Against Against
3 Elect Daniel M Friedberg Mgmt For Against Against
4 Elect Scott N. Greenberg Mgmt For For For
5 Elect Laura L Gurksi Mgmt For For For
6 Elect Richard C. Mgmt For Against Against
Pfenniger,
Jr.
7 Elect A. Marvin Strait Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Graham Corporation
Ticker Security ID: Meeting Date Meeting Status
GHM CUSIP 384556106 07/31/2014 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
1.3 Elect Jonathan W. Mgmt For For For
Painter
1.4 Elect Lisa M. Schnorr Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Graphite India Limited
Ticker Security ID: Meeting Date Meeting Status
GRAPHITE CINS Y2851J149 08/12/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Krishna K. Bangur Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Sanjiv Goenka Mgmt For For For
7 Elect Nandan S. Damani Mgmt For For For
8 Elect Aditya V. Lodha Mgmt For Against Against
9 Elect Pradip Kumar Mgmt For Against Against
Khaitan
10 Elect Raghavachardi Mgmt For Against Against
Srinivasan
11 Elect Nayankuppam Mgmt For For For
Venkataramani
12 Authority to Mortgage Mgmt For For For
Assets
13 Amendment to Borrowing Mgmt For For For
Powers
14 Maintainance of Mgmt For For For
Company's
Registers
15 Appointment of M. B. Mgmt For For For
Gadgil (Executive
Director); Approval of
Remuneration
16 Remuneration of Cost Mgmt For For For
Auditor
________________________________________________________________________________
GSI Group Inc.
Ticker Security ID: Meeting Date Meeting Status
GSIG CUSIP 36191C205 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen W. Bershad Mgmt For For For
1.2 Elect Harry L. Bosco Mgmt For For For
1.3 Elect Dennis J. Fortino Mgmt For For For
1.4 Elect Ira J. Lamel Mgmt For For For
1.5 Elect Dominic A. Romeo Mgmt For For For
1.6 Elect John A. Roush Mgmt For For For
1.7 Elect Thomas N. Secor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GSI Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSIT CUSIP 36241U106 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee-Lean Shu Mgmt For For For
1.2 Elect Haydn HSIEH Hongpo Mgmt For For For
1.3 Elect Ruey L. Lu Mgmt For For For
1.4 Elect Arthur O. Whipple Mgmt For For For
1.5 Elect Robert Yau 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
________________________________________________________________________________
Gulf Island Fabrication, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIFI CUSIP 402307102 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kirk J. Meche Mgmt For For For
1.2 Elect Jerry D. Dumas, Mgmt For For For
Sr.
1.3 Elect Michael J. Keeffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the Gulf Mgmt For For For
Island Fabrication,
Inc. 2015 Stock
Incentive
Plan
________________________________________________________________________________
Harvard Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
HBIO CUSIP 416906105 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey A. Mgmt For For For
Duchemin
1.2 Elect Earl R. Lewis Mgmt For For For
1.3 Elect George Uveges Mgmt For For For
2 Amendment to the 2000 Mgmt For For For
Stock Option and
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 03/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald C. Campion Mgmt For For For
2 Elect Mark Comerford Mgmt For For For
3 Elect John C. Corey Mgmt For For For
4 Elect Robert H. Getz Mgmt For For For
5 Elect Timothy J. Mgmt For For For
McCarthy
6 Elect Michael L. Shor Mgmt For For For
7 Elect William P. Wall Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of Performance Mgmt For For For
Goals For 2009
Restricted Stock
Plan
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert S. Kaplan Mgmt For For For
1.2 Elect Gary E. Knell Mgmt For For For
1.3 Elect Jill Kanin-Lovers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Declassify the Board Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Chalhoub Mgmt For For For
1.2 Elect Fred Fehsenfeld, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
hhgregg, Inc.
Ticker Security ID: Meeting Date Meeting Status
HGG CUSIP 42833L108 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory M. Mgmt For For For
Bettinelli
1.2 Elect Lawrence P. Mgmt For For For
Castellani
1.3 Elect Benjamin D. Geiger Mgmt For For For
1.4 Elect Catherine A. Mgmt For For For
Langham
1.5 Elect Dennis L. May Mgmt For For For
1.6 Elect John M. Roth Mgmt For For For
1.7 Elect Michael L. Smith Mgmt For For For
1.8 Elect Peter M. Starrett Mgmt For For For
1.9 Elect Kathleen C. Mgmt For For For
Tierney
1.10 Elect Darell E. Zink Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Amendment to the 2007 Mgmt For Abstain Against
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Horizon North Logistics Inc.
Ticker Security ID: Meeting Date Meeting Status
HNL CUSIP 44044D107 04/30/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Richard T. Mgmt For For For
Ballantyne
2.2 Elect Bradley P.D. Mgmt For For For
Fedora
2.3 Elect Dale E. Tremblay Mgmt For For For
2.4 Elect Kevin D. Nabholz Mgmt For For For
2.5 Elect Russell Newmark Mgmt For For For
2.6 Elect Rob W Graham Mgmt For For For
2.7 Elect Ann Rooney Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Horsehead Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
ZINC CUSIP 440694305 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect T. Grant John Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Houston Wire & Cable Company
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Pokluda, Mgmt For For For
III
1.2 Elect Michael T. Mgmt For For For
Campbell
1.3 Elect I. Stewart Farwell Mgmt For For For
1.4 Elect Mark A. Ruelle Mgmt For For For
1.5 Elect Wilson B. Sexton Mgmt For For For
1.6 Elect Wiiliam H. Mgmt For For For
Sheffield
1.7 Elect Scott L. Thompson Mgmt For For For
1.8 Elect G. Gary Yetman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hudson Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDSN CUSIP 444144109 09/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominic J. Monetta Mgmt For For For
1.2 Elect Kevin J. Zugibe Mgmt For For For
1.3 Elect Richard Parrillo Mgmt For For For
1.4 Elect Eric A. Prouty Mgmt For For For
2 Amendment to Classified Mgmt For For For
Board
3 2014 Stock Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Imdex Limited
Ticker Security ID: Meeting Date Meeting Status
IMD CINS Q4878M104 10/16/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Kevin A. Dundo Mgmt For For For
3 Re-elect Magnus Lemmel Mgmt For For For
4 Equity Grant (MD Bernie Mgmt For For For
Ridgeway)
5 Ratify Placement of Mgmt For For For
Securities (Placement
1)
6 Ratify Placement of Mgmt For For For
Securities (Placement
2)
7 Ratify Placement of Mgmt For For For
Securities
(Options)
8 REMUNERATION REPORT Mgmt For For For
________________________________________________________________________________
Integrated Silicon Solution Inc.
Ticker Security ID: Meeting Date Meeting Status
ISSI CUSIP 45812P107 06/29/2015 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 Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Intersect ENT Inc
Ticker Security ID: Meeting Date Meeting Status
XENT CUSIP 46071F103 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kieran T. Gallahue Mgmt For For For
1.2 Elect Lisa D. Earnhardt Mgmt For For For
1.3 Elect Cynthia L. Mgmt For For For
Lucchese
1.4 Elect Dana G. Mead, Jr. Mgmt For For For
1.5 Elect Frederic H. Moll, Mgmt For For For
M.D.
1.6 Elect Casey M Tansey Mgmt For For For
1.7 Elect W. Anthony Vernon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
INTL FCStone Inc.
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul G. Anderson Mgmt For For For
1.2 Elect Scott J. Branch Mgmt For For For
1.3 Elect John M. Fowler Mgmt For For For
1.4 Elect Edward J. Mgmt For For For
Grzybowski
1.5 Elect Daryl K. Henze Mgmt For For For
1.6 Elect Bruce Krehbiel Mgmt For For For
1.7 Elect Sean M. O'Connor Mgmt For For For
1.8 Elect Eric Parthemore Mgmt For For For
1.9 Elect John Michael Mgmt For For For
Radziwill
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
JMP Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JMP CUSIP 46629U107 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph A. Jolson Mgmt For For For
1.2 Elect Craig R. Johnson Mgmt For For For
1.3 Elect Carter D. Mack Mgmt For For For
1.4 Elect Mark L. Lehmann Mgmt For For For
1.5 Elect Glenn H. Tongue Mgmt For For For
1.6 Elect Kenneth M. Karmin Mgmt For For For
1.7 Elect H. Mark Lunenburg Mgmt For For For
1.8 Elect David M. DiPietro Mgmt For For For
1.9 Elect Jonathan M. Orszag Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
JMP Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JMP CUSIP 46629U107 12/01/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization Mgmt For For For
________________________________________________________________________________
John Marshall Bank
Ticker Security ID: Meeting Date Meeting Status
JMSB CUSIP 47804G103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip W. Allin Mgmt For For For
1.2 Elect Philip R. Chase Mgmt For For For
1.3 Elect Jean Edelman Mgmt For For For
1.4 Elect Michael T. Foster Mgmt For For For
1.5 Elect Subhash K. Garg Mgmt For For For
1.6 Elect Ronald J. Gordon Mgmt For For For
1.7 Elect Jonathan C. Kinney Mgmt For For For
1.8 Elect O. Leland Mahan Mgmt For For For
1.9 Elect John R. Maxwell Mgmt For For For
1.10 Elect Lim P. Nguonly Mgmt For For For
2 2015 Stock Incentive Mgmt For For For
Plan
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/20/2015 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 Against Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Mgmt For For For
McMorrow
1.2 Elect Kent Mouton Mgmt For For For
1.3 Elect Norman Creighton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Key Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTEC CUSIP 493143101 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael L. Shannon Mgmt For For For
1.2 Elect Donald A. Washburn Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Dunkel Mgmt For For For
1.2 Elect Mark F. Furlong Mgmt For For For
1.3 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 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven J. Collins Mgmt For For For
1.2 Elect R. Wilson Orr, III Mgmt For Withhold Against
1.3 Elect Miles T. Kirkland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 482738101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Stanley K. Honey Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
L.B. Foster Company
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Bauer Mgmt For For For
1.2 Elect Lee B. Foster II Mgmt For For For
1.3 Elect Dirk Junge Mgmt For For For
1.4 Elect G. Thomas McKane Mgmt For For For
1.5 Elect Diane B. Owen Mgmt For For For
1.6 Elect Robert S. Purgason Mgmt For For For
1.7 Elect William H. Rackoff Mgmt For For For
1.8 Elect Suzanne B. Rowland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lexicon Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXRX CUSIP 528872104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philippe J. Mgmt For For For
Amouyal
1.2 Elect Lonnel Coats Mgmt For For For
1.3 Elect Frank P. Palantoni Mgmt For For For
2 Reverse Stock Split Mgmt For For For
3 Amendment to the Equity Mgmt For For For
Incentive
Plan
4 Amendment to the Mgmt For For For
Director's Equity
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Liberty Tax Inc
Ticker Security ID: Meeting Date Meeting Status
TAX CUSIP 53128T102 09/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Garel Mgmt For For For
1.2 Elect Steven Ibbotson Mgmt For For For
1.3 Elect Ross N. Longfield Mgmt For For For
1.4 Elect George T. Robson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Limoneira Company
Ticker Security ID: Meeting Date Meeting Status
LMNR CUSIP 532746104 03/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harold S. Edwards Mgmt For For For
1.2 Elect John W. H. Mgmt For For For
Merriman
1.3 Elect Ronald Michaelis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lincoln Educational Services Corporation
Ticker Security ID: Meeting Date Meeting Status
LINC CUSIP 533535100 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alvin O. Austin Mgmt For For For
1.2 Elect Peter S. Burgess Mgmt For For For
1.3 Elect James J. Burke, Mgmt For For For
Jr.
1.4 Elect Celia H. Currin Mgmt For For For
1.5 Elect Douglass G. Mgmt For For For
DelGrosso
1.6 Elect Ronald E. Harbour Mgmt For For For
1.7 Elect Charles F. Mgmt For For For
Kalmbach
1.8 Elect Shaun E. McAlmont Mgmt For For For
1.9 Elect Alexis P. Michas Mgmt For For For
1.10 Elect J. Barry Morrow Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Directors Restricted
Stock
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Gary P. Kreider Mgmt For For For
1.3 Elect Dennis B. Meyer Mgmt For For For
1.4 Elect Wilfred T. O'Gara Mgmt For For For
1.5 Elect Robert J. Ready Mgmt For For For
1.6 Elect Mark A. Serrianne Mgmt For For For
1.7 Elect James P. Sferra Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
4 Amendment to Deferred Mgmt For For For
Compensation
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect W. Leslie Duffy Mgmt For For For
1.4 Elect Matthew T. Farrell Mgmt For For For
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Amend Certificate to Mgmt For Against Against
Reduce Par Value and
Eliminate Mandatory
Indemnification of
Employees and Agents
(and Other
Amendments)
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randolph L. Marten Mgmt For For For
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. Demorest Mgmt For For For
1.6 Elect G. Larry Owens Mgmt For For For
2 Increase of Authorized Mgmt For For For
Number of Shares of
Common
Stock
3 Approval of 2015 Equity Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
McEwen Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
MUX CUSIP 58039P107 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert R. McEwen Mgmt For For For
1.2 Elect Allen V. 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. Quick Mgmt For For For
1.8 Elect Michael L. Stein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Equity Mgmt For For For
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Merit Medical Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMSI CUSIP 589889104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred P. Mgmt For For For
Lampropoulos
1.2 Elect Franklin J. Miller Mgmt For For For
1.3 Elect A. Scott Anderson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Long Mgmt For For For
Term Incentive
Plan
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr For For For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Midland Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1200 CINS G4491W100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Angela WONG Ching Mgmt For For For
Yi
5 Elect Pierre WONG Tsz Wa Mgmt For For For
6 Elect CHEUNG Kam Shing Mgmt For For For
7 Elect Leon CHAN Nim Mgmt For For For
Leung
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Midland Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1200 CINS G4491W100 08/15/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Basic Salary ShrHoldr Against Against For
4 Basic Remueration ShrHoldr Against Against For
5 Other Compensation ShrHoldr Against Against For
6 Shareholder Proposal to ShrHoldr Against Against For
Remove Director Metty
TANG Mei
Lai
7 Shareholder Proposal to ShrHoldr Against Against For
Remove Director Angela
WONG Ching
Yi
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Revoking
Resolution of Share
Issuance
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela F. Lenehan Mgmt For For For
1.2 Elect Timothy B. Yeaton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack L. Alexander Mgmt For For For
1.2 Elect Betty R. Johnson Mgmt For For For
1.3 Elect Maurice E. Moore Mgmt For For For
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 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Bradshaw Mgmt For For For
1.2 Elect William F. Mgmt For For For
Hughes,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd H. Dean Mgmt For For For
2 Elect Cynthia A. Mgmt For For For
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Samuel K. Skinner Mgmt For For For
6 Elect James R. Thompson Mgmt For For For
7 Elect Michael L. Tipsord Mgmt For For For
8 Elect Randy H. Zwirn Mgmt For For For
9 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Navigators Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NAVG CUSIP 638904102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Saul L. Basch Mgmt For For For
1.2 Elect H.J. Mervyn Mgmt For For For
Blakeney
1.3 Elect Terence N. Deeks Mgmt For For For
1.4 Elect Stanley A. Mgmt For For For
Galanski
1.5 Elect Geoffrey E. Mgmt For For For
Johnson
1.6 Elect Robert V. Mgmt For For For
Mendelsohn
1.7 Elect David M. Platter Mgmt For For For
1.8 Elect Patricia H. Mgmt For For For
Roberts
1.9 Elect Janice C. Mgmt For For For
Tomlinson
1.10 Elect Marc M. Tract Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Neonode Inc.
Ticker Security ID: Meeting Date Meeting Status
NEON CUSIP 64051M402 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Per Bystedt Mgmt For For For
1.2 Elect Thomas Eriksson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2015 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Neovasc Inc.
Ticker Security ID: Meeting Date Meeting Status
NVC CUSIP 64065J106 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Paul Geyer Mgmt For For For
2.2 Elect Alexei Marko Mgmt For For For
2.3 Elect Doug Janzen Mgmt For For For
2.4 Elect Steven D. Rubin Mgmt For For For
2.5 Elect Jane H. Hsiao Mgmt For For For
2.6 Elect William O'Neill Mgmt For For For
3 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Neovasc Inc.
Ticker Security ID: Meeting Date Meeting Status
NVC CUSIP 64065J106 06/16/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Paul Geyer Mgmt For For For
2.2 Elect Alexei Marko Mgmt For For For
2.3 Elect Doug Janzen Mgmt For For For
2.4 Elect Steven D. Rubin Mgmt For For For
2.5 Elect Jane H. Hsiao Mgmt For For For
2.6 Elect William O'Neill Mgmt For For For
3 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Newport Corporation
Ticker Security ID: Meeting Date Meeting Status
NEWP CUSIP 651824104 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Cox Mgmt For For For
1.2 Elect Siddhartha C. Mgmt For For For
Kadia
1.3 Elect Oleg Khaykin Mgmt For For For
1.4 Elect Cherry A. Murray Mgmt For For For
1.5 Elect Robert J. Mgmt For For For
Phillippy
1.6 Elect Kenneth F. Mgmt For For For
Potashner
1.7 Elect Peter J. Simone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Amended Mgmt For For For
and Restated 2011
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nobilis Health Corp.
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 65500B103 04/30/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry Fleming Mgmt For For For
1.2 Elect Richard Ganley Mgmt For For For
1.3 Elect Jennifer Pfahler Mgmt For Withhold Against
1.4 Elect Steven Ozonian Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Renewal of the Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Novadaq Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
NDQ CUSIP 66987G102 05/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arun Menawat Mgmt For For For
1.2 Elect Anthony F. Mgmt For For For
Griffiths
1.3 Elect Harold O. Koch Jr. Mgmt For For For
1.4 Elect William A. Mgmt For For For
MacKinnon
1.5 Elect Thomas Wellner Mgmt For For For
1.6 Elect Robert S. White Mgmt For For For
1.7 Elect Patrice E. Merrin Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Long-Term Incentive Plan Mgmt For For For
________________________________________________________________________________
Numerex Corp.
Ticker Security ID: Meeting Date Meeting Status
NMRX CUSIP 67053A102 06/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect E. James Mgmt For For For
Constantine
1.2 Elect Tony G. Holcombe Mgmt For For For
1.3 Elect Sherrie G. McAvoy Mgmt For For For
1.4 Elect Stratton J. Mgmt For For For
Nicolaides
1.5 Elect Jerry A. Rose Mgmt For For For
1.6 Elect Andrew J. Ryan Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Olympic Steel, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZEUS CUSIP 68162K106 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Siegal Mgmt For For For
1.2 Elect Arthur F. Anton Mgmt For For For
1.3 Elect Donald R. McNeeley Mgmt For Withhold Against
1.4 Elect Michael G. Rippey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amend the Code of Mgmt For Against Against
Regulations to Allow
the Board to Amend the
Code of Regulations
w/o Shareholder
Approval
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerome B. Mgmt For For For
Eisenberg
1.2 Elect Marco Fuchs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orthofix International NV
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke T. Faulstick Mgmt For For For
1.2 Elect James F. Hinrichs Mgmt For For For
1.3 Elect Guy J. Jordan Mgmt For For For
1.4 Elect Anthony F. Martin Mgmt For For For
1.5 Elect Bradley R. Mason Mgmt For For For
1.6 Elect Ronald A. Mgmt For For For
Matricaria
1.7 Elect Maria Sainz Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pacific Continental Corporation
Ticker Security ID: Meeting Date Meeting Status
PCBK CUSIP 69412V108 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Ballin Mgmt For For For
1.2 Elect Roger S. Busse Mgmt For For For
1.3 Elect Eric S. Forrest Mgmt For For For
1.4 Elect Michael E. Heijer Mgmt For For For
1.5 Elect Michael D. Mgmt For For For
Holzgang
1.6 Elect Judith A. Johansen Mgmt For For For
1.7 Elect Donald L. Mgmt For For For
Krahmer,
Jr.
1.8 Elect Donald G. Mgmt For For For
Montgomery
1.9 Elect Jeffrey D. Pinneo Mgmt For For For
1.10 Elect John H. Rickman Mgmt For For For
1.11 Elect Karen L. Whitman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDF Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDFS CUSIP 693282105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lucio L. Lanza Mgmt For For For
1.2 Elect Kimon Michaels Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Performant Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
PFMT CUSIP 71377E105 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa C. Im Mgmt For For For
1.2 Elect Bradley M. Fluegel Mgmt For For For
1.3 Elect Bruce E. Hansen Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PhosCan Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
FOS CUSIP 71921E106 07/31/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen D. Case Mgmt For For For
1.2 Elect Gordon S.T. Mgmt For For For
McKinnon
1.3 Elect A. Murray Sinclair Mgmt For For For
1.4 Elect Stephen H. White Mgmt For For For
1.5 Elect John D. Yokley Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advance Notice Provision Mgmt For For For
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Constantine S. Mgmt For For For
Macricostas
1.5 Elect George Macricostas Mgmt For For For
1.6 Elect Mitchell G. Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pilot Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
PLG CUSIP 72154R103 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Matthew Mgmt For For For
Lennox-King
2.2 Elect Donald A. McInnes Mgmt For For For
2.3 Elect Mark O'Dea Mgmt For For For
2.4 Elect Robert Pease Mgmt For For For
2.5 Elect Sean Tetzlaff Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advanced Notice Mgmt For For For
Provision
Renewal
________________________________________________________________________________
Powell Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott E. Rozzell Mgmt For For For
1.2 Elect Robert C. Tranchon Mgmt For Withhold Against
1.3 Elect John D. White Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Profire Energy Inc
Ticker Security ID: Meeting Date Meeting Status
PFIE CUSIP 74316X101 09/18/2014 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 Stephen E. Pirnat Mgmt For For For
1.5 Elect Andrew W. Limpert Mgmt For For For
1.6 Elect Daren J. Shaw Mgmt For For For
1.7 Elect Arlen B. Crouch Mgmt For For For
2 2014 Equity Incentive Mgmt For For For
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
PROS Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRO CUSIP 74346Y103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellen Keszler Mgmt For For For
1.2 Elect Leslie Rechan Mgmt For For For
1.3 Elect William Russell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pure Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
PUR CUSIP 745915108 05/12/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect John F. Elliott Mgmt For For For
2.2 Elect James E. Paulson Mgmt For For For
2.3 Elect Peter O. Paulson Mgmt For For For
2.4 Elect Michael M. Mgmt For For For
Kanovsky
2.5 Elect Charles W. Fischer Mgmt For For For
2.6 Elect David H. McDermid Mgmt For For For
2.7 Elect Scott I. MacDonald Mgmt For For For
2.8 Elect Raymond D. Mgmt For For For
Crossley
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Approval of Equity Mgmt For For For
Incentive
Plan
________________________________________________________________________________
QAD Inc.
Ticker Security ID: Meeting Date Meeting Status
QADB CUSIP 74727D306 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karl F. Lopker Mgmt For For For
2 Elect Pamela M. Lopker Mgmt For For For
3 Elect Scott J. Adelson Mgmt For For For
4 Elect Lee D. Roberts Mgmt For For For
5 Elect Leslie J. Stretch Mgmt For For For
6 Elect Peter R. van Mgmt For Abstain Against
Cuylenburg
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald R. Caldwell Mgmt For For For
1.2 Elect William R. Cook Mgmt For For For
1.3 Elect Jeffry D. Frisby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quanex Building Products Corporation
Ticker Security ID: Meeting Date Meeting Status
NX CUSIP 747619104 02/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert R. Buck Mgmt For For For
1.2 Elect Joseph D. Rupp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John G. McDonald Mgmt For For For
1.2 Elect Gregory Sands Mgmt For For For
1.3 Elect Robin Josephs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/11/2014 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 Abstain Against
Executive
Compensation
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/23/2014 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
Kistinger
1.2 Elect Jolene Sarkis Mgmt For For For
1.3 Elect Anne Shih Mgmt For For For
2 2014 Performance Mgmt For For For
Incentive
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ring Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
REI CUSIP 76680V108 12/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kelly Hoffman Mgmt For For For
2 Elect David A. Fowler Mgmt For For For
3 Elect Lloyd T. Rochford Mgmt For For For
4 Elect Stanley M. McCabe Mgmt For For For
5 Elect Anthony B. Mgmt For For For
Petrelli
6 Elect Clayton E. Woodrum Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
RTI Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTIX CUSIP 74975N105 04/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dean H. Bergy Mgmt For For For
1.2 Elect Philip R. Chapman Mgmt For For For
1.3 Elect Peter F. Gearen Mgmt For For For
1.4 Elect Adrian J. R. Smith Mgmt For For For
1.5 Elect Shirley A. Weis Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Incentive Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/20/2015 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 Paul F. McLaughlin Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Palermo Mgmt For For For
Cotton
2 Elect Thomas F. Olson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Semperit AG Holding
Ticker Security ID: Meeting Date Meeting Status
SEM CINS A76473122 04/28/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Veit Sorger Mgmt For For For
9 Elect Walter Mgmt For For For
Koppensteiner
10 Elect Ingrid Wesseln Mgmt For For For
11 Elect Felix Strohbichler Mgmt For For For
12 Supervisory Board Mgmt For For For
Members'
Fees
________________________________________________________________________________
Severfield Plc
Ticker Security ID: Meeting Date Meeting Status
SFR CINS G80568135 09/02/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect John Dodds Mgmt For For For
5 Elect Ian Lawson Mgmt For For For
6 Elect Ian Cochrane Mgmt For For For
7 Elect Alan D. Dunsmore Mgmt For For For
8 Elect Derek Randall Mgmt For For For
9 Elect Alun Griffiths Mgmt For For For
10 Elect Chris Holt Mgmt For For For
11 Elect Tony Osbaldiston Mgmt For For For
12 Elect Kevin Whiteman Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Sharesave Scheme Mgmt For For For
19 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kent A. Kleeberger Mgmt For For For
2 Elect Joseph W. Wood Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sigma Designs, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGM CUSIP 826565103 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark J. Bonney Mgmt For For For
1.2 Elect Tor R. Braham Mgmt For For For
1.3 Elect J. Michael Dodson Mgmt For For For
1.4 Elect Martin Manniche Mgmt For For For
1.5 Elect Pete Thompson Mgmt For For For
1.6 Elect Thinh Q. Tran Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Han-Ping D. Shieh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silvercorp Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
SVM CUSIP 82835P103 09/19/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Rui Feng Mgmt For For For
2.2 Elect Myles Gao Mgmt For For For
2.3 Elect S. Paul Simpson Mgmt For For For
2.4 Elect Earl Drake Mgmt For For For
2.5 Elect Yikang Liu Mgmt For For For
2.6 Elect David Kong Mgmt For For For
2.7 Elect Malcolm Swallow Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Mgmt For For For
Shareholder Rights
Plan
5 Advance Notice Provision Mgmt For For For
________________________________________________________________________________
Silvercrest Asset Management Group Inc
Ticker Security ID: Meeting Date Meeting Status
SAMG CUSIP 828359109 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
SIPEF SA
Ticker Security ID: Meeting Date Meeting Status
SIP CINS B7911E134 02/11/2015 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Authority to Repurchase Mgmt For Against Against
Shares as a Takeover
Defense
5 Amendments to Articles Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
SIPEF SA
Ticker Security ID: Meeting Date Meeting Status
SIP CINS B7911E134 06/10/2015 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Allocate
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts
7 Ratification of Mgmt For For For
Auditor's
Acts
8 Elect Sophie Mgmt For For For
Lammerant-Velge
9 Elect Antoine Friling Mgmt For For For
10 Elect Regnier Mgmt For For For
Haegelsteen
11 Elect Francois Van Mgmt For For For
Hoydonck
12 Elect Bryan J. Dyer Mgmt For For For
13 Remuneration Report Mgmt For For For
14 Severance Agreements Mgmt For Against Against
15 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/22/2014 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 Michael F. Golden Mgmt For For For
1.4 Elect Robert H. Brust Mgmt For For For
1.5 Elect P. James Debney Mgmt For For For
1.6 Elect John B. Furman Mgmt For For For
1.7 Elect Mitchell A. Saltz Mgmt For For For
1.8 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Societe Internationale de Plantations d'Heveas
Ticker Security ID: Meeting Date Meeting Status
SIPH CINS F52437104 06/19/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Loss Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Chairman's Report Mgmt For For For
Regarding Internal
Control
Procedures
8 Related Party Mgmt For For For
Transactions
Authorized During
Fiscal
Year
9 Related Party Mgmt For Against Against
Transactions
Authorized Over
Previous
Years
10 Elect Pierre Billon Mgmt For Against Against
11 Elect Alassane Doumbia Mgmt For Against Against
12 Elect Lucie Barry Mgmt For For For
Tannous
13 Elect Frederique Mgmt For For For
Varrenes
14 Elect Thierry Serres Mgmt For For For
15 Elect Jacques Philippe Mgmt For For For
Hollender
16 Elect Olivier de Saint Mgmt For Abstain Against
Seine
17 Appointment of Auditor Mgmt For For For
18 Appointment of Mgmt For For For
Alternate
Auditor
19 Amendments to Articles Mgmt For For For
Regarding Record
Date
20 Amendments to Articles Mgmt For For For
Regarding Director Age
Limits
21 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sprott Resource Corp.
Ticker Security ID: Meeting Date Meeting Status
SCP CUSIP 85207D103 06/22/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lenard F. Boggio Mgmt For For For
1.2 Elect Joan E. Dunne Mgmt For For For
1.3 Elect John P. Embry Mgmt For For For
1.4 Elect Peter Grosskopf Mgmt For For For
1.5 Elect Ron F. Hochstein Mgmt For For For
1.6 Elect Terrence A. Lyons Mgmt For For For
1.7 Elect Stephen Yuzpe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Stein Mgmt For For For
1.2 Elect John H. Williams, Mgmt For For For
Jr.
1.3 Elect Irwin Cohen Mgmt For For For
1.4 Elect Susan Falk Mgmt For For For
1.5 Elect Linda M. Farthing Mgmt For For For
1.6 Elect Mitchell W. Legler Mgmt For Withhold Against
1.7 Elect Richard L. Sisisky Mgmt For For For
1.8 Elect Burton M. Tansky Mgmt For For For
1.9 Elect J. Wayne Weaver Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRL CUSIP 859241101 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard O. Schaum Mgmt For For For
2 Elect Milton L. Scott Mgmt For For For
3 Elect Paul J. Varello Mgmt For For For
4 Approval of One-Time Mgmt For For For
Stock Plan for
CEO
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SunOpta Inc.
Ticker Security ID: Meeting Date Meeting Status
STKL CUSIP 8676EP108 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay Amato Mgmt For For For
2 Elect Margaret Shan Mgmt For For For
Atkins
3 Elect Steven Bromley Mgmt For For For
4 Elect Michael Detlefsen Mgmt For For For
5 Elect Douglas Greene Mgmt For For For
6 Elect Katrina Houde Mgmt For For For
7 Elect Jeremy Kendall Mgmt For For For
8 Elect Alan Murray Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Super Micro Computer, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMCI CUSIP 86800U104 02/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Yih-Shyan Liaw Mgmt For For For
1.2 Elect Laura Black Mgmt For For For
1.3 Elect Michael S. Mgmt For For For
McAndrews
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 05/05/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glenn J. Mgmt N/A TNA N/A
Angiolillo
1.2 Elect Philip T. Blazek Mgmt N/A TNA N/A
1.3 Elect Walter M. Schenker Mgmt N/A TNA N/A
1.4 Elect Management Mgmt N/A TNA N/A
Nominee Margaret S.
Dano
1.5 Elect Management Mgmt N/A TNA N/A
Nominee Jack A.
Hockema
1.6 Elect Management Mgmt N/A TNA N/A
Nominee James S.
McElya
1.7 Elect Management Mgmt N/A TNA N/A
Nominee Donald J.
Stebbins
2 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
3 Reincorporation from Mgmt N/A TNA N/A
California to
Delaware
4 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 05/05/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret S. Dano Mgmt For For For
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Paul J. Humphries Mgmt For For For
1.4 Elect James S. McElya Mgmt For For For
1.5 Elect Timothy C. McQuay Mgmt For For For
1.6 Elect Donald J. Stebbins Mgmt For For For
1.7 Elect Francisco S. Mgmt For For For
Uranga
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Reincorporation from Mgmt For For For
California to
Delaware
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Surmodics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRDX CUSIP 868873100 02/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Dantzker Mgmt For For For
1.2 Elect Gary R. Maharaj Mgmt For For For
1.3 Elect Timothy S. Nelson 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
________________________________________________________________________________
Symmetry Medical Inc.
Ticker Security ID: Meeting Date Meeting Status
SMA CUSIP 871546206 12/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Synalloy Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig C. Bram Mgmt For For For
1.2 Elect Anthony A. Mgmt For Withhold Against
Callander
1.3 Elect Henry L. Guy Mgmt For For For
1.4 Elect Amy J. Michtich Mgmt For For For
1.5 Elect James W. Terry, Mgmt For Withhold Against
Jr.
1.6 Elect Vincent W. White Mgmt For For For
1.7 Elect Murray H. Wright Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Elimination of Mgmt For Against Against
Cumulative
Voting
4 2015 Stock Awards Plan Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synergetics USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
SURG CUSIP 87160G107 12/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Hable Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synergy Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
SYRG CUSIP 87164P103 01/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Holloway Mgmt For For For
1.2 Elect William E. Scaff, Mgmt For For For
Jr.
1.3 Elect Rick A. Wilber Mgmt For For For
1.4 Elect Raymond E. Mgmt For For For
McElhaney
1.5 Elect Bill M. Conrad Mgmt For For For
1.6 Elect George L. Seward Mgmt For For For
1.7 Elect R.W. Noffsinger, Mgmt For For For
III
1.8 Elect Jack Aydin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect David Schlachet Mgmt For For For
3 Elect Dominick Arena Mgmt For For For
4 Compensation of Mgmt For For For
Chairman
(Non-Equity)
5 Compensation of Mgmt For For For
Chairman
(Equity)
6 Declaration of Material Mgmt N/A Against N/A
Interest
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 07/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Elect Shimon Eckhouse Mgmt For For For
3 Approval of 2014 Mgmt For For For
Israeli Stock
Incentive
Plan
4 Approval of 2014 U.S. Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Team, Inc.
Ticker Security ID: Meeting Date Meeting Status
TISI CUSIP 878155100 09/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip J. Hawk Mgmt For For For
2 Elect Louis A. Waters Mgmt For For For
3 Elect Ted W. Owen Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TeleNav, Inc.
Ticker Security ID: Meeting Date Meeting Status
TNAV CUSIP 879455103 11/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ken Xie Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesco Corporation
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fernando R. Assing Mgmt For For For
1.2 Elect John P. Dielwart Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect Gary L. Kott Mgmt For For For
1.5 Elect R. Vance Milligan Mgmt For For For
1.6 Elect Elijio V. Serrano Mgmt For For For
1.7 Elect Michael W. Mgmt For For For
Sutherlin
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TGC Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
TGE CUSIP 872417308 02/09/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Reverse Stock Split Mgmt For For For
3 Company Name Change Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
The CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. D. Cato Mgmt For For For
1.2 Elect Thomas E. Meckley Mgmt For For For
1.3 Elect Bailey W. Patrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Rubicon Project Inc.
Ticker Security ID: Meeting Date Meeting Status
RUBI CUSIP 78112V102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank Addante Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
Frankenberg
2 2015 Executive Cash Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Theravance Biopharma Inc
Ticker Security ID: Meeting Date Meeting Status
TBPH CUSIP G8807B106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eran Broshy Mgmt For For For
1.2 Elect Henrietta H. Fore Mgmt For For For
1.3 Elect Burton G. Malkiel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Thermon Group Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
THR CUSIP 88362T103 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney L. Bingham Mgmt For For For
1.2 Elect Marcus J. George Mgmt For For For
1.3 Elect Richard E. Mgmt For For For
Goodrich
1.4 Elect Kevin J. McGinty Mgmt For For For
1.5 Elect John T. Nesser, Mgmt For For For
III
1.6 Elect Michael W. Press Mgmt For For For
1.7 Elect Stephen A. Snider Mgmt For For For
1.8 Elect Charles A. Mgmt For For For
Sorrentino
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Total Energy Services Inc.
Ticker Security ID: Meeting Date Meeting Status
TOT CUSIP 89154B102 05/21/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Mgmt For For For
Fletcher
1.2 Elect Daniel K. Halyk Mgmt For For For
1.3 Elect Randy S. Kwasnicia Mgmt For For For
1.4 Elect Gregory K. Melchin Mgmt For For For
1.5 Elect Bruce L. Mgmt For For For
Pachkowski
1.6 Elect Andrew B. Wiswell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 2015 Share Option Plan Mgmt For For For
________________________________________________________________________________
Triangle Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
TPLM CUSIP 89600B201 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter J. Hill Mgmt For For For
1.2 Elect Jonathan Samuels Mgmt For For For
1.3 Elect F. Gardner Parker Mgmt For Withhold Against
1.4 Elect Gus D. Halas Mgmt For Withhold Against
1.5 Elect Randal Matkaluk Mgmt For Withhold Against
1.6 Elect Roy A. Aneed Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Equity Incentive Plan Mgmt For For For
________________________________________________________________________________
Trinity Biotech Plc
Ticker Security ID: Meeting Date Meeting Status
TRIB CUSIP 896438306 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Denis R. Burger Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Repurchase Mgmt For For For
Shares
6 Authority to Set Price Mgmt For For For
Range (Issuance of
Treasury
Shares)
________________________________________________________________________________
Tristate Capital Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSC CUSIP 89678F100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect E.H. Dewhurst Mgmt For For For
1.2 Elect A. William Mgmt For For For
Schenck
III
1.3 Elect John B. Yasinsky Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Truett-Hurst Inc
Ticker Security ID: Meeting Date Meeting Status
THST CUSIP 897871109 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip L. Hurst Mgmt For For For
1.2 Elect Heath E. Dolan Mgmt For For For
1.3 Elect Daniel A. Carroll Mgmt For For For
1.4 Elect Marcus Benedetti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerald L. Pullins Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Reading
1.3 Elect Lawrance W. McAfee Mgmt For For For
1.4 Elect Daniel C. Arnold Mgmt For For For
1.5 Elect Mark J. Brookner Mgmt For For For
1.6 Elect Harry S. Chapman Mgmt For For For
1.7 Elect Bernard A. Mgmt For For For
Harris,
Jr.
1.8 Elect Marlin W. Johnston Mgmt For For For
1.9 Elect Edward L. Kuntz Mgmt For For For
1.10 Elect Reginald E. Mgmt For For For
Swanson
1.11 Elect Clayton K. Trier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amended and Restated Mgmt For For For
2003 Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clarence L. Mgmt For For For
Granger
1.2 Elect James P. Mgmt For For For
Scholhamer
1.3 Elect John Chenault Mgmt For For For
1.4 Elect David T. ibnAle Mgmt For Withhold Against
1.5 Elect Leonid Mezhvinsky Mgmt For Withhold Against
1.6 Elect Emily Maddox Mgmt For For For
Liggett
1.7 Elect Barbara V. Scherer Mgmt For For For
1.8 Elect Thomas T. Edman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Unichem Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
UNICHEMLAB CINS Y9057R155 07/12/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Prakash A. Mody Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Ramdas M. Gandhi Mgmt For Against Against
8 Elect Nasser Mukhtar Mgmt For Against Against
Munjee
9 Elect Prafull Anubhai Mgmt For Against Against
10 Elect Prafull D. Sheth Mgmt For Against Against
11 Elect Anand Mahajan Mgmt For Against Against
12 Amendments to Articles Mgmt For Abstain Against
13 Appointment of Cost Mgmt For For For
Auditor and Authority
to Set
Fees
________________________________________________________________________________
United Insurance Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
UIHC CUSIP 910710102 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory C. Branch Mgmt For For For
1.2 Elect John L. Forney Mgmt For For For
1.3 Elect Kent G. Whittemore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Stainless & Alloy Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
USAP CUSIP 913837100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher L Mgmt For For For
Ayers
1.2 Elect Douglass M. Dunn Mgmt For For For
1.3 Elect M. David Kornblatt Mgmt For For For
1.4 Elect Dennis M. Oates Mgmt For For For
1.5 Elect Udi Toledano Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
US Ecology Inc.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91732J102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe F. Colvin Mgmt For For For
2 Elect Katina Dorton Mgmt For For For
3 Elect Jeffrey R. Feeler Mgmt For For For
4 Elect Daniel Fox Mgmt For For For
5 Elect David M. Lusk Mgmt For For For
6 Elect Stephen A. Romano Mgmt For For For
7 Elect John T. Sahlberg Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of Omnibus Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Vascular Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
VASC CUSIP 92231M109 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin J. Emerson Mgmt For For For
1.2 Elect John L. Erb Mgmt For For For
1.3 Elect Richard W. Kramp Mgmt For For For
1.4 Elect Richard Nigon Mgmt For For For
1.5 Elect Paul O'Connell Mgmt For For For
1.6 Elect Howard Root Mgmt For For For
1.7 Elect Jorge Saucedo Mgmt For For For
2 Amendment to the Stock Mgmt For For For
Option and Stock Award
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vetoquinol SA
Ticker Security ID: Meeting Date Meeting Status
VETO CINS F97121101 05/20/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Ratification of Board
Acts
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Fees Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Elect Philippe Arnold Mgmt For For For
10 Authority to Repurchase Mgmt For Against Against
Shares
11 Authority to Increase Mgmt For Against Against
Capital Through
Capitalizations
12 Authority to Issue Mgmt For For For
Performance
Shares
13 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Vishay Precision Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Samuel Broydo Mgmt For Withhold Against
1.3 Elect Saul V. Reibstein Mgmt For Withhold Against
1.4 Elect Timothy V. Talbert Mgmt For Withhold Against
1.5 Elect Ziv Shoshani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vocera Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCRA CUSIP 92857F107 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Zollars Mgmt For For For
1.2 Elect John N. McMullen Mgmt For For For
1.3 Elect Sharon L. OKeefe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WaterFurnace Renewable Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFI CUSIP 9415EQ108 08/18/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Western Copper and Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
WRN CUSIP 95805V108 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Dale Corman Mgmt For For For
2.2 Elect Robert Gayton Mgmt For For For
2.3 Elect Archie Lang Mgmt For For For
2.4 Elect David A. Williams Mgmt For For For
2.5 Elect Klaus M. Zeitler 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
________________________________________________________________________________
Westfield Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFD CUSIP 96008P104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James C. Hagan Mgmt For For For
1.2 Elect Philip R. Smith Mgmt For For For
1.3 Elect Donald A. Williams Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan M. Byrne Mgmt For For For
1.2 Elect Brian O. Casey Mgmt For For For
1.3 Elect Richard M. Frank Mgmt For For For
1.4 Elect Ellen H. Masterson Mgmt For For For
1.5 Elect Robert D. McTeer Mgmt For For For
1.6 Elect Geoffrey R. Norman Mgmt For For For
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
________________________________________________________________________________
Xcerra Corp.
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce R. Wright Mgmt For For For
1.2 Elect David G. Tacelli Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Zix Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIXI CUSIP 98974P100 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark J. Bonney Mgmt For For For
1.2 Elect Taher Elgamal Mgmt For For For
1.3 Elect Robert C. Hausmann Mgmt For For For
1.4 Elect Maribess L. Miller Mgmt For For For
1.5 Elect Richard D. Spurr Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Brooks Mgmt For For For
2 Elect James M. Weber Mgmt For For For
3 Elect Matthew L. Hyde Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : Royce Capital Fund
Fund Name : Royce Capital Fund - Small-Cap Portfolio
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Eilender Mgmt For For For
1.2 Elect Salvatore Guccione Mgmt For For For
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Britton Mgmt For For For
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan G. Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/07/2015 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 Helen W. Cornell Mgmt For For For
3 Elect Jerry E. Goldress Mgmt For For For
4 Elect David W. Grzelak Mgmt For For For
5 Elect Gary L. Martin Mgmt For For For
6 Elect Ronald A. Robinson Mgmt For For For
7 Elect James B. Skaggs Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Approval of 2015 Mgmt For For For
Incentive Stock Option
Plan
________________________________________________________________________________
Allied World Assurance Company Holdings, AG
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association to Change
Registered
Office
2 Amendments to Articles Mgmt For For For
of Association to
Define the Duties of
the Compensation
Committee
3 Amendments to Articles Mgmt For For For
of Association Define
Compensation
Principles
4 Amendments to Articles Mgmt For For For
of Association to
Limit Notice Period
and Prohibit
Loans
5 Amendments to Articles Mgmt For For For
of Association to
Limit the Number of
Outside Board
Seats
6 Amendments to Articles Mgmt For For For
of Association to
Provide for Binding
Vote on Executive
Compensation
7 Elect Barbara T. Mgmt For For For
Alexander
8 Elect Scott A. Carmilani Mgmt For For For
9 Elect James F. Duffy Mgmt For For For
10 Elect Bart Friedman Mgmt For For For
11 Elect Patrick de Mgmt For For For
Saint-Aignan
12 Elect Eric S. Schwartz Mgmt For For For
13 Elect Samuel J. Weinhoff Mgmt For For For
14 Elect Scott A. Mgmt For For For
Carmilani as
Chairmam
15 Election of Barbara T. Mgmt For For For
Alexander
16 Election of James F. Mgmt For For For
Duffy
17 Election of Bart Mgmt For For For
Friedman
18 Election of Patrick de Mgmt For For For
Saint-Aignan
19 Election of Eric S. Mgmt For For For
Schwartz
20 Election of Samuel J. Mgmt For For For
Weinhoff
21 Election of Independent Mgmt For For For
Proxy
22 Approve 2015 Executive Mgmt For For For
Compensation under
Swiss
Law
23 Approve 2015 Mgmt For For For
Compensation for
Directors
24 Advisory Vote on Mgmt For For For
Executive
Compensation
25 2014 Annual Report and Mgmt For For For
Financial
Statements
26 Retention of Disposable Mgmt For For For
Profits
27 Approval of Dividends Mgmt For For For
Payments
28 Cancellation of Mgmt For For For
Treasury
Shares
29 Appointment of Mgmt For For For
Independent and
Statutory
Auditors
30 Appointment of Special Mgmt For For For
Auditor
31 Indemnification of Mgmt For For For
Directors/Officers
32 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/04/2015 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 For For
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
________________________________________________________________________________
Ames National Corporation
Ticker Security ID: Meeting Date Meeting Status
ATLO CUSIP 031001100 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa M. Eslinger Mgmt For For For
1.2 Elect Steven D. Forth Mgmt For For For
1.3 Elect James R. Larson II Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Meier Mgmt For For For
1.2 Elect Neil A. Schrimsher Mgmt For For For
1.3 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
________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASNA CUSIP 04351G101 12/11/2014 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. Jaffe Mgmt For For For
1.2 Elect Klaus Eppler Mgmt For For For
1.3 Elect Kate Buggeln Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glyn Jones Mgmt For For For
1.2 Elect Gary Gregg Mgmt For For For
1.3 Elect Bret Pearlman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 07/25/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHoldr N/A TNA N/A
Call Special Meeting
Regarding Increase in
Board
Size
2 Shareholder Proposal to ShrHoldr N/A TNA N/A
Call Special Meeting
Regarding Takeover
Offer
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 07/25/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHoldr For For For
Call Special Meeting
Regarding Increase in
Board
Size
2 Shareholder Proposal to ShrHoldr For For For
Call Special Meeting
Regarding Takeover
Offer
________________________________________________________________________________
Atwood Oceanics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deborah A. Beck Mgmt For For For
1.2 Elect George S. Dotson Mgmt For For For
1.3 Elect Jack E. Golden Mgmt For For For
1.4 Elect Hans Helmerich Mgmt For For For
1.5 Elect Jeffrey A. Miller Mgmt For For For
1.6 Elect James R. Montague Mgmt For For For
1.7 Elect Robert J. Saltiel Mgmt For For For
1.8 Elect Phil D. Wedemeyer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Dawson Mgmt For For For
1.2 Elect Gayla J. Delly Mgmt For For For
1.3 Elect Peter G. Mgmt For For For
Dorflinger
1.4 Elect Douglas G. Duncan Mgmt For For For
1.5 Elect Kenneth T. Lamneck Mgmt For For For
1.6 Elect David W. Scheible Mgmt For For For
1.7 Elect Bernee D. L. Strom Mgmt For For For
1.8 Elect Clay C. Williams Mgmt For For For
2 Re-Approval of the Mgmt For For For
Omnibus Plan for
purposes of Section
162(m)
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For For For
1.4 Elect James E. Shada Mgmt For For For
1.5 Elect Robert E. Campbell Mgmt For For For
1.6 Elect Bill L. Fairfield Mgmt For For For
1.7 Elect Bruce L. Hoberman Mgmt For For For
1.8 Elect John P. Peetz Mgmt For For For
1.9 Elect Michael E. Huss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Management Mgmt For For For
Incentive
Plan
4 Amendment to the 2008 Mgmt For For For
Director Restricted
Stock
Plan
________________________________________________________________________________
Calian Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CTY CUSIP 12989X107 02/06/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Loeb Mgmt For For For
1.2 Elect David Tkachuk Mgmt For For For
1.3 Elect Raymond Basler Mgmt For For For
1.4 Elect Richard A. Vickers Mgmt For For For
1.5 Elect George Weber Mgmt For For For
1.6 Elect Kevin Ford Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Camden National Corporation
Ticker Security ID: Meeting Date Meeting Status
CAC CUSIP 133034108 04/28/2015 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 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick P. Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Saunders Mgmt For For For
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 2015 Stock Incentive Mgmt For For For
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph R. Albi Mgmt For For For
2 Elect Michael J. Mgmt For For For
Sullivan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
City Holding Company
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Elliot Mgmt For For For
1.2 Elect David W. Hambrick Mgmt For For For
1.3 Elect J. Thomas Jones Mgmt For For For
1.4 Elect James L. Rossi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Codorus Valley Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVLY CUSIP 192025104 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey R. Hines Mgmt For For For
1.2 Elect Rodney L. Krebs Mgmt For For For
1.3 Elect Dallas L. Smith Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect John F. Barrett Mgmt For For For
1.3 Elect Cheryl K. Beebe Mgmt For For For
1.4 Elect Richard R. Mgmt For For For
Devenuti
1.5 Elect Jeffrey H. Fox Mgmt For For For
1.6 Elect Joseph E. Gibbs Mgmt For For For
1.7 Elect Joan E. Herman Mgmt For For For
1.8 Elect Thomas L. Monahan Mgmt For For For
III
1.9 Elect Ronald L. Nelson Mgmt For For For
1.10 Elect Richard F. Wallman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Berman Mgmt For For For
1.2 Elect Paul R. Lederer Mgmt For For For
1.3 Elect Edgar W. Levin Mgmt For For For
1.4 Elect Richard T. Riley Mgmt For For For
1.5 Elect Mathias J. Barton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay L. Mgmt For For For
Schottenstein
1.2 Elect Michael R. Mgmt For For For
MacDonald
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank H. Levinson Mgmt For For For
1.2 Elect Thomas F. Kelly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For For For
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2015 Mgmt For For For
Executive Incentive
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
G-III Apparel Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
GIII CUSIP 36237H101 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Morris Goldfarb Mgmt For For For
1.2 Elect Sammy Aaron Mgmt For For For
1.3 Elect Thomas J. Brosig Mgmt For For For
1.4 Elect Alan Feller Mgmt For For For
1.5 Elect Jeffrey Goldfarb Mgmt For For For
1.6 Elect Jeanette Nostra Mgmt For Withhold Against
1.7 Elect Laura H. Pomerantz Mgmt For For For
1.8 Elect Allen E. Sirkin Mgmt For For For
1.9 Elect Willem van Mgmt For For For
Bokhorst
1.10 Elect Cheryl Vitali Mgmt For For For
1.11 Elect Richard D. White Mgmt For For For
2 2015 Long-Term Mgmt For For For
Incentive
Plan
3 Increase of Authorized Mgmt For Against Against
Common
Stock
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GameStop Corp.
Ticker Security ID: Meeting Date Meeting Status
GME CUSIP 36467W109 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel A. DeMatteo Mgmt For For For
2 Elect Thomas N. Kelly, Mgmt For For For
Jr.
3 Elect Shane S. Kim Mgmt For For For
4 Elect J. Paul Raines Mgmt For For For
5 Elect Gerald R. Mgmt For For For
Szczepanski
6 Elect Kathy Vrabeck Mgmt For For For
7 Elect Lawrence S. Zilavy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect James S. Beard Mgmt For For For
1.3 Elect Leonard L. Berry Mgmt For For For
1.4 Elect William F. Mgmt For For For
Blaufuss,
Jr.
1.5 Elect James W. Bradford Mgmt For For For
1.6 Elect Robert J. Dennis Mgmt For For For
1.7 Elect Matthew C. Diamond Mgmt For For For
1.8 Elect Marty G. Dickens Mgmt For For For
1.9 Elect Thurgood Mgmt For For For
Marshall,
Jr.
1.10 Elect Kathleen Mason Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/04/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian Hurley Mgmt For For For
1.2 Elect Sidney M. Horn Mgmt For For For
1.3 Elect Brian Kelly Mgmt For For For
1.4 Elect Stuart Levings Mgmt For For For
1.5 Elect Samuel Marsico Mgmt For For For
1.6 Elect Heather Nicol Mgmt For For For
1.7 Elect Leon Roday Mgmt For For For
1.8 Elect Jerome Upton Mgmt For For For
1.9 Elect John Walker Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Mgmt For For For
Armstrong
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 Thomas A. Petrie Mgmt For For For
7 Elect Donald F. Mgmt For For For
Robillard,
Jr.
8 Elect Francis Rooney Mgmt For For For
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
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary Cappeline Mgmt For For For
1.2 Elect Amado Cavazos Mgmt For For For
1.3 Elect Randolph E. Gress Mgmt For For For
1.4 Elect Linda Myrick Mgmt For For For
1.5 Elect Karen R. Osar Mgmt For For For
1.6 Elect John Steitz Mgmt For For For
1.7 Elect James Zallie 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
Executive, Management
and Sales Incentive
Plan
5 Re-Approve the 2009 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Milton C. Mgmt For For For
Blackmore
1.2 Elect Robert I. Paller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean Madar Mgmt For For For
1.2 Elect Philippe Benacin Mgmt For For For
1.3 Elect Russell Greenberg Mgmt For For For
1.4 Elect Philippe Santi Mgmt For For For
1.5 Elect Francois Heilbronn Mgmt For For For
1.6 Elect Jean Levy Mgmt For For For
1.7 Elect Robert Mgmt For For For
Bensoussan-Torres
1.8 Elect Patrick Choel Mgmt For For For
1.9 Elect Michel Dyens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald L. Feucht Mgmt For For For
1.2 Elect Samuel Kory Mgmt For For For
1.3 Elect S. Joon Lee Mgmt For For For
1.4 Elect Timothy A. Mgmt For For For
Richardson
1.5 Elect James M. Thorburn Mgmt For For For
1.6 Elect Kenneth D. Wong Mgmt For For For
1.7 Elect Nathan Zommer Mgmt For For For
2 Amendment to the 1999 Mgmt For For For
Employee Stock
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kennametal Inc.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip A. Dur Mgmt For For For
1.2 Elect Timothy R. Mgmt For For For
McLevish
1.3 Elect Steven H. Wunning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendments to Articles Mgmt For For For
Regarding Adoption of
Majority Voting and
Elimination of
Cumulative
Voting
________________________________________________________________________________
Key Tronic Corporation
Ticker Security ID: Meeting Date Meeting Status
KTCC CUSIP 493144109 10/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Bean Mgmt For For For
1.2 Elect Craig D. Gates Mgmt For For For
1.3 Elect Ronald F. Mgmt For For For
Klawitter
1.4 Elect Yacov A. Shamash Mgmt For For For
1.5 Elect Patrick Sweeney Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knight Transportation, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNX CUSIP 499064103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary J. Knight Mgmt For For For
1.2 Elect G.D. Madden Mgmt For For For
1.3 Elect Kathryn L. Munro Mgmt For For For
2 Elect David A. Jackson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2015 Equity Incentive Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ManTech International Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Pedersen Mgmt For For For
1.2 Elect Richard L. Mgmt For For For
Armitage
1.3 Elect Mary K. Bush Mgmt For For For
1.4 Elect Barry G. Campbell Mgmt For For For
1.5 Elect Walter R. Mgmt For For For
Fatzinger,
Jr.
1.6 Elect Richard J. Kerr Mgmt For For For
1.7 Elect Kenneth A. Minihan Mgmt For For For
1.8 Elect Stephen W. Porter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Hewitt Mgmt For For For
1.2 Elect Michael J. Hall Mgmt For For For
1.3 Elect I. Edgar Hendrix Mgmt For For For
1.4 Elect Paul K. Lackey Mgmt For For For
1.5 Elect Tom E. Maxwell Mgmt For For For
1.6 Elect Jim W. Mogg Mgmt For For For
1.7 Elect James H. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Stock and Incentive
Compensation
Plan
________________________________________________________________________________
Mednax, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cesar L. Alvarez Mgmt For For For
1.2 Elect Karey D. Barker Mgmt For For For
1.3 Elect Waldemar A. Carlo Mgmt For For For
1.4 Elect Michael B. Mgmt For For For
Fernandez
1.5 Elect Paul G. Gabos Mgmt For For For
1.6 Elect Pascal J. Mgmt For For For
Goldschmidt
1.7 Elect Manuel Kadre Mgmt For For For
1.8 Elect Roger J. Medel Mgmt For For For
1.9 Elect Donna E. Shalala Mgmt For For For
1.10 Elect Enrique J. Sosa Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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. Miller Mgmt For For For
II
1.5 Elect Richard H. Roberts Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald G. Collella Mgmt For For For
1.2 Elect Elizabeth A. Mora Mgmt For For For
2 To Approve the 162(m) Mgmt For For For
Executive Cash
Incentive
Plan.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Hayes Mgmt For For For
Adame
1.2 Elect Peter A. Bridgman Mgmt For For For
1.3 Elect Richard J. Cote Mgmt For For For
1.4 Elect Alex Grinberg Mgmt For For For
1.5 Elect Efraim Grinberg Mgmt For For For
1.6 Elect Alan H. Howard Mgmt For For For
1.7 Elect Richard Isserman Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack L. Alexander Mgmt For For For
1.2 Elect Betty R. Johnson Mgmt For For For
1.3 Elect Maurice E. Moore Mgmt For For For
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 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect A. Timothy Godwin Mgmt For For For
1.5 Elect Jef T. Graham Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Rossmann
1.7 Elect Barbara V. Scherer Mgmt For For For
1.8 Elect Julie A. Shimer Mgmt For For For
1.9 Elect Thomas H. Waechter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nevin N. Andersen Mgmt For For For
2 Elect Daniel W. Campbell Mgmt For For For
3 Elect M. Truman Hunt Mgmt For For For
4 Elect Andrew D. Lipman Mgmt For For For
5 Elect Steven J. Lund Mgmt For For For
6 Elect Neil H. Offen Mgmt For For For
7 Elect Thomas R. Pisano Mgmt For For For
8 Elect Edwina D. Woodbury Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect S. James Nelson Mgmt For For For
1.2 Elect Gary L. Rosenthal Mgmt For For For
1.3 Elect William T. Van Mgmt For For For
Kleef
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCCC CUSIP 69318J100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Donald Weatherson Mgmt For For For
2 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marv Tseu Mgmt For For For
2 Elect Ken Kannappan Mgmt For For For
3 Elect Brian Dexheimer Mgmt For For For
4 Elect Robert C. Hagerty Mgmt For For For
5 Elect Greggory Hammann Mgmt For For For
6 Elect John Hart Mgmt For For For
7 Elect Marshall Mohr Mgmt For For For
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
R.G. Barry Corporation
Ticker Security ID: Meeting Date Meeting Status
DFZ CUSIP 068798107 09/03/2014 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 Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Sievert Mgmt For For For
1.2 Elect Stanley B. Tulin Mgmt For For For
1.3 Elect A. Greig Woodring Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sarah J Anderson Mgmt For For For
1.2 Elect John G. Figueroa Mgmt For For For
1.3 Elect Thomas W. Gimbel Mgmt For For For
1.4 Elect David H. Hannah Mgmt For For For
1.5 Elect Douglas M. Hayes Mgmt For For For
1.6 Elect Mark V. Kaminski Mgmt For For For
1.7 Elect Gregg J. Mollins Mgmt For For For
1.8 Elect Andrew G. Sharkey Mgmt For For For
III
1.9 Elect Leslie A. Waite Mgmt For For For
2 Reincorporation from Mgmt For For For
California to
Delaware
3 2015 Incentive Award Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rofin-Sinar Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
RSTI CUSIP 775043102 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Guenther Braun Mgmt For For For
1.2 Elect Ralph E. Reins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Incentive Stock Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 David B. Stephens Mgmt For For For
1.6 Elect Gary Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Mgmt For For For
Material Terms of the
Chief Executive
Officer Annual
Incentive
Plan
________________________________________________________________________________
Schweitzer-Mauduit
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against
1.2 Elect William A. Finn Mgmt For For For
1.3 Elect John D. Rogers Mgmt For For For
2 2015 Long-term Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kent A. Kleeberger Mgmt For For For
2 Elect Joseph W. Wood Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Stein Mgmt For For For
1.2 Elect John H. Williams, Mgmt For For For
Jr.
1.3 Elect Irwin Cohen Mgmt For For For
1.4 Elect Susan Falk Mgmt For For For
1.5 Elect Linda M. Farthing Mgmt For For For
1.6 Elect Mitchell W. Legler Mgmt For Withhold Against
1.7 Elect Richard L. Sisisky Mgmt For For For
1.8 Elect Burton M. Tansky Mgmt For For For
1.9 Elect J. Wayne Weaver Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Lynch Mgmt For For For
1.3 Elect John L. Madden Mgmt For Withhold Against
1.4 Elect Peter Migliorini Mgmt For Withhold Against
1.5 Elect Richard P. Randall Mgmt For For For
1.6 Elect Ravi Sachdev Mgmt For For For
1.7 Elect Thomas H. Schwartz Mgmt For Withhold Against
1.8 Elect Robert Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Strattec Security Corporation
Ticker Security ID: Meeting Date Meeting Status
STRT CUSIP 863111100 10/07/2014 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. Zimmer Mgmt For Withhold Against
1.2 Elect Michael J. Koss Mgmt For For For
2 Amendment to the Stock Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis F. Lee Mgmt For For For
2 Elect Nelson C. Chan Mgmt For For For
3 Elect Richard L. Mgmt For For For
Sanquini
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Bradley Mgmt For For For
2 Elect Daniel W. Mgmt For For For
Christman
3 Elect Edwin J. Gillis Mgmt For For For
4 Elect Timothy E. Guertin Mgmt For For For
5 Elect Mark E. Jagiela Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Paul J. Tufano Mgmt For For For
8 Elect Roy A. Vallee Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2006 Mgmt For For For
Equity and Cash
Compensation Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TESSCO Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TESS CUSIP 872386107 07/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert B. Mgmt For For For
Barnhill,
Jr.
1.2 Elect John D. Beletic Mgmt For For For
1.3 Elect Jay G. Baitler Mgmt For For For
1.4 Elect Benn R. Konsynski Mgmt For For For
1.5 Elect Dennis J. Mgmt For For For
Shaughnessy
1.6 Elect Morton F. Mgmt For For For
Zifferer,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. D. Cato Mgmt For For For
1.2 Elect Thomas E. Meckley Mgmt For For For
1.3 Elect Bailey W. Patrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Allen Kosowsky Mgmt For For For
1.2 Elect Jan H. Suwinski 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
________________________________________________________________________________
Total Energy Services Inc.
Ticker Security ID: Meeting Date Meeting Status
TOT CUSIP 89154B102 05/21/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Mgmt For For For
Fletcher
1.2 Elect Daniel K. Halyk Mgmt For For For
1.3 Elect Randy S. Kwasnicia Mgmt For For For
1.4 Elect Gregory K. Melchin Mgmt For For For
1.5 Elect Bruce L. Mgmt For For For
Pachkowski
1.6 Elect Andrew B. Wiswell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 2015 Share Option Plan Mgmt For For For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas O. Maggs Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
McCormick
1.3 Elect William J. Purdy Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerald L. Pullins Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Reading
1.3 Elect Lawrance W. McAfee Mgmt For For For
1.4 Elect Daniel C. Arnold Mgmt For For For
1.5 Elect Mark J. Brookner Mgmt For For For
1.6 Elect Harry S. Chapman Mgmt For For For
1.7 Elect Bernard A. Mgmt For For For
Harris,
Jr.
1.8 Elect Marlin W. Johnston Mgmt For For For
1.9 Elect Edward L. Kuntz Mgmt For For For
1.10 Elect Reginald E. Mgmt For For For
Swanson
1.11 Elect Clayton K. Trier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amended and Restated Mgmt For For For
2003 Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen M. Mgmt For For For
Camilli
1.2 Elect Michael Iandoli Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Stock Option and
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Nikkel Mgmt For For For
2 Elect Robert J. Mgmt For For For
Sullivan,
Jr.
3 Elect Gary R. Mgmt For For For
Christopher
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to Stock and Mgmt For For For
Incentive Compensation
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hall Mgmt For For For
1.2 Elect P. Michael Miller Mgmt For Withhold Against
1.3 Elect Edward M. Schmults Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Equity and Incentive
Plan
________________________________________________________________________________
Village Super Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
VLGEA CUSIP 927107409 12/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Sumas Mgmt For For For
1.2 Elect Robert Sumas Mgmt For For For
1.3 Elect William Sumas Mgmt For For For
1.4 Elect John P. Sumas Mgmt For For For
1.5 Elect Kevin Begley Mgmt For For For
1.6 Elect Nicholas Sumas Mgmt For For For
1.7 Elect John J. Sumas Mgmt For For For
1.8 Elect Steven Crystal Mgmt For For For
1.9 Elect David C. Judge Mgmt For For For
1.10 Elect Peter R. Lavoy Mgmt For For For
1.11 Elect Stephen F. Rooney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Ruta Zandman Mgmt For For For
1.3 Elect Ziv Shoshani Mgmt For Withhold Against
2 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 08/27/2015