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 : 811-08030
Name of Registrant: Royce Micro-Cap Trust, Inc.
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:
12/31/13
Date of reporting period:
07/01/2013 - 06/30/2014
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.
Registrant : Royce Micro-Cap Trust, Inc
Fund Name : Royce Micro-Cap Trust, Inc.
________________________________________________________________________________
AAON, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack E. Short Mgmt For For For
2 Elect Jerry R. Levine Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Amend Long-Term Mgmt For For For
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Acacia Research Corporation
Ticker Security ID: Meeting Date Meeting Status
ACTG CUSIP 003881307 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward W. Frykman Mgmt For For For
1.2 Elect William S. Mgmt For For For
Anderson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/05/2013 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 Richard P. Randall Mgmt For For For
1.6 Elect Natasha Giordano Mgmt For For For
1.7 Elect Alan G. Levin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Miscellaneous Mgmt For For For
Amendments to
Certificate
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Achillion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHN CUSIP 00448Q201 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael D. Mgmt For For For
Kishbauch
2 Elect Robert L. Van Mgmt For For For
Nostrand
3 Elect Nicole Vitullo Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ACI Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACIW CUSIP 004498101 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Curtis Mgmt For For For
1.2 Elect Philip G. Heasley Mgmt For For For
1.3 Elect James C. McGroddy Mgmt For For For
1.4 Elect David A. Poe Mgmt For For For
1.5 Elect Harlan F. Seymour Mgmt For For For
1.6 Elect John M. Shay, Jr. Mgmt For For For
1.7 Elect John E. Stokely Mgmt For For For
1.8 Elect Jan H. Suwinski 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
________________________________________________________________________________
Actuate Corporation
Ticker Security ID: Meeting Date Meeting Status
BIRT CUSIP 00508B102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter I. Cittadini Mgmt For For For
1.2 Elect Kenneth E. Mgmt For For For
Marshall
1.3 Elect Nicholas C. Mgmt For For For
Nierenberg
1.4 Elect Arthur C. Mgmt For For For
Patterson
1.5 Elect Steven D. Whiteman Mgmt For For For
1.6 Elect Raymond L. Mgmt For For For
Ocampo,
Jr.
1.7 Elect Timothy B. Yeaton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Addus HomeCare Corporation
Ticker Security ID: Meeting Date Meeting Status
ADUS CUSIP 006739106 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven I. Geringer Mgmt For Withhold Against
1.2 Elect Michael M. Earley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Richard P. Beck Mgmt For For For
1.3 Elect Garry W. Rogerson 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
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Short Term Incentive Mgmt For For For
Plan
________________________________________________________________________________
Aeropostale Inc
Ticker Security ID: Meeting Date Meeting Status
ARO CUSIP 007865108 06/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald R. Beegle Mgmt For For For
1.2 Elect Robert B. Chavez Mgmt For For For
1.3 Elect Michael J. Mgmt For For For
Cunningham
1.4 Elect Evelyn Dilsaver Mgmt For For For
1.5 Elect Kenneth B. Gilman Mgmt For For For
1.6 Elect Janet E. Grove Mgmt For For For
1.7 Elect John N. Haugh Mgmt For For For
1.8 Elect Karin Mgmt For For For
Hirtler-Garvey
1.9 Elect John D. Howard Mgmt For For For
1.10 Elect Thomas P. Johnson Mgmt For For For
1.11 Elect David B. Vermylen Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 2014 Omnibus Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AeroVironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 10/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles T. Burbage Mgmt For For For
1.2 Elect Charles R. Holland Mgmt For For For
1.3 Elect Edward R. Muller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Affymetrix, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFFX CUSIP 00826T108 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P.A. Fodor Mgmt For For For
2 Elect Frank Witney Mgmt For For For
3 Elect Nelson C. Chan Mgmt For For For
4 Elect Gary S. Guthart Mgmt For For For
5 Elect Jami Dover Mgmt For For For
Nachtsheim
6 Elect Robert H. Trice Mgmt For For For
7 Elect Robert P. Wayman Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Agilysys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGYS CUSIP 00847J105 11/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Max Carnecchia Mgmt For For For
1.2 Elect R. Andrew Cueva Mgmt For For For
1.3 Elect Keith M. Kolerus Mgmt For For For
1.4 Elect Peter F. Mgmt For For For
Sinisgalli
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 05/07/2014 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 Cornell Mgmt For For For
3 Elect Jerry E. Goldress Mgmt For Against Against
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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alliance Bancorp, Inc. of Pennsylvania
Ticker Security ID: Meeting Date Meeting Status
ALLB CUSIP 01890A108 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip K. Stonier Mgmt For For For
1.2 Elect Timothy E. Flatley Mgmt For For For
1.3 Elect Howard Henick Mgmt For For For
1.4 Elect Peter J. Meier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allied Healthcare Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
AHPI CUSIP 019222108 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Judith T. Graves Mgmt For For For
1.2 Elect Joseph E. Root Mgmt For For For
1.3 Elect William A. Peck Mgmt For For For
1.4 Elect Earl R. Refsland Mgmt For For For
1.5 Elect John D. Weil Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 2013 Incentive Stock Mgmt For For For
Plan for Non-Employee
Directors
________________________________________________________________________________
Alterra Power Corp.
Ticker Security ID: Meeting Date Meeting Status
AXY CUSIP 02153D102 05/12/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect David W. Cornhill Mgmt For For For
1.3 Elect Donald Shumka Mgmt For For For
1.4 Elect Donald A. McInnes Mgmt For For For
1.5 Elect James M.I. Bruce Mgmt For For For
1.6 Elect John B. Carson Mgmt For For For
1.7 Elect Kerri L. Fox Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Ameresco, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMRC CUSIP 02361E108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Anderson Mgmt For For For
1.2 Elect Frank V. Wisneski Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
America's Car-Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/21/2013 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
Englander
1.2 Elect William H. Mgmt For For For
Henderson
1.3 Elect William M. Sams Mgmt For For For
1.4 Elect John David Simmons Mgmt For For For
1.5 Elect Robert C. Smith Mgmt For For For
1.6 Elect Jeffrey A. Mgmt For For For
Williams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 06/13/2014 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 Timothy J. Landon Mgmt For For For
6 Elect Westley Moore Mgmt For For For
7 Elect Timothy T. Mgmt For For For
Weglicki
8 Amendment to Employee Mgmt For For For
Stock Purchase
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Railcar Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl C. Icahn Mgmt For For For
2 Elect James C. Pontious Mgmt For For For
3 Elect J. Mike Laisure Mgmt For For For
4 Elect Harold First Mgmt For For For
5 Elect Hunter C. Gary Mgmt For For For
6 Elect SungHwan Cho Mgmt For For For
7 Elect Andrew Roberto Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSWA CUSIP 029683109 08/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Dennis Hogue Mgmt For For For
1.2 Elect John J. Jarvis Mgmt For For For
1.3 Elect James B. Miller, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2011 Mgmt For Abstain Against
Equity Compensation
Plan
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Mgmt For For For
Brandt,
Jr.
2 Elect Andrew B. Cogan Mgmt For For For
3 Elect Martha M. Dally Mgmt For For For
4 Elect James G. Davis, Mgmt For For For
Jr.
5 Elect Kent B. Guichard Mgmt For For For
6 Elect Daniel T. Hendrix Mgmt For For For
7 Elect Kent J. Hussey Mgmt For For For
8 Elect Carol B. Moerdyk Mgmt For For For
9 Elect Vance W. Tang Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Amicus Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOLD CUSIP 03152W109 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. James Barrett Mgmt For For For
1.2 Elect Robert Essner Mgmt For For For
1.3 Elect Ted W. Love Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Amira Nature Foods Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANFI CUSIP G0335L102 07/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karan A. Chanana Mgmt For For For
2 Elect Sunjay Chanana Mgmt For For For
3 Elect Bimal Kishore Mgmt For For For
Raizada
4 Elect Neal Cravens Mgmt For For For
5 Elect Daniel I. Malina Mgmt For For For
6 Elect Shiv Surinder Mgmt For For For
Kumar
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jong S. Whang Mgmt For For For
1.2 Elect Fokko Pentinga Mgmt For For For
1.3 Elect Michael Garnreiter Mgmt For For For
1.4 Elect Alfred W. Giese 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
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Employee Stock
Incentive
Plan
4 Amendment to the Mgmt For For For
Non-employee Directors
Stock Option
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey G. Gold Mgmt For For For
1.2 Elect Kevin J. Gould Mgmt For For For
1.3 Elect Dennis S. Meteny Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Marzec Mgmt For For For
1.2 Elect Donald A. Nolan Mgmt For For For
1.3 Elect David E. Weiss Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Non-Employee Director
Stock Incentive
Plan
4 2014 Deferred Mgmt For For For
Compensation Plan for
Non-Employee
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Approach Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
AREX CUSIP 03834A103 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan D. Bell Mgmt For For For
1.2 Elect Sheldon B. Lubar Mgmt For For For
1.3 Elect Christopher J. Mgmt For For For
Whyte
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arctic Cat Inc.
Ticker Security ID: Meeting Date Meeting Status
ACAT CUSIP 039670104 08/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Claude J. Jordan Mgmt For For For
1.2 Elect Susan E. Lester Mgmt For Withhold Against
2 2013 Omnibus Stock and Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ariad Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARIA CUSIP 04033A100 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay R. LaMarche Mgmt For For For
2 Elect Norbert G. Riedel Mgmt For For For
3 Elect Robert M. Whelan, Mgmt For For For
Jr.
4 Adoption of Shareholder Mgmt For For For
Rights
Plan
5 2014 Long-Term Mgmt For Abstain Against
Incentive
Plan
6 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Armstrong Industrial Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
A14 CINS Y0205A103 10/21/2013 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Cash Out and Delisting Mgmt For Abstain Against
________________________________________________________________________________
ArQule, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARQL CUSIP 04269E107 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald M. Lindsay Mgmt For For For
1.2 Elect William G. Mgmt For For For
Messenger
1.3 Elect Patrick J. Zenner Mgmt For For For
2 2014 Equity Incentives Mgmt For For For
Plan
3 Amendment to the 1996 Mgmt For For For
Director Stock Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ASA Gold and Precious Metals Limited
Ticker Security ID: Meeting Date Meeting Status
ASA CUSIP G3156P103 03/13/2014 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 11/12/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YANG Zhen Han Mgmt For For For
6 Elect NG Hoi Yue Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Issue Mgmt For Against Against
Repurchased
Shares
10 Authority to Repurchase Mgmt For For For
Shares
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Astronics Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433207 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raymond W. Boushie Mgmt For For For
1.2 Elect Robert T. Brady Mgmt For For For
1.3 Elect John B. Drenning Mgmt For For For
1.4 Elect Peter J. Mgmt For For For
Gundermann
1.5 Elect Kevin T. Keane Mgmt For For For
1.6 Elect Robert J. McKenna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ATMI Inc.
Ticker Security ID: Meeting Date Meeting Status
ATMI CUSIP 00207R101 04/15/2014 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 Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emile A. Battat Mgmt For For For
1.2 Elect Ronald N. Mgmt For For For
Spaulding
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Audience Inc.
Ticker Security ID: Meeting Date Meeting Status
ADNC CUSIP 05070J102 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Santos Mgmt For For For
1.2 Elect Marvin D. Burkett Mgmt For For For
1.3 Elect Barry L. Cox Mgmt For For For
1.4 Elect Rich Geruson Mgmt For For For
1.5 Elect Mohan S. Gyani Mgmt For For For
1.6 Elect George A. Pavlov Mgmt For For For
1.7 Elect Patrick Scaglia Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 05/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Edwards Mgmt For For For
1.2 Elect Mark J. Daniel Mgmt For For For
1.3 Elect Scott G. Perry Mgmt For For For
1.4 Elect Luis M. Chavez Mgmt For For For
1.5 Elect Patrick D. Downey Mgmt For For For
1.6 Elect Ronald E. Smith Mgmt For For For
1.7 Elect Richard M. Mgmt For For For
Colterjohn
1.8 Elect Joseph G. Spiteri 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
4 Amendments to By-Laws Mgmt For For For
(Bundled)
5 Amendment to the Mgmt For For For
Employee Share
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AV Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVHI CUSIP 00234P102 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Greg Kranias Mgmt For For For
1.7 Elect Joshua Nash Mgmt For For For
1.8 Elect Joel M. Simon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
AZZ Incorporated
Ticker Security ID: Meeting Date Meeting Status
AZZ CUSIP 002474104 07/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David H. Dingus Mgmt For For For
1.2 Elect Dana L. Perry Mgmt For For For
1.3 Elect Daniel E. Berce Mgmt For For For
1.4 Elect Martin C. Bowen Mgmt For For For
1.5 Elect Sam Rosen Mgmt For For For
1.6 Elect Kevern R. Joyce Mgmt For For For
1.7 Elect H. Kirk Downey Mgmt For For For
1.8 Elect Daniel R. Feehan Mgmt For For For
1.9 Elect Peter A. Hegedus Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David B. Fischer Mgmt For For For
1.2 Elect Perry W. Premdas Mgmt For For For
1.3 Elect John Y. Televantos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Banca Finnat Euramerica S.p.A.
Ticker Security ID: Meeting Date Meeting Status
BFE CINS T92884112 04/28/2014 Voted
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
2 Authority to Repurchase Mgmt For For For
and Reissue
Shares
3 Remuneration Report Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bel Fuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
BELFA CUSIP 077347300 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Avi Eden Mgmt For For For
1.2 Elect Robert H. Simandl Mgmt For For For
1.3 Elect Norman Yeung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bio-Reference Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRLI CUSIP 09057G602 07/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc D. Grodman Mgmt For For For
1.2 Elect Howard Dubinett Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BofI Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOFI CUSIP 05566U108 10/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James S. Argalas Mgmt For For For
1.2 Elect James J. Court Mgmt For For For
1.3 Elect Edward J. Ratinoff Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bravo Brio Restaurant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBRG CUSIP 10567B109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alton F. Doody, Mgmt For For For
III
2 Elect David B. Pittaway Mgmt For For For
3 Elect Harold O. Rosser, Mgmt For For For
II
4 Elect Fortunato N. Mgmt For For For
Valenti
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Breeze-Eastern Corporation
Ticker Security ID: Meeting Date Meeting Status
BZC CUSIP 106764103 09/12/2013 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. Kelly Mgmt For For For
1.2 Elect Nelson Obus Mgmt For For For
1.3 Elect William J. Recker Mgmt For For For
1.4 Elect Charles A. Vehlow Mgmt For For For
1.5 Elect William M. Mgmt For For For
Shockley
1.6 Elect Frederick G. Mgmt For For For
Wasserman
1.7 Elect Brad Pedersen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
BRT Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BRT CUSIP 055645303 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth F. Mgmt For For For
Bernstein
2 Elect Fredric H. Gould Mgmt For For For
3 Elect Gary Hurand Mgmt For For For
4 Elect Elie Weiss Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bryn Mawr Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francis J. Leto Mgmt For For For
1.2 Elect Britton H. Murdoch Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BSQUARE Corporation
Ticker Security ID: Meeting Date Meeting Status
BSQR CUSIP 11776U300 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Harries Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BSQUARE Corporation
Ticker Security ID: Meeting Date Meeting Status
BSQR CUSIP 11776U300 11/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elliott H. Mgmt For For For
Jurgensen,
Jr.
1.2 Elect Harel Kodesh Mgmt For For For
1.3 Elect Kendra Mgmt For For For
VanderMeulen
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Burnham Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BURCA CUSIP 122295108 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William F. Dodge, Mgmt For For For
II
1.2 Elect John W. Lyman Mgmt For For For
1.3 Elect Robert P. Newcomer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cache, Inc.
Ticker Security ID: Meeting Date Meeting Status
CACH CUSIP 127150308 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Margolis Mgmt For For For
1.2 Elect Gene G. Gage Mgmt For Withhold Against
1.3 Elect Michael F. Price Mgmt For For For
1.4 Elect Charles J. Hinkaty Mgmt For For For
1.5 Elect Robert C. Grayson Mgmt For For For
1.6 Elect J. David Scheiner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Calamp Corp.
Ticker Security ID: Meeting Date Meeting Status
CAMP CUSIP 128126109 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank Perna, Jr. Mgmt For For For
1.2 Elect Kimberly Alexy Mgmt For For For
1.3 Elect Michael Burdiek Mgmt For For For
1.4 Elect Albert J. Moyer Mgmt For For For
1.5 Elect Thomas E. Pardun Mgmt For For For
1.6 Elect Larry Wolfe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lecil E. Cole Mgmt For For For
1.2 Elect George H. Barnes Mgmt For For For
1.3 Elect James D. Helin Mgmt For For For
1.4 Elect Donald M. Sanders Mgmt For For For
1.5 Elect Marc L. Brown Mgmt For For For
1.6 Elect Michael A. Mgmt For For For
DiGregorio
1.7 Elect Scott Van Der Kar Mgmt For For For
1.8 Elect J. Link Leavens Mgmt For For For
1.9 Elect Dorcas H. Thille Mgmt For For For
1.10 Elect John M. Hunt Mgmt For For For
1.11 Elect Egidio Carbone, Mgmt For For For
Jr.
1.12 Elect Harold Edwards Mgmt For For For
1.13 Elect Steven Hollister Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Kevin Gilligan Mgmt For For For
1.2 Elect Michael A. Linton Mgmt For For For
1.3 Elect Michael L. Lomax Mgmt For For For
1.4 Elect Jody G. Miller Mgmt For For For
1.5 Elect Stephen G. Shank Mgmt For For For
1.6 Elect Andrew M. Slavitt Mgmt For For For
1.7 Elect David W. Smith Mgmt For For For
1.8 Elect Jeffrey W. Taylor Mgmt For For For
1.9 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2014 Equity Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric H. Mgmt For For For
Brunngraber
1.2 Elect Benjamin F. Mgmt For For For
Edwards
IV
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Mgmt For For For
Greenblatt
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Acquisition Mgmt For For For
________________________________________________________________________________
CB Industrial Product Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
CBIP CINS Y1228S105 05/29/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIM Chai Beng Mgmt For For For
2 Elect WONG Chee Beng Mgmt For For For
3 Directors' Fees Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Authority to Repurchase Mgmt For For For
Shares
6 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
7 Retention of Michael Mgmt For For For
TING Sii Ching as
Independent
Director
8 Retention of Wong Chee Mgmt For For For
Beng as Independent
Director
________________________________________________________________________________
CBIZ, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph S. Mgmt For For For
DiMartino
2 Elect Donald V. Weir Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 2014 Stock Incentive Mgmt For For For
Plan
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Celsion Corporation
Ticker Security ID: Meeting Date Meeting Status
CLSN CUSIP 15117N404 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Augustine Chow Mgmt For For For
1.2 Elect Frederick J. Fritz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Celsion Corporation
Ticker Security ID: Meeting Date Meeting Status
CLSN CUSIP 15117N305 07/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Max Link Mgmt For For For
1.2 Elect Michael H. Mgmt For For For
Tardugno
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
Central Steel & Wire Company
Ticker Security ID: Meeting Date Meeting Status
CSTW CUSIP 155411101 04/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Sullivan
1.2 Elect Kevin G. Powers Mgmt For For For
1.3 Elect Stephen E. Fuhrman Mgmt For For For
1.4 Elect Ronald V. Kazmar Mgmt For For For
1.5 Elect James E. Rinn Mgmt For For For
2 Ratification of Auditor Mgmt For Abstain Against
________________________________________________________________________________
CEVA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CEVA CUSIP 157210105 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eliyahu Ayalon Mgmt For For For
1.2 Elect Zvi Limon Mgmt For Withhold Against
1.3 Elect Bruce A. Mann Mgmt For For For
1.4 Elect Peter McManamon Mgmt For For For
1.5 Elect Sven-Christer Mgmt For Withhold Against
Nilsson
1.6 Elect Louis Silver Mgmt For Withhold Against
1.7 Elect Dan Tocatly Mgmt For For For
1.8 Elect Gideon Wertheizer Mgmt For For For
2 Amendment to the 2003 Mgmt For For For
Director Stock Option
Plan
3 Amendment to the 2011 Mgmt For Abstain Against
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For Abstain Against
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ChemoCentryx, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCXI CUSIP 16383L106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger C. Lucas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chemung Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHMG CUSIP 164024101 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Becker Mgmt For For For
1.2 Elect Bruce W. Boyea Mgmt For For For
1.3 Elect Stephen M. Mgmt For For For
Lounsberry
III
1.4 Elect Eugene M. Mgmt For For For
Sneeringer
Jr.
1.5 Elect G. Thomas Tranter Mgmt For For For
Jr
1.6 Elect Thomas R. Tyrrell Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
China Hydroelectric Corporation
Ticker Security ID: Meeting Date Meeting Status
CHC CUSIP 16949D101 10/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amit Gupta Mgmt For For For
2 Elect Moonkyung Kim Mgmt For For For
3 Elect Shadron Lee Mgmt For For For
Stastney
4 Elect Allard Nooy Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
China Zenix Auto International Ltd.
Ticker Security ID: Meeting Date Meeting Status
ZX CUSIP 16951E104 11/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jianhui Lai Mgmt For For For
2 Elect Junqiu Gao Mgmt For For For
3 Elect William J. Sharp Mgmt For For For
4 Elect Ian F. Wade Mgmt For For For
5 Elect Yichun Zhang Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Buckhout Mgmt For For For
1.2 Elect John O'Donnell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Stock Option and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/09/2014 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 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jeff Woyda Mgmt For For For
6 Elect Edmond Warner Mgmt For For For
7 Elect Peter Backhouse Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
14 Increase in Directors' Mgmt For For For
Fee
Cap
15 Approval of Long Term Mgmt For For For
Incentive
Plan
16 Approval of Share Mgmt For For For
Option
Plan
________________________________________________________________________________
ClearOne, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLRO CUSIP 18506U104 12/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Zeynep Hakimoglu Mgmt For For For
1.2 Elect Brad R. Baldwin Mgmt For For For
1.3 Elect Larry R. Hendricks Mgmt For For For
1.4 Elect Scott M. Huntsman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
5 Approval to Not Restore Mgmt For For For
Voting Rights to
Certain Control
Shares
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Timothy T. Tevens Mgmt For For For
1.3 Elect Richard H. Fleming Mgmt For For For
1.4 Elect Stephen Rabinowitz Mgmt For For For
1.5 Elect Linda A. Goodspeed Mgmt For For For
1.6 Elect Nicholas T. Mgmt For For For
Pinchuk
1.7 Elect Liam G. McCarthy Mgmt For For For
1.8 Elect Stephanie K. Mgmt For For For
Kushner
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Computer Programs and Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Dye Mgmt For For For
2 Elect Robert Outlaw Jr. Mgmt For For For
3 2014 Incentive Plan Mgmt For For For
4 Amendment to the 2005 Mgmt For For For
Restricted Stock
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Computer Task Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Baker Mgmt For For For
1.2 Elect William D. McGuire Mgmt For For For
1.3 Elect James R. Boldt 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
________________________________________________________________________________
CompX International Inc.
Ticker Security ID: Meeting Date Meeting Status
CIX CUSIP 20563P101 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Bowers Mgmt For For For
1.2 Elect Norman S. Edelcup Mgmt For For For
1.3 Elect Loretta J. Feehan Mgmt For For For
1.4 Elect Edward J. Hardin Mgmt For For For
1.5 Elect Ann Manix Mgmt For For For
1.6 Elect Bobby D. O'Brien Mgmt For For For
1.7 Elect George E. Poston Mgmt For For For
1.8 Elect Steven L. Watson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
comScore, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCOR CUSIP 20564W105 07/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gian M. Fulgoni Mgmt For For For
1.2 Elect Jeffrey E. Ganek Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Comstock Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
LODE CUSIP 205750102 06/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John V. Winfield Mgmt For For For
1.2 Elect Corrado De Mgmt For For For
Gasperis
1.3 Elect Daniel W. Kappes Mgmt For For For
1.4 Elect William J. Nance Mgmt For For For
1.5 Elect Robert A. Reseigh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Consolidated-Tomoka Land Co.
Ticker Security ID: Meeting Date Meeting Status
CTO CUSIP 210226106 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Albright Mgmt For For For
2 Elect John J. Allen Mgmt For For For
3 Elect Jeffry B. Fuqua Mgmt For For For
4 Elect William L. Olivari Mgmt For For For
5 Elect Howard C. Serkin Mgmt For For For
6 Elect A. Chester Mgmt For For For
Skinner
III
7 Elect Thomas P. Warlow Mgmt For For For
III
8 Ratification of Auditor Mgmt For For For
9 Amendment to the 2010 Mgmt For Abstain Against
Equity Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Contrans Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CSS CUSIP 21233T101 04/28/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stanley G. Dunford Mgmt For For For
1.2 Elect Gregory W. Rumble Mgmt For For For
1.3 Elect G. Ross Amos Mgmt For For For
1.4 Elect Robert B. Burgess Mgmt For For For
1.5 Elect Archie M. Leach Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Allen Mgmt For For For
2 Elect Stuart W. Booth Mgmt For For For
3 Elect Gary F. Colter Mgmt For For For
4 Elect Robert G. Gross Mgmt For For For
5 Elect Thomas B. Perkins Mgmt For For For
6 Elect Harvey L. Tepner Mgmt For For For
7 Elect Randolph I. Mgmt For For For
Thornton
8 Elect J. Michael Walsh Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2010 Mgmt For For For
Long-Term Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Coronado Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNDO CUSIP 21976U109 06/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lindsay A. Mgmt For For For
Rosenwald
2 Elect Eric K. Rowinsky Mgmt For For For
3 Elect David J. Barrett Mgmt For For For
4 Elect Jimmie Harvey, Jr. Mgmt For For For
5 Elect J. Jay Lobell Mgmt For For For
6 Elect Michael S. Weiss Mgmt For For For
7 Elect Malcolm Hoenlein Mgmt For For For
8 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CorVel Corporation
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/01/2013 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cowen Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
COWN CUSIP 223622101 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Cohen Mgmt For For For
1.2 Elect Katherine Mgmt For For For
Elizabeth
Dietze
1.3 Elect Steven Kotler Mgmt For For For
1.4 Elect Jerome S. Mgmt For For For
Markowitz
1.5 Elect Jack H. Nusbaum Mgmt For For For
1.6 Elect Jeffrey M. Solomon Mgmt For For For
1.7 Elect Thomas W. Strauss Mgmt For For For
1.8 Elect Joseph R. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
CPI Aerostructures, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVU CUSIP 125919308 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harvey J. Bazaar Mgmt For For For
1.2 Elect Kenneth McSweeney Mgmt For For For
1.3 Elect Terry D. Stinson Mgmt For For For
1.4 Elect Michael Faber Mgmt For For For
1.5 Elect Douglas McCrosson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Grubbs Mgmt For For For
1.2 Elect W. Larry Cash Mgmt For Withhold Against
1.3 Elect Thomas C. Dircks Mgmt For For For
1.4 Elect Gale S. Fitzgerald Mgmt For Withhold Against
1.5 Elect Richard M. Mgmt For For For
Mastaler
1.6 Elect Joseph Trunfio Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Crown Crafts, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRWS CUSIP 228309100 08/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect E. Randall Mgmt For For For
Chestnut
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Cryolife, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRY CUSIP 228903100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven G. Anderson Mgmt For For For
1.2 Elect Thomas F. Ackerman Mgmt For For For
1.3 Elect James S. Benson Mgmt For For For
1.4 Elect Daniel J. Bevevino Mgmt For For For
1.5 Elect Ronald C. Elkins 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 Abstain Against
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CSE Global Limited
Ticker Security ID: Meeting Date Meeting Status
544 CINS Y8346J107 04/16/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect LIM Ming Seong Mgmt For For For
4 Elect SIN Boon Ann Mgmt For For For
5 Elect LIM Boon Kheng Mgmt For For For
6 Elect Phillip LEE Soo Mgmt For For For
Hoon
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
CSE Global Limited
Ticker Security ID: Meeting Date Meeting Status
544 CINS Y8346J107 11/28/2013 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Divestment of Servelec Mgmt For For For
Group
________________________________________________________________________________
Cynosure, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYNO CUSIP 232577205 05/14/2014 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. Davin Mgmt For For For
1.2 Elect Ettore V. Biagioni Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dawson Geophysical Company
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239359102 01/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig W. Cooper Mgmt For For For
1.2 Elect Gary M. Hoover Mgmt For For For
1.3 Elect Stephen C. Jumper Mgmt For For For
1.4 Elect Ted R. North Mgmt For For For
1.5 Elect Tim C. Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
dELiA*s, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLIA CUSIP 246911101 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mario Ciampi Mgmt For For For
1.2 Elect Seth A. Cohen Mgmt For For For
1.3 Elect Tracy Gardner Mgmt For For For
1.4 Elect Paul J. Raffin Mgmt For For For
1.5 Elect Scott M. Rosen Mgmt For For For
1.6 Elect Joshua M. Schwartz Mgmt For For For
1.7 Elect Michael Zimmerman 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 2014 Stock Incentive Mgmt For Abstain Against
Plan
6 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
Derma Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
DSCI CUSIP 249827502 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 C. Richard Mgmt For For For
Stafford
1.5 Elect Robert G. Moussa Mgmt For For For
1.6 Elect Bruce F. Wesson Mgmt For For For
1.7 Elect Brett D. Hewlett Mgmt For For For
1.8 Elect Amy Paul Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2012 Mgmt For Abstain Against
Equity Incentive
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Destination Maternity Corporation
Ticker Security ID: Meeting Date Meeting Status
DEST CUSIP 25065D100 01/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Joseph A. Goldblum Mgmt For For For
1.5 Elect Edward M. Krell Mgmt For For For
1.6 Elect Melissa Mgmt For For For
Payner-Gregor
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
________________________________________________________________________________
Deswell Industries Inc
Ticker Security ID: Meeting Date Meeting Status
DSWL CUSIP 250639101 09/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Lau Mgmt For For For
1.2 Elect Chin Pang Li Mgmt For For For
1.3 Elect Hung-Hum Leung Mgmt For For For
1.4 Elect Allen Yau-Nam Cham Mgmt For For For
1.5 Elect Wing-Ki Hui Mgmt For For For
2 Amendment to the 2003 Mgmt For For For
Stock Option
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diamond Hill Investment Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHIL CUSIP 25264R207 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R.H. Dillon Mgmt For For For
1.2 Elect Randolph J. Mgmt For For For
Fortener
1.3 Elect James F. Laird Mgmt For For For
1.4 Elect Donald B. Mgmt For For For
Shackelford
1.5 Elect Bradley C. Shoup Mgmt For For For
1.6 Elect Frances A. Skinner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2014 Equity and Cash Mgmt For For For
Incentive
Plan
4 Amendments to Code Mgmt For For For
Regarding Separation
of President and
CEO
5 Amendments to Code Mgmt For For For
Regarding Board's
Authority to Amend the
Code
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Douglas Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James D. Staley 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 Annual Mgmt For For For
Incentive
Plan
5 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Drew Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
DW CUSIP 26168L205 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward W. Rose, Mgmt For For For
III
1.2 Elect Leigh J. Abrams Mgmt For For For
1.3 Elect James F. Gero Mgmt For For For
1.4 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.5 Elect David A. Reed Mgmt For For For
1.6 Elect John B. Lowe, Jr. Mgmt For For For
1.7 Elect Jason D. Lippert Mgmt For For For
1.8 Elect Brendan J. Deely Mgmt For For For
2 Amendment to the Equity Mgmt For Abstain Against
Award and Incentive
Plan
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Habiger Mgmt For For For
1.2 Elect Jon E. Kirchner Mgmt For For For
2 Amendment to the 2012 Mgmt For Against Against
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard A. Mgmt For For For
Baldridge
1.2 Elect Joseph C. Berenato Mgmt For For For
1.3 Elect Robert D. Paulson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eastern Company
Ticker Security ID: Meeting Date Meeting Status
EML CUSIP 276317104 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leonard F. Leganza Mgmt For For For
1.2 Elect John W. Everets Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel K. Skinner Mgmt For For For
1.2 Elect Douglas R. Mgmt For For For
Waggoner
1.3 Elect Bradley A. Keywell Mgmt For For For
1.4 Elect Matthew Ferguson Mgmt For For For
1.5 Elect David Habiger Mgmt For For For
1.6 Elect Nelda J. Connors Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
eClerx Services Limited
Ticker Security ID: Meeting Date Meeting Status
ECLERX CINS Y22385101 08/22/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Anjan Malik Mgmt For For For
4 Elect Biren Gabhawala Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Amendment to the Mgmt For For For
Employee Stock Option
Plans
7 Amendment to the Mgmt For For For
Employee Stock Option
Scheme
2008
8 Amendment to the Mgmt For For For
Employee Stock Option
Plan
2011
9 Amendment to the Mgmt For For For
Employee Share Option
Scheme
2011
10 Amendment to the Mgmt For For For
Employee Share Option
Scheme 2011 for
Employees of
Subsidiaries
11 Directors' Commission Mgmt For For For
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ellie Mae, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELLI CUSIP 28849P100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig Davis Mgmt For For For
1.2 Elect Robert J. Levin Mgmt For For For
1.3 Elect Jeb S. Spencer 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 Voting
Provisions
________________________________________________________________________________
Emulex Corporation
Ticker Security ID: Meeting Date Meeting Status
ELX CUSIP 292475209 02/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey W. Benck Mgmt For For For
1.2 Elect Gregory S. Clark Mgmt For For For
1.3 Elect Gary J. Daichendt Mgmt For For For
1.4 Elect Bruce C. Edwards Mgmt For For For
1.5 Elect Paul F. Folino Mgmt For For For
1.6 Elect Eugene J. Frantz Mgmt For For For
1.7 Elect Beatriz V. Infante Mgmt For For For
1.8 Elect John A. Kelley, Mgmt For For For
Jr.
1.9 Elect Rahul N. Merchant Mgmt For For For
1.10 Elect Nersi Nazari Mgmt For For For
1.11 Elect Dean A. Yoost Mgmt For For For
2 Amended Employee Stock Mgmt For For For
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald E. Courtney Mgmt For For For
1.2 Elect Gregory J. Fisher Mgmt For For For
1.3 Elect Daniel L. Jones Mgmt For For For
1.4 Elect William R. Thomas Mgmt For For For
III
1.5 Elect Scott D. Weaver Mgmt For For For
1.6 Elect John H. Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Energy Recovery, Inc.
Ticker Security ID: Meeting Date Meeting Status
ERII CUSIP 29270J100 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Y.L. Mao Mgmt For For For
2 Elect Thomas S. Rooney, Mgmt For For For
Jr.
3 Elect Dominique Trempont Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Entropic Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTR CUSIP 29384R105 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick Henry Mgmt For For For
1.2 Elect William G. Bock Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Envivio, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENVI CUSIP 29413T106 07/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward A. Gilhuly Mgmt For For For
1.2 Elect Corentin du Roy Mgmt For For For
de
Blicquy
1.3 Elect Julien Signes Mgmt For For For
2 Amendment to the 2012 Mgmt For Abstain Against
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Equity Trustees Limited
Ticker Security ID: Meeting Date Meeting Status
EQT CINS Q35952102 10/25/2013 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Anne O'Donnell Mgmt For For For
4 Re-elect J. A. Tony Mgmt For For For
Killen
5 Equity Grant (MD Robin Mgmt For For For
Burns -
EPSP)
6 Equity Grant (MD Robin Mgmt For For For
Burns - Share
Grant)
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 12/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clinton A. Clark Mgmt For For For
1.2 Elect Kristin Gamble Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Exa Corporation
Ticker Security ID: Meeting Date Meeting Status
EXA CUSIP 300614500 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Schechter Mgmt For For For
1.2 Elect John J. Shields Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exactech, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Petty Mgmt For For For
1.2 Elect Richard C. Smith Mgmt For For For
1.3 Elect W. Andrew Krusen, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Incentive Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exar Corporation
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 09/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Behrooz Abdi Mgmt For For For
1.2 Elect Izak Bencuya Mgmt For For For
1.3 Elect Louis DiNardo Mgmt For For For
1.4 Elect Pierre Guilbault Mgmt For For For
1.5 Elect Brian Hilton Mgmt For For For
1.6 Elect Richard L. Leza Mgmt For For For
1.7 Elect Gary Meyers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Exeter Resource Corporation
Ticker Security ID: Meeting Date Meeting Status
XRC CUSIP 301835104 06/18/2014 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 Bryce G. Roxburgh Mgmt For For For
2.2 Elect Yale R. Simpson Mgmt For For For
2.3 Elect Robert G. Reynolds Mgmt For For For
2.4 Elect John C Simmons Mgmt For For For
2.5 Elect Julian Bavin Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Policy Mgmt For For For
________________________________________________________________________________
ExlService Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXLS CUSIP 302081104 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David B. Kelso Mgmt For For For
1.2 Elect Clyde W. Ostler Mgmt For For For
1.3 Elect Som Mittal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Mgmt For For For
material terms of the
2006 Omnibus Award
Plan for Section
162(m)
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 05/29/2014 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Extreme Networks, Inc
Ticker Security ID: Meeting Date Meeting Status
EXTR CUSIP 30226D106 11/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward B. Mgmt For For For
Meyercord
III
1.2 Elect John H. Kispert Mgmt For For For
1.3 Elect Charles W. Berger Mgmt For For For
1.4 Elect Charles Carinalli Mgmt For For For
1.5 Elect Maury Austin Mgmt For For For
1.6 Elect John C. Shoemaker Mgmt For For For
1.7 Elect Edward H. Kennedy Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 2013 Equity Incentive Mgmt For Abstain Against
Plan
________________________________________________________________________________
FAG Bearings India Limited
Ticker Security ID: Meeting Date Meeting Status
FAGBEARING CINS Y2407S114 04/24/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Avinash Gandhi Mgmt For Against Against
4 Elect Moreshwar Garde Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Robert Schullan Mgmt For For For
7 Elect Dietmar Heinrich Mgmt For For For
8 Elect Dharmesh Arora Mgmt For For For
9 Re-Appointment of Mgmt For For For
Rajendra Anandpara
(Managing Director);
Approval of
Remuneration
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael H. Keown Mgmt For For For
1.2 Elect Charles F. Marcy Mgmt For For For
1.3 Elect Christopher P. Mgmt For For For
Mottern
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Long-term Incentive
Plan
________________________________________________________________________________
Fauquier Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric P. Graap Mgmt For For For
1.2 Elect Randolph T. Minter 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 10/22/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Fiera Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
FSZ CUSIP 31660A103 05/21/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian Davis Mgmt For For For
1.2 Elect Arthur R.A. Scace Mgmt For For For
1.3 Elect David R. Shaw Mgmt For For For
1.4 Elect Louis Vachon Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Authority to Create Mgmt For For For
Preferred
Shares
4 PSU Plan Applicable to Mgmt For For For
Business
Units
________________________________________________________________________________
First Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
FNLC CUSIP 31866P102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Katherine M. Boyd Mgmt For For For
2 Elect Daniel R. Mgmt For For For
Daigneault
3 Elect Robert B. Gregory Mgmt For For For
4 Elect Tony C. McKim Mgmt For For For
5 Elect Carl S. Poole, Jr. Mgmt For For For
6 Elect Mark N. Rosborough Mgmt For For For
7 Elect Cornelius J. Mgmt For For For
Russell
8 Elect Stuart G. Smith Mgmt For For For
9 Elect David B. Soule, Mgmt For For For
Jr.
10 Elect Bruce B. Tindal Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Internet Bancorp
Ticker Security ID: Meeting Date Meeting Status
INBK CUSIP 320557101 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David B. Becker Mgmt For For For
1.2 Elect John K. Keach, Jr. Mgmt For For For
1.3 Elect David R. Lovejoy Mgmt For For For
1.4 Elect Ann D. Murtlow Mgmt For For For
1.5 Elect Ralph R. Whitney Mgmt For For For
Jr.
1.6 Elect Jerry Williams Mgmt For For For
1.7 Elect Jean L. Wojtowicz Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flexsteel Industries, Inc
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey T. Bertsch Mgmt For For For
1.2 Elect Lynn J. Davis Mgmt For For For
1.3 Elect Eric S. Rangen Mgmt For For For
1.4 Elect Nancy E. Uridil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
4 Cash Incentive Mgmt For For For
Compensation
Plan
5 Long-Term Incentive Mgmt For For For
Compensation
Plan
6 Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
FLYHT Aerospace Solutions Ltd.
Ticker Security ID: Meeting Date Meeting Status
FLY CUSIP 30252U105 06/24/2014 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 William T. Tempany Mgmt For For For
2.2 Elect Douglas G. Marlin Mgmt For For For
2.3 Elect Michael Brown Mgmt For For For
2.4 Elect Richard Hayden Mgmt For For For
2.5 Elect Jack Olcott Mgmt For For For
2.6 Elect Paul Takalo Mgmt For For For
2.7 Elect Jacques Kavafian Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Adoption of New Bylaws Mgmt For For For
5 Share Consolidation Mgmt For For For
6 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Forestar Group Inc.
Ticker Security ID: Meeting Date Meeting Status
FOR CUSIP 346233109 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen Brown Mgmt For For For
2 Elect Michael E. Mgmt For For For
Dougherty
3 Elect William Powers, Mgmt For For For
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forrester Research, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR CUSIP 346563109 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George F. Colony Mgmt For For For
1.2 Elect Michael H. Welles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Franklin Covey Co.
Ticker Security ID: Meeting Date Meeting Status
FC CUSIP 353469109 01/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clayton M. Mgmt For For For
Christensen
1.2 Elect Michael Fung Mgmt For For For
1.3 Elect Dennis G. Heiner Mgmt For For For
1.4 Elect Donald J. McNamara Mgmt For For For
1.5 Elect Joel C. Peterson Mgmt For For For
1.6 Elect E. Kay Stepp Mgmt For For For
1.7 Elect Robert A. Whitman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Madden Mgmt For For For
1.2 Elect Joseph E. McNeely Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Frontier Services Group Limited
Ticker Security ID: Meeting Date Meeting Status
0500 CINS G3729C100 05/29/2014 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 Erik D Prince Mgmt For For For
5 Elect Gregg H Smith Mgmt For For For
6 Elect HU Qinggang Mgmt For For For
7 Elect LEE Hau Leung Mgmt For For For
8 Elect William J Fallon Mgmt For For For
9 Elect Harold O Demuren Mgmt For For For
10 Elect Henry YAP Fat Suan Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
FTD Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30281V108 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tracey L. Belcourt Mgmt For For For
1.2 Elect Joseph W. Harch Mgmt For For For
1.3 Elect Michael J. Mgmt For For For
Silverstein
2 Ratification of Auditor Mgmt For For For
3 Approval of Material Mgmt For For For
Terms for
Performance-based
Awards under the 2013
Incentive Compensation
Plan
________________________________________________________________________________
Fuel Systems Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSYS CUSIP 35952W103 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph E. Pompeo Mgmt For For For
1.2 Elect Colin S. Johnston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Furiex Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
FURX CUSIP 36106P101 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect June S. Almenoff Mgmt For For For
1.2 Elect Peter B. Corr Mgmt For For For
1.3 Elect Stephen R. Davis Mgmt For For For
1.4 Elect Wendy L. Dixon Mgmt For For For
1.5 Elect Fredric N. Mgmt For For For
Eshelman
1.6 Elect Stephen W. Kaldor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
G-III Apparel Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GIII CUSIP 36237H101 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the Mgmt For For For
Performance-Based
Bonus Provision of
Morris Goldfarb's
Employment
Agreement
3 Approval of the Mgmt For For For
Performance-Based
Bonus Provision of
Sammy Aaron's
Employment
Agreement
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GAIN Capital Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GCAP CUSIP 36268W100 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Quick Mgmt For For For
2 Elect Glenn H. Stevens Mgmt For For For
3 Elect Thomas Bevilacqua Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Geeknet, Inc.
Ticker Security ID: Meeting Date Meeting Status
GKNT CUSIP 36846Q203 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathryn K McCarthy Mgmt For For For
1.2 Elect Matthew C. Blank Mgmt For For For
1.3 Elect Matthew Carey Mgmt For Withhold Against
1.4 Elect Thomas M. Coughlin Mgmt For For For
1.5 Elect Peter A. Georgescu Mgmt For For For
1.6 Elect Sir Ronald Hampel Mgmt For Withhold Against
1.7 Elect Kenneth G. Langone Mgmt For For For
1.8 Elect Frank A. Riddick Mgmt For Withhold Against
III
1.9 Elect Eric Semler Mgmt For For For
1.10 Elect Derek Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gentiva Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTIV CUSIP 37247A102 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Forman, Mgmt For For For
Jr.
2 Elect Victor F. Ganzi Mgmt For For For
3 Elect R. Steven Hicks Mgmt For For For
4 Elect Philip R. Mgmt For For For
Lochner,
Jr.
5 Elect Stuart Olsten Mgmt For For For
6 Elect Sheldon M. Retchin Mgmt For For For
7 Elect Tony Strange Mgmt For For For
8 Elect Raymond S. Troubh Mgmt For For For
9 Elect Rodney D. Windley Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Geodrill Limited
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP G3828T103 05/12/2014 Voted
Meeting Type Country of Trade
Special 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 For For
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
3 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Geospace Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
GEOS CUSIP 37364X109 02/06/2014 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. Davis Mgmt For For For
1.2 Elect Richard F. Miles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Long-Term Mgmt For For For
Incentive
Plan
5 Approval of Material Mgmt For For For
Terms of Performance
Goals Under the 2014
Long-Term Incentive
Plan
________________________________________________________________________________
Geospace Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
GEOS CUSIP 37364X109 08/20/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 1997 Mgmt For For For
Key Employee Stock
Option
Plan
2 Approval of Options Mgmt For For For
Granted After
Expiration of Equity
Plan
________________________________________________________________________________
Global Power Equipment Group Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPW CUSIP 37941P306 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luis Manuel Mgmt For For For
Ramirez
1.2 Elect Charles Macaluso Mgmt For For For
1.3 Elect Carl Bartoli Mgmt For For For
1.4 Elect Terence J. Cryan Mgmt For For For
1.5 Elect Michael E. Salvati Mgmt For For For
1.6 Elect Frank E. Mgmt For For For
Williams,
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 Against Against
Business
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harvey P. Eisen Mgmt For For For
1.2 Elect Marshall S. Geller Mgmt For For For
1.3 Elect Daniel M Friedberg Mgmt For For For
1.4 Elect Scott N. Greenberg Mgmt For For For
1.5 Elect Sue W. Kelly Mgmt For For For
1.6 Elect Richard C. Mgmt For For For
Pfenniger,
Jr.
1.7 Elect A. Marvin Strait 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
________________________________________________________________________________
Graham Corporation
Ticker Security ID: Meeting Date Meeting Status
GHM CUSIP 384556106 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerald D. Bidlack Mgmt For For For
1.2 Elect James J. Malvaso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Griffin Land & Nurseries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GRIF CUSIP 398231100 05/13/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher P. Mgmt N/A TNA N/A
Haley
1.2 Elect Walter M. Schenker Mgmt N/A TNA N/A
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Enable Qualification as ShrHldr N/A TNA N/A
a REIT or
MLP
________________________________________________________________________________
Griffin Land & Nurseries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GRIF CUSIP 398231100 05/13/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Winston J. Mgmt For For For
Churchill,
Jr.
1.2 Elect David M. Danziger Mgmt For For For
1.3 Elect Frederick M. Mgmt For For For
Danziger
1.4 Elect Thomas C. Israel Mgmt For For For
1.5 Elect John J. Kirby, Jr. Mgmt For For For
1.6 Elect Jonathan P. May Mgmt For For For
1.7 Elect Albert H. Small, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal to ShrHldr Against Against For
Enable Qualification
as a REIT or
MLP
________________________________________________________________________________
Griffon Corporation
Ticker Security ID: Meeting Date Meeting Status
GFF CUSIP 398433102 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Harrison Mgmt For For For
1.2 Elect Ronald J. Kramer Mgmt For For For
1.3 Elect Victor Eugene Mgmt For For For
Renuart
1.4 Elect Martin S. Sussman Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Amendment to the 2011 Mgmt For Abstain Against
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GSI Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSIT CUSIP 36241U106 08/22/2013 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 Mgmt For For For
Hong-Po
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 Withhold Against
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
________________________________________________________________________________
GTT Communications Inc
Ticker Security ID: Meeting Date Meeting Status
GTT CUSIP 362393100 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard D. Mgmt For For For
Calder,
Jr.
1.2 Elect H. Brian Thompson Mgmt For For For
1.3 Elect S. Joseph Bruno Mgmt For For For
1.4 Elect Rhodric C. Hackman Mgmt For For For
1.5 Elect Howard Janzen Mgmt For For For
1.6 Elect Morgan O'Brien Mgmt For For For
1.7 Elect Theodore B. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulf Island Fabrication, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIFI CUSIP 402307102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory J. Cotter Mgmt For For For
1.2 Elect Christopher M. Mgmt For For For
Harding
1.3 Elect John P. Laborde Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hallmark Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
HALL CUSIP 40624Q203 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Schwarz Mgmt For For For
1.2 Elect Scott T. Berlin Mgmt For For For
1.3 Elect James H. Graves Mgmt For For For
1.4 Elect Jim W. Henderson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Harvest Natural Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
HNR CUSIP 41754V103 05/07/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John S. McKeon Mgmt For For For
2 Elect Patrick H. Hawkins Mgmt For For For
3 Elect James A. Mgmt For For For
Faulconbridge
4 Elect Duane M. Jergenson Mgmt For For For
5 Elect Mary J. Schumacher Mgmt For For For
6 Elect Daryl I. Skaar Mgmt For For For
7 Elect James T. Thompson Mgmt For For For
8 Elect Jeffrey L. Wright Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/24/2014 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 Against Against
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 Against Against
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey L. McLaren Mgmt For For For
1.2 Elect Linda Rebrovick Mgmt For For For
1.3 Elect Michael Shmerling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillips S. Mgmt For For For
Baker,
Jr.
1.2 Elect Anthony P. Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Restoration of Right to Mgmt For For For
Call a Special
Meeting
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolfo Henriques Mgmt For For For
1.2 Elect Samuel L. Mgmt For For For
Higginbottom
1.3 Elect Mark H. Mgmt For For For
Hildebrandt
1.4 Elect Wolfgang Mayrhuber Mgmt For For For
1.5 Elect Eric A. Mendelson Mgmt For For For
1.6 Elect Laurans A. Mgmt For For For
Mendelson
1.7 Elect Victor H. Mgmt For For For
Mendelson
1.8 Elect Alan Schriesheim Mgmt For For For
1.9 Elect Frank J. Schwitter Mgmt For For For
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Mgmt For For For
Knowling,
Jr.
1.2 Elect V. Paul Unruh Mgmt For For For
1.3 Elect Tracy R. Mgmt For For For
Wolstencroft
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to 2012 Mgmt For Against Against
GlobalShare
Program
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 02/11/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce C. Bruckmann Mgmt For For For
1.2 Elect Carmine Falcone Mgmt For Withhold Against
1.3 Elect Robert W. Mgmt For For For
Willmschen,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Mgmt For For For
Perfomance Based
Annual Incentive
Plan
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Higher One Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ONE CUSIP 42983D104 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Volchek Mgmt For For For
1.2 Elect David Cromwell Mgmt For For For
1.3 Elect Lowell W. Robinson Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Short Term Incentive Mgmt For For For
Plan
________________________________________________________________________________
Hopefluent Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
733 CINS G45992107 06/06/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect FU Wai Chung Mgmt For For For
6 Elect FU Man Mgmt For For For
7 Elect Karen WONG LAW Mgmt For For For
Kwai
Wah
8 Directors' Fees Mgmt For For For
9 Adoption of Share Mgmt For For For
Option
Scheme
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Horsehead Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
ZINC CUSIP 440694305 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack W. Shilling Mgmt For For For
1.2 Elect John C. van Mgmt For For For
Roden,
Jr.
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 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James 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
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2006 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Hurco Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Mgmt For For For
Cruickshank
1.2 Elect Michael Doar Mgmt For For For
1.3 Elect Philip James Mgmt For For For
1.4 Elect Michael P. Mazza Mgmt For For For
1.5 Elect Andrew Niner Mgmt For For For
1.6 Elect Richard Porter Mgmt For For For
1.7 Elect Janaki Sivanesan Mgmt For For For
1.8 Elect Ronald Strackbein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward H. Bersoff Mgmt For For For
1.2 Elect Sudhakar Kesavan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Idenix Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDIX CUSIP 45166R204 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne T. Hockmeyer Mgmt For For For
1.2 Elect Thomas R. Hodgson Mgmt For For For
1.3 Elect Tamar D. Howson Mgmt For For For
1.4 Elect Denise Mgmt For For For
Pollard-Knight
1.5 Elect Ronald C. Renaud, Mgmt For For For
Jr.
1.6 Elect Charles A. Mgmt For For For
Rowland,
Jr
1.7 Elect Michael S. Wyzga Mgmt For For For
2 2014 Employee Stock Mgmt For For For
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Imdex Limited
Ticker Security ID: Meeting Date Meeting Status
IMD CINS Q4878M104 10/17/2013 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 Elizabeth A. Mgmt For For For
Donaghey
3 Equity Grant (MD Bernie Mgmt For For For
Ridgeway)
4 Ratify Placement of Mgmt For For For
Securities
5 Remuneration Report Mgmt For For For
________________________________________________________________________________
Independence Holding Company
Ticker Security ID: Meeting Date Meeting Status
IHC CUSIP 453440307 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry R. Graber Mgmt For For For
1.2 Elect David T. Kettig Mgmt For For For
1.3 Elect Allan C. Kirkman Mgmt For For For
1.4 Elect John L. Lahey Mgmt For For For
1.5 Elect Steven B. Lapin Mgmt For For For
1.6 Elect James G. Tatum Mgmt For For For
1.7 Elect Roy T. K. Thung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Inficon Holding AG
Ticker Security ID: Meeting Date Meeting Status
IFCN CINS H7190K102 04/29/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Dividend from Reserves Mgmt For For For
5 Elect Beat E. Luthi as Mgmt For For For
Chairman
6 Elect Richard Fischer Mgmt For For For
7 Elect Richard Fischer Mgmt For For For
as Compensation and
Nominating Committee
Member
8 Elect Vanessa C. Frey Mgmt For For For
9 Elect Beat Siegrist Mgmt For For For
10 Elect Beat Siegrist as Mgmt For For For
Compensation and
Nominating Committee
Member
11 Elect Thomas Staehelin Mgmt For For For
12 Elect Thomas Staehelin Mgmt For For For
as Compensation and
Nominating Committee
Member
13 Appointment of Mgmt For For For
Independent
Proxy
14 Appointment of Auditor Mgmt For For For
15 Amendments to Articles Mgmt For Against Against
Relating to
VeguV
16 Board Fees Mgmt For For For
17 Executive Remuneration Mgmt For For For
18 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Infinity Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
INFI CUSIP 45665G303 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose Baselga Mgmt For For For
2 Elect Jeffrey Berkowitz Mgmt For For For
3 Elect Anthony B. Evnin Mgmt For For For
4 Elect Gwen A. Fyfe Mgmt For For For
5 Elect Eric S. Lander Mgmt For For For
6 Elect Adelene Q. Perkins Mgmt For For For
7 Elect Noman C. Selby Mgmt For For For
8 Elect Ian F. Smith Mgmt For For For
9 Elect Michael C. Venuti Mgmt For For For
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innodata Inc.
Ticker Security ID: Meeting Date Meeting Status
INOD CUSIP 457642205 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack Abuhoff Mgmt For For For
1.2 Elect Haig S. Bagerdjian Mgmt For For For
1.3 Elect Louise C. Forlenza Mgmt For For For
1.4 Elect Stewart R. Massey Mgmt For For For
1.5 Elect Anthea C. Mgmt For For For
Stratigos
1.6 Elect Andargachew S. Mgmt For For For
Zelleke
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Innovative Solutions and Support, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISSC CUSIP 45769N105 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glen R. Bressner Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Mittelstaedt,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary L. Pechota Mgmt For For For
1.2 Elect W. Allen Rogers II Mgmt For For For
2 Approval of Material Mgmt For For For
Terms of the Return on
Capital Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integrated Electrical Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 45811E301 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph L. Mgmt For For For
Dowling,
III
1.2 Elect David B. Gendell Mgmt For For For
1.3 Elect Joe D. Koshkin Mgmt For For For
1.4 Elect James M. Lindstrom Mgmt For For For
1.5 Elect Donald L. Luke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Integrated Electrical Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 45811E301 09/12/2013 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
________________________________________________________________________________
Integrated Silicon Solution, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISSI CUSIP 45812P107 02/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy S. M. Lee Mgmt For For For
1.2 Elect Scott D. Howarth Mgmt For For For
1.3 Elect Kong Yeu Han Mgmt For For For
1.4 Elect Paul Chien Mgmt For For For
1.5 Elect Jonathan Khazam Mgmt For For For
1.6 Elect Keith McDonald Mgmt For For For
1.7 Elect Stephen Pletcher Mgmt For For For
1.8 Elect Bruce A. Wooley Mgmt For For For
1.9 Elect John Zimmerman Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Incentive Compensation
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 07/24/2013 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 Withhold Against
1.5 Elect Francois Heilbronn Mgmt For Withhold Against
1.6 Elect Jean Levy Mgmt For For For
1.7 Elect Robert Mgmt For For For
Bensoussan-Torres
1.8 Elect Serge Rosinoer Mgmt For For For
1.9 Elect Patrick Choel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2004 Mgmt For For For
Stock Option
Plan
4 Amendment to the 2004 Mgmt For For For
Nonemployee Director
Stock Option
Plan
________________________________________________________________________________
Intermolecular Inc.
Ticker Security ID: Meeting Date Meeting Status
IMI CUSIP 45882D109 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas R. Baruch Mgmt For For For
1.2 Elect Bruce M. Mgmt For For For
McWilliams
1.3 Elect George M. Scalise Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intevac, Inc.
Ticker Security ID: Meeting Date Meeting Status
IVAC CUSIP 461148108 05/29/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Norman H. Pond Mgmt For For For
1.2 Elect Wendell T. Mgmt For For For
Blonigan
1.3 Elect Matthew A. Drapkin Mgmt For For For
1.4 Elect David S. Dury Mgmt For For For
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect Stanley J. Hill Mgmt For For For
1.7 Elect Thomas M. Rohrs Mgmt For For For
1.8 Elect John F. Schaefer Mgmt For For For
1.9 Elect Ping Yang Mgmt For For For
2 Amendment to the 2003 Mgmt For For For
Employee Stock
Purchase
Plan
3 Amendment to the 2012 Mgmt For For For
Equity Compensation
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
INTL FCStone Inc.
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/27/2014 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 Withhold Against
1.2 Elect Scott J. Branch Mgmt For For For
1.3 Elect John M. Fowler Mgmt For For For
1.4 Elect Daryl K. Henze Mgmt For Withhold Against
1.5 Elect Bruce Krehbiel Mgmt For Withhold Against
1.6 Elect Sean M. O'Connor Mgmt For For For
1.7 Elect Eric Parthemore Mgmt For For For
1.8 Elect John Radziwill Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Invacare Corporation
Ticker Security ID: Meeting Date Meeting Status
IVC CUSIP 461203101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Delaney Mgmt For For For
1.2 Elect C. Martin Harris Mgmt For For For
1.3 Elect A. Malachi Mixon, Mgmt For For For
III
1.4 Elect Gerald B. Blouch Mgmt For For For
1.5 Elect Charles S. Robb Mgmt For For For
1.6 Elect Baiju R. Shah Mgmt For For For
1.7 Elect James L. Jones Mgmt For For For
1.8 Elect Dan T. Moore III Mgmt For For For
1.9 Elect Dale C. LaPorte Mgmt For For For
1.10 Elect Ellen O. Tauscher Mgmt For For For
1.11 Elect Michael J. Mgmt For For For
Merriman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gail Deegan Mgmt For For For
1.2 Elect Andrea Geisser Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr N/A For N/A
Regarding Simple
Majority
Vote
________________________________________________________________________________
J. G. Boswell Co.
Ticker Security ID: Meeting Date Meeting Status
BWEL CUSIP 101205102 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Boswell Mgmt For For For
2 Elect Gary M. Cusumano Mgmt For For For
3 Elect James B. Fisher Mgmt For For For
4 Elect Mitchell J. Milias Mgmt For For For
5 Elect William T. Ostrem Mgmt For For For
6 Elect R. Sherman Mgmt For For For
Railsback
7 Elect George W. Wurzel Mgmt For For For
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
JGWPT Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
JGW CUSIP 46617M109 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander R. Mgmt For For For
Castaldi
1.2 Elect Robert C. Griffin Mgmt For For For
1.3 Elect Robert N. Pomroy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Jinpan International Limited
Ticker Security ID: Meeting Date Meeting Status
JST CUSIP G5138L100 10/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Zhiyuan Li Mgmt For For For
1.2 Elect Xiangsheng Ling Mgmt For For For
1.3 Elect Stephan R. Clark Mgmt For For For
1.4 Elect Donald S. Burris Mgmt For For For
1.5 Elect Li-Wen Zhang Mgmt For For For
1.6 Elect Xu Cai Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Jobstreet Corp. Berhad
Ticker Security ID: Meeting Date Meeting Status
JOBS CINS Y44474107 08/21/2013 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Split Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
JZ Capital Partners Limited
Ticker Security ID: Meeting Date Meeting Status
JZCP CINS G5216J134 06/19/2014 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Meeting Chairman Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Remuneration Report Mgmt For For For
(Advisory)
6 Elect Christopher Mgmt For For For
Waldron
7 Elect Patrick Firth Mgmt For For For
8 Elect Tanja Tibaldi Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Amendment to Investment Mgmt For For For
Policy
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Albertine Mgmt For For For
1.2 Elect Thomas C. Leonard Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For Abstain Against
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Karolinska Development AB
Ticker Security ID: Meeting Date Meeting Status
KDEV CINS ADPV13072 05/14/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and Management
Acts
16 Report of the Mgmt For For For
Nomination
Committee
17 Board Size; Number of Mgmt For For For
Auditors
18 Directors' and Mgmt For For For
Auditors'
Fees
19 Election of Directors; Mgmt For For For
Appointment of
Auditor
20 Nomination Committee Mgmt For For For
21 Remuneration Guidelines Mgmt For For For
22 Long-term Incentive Plan Mgmt For For For
23 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
24 Authority to Transfer Mgmt For For For
Shares
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry R. Solomon Mgmt For For For
1.2 Elect David A. Minella Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2009 Mgmt For For For
Equity Participation
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John N. Allred Mgmt For For For
1.2 Elect Richard M. Mgmt For For For
Cocchiaro
1.3 Elect A. Gordon Tunstall 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 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Alderson Mgmt For For For
1.2 Elect Carl 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 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
KMG Chemicals, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMG CUSIP 482564101 12/17/2013 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. Mgmt For For For
Ermentrout
1.2 Elect Christopher T. Mgmt For For For
Fraser
1.3 Elect George W. Gilman Mgmt For For For
1.4 Elect John C. Hunter III Mgmt For For For
1.5 Elect Fred C. Leonard Mgmt For For For
III
1.6 Elect Stephen A. Mgmt For For For
Thorington
1.7 Elect Karen A. Twitchell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Koss Corporation
Ticker Security ID: Meeting Date Meeting Status
KOSS CUSIP 500692108 10/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Koss Mgmt For For For
1.2 Elect Thomas L. Doerr Mgmt For For For
1.3 Elect Michael J. Koss Mgmt For For For
1.4 Elect Lawrence S. Mgmt For For For
Mattson
1.5 Elect Theodore H. Nixon Mgmt For For For
1.6 Elect John J. Mgmt For For For
Stollenwerk
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kratos Defense & Security Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTOS CUSIP 50077B207 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott I. Anderson Mgmt For For For
2 Elect Bandel L. Carano Mgmt For For For
3 Elect Eric M. DeMarco Mgmt For For For
4 Elect William A. Hoglund Mgmt For For For
5 Elect Scot B. Jarvis Mgmt For For For
6 Elect Jane Judd Mgmt For For For
7 Elect Samuel Liberatore Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 2014 Equity Incentive Mgmt For For For
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect MacDonell Roehm, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 482738101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. B. Kits Mgmt For For For
van
Heyningen
2 Elect Bruce J. Ryan Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
L.B. Foster Company
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Bauer Mgmt For For For
1.2 Elect Lee B. Foster II Mgmt For For For
1.3 Elect Peter McIlroy II 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 William H. Rackoff Mgmt For For For
1.7 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
________________________________________________________________________________
Landec Corporation
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dean Hollis Mgmt For For For
1.2 Elect Robert Tobin Mgmt For For For
1.3 Elect Nicholas Tompkins Mgmt For For For
1.4 Elect Tonia L. Pankopf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2013 Stock Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lawson Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
LAWS CUSIP 520776105 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald B. Port Mgmt For For For
1.2 Elect Wilma J. Smelcer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Equity Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Layne Christensen Company
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A.B. Brown Mgmt For Withhold Against
1.2 Elect J. Samuel Butler Mgmt For Withhold Against
1.3 Elect Robert Gilmore Mgmt For Withhold Against
1.4 Elect John T. Nesser III Mgmt For For For
1.5 Elect Nelson Obus Mgmt For Withhold Against
1.6 Elect Rene J. Robichaud Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LeapFrog Enterprises, Inc
Ticker Security ID: Meeting Date Meeting Status
LF CUSIP 52186N106 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Barbour Mgmt For For For
1.2 Elect William B. Mgmt For For For
Chiasson
1.3 Elect Thomas J. Kalinske Mgmt For For For
1.4 Elect Stanley E. Maron Mgmt For Withhold Against
1.5 Elect E. Stanton McKee, Mgmt For Withhold Against
Jr.
1.6 Elect Joanna Rees Mgmt For For For
1.7 Elect Randy O. Rissman Mgmt For For For
1.8 Elect Caden Wang Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lewis Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
LEW CINS S460FN109 08/16/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Zarina Bassa Mgmt For For For
3 Re-elect Sizakele (Za) Mgmt For For For
Marutlulle
4 Re-elect Ben van der Mgmt For For For
Ross
5 Elect Audit Committee Mgmt For For For
Members
(Bassa)
6 Elect Audit Committee Mgmt For For For
Members
(Saven)
7 Election Audit Mgmt For For For
Committee Members
(Ross)
8 Appointment of Auditor Mgmt For For For
9 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
10 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
13 Approve Financial Mgmt For For For
Assistance
14 Authority to Repurchase Mgmt For For For
Shares
15 Authorization of Legal Mgmt For For For
Formalities
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lifetime Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCUT CUSIP 53222Q103 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey Siegel Mgmt For For For
1.2 Elect Ronald Shiftan Mgmt For For For
1.3 Elect Craig Phillips Mgmt For For For
1.4 Elect David E. R. Mgmt For For For
Dangoor
1.5 Elect Michael Jeary Mgmt For For For
1.6 Elect John Koegel Mgmt For For For
1.7 Elect Cherrie Nanninga Mgmt For For For
1.8 Elect Dennis E. Reaves Mgmt For For For
1.9 Elect Michael J. Regan Mgmt For For For
1.10 Elect William U. Mgmt For For For
Westerfield
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 05/02/2014 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 Withhold Against
1.2 Elect Peter S. Burgess Mgmt For Withhold Against
1.3 Elect James J. Burke, Mgmt For Withhold Against
Jr.
1.4 Elect Celia H. Currin Mgmt For Withhold Against
1.5 Elect Paul E. Glaske Mgmt For Withhold Against
1.6 Elect Charles F. Mgmt For Withhold Against
Kalmbach
1.7 Elect Shaun E. McAlmont Mgmt For Withhold Against
1.8 Elect Alexis P. Michas Mgmt For Withhold Against
1.9 Elect J. Barry Morrow Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LRAD Corporation
Ticker Security ID: Meeting Date Meeting Status
LRAD CUSIP 50213V109 03/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas R. Brown Mgmt For For For
1.2 Elect Laura M. Clague Mgmt For For For
1.3 Elect John G. Coburn Mgmt For For For
1.4 Elect Dennis J. Wend Mgmt For For For
1.5 Elect Richard H. Osgood Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LRAD Corporation
Ticker Security ID: Meeting Date Meeting Status
LRAD CUSIP 50213V109 07/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Brown Mgmt For For For
1.2 Elect Laura Clague Mgmt For For For
1.3 Elect John Coburn Mgmt For For For
1.4 Elect Dennis Wend Mgmt For For For
1.5 Elect Richard Osgood III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Gary P. Kreider Mgmt For Withhold Against
1.3 Elect 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 Withhold Against
1.7 Elect James P. Sferra Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LTX-Credence Corporation
Ticker Security ID: Meeting Date Meeting Status
LTXC CUSIP 502403207 05/16/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
LTX-Credence Corporation
Ticker Security ID: Meeting Date Meeting Status
LTXC CUSIP 502403207 12/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark S. Ain Mgmt For For For
1.2 Elect David G. Tacelli Mgmt For For For
1.3 Elect Jorge L. Titinger 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 ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Luxfer Holdings PLC
Ticker Security ID: Meeting Date Meeting Status
LXFR CUSIP 550678106 05/29/2014 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 Joseph Bonn Mgmt For For For
3 Elect Kevin S. Flannery Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Remuneration Report Mgmt For For For
(Advisory)
7 Remuneration Policy Mgmt For For For
(Binding)
8 Stock Split Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares (Employee Share
Schemes)
10 Employee Stock Purchase Mgmt For For For
Plan
11 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
MAG Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
MAG CUSIP 55903Q104 06/24/2014 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 George N. Paspalas Mgmt For For For
2.2 Elect Jonathan A. Mgmt For For For
Rubenstein
2.3 Elect Richard M. Mgmt For For For
Colterjohn
2.4 Elect Derek C. White Mgmt For For For
2.5 Elect Peter D. Barnes Mgmt For For For
2.6 Elect Richard P. Clark Mgmt For For For
2.7 Elect Daniel T. MacInnis Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Stock Mgmt For For For
Option
Plan
5 Share Unit Plan Mgmt For For For
6 Deferred Share Unit Plan Mgmt For For For
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/11/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Breiner Mgmt For For For
1.2 Elect Jean Desrosiers Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect David A. Fennell Mgmt For For For
1.5 Elect Francis P. McGuire Mgmt For For For
1.6 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.7 Elect Janice G. Rennie Mgmt For For For
1.8 Elect David B. Tennant Mgmt For For For
1.9 Elect Jo Mark Zurel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Provision Mgmt For For For
5 Amendment to the Stock Mgmt For For For
Option
Plan
6 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909202 09/11/2013 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Breiner Mgmt For For For
1.2 Elect Jean Desrosiers Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect David A. Fennell Mgmt For For For
1.5 Elect Francis P. McGuire Mgmt For For For
1.6 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.7 Elect Janice G. Rennie Mgmt For For For
1.8 Elect David B. Tennant Mgmt For For For
1.9 Elect Jo Mark Zurel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Provision Mgmt For For For
5 Amendment to the Stock Mgmt For For For
Option
Plan
6 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Manning & Napier, Inc.
Ticker Security ID: Meeting Date Meeting Status
MN CUSIP 56382Q102 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Manning Mgmt For For For
1.2 Elect Patrick Cunningham Mgmt For For For
1.3 Elect Richard Goldberg Mgmt For For For
1.4 Elect Barbara Goodstein Mgmt For For For
1.5 Elect Richard M. Hurwitz Mgmt For Withhold Against
1.6 Elect Edward J. Mgmt For Withhold Against
Pettinella
1.7 Elect Robert M. Zak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Marchex, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCHX CUSIP 56624R108 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Russell C. Mgmt For For For
Horowitz
1.2 Elect Dennis Cline Mgmt For Withhold Against
1.3 Elect Anne Mgmt For Withhold Against
Devereux-Mills
1.4 Elect Nicolas J. Hanauer Mgmt For For For
1.5 Elect M. Wayne Wisehart Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Abstain Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Marimekko Oyj
Ticker Security ID: Meeting Date Meeting Status
MMO1V CINS X51905101 04/23/2014 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Accounts and Reports Mgmt For For For
11 Allocation of Mgmt For For For
Profits/Dividends
12 Ratification of Board Mgmt For For For
Acts
13 Directors' Fees Mgmt For For For
14 Board Size Mgmt For For For
15 Election of Directors Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/06/2014 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 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Abstain Against
Business
________________________________________________________________________________
Materion Corp.
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward F. Crawford Mgmt For For For
1.2 Elect Joseph P. Keithley Mgmt For Withhold Against
1.3 Elect N. Mohan Reddy Mgmt For Withhold Against
1.4 Elect Craig S. Shular Mgmt For Withhold Against
2 Amendment to the 2006 Mgmt For Abstain Against
Stock Incentive
Plan
3 Amendment to the 2006 Mgmt For For For
Non-employee Director
Equity
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Opting Out of Ohio Mgmt For For For
Control Share
Acquisition
Statute
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/14/2013 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
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Maxwell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MXWL CUSIP 577767106 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Guyett Mgmt For For For
1.2 Elect Yon Y. Jorden Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Maxwell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MXWL CUSIP 577767106 12/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Rossi Mgmt For Withhold Against
1.2 Elect Burkhard Goeschel Mgmt For For For
1.3 Elect David L. Mgmt For For For
Schlotterbeck
2 2013 Omnibus Equity 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
________________________________________________________________________________
Medical Action Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
MDCI CUSIP 58449L100 08/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Meringolo Mgmt For For For
1.2 Elect Kenneth Newsome Mgmt For Withhold Against
1.3 Elect Pamela Levy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mesa Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLAB CUSIP 59064R109 10/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke Schmieder Mgmt For For For
1.2 Elect Stuart Campbell Mgmt For For For
1.3 Elect Michael Brooks Mgmt For For For
1.4 Elect Robert Dwyer Mgmt For For For
1.5 Elect Evan Guillemin Mgmt For For For
1.6 Elect John Sullivan Mgmt For For For
1.7 Elect David Kelly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Midway Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
MDW CUSIP 598153104 06/18/2014 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 Kenneth A. Brunk Mgmt For For For
2.2 Elect Martin M. Hale, Mgmt For For For
Jr.
2.3 Elect Roger A. Newell Mgmt For For For
2.4 Elect Richard P. Sawchak Mgmt For For For
2.5 Elect John W. Sheridan Mgmt For For For
2.6 Elect Frank S. Yu Mgmt For For For
2.7 Elect Nathaniel E. Klein Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendments to Articles Mgmt For Against Against
Regarding Preferred
Shareholder
Nomination Rights
________________________________________________________________________________
Miraial Company Limited
Ticker Security ID: Meeting Date Meeting Status
4238 CINS J4352A103 04/24/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Shinichi Waki Mgmt For For For
3 Elect Sohichiroh Yano Mgmt For For For
4 Elect Natsuya Matsunaga Mgmt For For For
________________________________________________________________________________
Monarch Casino & Resort, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRI CUSIP 609027107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Farahi Mgmt For For For
1.2 Elect Craig F. Sullivan Mgmt For For For
1.3 Elect Paul Andrews Mgmt For For For
2 2014 Equity Incentive Mgmt For Abstain Against
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
MoSys, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOSY CUSIP 619718109 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tommy Eng Mgmt For For For
1.2 Elect Chi-Ping Hsu Mgmt For For For
1.3 Elect Stephen L. Domenik Mgmt For For For
1.4 Elect Victor K. Lee Mgmt For For For
1.5 Elect Leonard Perham 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 2010 Mgmt For For For
Equity Incentive
Plan
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Motorcar Parts of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPAA CUSIP 620071100 03/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Selwyn Joffe Mgmt For For For
1.2 Elect Mel Marks Mgmt For For For
1.3 Elect Scott J. Adelson Mgmt For For For
1.4 Elect Rudolph Borneo Mgmt For For For
1.5 Elect Philip Gay Mgmt For For For
1.6 Elect Duane Miller Mgmt For For For
1.7 Elect Jeffrey Mirvis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Mgmt For For For
Common
Stock
4 Amendment to the 2010 Mgmt For Abstain Against
Incentive Award
Plan
5 2014 Director Incentive Mgmt For For For
Plan
6 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the Mgmt For For For
Executive Performance
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Move, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOVE CUSIP 62458M207 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joe F. Hanauer Mgmt For For For
1.2 Elect Steven H. Mgmt For For For
Berkowitz
1.3 Elect Jennifer Dulski Mgmt For For For
1.4 Elect Kenneth K. Klein Mgmt For For For
1.5 Elect V. Paul Unruh Mgmt For For For
1.6 Elect Bruce G. Willison Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MVC Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emilio Dominianni Mgmt For For For
1.2 Elect Phillip Goldstein Mgmt For For For
1.3 Elect Gerald Hellerman Mgmt For For For
1.4 Elect Warren Holtsberg Mgmt For For For
1.5 Elect Robert Knapp Mgmt For For For
1.6 Elect William Taylor Mgmt For For For
1.7 Elect Michael T. Tokarz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Henry W. Fayne Mgmt For For For
1.2 Elect Gary R. Johnson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2007 Mgmt For For For
Long-Term Incentive
Plan
4 Approval of the MYR Mgmt For For For
Group Inc. Senior
Management Incentive
Plan
5 Change in Board Size Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Research Corporation
Ticker Security ID: Meeting Date Meeting Status
NRCIB CUSIP 637372202 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect JoAnn M. Martin Mgmt For For For
1.2 Elect Barbara J. Mowry Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Western Life Insurance Company
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen E. Glasgow Mgmt For For For
1.2 Elect E. Douglas McLeod Mgmt For For For
1.3 Elect Louis E. Pauls, Mgmt For For For
Jr.
1.4 Elect E.J. Pederson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald P. Badie Mgmt For For For
1.2 Elect Bruce M. Cazenave Mgmt For For For
1.3 Elect Richard A. Horn Mgmt For For For
1.4 Elect M. Carl Johnson, Mgmt For For For
III
1.5 Elect Anne G. Saunders Mgmt For For For
1.6 Elect Marvin G. Siegert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Netsol Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTWK CUSIP 64115A402 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Najeeb U. Ghauri Mgmt For For For
1.2 Elect Naeem Ghauri Mgmt For For For
1.3 Elect Asad Ghauri Mgmt For For For
1.4 Elect Eugen Beckert Mgmt For For For
1.5 Elect Mark Caton Mgmt For For For
1.6 Elect Shahid J. Burki Mgmt For For For
1.7 Elect Jeffry Bilbrey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Anderson Mgmt For For For
1.2 Elect Anthony J. Best Mgmt For For For
1.3 Elect George S. Finley Mgmt For For For
1.4 Elect Paul L. Howes Mgmt For For For
1.5 Elect Roderick A. Larson Mgmt For For For
1.6 Elect James W. McFarland Mgmt For For For
1.7 Elect Gary L. Warren Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Non-Employee Mgmt For Abstain Against
Directors' Restricted
Stock
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newport Corporation
Ticker Security ID: Meeting Date Meeting Status
NEWP CUSIP 651824104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Cox Mgmt For For For
1.2 Elect Oleg Khaykin Mgmt For For For
1.3 Elect Cherry A. Murray Mgmt For For For
1.4 Elect Robert J. Mgmt For For For
Phillippy
1.5 Elect Kenneth F. Mgmt For For For
Potashner
1.6 Elect Peter J. Simone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Ronald Morris Mgmt For For For
1.2 Elect Steven T. Warshaw Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
North American Energy Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
NOA CUSIP 656844107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin Ferron Mgmt For For For
1.2 Carl F. Giesler Mgmt For For For
1.3 Elect Ronald McIntosh Mgmt For For For
1.4 Elect William C. Oehmig Mgmt For For For
1.5 Elect Allen R. Sello Mgmt For For For
1.6 Elect Jay W. Thornton Mgmt For For For
1.7 Elect K. Rick Turner Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
North American Energy Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOA CUSIP 656844107 09/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin Ferron Mgmt For For For
1.2 Elect Carl F. Giesler Mgmt For For For
1.3 Elect Ronald McIntosh Mgmt For For For
1.4 Elect William C. Oehmig Mgmt For For For
1.5 Elect Allen R. Sello Mgmt For For For
1.6 Elect Jay W. Thornton Mgmt For For For
1.7 Elect Peter W. Tomsett Mgmt For For For
1.8 Elect K. Rick Turner Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Auditor Mgmt For For For
2 Approval of Employment Mgmt For For For
Terms of the President
and
CEO
3 Certification of Mgmt N/A Against N/A
Personal
Interest
4 Elect Michael Brunstein Mgmt For For For
5 Elect Alon Dumanis Mgmt For For For
6 Elect Avi Cohen Mgmt For For For
7 Elect Raanan Cohen Mgmt For For For
8 Elect Zehava Simon as Mgmt For For For
an External
Director
9 Certification of Mgmt N/A Against N/A
Personal
Interest
________________________________________________________________________________
Nuverra Environmental Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
NES CUSIP 67091K203 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward A. Barkett Mgmt For For For
1.2 Elect Robert B. Mgmt For For For
Simonds,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2009 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Olympic Steel, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZEUS CUSIP 68162K106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Wolfort Mgmt For For For
1.2 Elect Ralph M. Della Mgmt For For For
Ratta
1.3 Elect Howard L. Mgmt For For For
Goldstein
1.4 Elect Dirk A. Kempthorne Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oplink Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
OPLK CUSIP 68375Q403 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Y. Liu Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orbit Garant Drilling Inc.
Ticker Security ID: Meeting Date Meeting Status
OGD CUSIP 68556N104 11/27/2013 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric Alexandre Mgmt For For For
1.2 Elect Pierre Alexandre Mgmt For For For
1.3 Elect Patrick Godin Mgmt For For For
1.4 Elect Jean-Yves Mgmt For For For
Laliberte
1.5 Elect Guthrie J. Stewart Mgmt For For For
1.6 Elect Edmund Stuart Mgmt For For For
1.7 Elect William N. Gula Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advance Notice Provision Mgmt For For For
________________________________________________________________________________
Orchids Paper Products Inc.
Ticker Security ID: Meeting Date Meeting Status
TIS CUSIP 68572N104 04/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of CEO Option Mgmt For Against Against
Grant
2 2014 Stock Incentive Mgmt For For For
Plan
________________________________________________________________________________
Orchids Paper Products Inc.
Ticker Security ID: Meeting Date Meeting Status
TIS CUSIP 68572N104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Berlin Mgmt For For For
1.2 Elect John C. Guttilla Mgmt For For For
1.3 Elect Douglas E. Hailey Mgmt For For For
1.4 Elect Mark H. Ravich Mgmt For For For
1.5 Elect Elaine MacDonald Mgmt For For For
1.6 Elect Jeffrey S. Schoen Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orion Energy Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OESX CUSIP 686275108 08/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth L. Mgmt For For For
Goodson,
Jr.
1.2 Elect James R. Kackley Mgmt For For For
1.3 Elect James D. Leslie Mgmt For For For
1.4 Elect Thomas N. Mgmt For For For
Schueller
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pacer International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PACR CUSIP 69373H106 03/27/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For Abstain Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Parametric Sound Corporation
Ticker Security ID: Meeting Date Meeting Status
PAMT CUSIP 699172201 12/27/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Merger Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
4 2013 Stock-Based Mgmt For For For
Incentive Compensation
Plan
5 Annual Incentive Bonus Mgmt For For For
Plan
________________________________________________________________________________
Park Electrochemical Corp.
Ticker Security ID: Meeting Date Meeting Status
PKE CUSIP 700416209 07/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale Blanchfield Mgmt For For For
1.2 Elect Emily J. Groehl Mgmt For For For
1.3 Elect Peter Maurer Mgmt For For For
1.4 Elect Brian E. Shore Mgmt For For For
1.5 Elect Steven T. Warshaw Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/07/2014 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 James D. Hill Mgmt For For For
2.2 Elect James B. Howe Mgmt For For For
2.3 Elect Murray L. Cobbe Mgmt For For For
2.4 Elect G. Allen Brooks Mgmt For For For
2.5 Elect Franz J. Fink Mgmt For For For
2.6 Elect Marcel Kessler Mgmt For For For
2.7 Elect T. Jay Collins Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Provision Mgmt For For For
5 Amendment to Articles Mgmt For For For
Regarding
Quorum
6 Modernization Amendments Mgmt For For For
________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATR CUSIP 70337B102 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thompson S. Baker Mgmt For For For
II
1.2 Elect Martin E. Stein, Mgmt For For For
Jr.
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 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 2007 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PCTEL, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCTI CUSIP 69325Q105 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven D. Levy Mgmt For For For
1.2 Elect Giacomo Marini Mgmt For For For
1.3 Elect Martin H. Singer 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
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
PDI, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDII CUSIP 69329V100 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack Stover Mgmt For For For
1.2 Elect John M. Climaco Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2004 Mgmt For Against Against
Stock Award and
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Peapack-Gladstone Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Finn M. W. Mgmt For For For
Caspersen,
Jr.
1.2 Elect Susan A. Cole Mgmt For For For
1.3 Elect Anthony J. Consi Mgmt For For For
II
1.4 Elect Edward A. Mgmt For For For
Gramigna,
Jr.
1.5 Elect Douglas L. Kennedy Mgmt For For For
1.6 Elect Frank A. Kissel Mgmt For For For
1.7 Elect John D. Kissel Mgmt For For For
1.8 Elect James R. Lamb Mgmt For For For
1.9 Elect Edward A. Merton Mgmt For For For
1.10 Elect F. Duffield Mgmt For For For
Meyercord
1.11 Elect Philip W. Smith Mgmt For For For
III
1.12 Elect Beth Welsh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to 2012 Mgmt For For For
Long-Term Stock
Incentive
Plan
4 2014 Employee Stock Mgmt For For For
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PharMerica Corporation
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Weishar Mgmt For For For
1.2 Elect W. Robert Dahl, Mgmt For For For
Jr.
1.3 Elect Frank E. Collins Mgmt For For For
1.4 Elect Thomas P. Mac Mgmt For For For
Mahon
1.5 Elect Marjorie W. Dorr Mgmt For For For
1.6 Elect Thomas P. Gerrity Mgmt For For For
1.7 Elect Robert A. Oakley Mgmt For For For
1.8 Elect Geoffrey G. Meyers Mgmt For For For
1.9 Elect Patrick G. LePore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 04/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 2007 Mgmt For For For
Long-Term Equity
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Hart Mgmt For For For
2 Elect Michael J. Machado Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 2014 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
Pike Electric Corporation
Ticker Security ID: Meeting Date Meeting Status
PIKE CUSIP 721283109 10/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Eric Pike Mgmt For For For
1.2 Elect Charles E. Bayless Mgmt For For For
1.3 Elect James R. Helvey Mgmt For For For
III
1.4 Elect Peter Pace Mgmt For For For
1.5 Elect Daniel J. Sullivan Mgmt For For For
1.6 Elect James L. Turner Mgmt For For For
2 Reincorporation from Mgmt For For For
Delaware to North
Carolina
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pioneer Energy Services Corp.
Ticker Security ID: Meeting Date Meeting Status
PES CUSIP 723664108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dean A. Burkhardt Mgmt For For For
1.2 Elect Scott D. Urban Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PMFG, Inc.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 69345P103 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth R. Hanks Mgmt For For For
1.2 Elect R. Clayton Mulford Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Powell Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eugene L. Butler Mgmt For For For
1.2 Elect Christopher E. Mgmt For For For
Cragg
1.3 Elect Bonnie V. Hancock Mgmt For For For
2 2014 Equity Incentive Mgmt For For For
Plan
3 2014 Non-Employee Mgmt For For For
Director Equity
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PowerSecure International Inc.
Ticker Security ID: Meeting Date Meeting Status
POWR CUSIP 73936N105 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Collins Mgmt For For For
2 Elect A. Dale Jenkins Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glenn E. Corlett Mgmt For For For
1.2 Elect Michael E. Gibbons Mgmt For For For
1.3 Elect R. Steven Kestner Mgmt For For For
1.4 Elect Randall M. Ruhlman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Premiere Global Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGI CUSIP 740585104 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Boland T. Jones Mgmt For For For
1.2 Elect Wilkie S. Colyer Mgmt For For For
1.3 Elect K. Robert Draughon Mgmt For For For
1.4 Elect John R. Harris Mgmt For For For
1.5 Elect W. Steven Jones Mgmt For For For
1.6 Elect Raymond H. Mgmt For For For
Pirtle,
Jr.
1.7 Elect J. Walker Smith, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 2014 Incentive Plan Mgmt For For For
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/14/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert A. Mgmt For For For
Quartermain
2.2 Elect Christopher Noel Mgmt For For For
Dunn
2.3 Elect Ross A. Mitchell Mgmt For For For
2.4 Elect Joseph J. Ovsenek Mgmt For For For
2.5 Elect Tom S.Q. Yip Mgmt For For For
2.6 Elect George Paspalas Mgmt For For For
2.7 Elect Peter Birkey Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Adoption of Advance Mgmt For For For
Notice
Requirement
________________________________________________________________________________
Psychemedics Corporation
Ticker Security ID: Meeting Date Meeting Status
PMD CUSIP 744375205 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raymond C. Kubacki Mgmt For For For
1.2 Elect Harry F. Connick Mgmt For For For
1.3 Elect Walter S. Mgmt For For For
Tomenson,
Jr.
1.4 Elect Fred J. Weinert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pulse Electronics Corporation
Ticker Security ID: Meeting Date Meeting Status
PULS CUSIP 74586W205 06/06/2014 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. Crane Mgmt For For For
1.2 Elect Ralph E. Faison Mgmt For For For
1.3 Elect David W. Heinzmann Mgmt For For For
1.4 Elect John E. Major Mgmt For For For
1.5 Elect Gary E. Sutton Mgmt For For For
1.6 Elect Robert E. Switz Mgmt For For For
1.7 Elect Kaj Vazales Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Compensation
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Robert E. Chappell Mgmt For For For
1.3 Elect Robert H. Rock Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Queen City Investments Inc.
Ticker Security ID: Meeting Date Meeting Status
QUCT CUSIP 74823W109 07/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry C. Gross Mgmt For For For
1.2 Elect R. Whitney Latimer Mgmt For For For
1.3 Elect Randall W. Mgmt For For For
Nicholson
1.4 Elect Darrel R. Van Es Mgmt For For For
1.5 Elect Daniel K. Walker Mgmt For For For
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Simons Mgmt For For For
1.2 Elect Dana Stalder Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Qumu Corporation
Ticker Security ID: Meeting Date Meeting Status
QUMU CUSIP 749063103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sherman L. Black Mgmt For For For
1.2 Elect Lawrence M. Mgmt For For For
Benveniste
1.3 Elect Daniel R. Fishback Mgmt For For For
1.4 Elect Thomas F. Madison Mgmt For For For
1.5 Elect Kimberly K. Nelson Mgmt For For For
1.6 Elect Robert F. Olson Mgmt For For For
1.7 Elect Justin A Orlando Mgmt For For For
1.8 Elect Steven M. Quist Mgmt For For For
1.9 Elect James L. Reissner Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qumu Corporation
Ticker Security ID: Meeting Date Meeting Status
QUMU CUSIP 749063103 06/27/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal of Disc Mgmt For For For
Publishing
Business
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason M. Andringa Mgmt For For For
1.2 Elect Thomas S. Everist Mgmt For For For
1.3 Elect Mark E. Griffin Mgmt For For For
1.4 Elect Kevin T. Kirby Mgmt For For For
1.5 Elect Marc E. LeBaron Mgmt For For For
1.6 Elect Cynthia H. Mgmt For For For
Milligan
1.7 Elect Daniel A. Rykhus Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Realnetworks, Inc.
Ticker Security ID: Meeting Date Meeting Status
RNWK CUSIP 75605L708 11/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael T. Galgon Mgmt For For For
1.2 Elect Dawn G. Lepore Mgmt For For For
1.3 Elect Dominique Trempont Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regional Management Corp.
Ticker Security ID: Meeting Date Meeting Status
RM CUSIP 75902K106 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roel C. Campos Mgmt For For For
1.2 Elect Alvaro G. de Mgmt For For For
Molina
1.3 Elect Thomas F. Fortin Mgmt For For For
1.4 Elect Richard A. Godley Mgmt For For For
1.5 Elect Carlos Palomares Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reis, Inc.
Ticker Security ID: Meeting Date Meeting Status
REIS CUSIP 75936P105 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lloyd Lynford Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rentrak Corporation
Ticker Security ID: Meeting Date Meeting Status
RENT CUSIP 760174102 08/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Engel Mgmt For For For
1.2 Elect Richard Hochhauser Mgmt For For For
1.3 Elect William Livek Mgmt For For For
1.4 Elect Anne MacDonald Mgmt For For For
1.5 Elect Martin O'Connor Mgmt For For For
1.6 Elect Brent Rosenthal Mgmt For For For
1.7 Elect Ralph Shaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Resolute Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
REN CUSIP 76116A108 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Piccone Mgmt For For For
1.2 Elect Robert M. Swartz Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RHJ International SA
Ticker Security ID: Meeting Date Meeting Status
RHJI CINS B70883101 06/17/2014 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 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports; Mgmt For For For
Allocation of
Losses
7 Remuneration Report Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Ratification of Mgmt For For For
Auditor's
Acts
10 Elect Mathias Dopfner Mgmt For For For
11 Elect Leonhard Fischer Mgmt For For For
12 Elect Peter Foy Mgmt For For For
13 Elect Lucio A. Noto Mgmt For For For
14 Elect Konstantin von Mgmt For For For
Schweinitz
15 Directors' Fees Mgmt For For For
16 Ratification of Mgmt For For For
Directors'
Independence
________________________________________________________________________________
RHJ International SA
Ticker Security ID: Meeting Date Meeting Status
RHJI CINS B70883101 06/17/2014 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 Increase in Authorized Mgmt For Against Against
Capital
4 Amendments to Articles Mgmt For Against Against
(Capital
Increase)
5 Authority to Repurchase Mgmt For For For
Shares
6 Amendments to Articles Mgmt For For For
(Share
Repurchase)
7 Amendments to Articles Mgmt For For For
(Dematerialization of
Shares)
8 Amendments to Articles Mgmt For For For
(Reissue of Treasury
Shares)
9 Amendments to Articles Mgmt For For For
(Share Repurchase as
Takeover
Defense)
10 Authorization of Legal Mgmt For For For
Formalities
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Richardson Electronics, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Richardson Mgmt For For For
1.2 Elect Scott Hodes Mgmt For For For
1.3 Elect Paul Plante Mgmt For For For
1.4 Elect Jacques Belin Mgmt For For For
1.5 Elect James Benham Mgmt For For For
1.6 Elect Kenneth Halverson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rigel Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
RIGL CUSIP 766559603 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter H. Moos Mgmt For For For
1.2 Elect Stephen A. Sherwin Mgmt For For For
2 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For Abstain Against
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Bruce D. Hoechner Mgmt For For For
1.3 Elect Gregory B. Howey Mgmt For For For
1.4 Elect Carol R. Jensen Mgmt For For For
1.5 Elect William E. Mgmt For For For
Mitchell
1.6 Elect Ganesh Moorthy Mgmt For For For
1.7 Elect Robert G. Paul Mgmt For For For
1.8 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the Annual Mgmt For For For
Incentive Compensation
Plan
4 Amendment to the 2009 Mgmt For For For
Long-Term Equity
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelby W. Bonnie Mgmt For For For
1.2 Elect Sanford R. Mgmt For For For
Robertson
1.3 Elect Thomas O. Ryder Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RTI International Metals, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTI CUSIP 74973W107 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel I. Booker Mgmt For For For
1.2 Elect Ronald L. Gallatin Mgmt For Withhold Against
1.3 Elect Robert M. Mgmt For Withhold Against
Hernandez
1.4 Elect Dawne S. Hickton Mgmt For For For
1.5 Elect Edith E. Holiday Mgmt For For For
1.6 Elect Jerry Howard Mgmt For For For
1.7 Elect Bryan T. Moss Mgmt For For For
1.8 Elect James A. Williams Mgmt For Withhold Against
1.9 Elect Arthur B. Mgmt For For For
Winkleblack
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 2014 Stock and Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Rubicon Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
RBCN CUSIP 78112T107 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raja M. Parvez Mgmt For For For
1.2 Elect Raymond J. Spencer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Whitten Mgmt For For For
2 Elect Aubrey C. Tobey Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Saga Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 10/16/2013 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2005 Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
Sandvine Corporation
Ticker Security ID: Meeting Date Meeting Status
SVC CUSIP 800213100 04/10/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger J. Maggs Mgmt For For For
1.2 Elect Mark Guibert Mgmt For For For
1.3 Elect John Keating Mgmt For For For
1.4 Elect Kenneth Taylor Mgmt For For For
1.5 Elect David Caputo Mgmt For For For
1.6 Elect Dermot O'Carroll Mgmt For For For
1.7 Elect Scott Hamilton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Sapient Corporation
Ticker Security ID: Meeting Date Meeting Status
SAPE CUSIP 803062108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Benson Mgmt For For For
2 Elect Jerry A. Greenberg Mgmt For For For
3 Elect Alan J. Herrick Mgmt For For For
4 Elect Silvia Lagnado Mgmt For For For
5 Elect J. Stuart Moore Mgmt For For For
6 Elect Robert L. Rosen Mgmt For Against Against
7 Elect Eva M. Sage-Gavin Mgmt For For For
8 Elect Ashok Shah Mgmt For For For
9 Elect Vijay Singal Mgmt For Against Against
10 Elect Curtis R. Welling Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sarin Technologies Ltd
Ticker Security ID: Meeting Date Meeting Status
U77 CINS M8234Z109 04/29/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Avraham Eshed Mgmt For For For
3 Elect Daniel Benjamin Mgmt For For For
Glinert
4 Elect Ehud Harel Mgmt For For For
5 Elect Uzi Levami Mgmt For For For
6 Elect Eyal Mashiah Mgmt For For For
7 Elect Hanoh Stark Mgmt For For For
8 Elect Yehezkel Pinhas Mgmt For For For
Blum
9 Elect CHAN Kam Loon Mgmt For For For
10 Elect Valerie ONG Choo Mgmt For For For
Lin
11 Appointment of CHAN Kam Mgmt For For For
Loon as Lead
Independent
Director
12 Allocation of Mgmt For For For
Profits/Dividends
13 Authority to Grant Mgmt For For For
Awards to Independent
Directors
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
16 Authority to Grant Mgmt For For For
Awards and Issue
Shares under the Sarin
Technologies Ltd. 2005
Share Option
Plan
17 Transaction of Other Mgmt For Against Against
Business
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sarin Technologies Ltd
Ticker Security ID: Meeting Date Meeting Status
U77 CINS M8234Z109 04/29/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sarin Technologies Ltd
Ticker Security ID: Meeting Date Meeting Status
U77 CINS M8234Z109 12/30/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Company Name Correction Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Seneca Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070105 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Gaylord Mgmt For For For
1.2 Elect Susan A. Henry Mgmt For For For
1.3 Elect Susan W. Stuart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Gerald W. Schoor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sierra Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
SW CUSIP 826516106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason W. Cohenour Mgmt For For For
1.2 Elect Gregory D. Aasen Mgmt For For For
1.3 Elect Robin A. Abrams Mgmt For For For
1.4 Elect Paul G. Cataford Mgmt For For For
1.5 Elect Charles E. Levine Mgmt For For For
1.6 Elect Thomas Sieber Mgmt For For For
1.7 Elect Kent P. Thexton 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 Amendments to By-Law Mgmt For For For
No.
1
________________________________________________________________________________
SIFCO Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIF CUSIP 826546103 01/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Mgmt For For For
Gotschall
1.2 Elect John G. Chapman, Mgmt For For For
Sr.
1.3 Elect Michael S. Mgmt For For For
Lipscomb
1.4 Elect Donald C. Molten, Mgmt For For For
Jr.
1.5 Elect Alayne L. Reitman Mgmt For For For
1.6 Elect Hudson D. Smith Mgmt For For For
1.7 Elect Norman E. Wells, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 2 Years Abstain Against
Vote on Executive
Compensation
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Silicon Image, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIMG CUSIP 82705T102 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Mgmt For For For
Raduchel
1.2 Elect Camillo Martino Mgmt For For For
2 Amendment to 1999 Mgmt For Abstain Against
Employee Stock
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lien-Chun Liu Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silvercrest Asset Management Group Inc
Ticker Security ID: Meeting Date Meeting Status
SAMG CUSIP 828359109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wilmot H. Kidd Mgmt For For For
1.2 Elect Richard S. Pechter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spartan Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPAR CUSIP 846819100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard R. Current Mgmt For For For
1.2 Elect Hugh W. Sloan, Jr. Mgmt For For For
1.3 Elect Andrew Rooke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sparton Corporation
Ticker Security ID: Meeting Date Meeting Status
SPA CUSIP 847235108 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James D. Fast Mgmt For For For
2 Elect Joseph J. Hartnett Mgmt For For For
3 Elect Charles R. Kummeth Mgmt For For For
4 Elect David P. Molfenter Mgmt For For For
5 Elect Douglas R. Schrank Mgmt For For For
6 Elect James R. Swartwout Mgmt For For For
7 Elect Cary B. Wood Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Spectrum Group International
Ticker Security ID: Meeting Date Meeting Status
SPGZ CUSIP 84763M102 05/12/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For Against Against
2 Authority to Reduce Mgmt For Against Against
Authorized Share
Capital
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/14/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Faber Mgmt For For For
1.2 Elect Peter Grosskopf Mgmt For For For
1.3 Elect Jack C. Lee Mgmt For For For
1.4 Elect Sharon Ranson Mgmt For For For
1.5 Elect James T. Roddy Mgmt For For For
1.6 Elect Arthur R. Rule IV Mgmt For For For
1.7 Elect Eric S. Sprott Mgmt For For For
1.8 Elect Paul H. Stephens Mgmt For For For
1.9 Elect Rosemary Zigrossi Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Employee Profit Sharing Mgmt For For For
Plan
Renewal
5 Equity Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
Sprott Resource Corp.
Ticker Security ID: Meeting Date Meeting Status
SCP CUSIP 85207D103 05/14/2014 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
3 Amendment to the Stock Mgmt For For For
Option
Plan
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Stage Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSI CUSIP 85254C305 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan J. Barocas Mgmt For For For
2 Elect Diane M. Ellis Mgmt For For For
3 Elect Michael L. Glazer Mgmt For For For
4 Elect Gabrielle E. Mgmt For For For
Greene
5 Elect Earl J. Mgmt For For For
Hesterberg,
Jr.
6 Elect Lisa R. Kranc Mgmt For For For
7 Elect William J. Mgmt For For For
Montgoris
8 Elect C. Clayton Reasor Mgmt For For For
9 Elect Ralph P. Mgmt For For For
Scozzafava
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth McBride Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela Forbes Mgmt For For For
Lieberman
1.2 Elect Joseph W. Mgmt For For For
McDonnell
1.3 Elect Alisa C. Norris Mgmt For For For
1.4 Elect Arthur S. Sills Mgmt For For For
1.5 Elect Lawrence I. Sills Mgmt For For For
1.6 Elect Peter J. Sills Mgmt For For For
1.7 Elect Frederick D. Mgmt For For For
Sturdivant
1.8 Elect William H. Turner Mgmt For For For
1.9 Elect Richard S. Ward Mgmt For For For
1.10 Elect Roger M. Widmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Standex International Corporation
Ticker Security ID: Meeting Date Meeting Status
SXI CUSIP 854231107 12/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William R. Mgmt For For For
Fenoglio
1.2 Elect Thomas J. Hansen Mgmt For For For
1.3 Elect H. Nicholas Mgmt For For For
Muller
III
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stanley Furniture Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLY CUSIP 854305208 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect T. Scott Mgmt For Withhold Against
McIlhenny,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
State Auto Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STFC CUSIP 855707105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. D'Antoni Mgmt For For For
1.2 Elect David R. Meuse Mgmt For For For
1.3 Elect S. Elaine Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
StealthGas, Inc.
Ticker Security ID: Meeting Date Meeting Status
GASS CUSIP Y81669106 09/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Jolliffe Mgmt For For For
1.2 Elect John Kostoyannis Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
STEC, Inc.
Ticker Security ID: Meeting Date Meeting Status
STEC CUSIP 784774101 09/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Stein Mgmt For For For
1.2 Elect John H. Williams, Mgmt For For For
Jr.
1.3 Elect Alvin R. Carpenter Mgmt For For For
1.4 Elect Irwin Cohen Mgmt For Withhold Against
1.5 Elect Susan Falk Mgmt For Withhold Against
1.6 Elect Linda M. Farthing Mgmt For Withhold Against
1.7 Elect Mitchell W. Legler Mgmt For Withhold Against
1.8 Elect Richard L. Sisisky Mgmt For Withhold Against
1.9 Elect Burton M. Tansky Mgmt For For For
1.10 Elect J. Wayne Weaver Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stratec Biomedical Systems
Ticker Security ID: Meeting Date Meeting Status
SBS CINS D8171G106 06/18/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Elect Fred Bruckner Mgmt For For For
10 Elect Wolfgang Wehmeyer Mgmt For For For
11 Elect Stefanie Remmele Mgmt For For For
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine L. Koski Mgmt For For For
1.2 Elect David N. Wormley Mgmt For For For
1.3 Elect Alexander Schuetz Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SunOpta Inc.
Ticker Security ID: Meeting Date Meeting Status
STKL CUSIP 8676EP108 05/29/2014 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 Steven Bromley Mgmt For For For
3 Elect Michael Detlefsen Mgmt For For For
4 Elect Peter Fraser Mgmt For For For
5 Elect Douglas Greene Mgmt For For For
6 Elect Victor Hepburn Mgmt For For For
7 Elect Katrina Houde Mgmt For For For
8 Elect Jeremy Kendall Mgmt For For For
9 Elect Alan Murray Mgmt For For For
10 Elect Allan Routh Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Support.com Inc.
Ticker Security ID: Meeting Date Meeting Status
SPRT CUSIP 86858W101 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shawn Farshchi Mgmt For For For
1.2 Elect Mark Fries Mgmt For For For
1.3 Elect J. Martin O'Malley Mgmt For For For
1.4 Elect Toni Portmann Mgmt For For For
1.5 Elect Jim Stephens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Elect James K. Murray, Mgmt For For For
Jr.
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Symmetricom, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYMM CUSIP 871543104 10/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Chiddix Mgmt For For For
2 Elect Robert T. Clarkson Mgmt For For For
3 Elect Elizabeth A. Mgmt For For For
Fetter
4 Elect Robert M. Mgmt For For For
Neumeister,
Jr.
5 Elect Richard N. Snyder Mgmt For For For
6 Elect Robert J. Mgmt For For For
Stanzione
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2006 Mgmt For For For
Incentive Award
Plan
________________________________________________________________________________
Symmetry Medical Inc.
Ticker Security ID: Meeting Date Meeting Status
SMA CUSIP 871546206 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francis T. Mgmt For For For
Nusspickel
1.2 Elect Thomas J. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synergetics USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
SURG CUSIP 87160G107 12/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence C. Mgmt For For For
Cardinale
2 Elect Guy R. Guarch Mgmt For For For
3 Elect D. Graeme Thomas Mgmt For For For
4 Amendment to the 2001 Mgmt For For For
Stock and Performance
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 07/18/2013 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Yaffa Krindel Mgmt For For For
3 Elect Michael J. Anghel Mgmt For For For
4 Elect Dan Suesskind Mgmt For For For
5 Declaration of Material Mgmt N/A Against N/A
Interest
6 Approval of Mgmt For For For
Compensation Policy
Under Israeli
Law
7 Declaration of Material Mgmt N/A Against N/A
Interest
8 Compensation of CEO Mgmt For For For
9 Declaration of Material Mgmt N/A Against N/A
Interest
10 Compensation of Chairman Mgmt For For For
11 Compensation of Interim Mgmt For For For
CFO
12 Directors' Fees Mgmt For For For
13 Option Grants from Mgmt For For For
Subsidiary to Certain
Directors
________________________________________________________________________________
Synthetic Biologics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYN CUSIP 87164U102 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Kraws Mgmt For For For
1.2 Elect Jeffrey Riley Mgmt For For For
1.3 Elect Scott L. Tarriff Mgmt For For For
1.4 Elect Jeffrey Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synthetic Biologics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYN CUSIP 87164U102 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steve H. Kanzer Mgmt For For For
1.2 Elect Jeffrey J. Kraws Mgmt For For For
1.3 Elect Jeffrey Riley Mgmt For For For
1.4 Elect Scott L. Tarriff Mgmt For For For
1.5 Elect Jeffrey Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
Option
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
________________________________________________________________________________
Systemax Inc.
Ticker Security ID: Meeting Date Meeting Status
SYX CUSIP 871851101 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Leeds Mgmt For For For
1.2 Elect Bruce Leeds Mgmt For For For
1.3 Elect Robert Leeds Mgmt For For For
1.4 Elect Lawrence P. Mgmt For For For
Reinhold
1.5 Elect Stacy S. Dick Mgmt For For For
1.6 Elect Robert D. Mgmt For For For
Rosenthal
1.7 Elect Marie Mgmt For For For
Adler-Kravecas
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tandy Leather Factory, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLF CUSIP 87538X105 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Angus Mgmt For For For
1.2 Elect Jefferson Gramm Mgmt For For For
1.3 Elect Shannon L. Greene Mgmt For For For
1.4 Elect T. Field Lange Mgmt For For For
1.5 Elect Joseph R. Mannes Mgmt For For For
1.6 Elect L. Edward Martin Mgmt For For For
III
1.7 Elect Michael A. Nery Mgmt For For For
1.8 Elect Jon Thompson Mgmt For For For
1.9 Elect William M. Warren Mgmt For For For
1.10 Elect J. Bryan Wilkinson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Team, Inc.
Ticker Security ID: Meeting Date Meeting Status
TISI CUSIP 878155100 09/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emmett J. Mgmt For For For
Lescroart
1.2 Elect Sidney B. Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
TearLab Corporation
Ticker Security ID: Meeting Date Meeting Status
TEAR CUSIP 878193101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elias Vamvakas Mgmt For For For
1.2 Elect Anthony E. Altig Mgmt For For For
1.3 Elect Thomas N. Mgmt For For For
Davidson,
Jr.
1.4 Elect Adrienne L. Graves Mgmt For For For
1.5 Elect Paul M. Karpecki Mgmt For For For
1.6 Elect Richard L. Mgmt For For For
Lindstrom
1.7 Elect Donald Rindell Mgmt For For For
1.8 Elect Brock Wright Mgmt For For For
2 Amendment to the 2002 Mgmt For Abstain Against
Stock Incentive
Plan
3 2014 Employee Stock Mgmt For For For
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Bielli Mgmt For For For
1.2 Elect John L. Goolsby Mgmt For For For
1.3 Elect Norman Metcalfe Mgmt For For For
1.4 Elect Kent G. Snyder Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol S. Eicher Mgmt For For For
1.2 Elect David Mathieson Mgmt For For For
1.3 Elect Donal L. Mulligan Mgmt For For For
1.4 Elect Stephen G. Shank Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tesco Corporation
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Dielwart Mgmt For For For
1.2 Elect Fred J. Dyment Mgmt For For For
1.3 Elect Gary L. Kott Mgmt For For For
1.4 Elect R. Vance Milligan Mgmt For For For
1.5 Elect Julio M. Quintana Mgmt For For For
1.6 Elect John T. Reynolds Mgmt For For For
1.7 Elect Elijio V. Serrano Mgmt For For For
1.8 Elect Michael W. Mgmt For For For
Sutherlin
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Notice and Access Mgmt For For For
Provisions
5 Advance Notice Provision Mgmt For For For
6 Other Updates and Mgmt For For For
Changes to
Bylaws
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 09/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sanju K. Bansal Mgmt For For For
1.2 Elect David L. Mgmt For For For
Felsenthal
1.3 Elect Peter J. Grua Mgmt For For For
1.4 Elect Nancy Killefer Mgmt For For For
1.5 Elect Kelt Kindick Mgmt For For For
1.6 Elect Robert W. Mgmt For For For
Musslewhite
1.7 Elect Mark R. Neaman Mgmt For For For
1.8 Elect Leon D. Shapiro Mgmt For For For
1.9 Elect Frank J. Williams Mgmt For For For
1.10 Elect LeAnne M. Zumwalt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2009 Mgmt For Abstain Against
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
The Bank of N.T. Butterfield & Son Limited
Ticker Security ID: Meeting Date Meeting Status
NTBBH CINS G0772R109 04/29/2014 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 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Board Size Mgmt For For For
5 Elect Alastair W.S. Mgmt For For For
Barbour
6 Elect Wendall S.F. Brown Mgmt For For For
7 Elect Victor G. Dodig Mgmt For For For
8 Elect Caroline Foulger Mgmt For For For
9 Elect Brendan McDonagh Mgmt For For For
10 Elect Olivier Sarkozy Mgmt For For For
11 Elect Wolfgang Mgmt For For For
Schoellkopf
12 Elect E. Barclay Simmons Mgmt For For For
13 Elect Richard E. Venn Mgmt For For For
14 Elect John R. Wright Mgmt For For For
15 Authority to Fill Board Mgmt For For For
Vacancies
16 Amendments to Bye-Laws Mgmt For For For
17 General Authority to Mgmt For For For
Issue
Shares
________________________________________________________________________________
The Hackett Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/02/2014 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. Harris Mgmt For For For
1.2 Elect Edwin A. Huston Mgmt For For For
2 Amendment of the 1998 Mgmt For Abstain Against
Stock Option and
Incentive
Plan
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Monarch Cement Company
Ticker Security ID: Meeting Date Meeting Status
MCEM CUSIP 609031109 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Deffner Mgmt For For For
1.2 Elect Gayle C. McMillen Mgmt For For For
1.3 Elect Steve W. Sloan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Touax S.A.
Ticker Security ID: Meeting Date Meeting Status
TOUP CINS F92135114 06/11/2014 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
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Ratification of Mgmt For For For
Management,
Supervisory Board and
Auditor
Acts.
7 Allocation of Mgmt For For For
Profits/Dividends
8 Scrip Dividend Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Supervisory Board Mgmt For For For
Members'
Fees
11 Elect Alexandre Walewski Mgmt For Against Against
12 Elect Jean-Jacques Ogier Mgmt For For For
13 Elect Jerome Bethbeze Mgmt For For For
14 Elect Francois Soulet Mgmt For For For
de
Brugiere
15 Elect Sophie Mgmt For For For
Defforey-Crepet
16 Elect Sophie Servaty Mgmt For For For
17 Authority to Repurchase Mgmt For Against Against
Shares
18 Authority to Issue Mgmt For For For
Warrants
19 Authority to Issue Mgmt For Against Against
Warrants to Societe
Holding de Gestion et
de
Participation
20 Authority to Issue Mgmt For Against Against
Warrants to Societe
Holding de Gestion et
de
Location
21 Employee Stock Purchase Mgmt For For For
Plan
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
23 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
TransAct Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TACT CUSIP 892918103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas R. Schwarz Mgmt For For For
1.2 Elect Bart C. Shuldman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay M. Gratz Mgmt For For For
1.2 Elect Ronald W. Kaplan Mgmt For For For
1.3 Elect Gerald Volas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Approval of the 2014 Mgmt For Abstain Against
Stock Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinity Biotech Plc
Ticker Security ID: Meeting Date Meeting Status
TRIB CUSIP 896438306 06/06/2014 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 Peter Coyne 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)
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For Withhold Against
1.2 Elect Philip G. Franklin Mgmt For For For
2 Approval of 2014 Mgmt For For For
Incentive Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Auto Parts Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRTS CUSIP 90343C100 07/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shane Evangelist Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Option Exchange Program Mgmt For Abstain Against
________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Reginald E. Mgmt For For For
Swanson
1.10 Elect Clayton K. Trier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott L. Carlton Mgmt For For For
1.2 Elect Douglas M. Mgmt For For For
Hultquist
1.3 Elect Casey D. Mahon Mgmt For For For
1.4 Elect Randy A. Ramlo Mgmt For For For
1.5 Elect Susan E. Voss Mgmt For For For
2 Amendment to the 2008 Mgmt For For For
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United Online, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNTD CUSIP 911268209 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis Lobo Mgmt For For For
2 Elect Howard G. Mgmt For For For
Phanstiel
3 Elect Carol A. Scott Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Universal Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
UEIC CUSIP 913483103 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Arling Mgmt For For For
1.2 Elect Satjiv S. Chahil Mgmt For For For
1.3 Elect William C. Mgmt For For For
Mulligan
1.4 Elect J.C. Sparkman Mgmt For For For
1.5 Elect Gregory P. Mgmt For For For
Stapleton
1.6 Elect Carl E. Vogel Mgmt For For For
1.7 Elect Edward K. Zinser Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Stock Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Stainless & Alloy Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
USAP CUSIP 913837100 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Universal Truckload Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
UACL CUSIP 91388P105 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald B. Cochran Mgmt For For For
1.2 Elect Matthew T. Moroun Mgmt For For For
1.3 Elect Manuel J. Moroun Mgmt For For For
1.4 Elect Frederick P. Mgmt For For For
Calderone
1.5 Elect Joseph J. Casaroll Mgmt For For For
1.6 Elect Daniel J. Deane Mgmt For For For
1.7 Elect Michael A. Regan Mgmt For For For
1.8 Elect Daniel C. Sullivan Mgmt For For For
1.9 Elect Richard P. Urban Mgmt For For For
1.10 Elect Ted B. Wahby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Urbana Corporation
Ticker Security ID: Meeting Date Meeting Status
URB CUSIP 91707P109 05/07/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas S. Caldwell Mgmt For For For
1.2 Elect Bethann Colle Mgmt For For For
1.3 Elect George D. Elliott Mgmt For For For
1.4 Elect Michael B.C. Gundy Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Utah Medical Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UTMD CUSIP 917488108 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernst G. Hoyer Mgmt For For For
1.2 Elect James H. Beeson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
VAALCO Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGY CUSIP 91851C201 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P Guidry Mgmt For For For
1.2 Elect W. Russell Mgmt For For For
Scheirman
1.3 Elect Frederick W. Mgmt For For For
Brazelton
1.4 Elect O. Donaldson Mgmt For For For
Chapoton
1.5 Elect James B. Jennings Mgmt For For For
1.6 Elect John J. Myers, Jr. Mgmt For For For
2 2014 Long Term Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vicor Corporation
Ticker Security ID: Meeting Date Meeting Status
VICR CUSIP 925815102 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel J. Anderson Mgmt For For For
1.2 Elect Estia J. Eichten Mgmt For For For
1.3 Elect Barry Kelleher Mgmt For For For
1.4 Elect David T. Riddiford Mgmt For For For
1.5 Elect James A. Simms Mgmt For For For
1.6 Elect Claudio Tuozzolo Mgmt For For For
1.7 Elect Patrizio Mgmt For For For
Vinciarelli
1.8 Elect Jason L. Carlson Mgmt For For For
1.9 Elect Liam K. Griffin Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Victoria Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
VIT CUSIP 92625W101 10/02/2013 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 T. Sean Harvey Mgmt For For For
2.2 Elect John McConnell Mgmt For For For
2.3 Elect Edward C. Mgmt For For For
Dowling,
Jr.
2.4 Elect Christopher Hill Mgmt For For For
2.5 Elect Leendert Krol Mgmt For For For
2.6 Elect Michael D. McInnis Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advance Notice Policy Mgmt For For For
5 Renewal of Stock Option Mgmt For For For
Plan
6 Reapproval of Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Virtus Investment Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTS CUSIP 92828Q109 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George R. Aylward Mgmt For For For
1.2 Elect Edward M. Swan, Mgmt For For For
Jr.
1.3 Elect Mark C. Treanor Mgmt For For For
2 Amendment to the Mgmt For For For
Omnibus
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vishay Precision Group Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Samuel Broydo Mgmt For For For
1.3 Elect Saul V. Reibstein Mgmt For For For
1.4 Elect Timothy V. Talbert Mgmt For For For
1.5 Elect Ziv Shoshani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vocera Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCRA CUSIP 92857F107 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian D. Ascher Mgmt For For For
1.2 Elect John B. Grotting Mgmt For For For
1.3 Elect Howard E. Janzen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Warsaw Stock Exchange
Ticker Security ID: Meeting Date Meeting Status
CINS X980AG100 06/26/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Management Board
Report
7 Presentation of Mgmt For For For
Supervisory Board
Report
8 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Ratification of Mgmt For For For
Management Board
Acts
14 Supervisory Board Size Mgmt For For For
15 Election of Supervisory Mgmt For Abstain Against
Board
Members
16 Supervisory Board Mgmt For Abstain Against
Members'
Fees
17 Election of Management Mgmt For Abstain Against
Board Chairman
(Current
Member)
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
WaterFurnace Renewable Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFI CUSIP 9415EQ108 05/08/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas F. Mgmt For For For
Huntington
1.2 Elect Timothy E. Shields Mgmt For For For
1.3 Elect Thomas C. Dawson Mgmt For For For
1.4 Elect Charles R. Diltz Mgmt For For For
1.5 Elect Jeffrey C. Lozon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Deferred Compensation
Plan
________________________________________________________________________________
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randolph K. Repass Mgmt For For For
2 Elect Matthew L. Hyde Mgmt For For For
3 Elect Dennis F. Madsen Mgmt For For For
4 Elect James F. Mgmt For For For
Nordstrom
JR.
5 Elect Robert D. Olsen Mgmt For For For
6 Elect Barbara L. Rambo Mgmt For For For
7 Elect Alice M. Richter Mgmt For For For
8 Elect Christiana Shi Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Feitler Mgmt For For For
1.2 Elect Thomas W. Mgmt For For For
Florsheim,
Jr.
2 Ratification of Auditor Mgmt For For For
3 2014 Incentive Plan Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Willbros Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WG CUSIP 969203108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward J. DiPaolo Mgmt For For For
2 Elect Daniel E. Lonegran Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Stock and Incentive
Compensation
Plan
4 Amendment to the 2006 Mgmt For For For
Director Restricted
Stock
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
XPO Logistics Inc.
Ticker Security ID: Meeting Date Meeting Status
XPO CUSIP 983793100 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bradley S. Jacobs Mgmt For For For
1.2 Elect Michael G. Mgmt For For For
Jesselson
1.3 Elect Adrian P. Mgmt For For For
Kingshott
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Zale Corporation
Ticker Security ID: Meeting Date Meeting Status
ZLC CUSIP 988858106 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Neale Attenborough Mgmt For For For
1.2 Elect Yuval Braverman Mgmt For For For
1.3 Elect Terry Burman Mgmt For For For
1.4 Elect David F. Dyer Mgmt For For For
1.5 Elect Kenneth B. Gilman Mgmt For For For
1.6 Elect Theo Killion Mgmt For For For
1.7 Elect John B. Lowe, Jr. Mgmt For For For
1.8 Elect Joshua Olshanksy Mgmt For For For
1.9 Elect Beth M. Pritchard Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Omnibus Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/29/2014 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Amendments to Articles Mgmt For For For
Regarding Language of
Annual
Report
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Elect Peter Benson Mgmt For For For
10 Elect Daniel J. Ellens Mgmt For Abstain Against
11 Elect Jorgen Lindegaard Mgmt For For For
12 Elect Alain Munoz Mgmt For For For
13 Elect Michael J. Owen Mgmt For For For
14 Elect Florian Reinaud Mgmt For For For
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Elect Peter Benson Mgmt For For For
17 Elect Jorgen Lindegaard Mgmt Abstain N/A N/A
18 Elect Alain Munoz Mgmt Abstain N/A N/A
19 Elect Michael J. Owen Mgmt Abstain N/A N/A
20 Elect Florian Reinaud Mgmt Abstain N/A N/A
21 Elect Bente Anderskouv Mgmt For For For
as a Shareholder
Representative
22 Elect Remi Droller as a Mgmt For For For
Shareholder
Representative
23 Appointment of Auditor Mgmt For For For
24 Authority to Repurchase Mgmt For For For
Shares
25 Directors' Fees Mgmt For Against Against
26 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
27 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Ziopharm Oncology, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZIOP CUSIP 98973P101 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan Lewis Mgmt For For For
1.2 Elect Murray Brennan Mgmt For For For
1.3 Elect James A. Cannon Mgmt For For For
1.4 Elect Wyche Fowler, Jr. Mgmt For For For
1.5 Elect Randal J. Kirk Mgmt For For For
1.6 Elect Timothy G. Mgmt For For For
McInerney
1.7 Elect Michael Weiser Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ZipRealty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZIPR CUSIP 98974V107 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elisabeth H. Mgmt For For For
DeMarse
1.2 Elect Donald F. Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2004 Mgmt For For For
Omnibus Equity
Incentive
Plan
________________________________________________________________________________
Zix Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIXI CUSIP 98974P100 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark J. Bonney Mgmt For For For
1.2 Elect Michael E. Dailey Mgmt For For For
1.3 Elect Taher Elgamal Mgmt For For For
1.4 Elect Robert C. Hausmann Mgmt For For For
1.5 Elect Maribess L. Miller Mgmt For For For
1.6 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
________________________________________________________________________________
Zygo Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIGO CUSIP 989855101 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen D. Fantone Mgmt For Withhold Against
1.2 Elect Samuel H. Fuller Mgmt For For For
1.3 Elect Michael A. Kaufman Mgmt For For For
1.4 Elect Seymour E. Liebman Mgmt For For For
1.5 Elect Carol P. Wallace Mgmt For Withhold Against
1.6 Elect Gary K. Willis Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
(Registrant) Royce Micro-Cap Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/13/2014