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:
12/31/14
Date of reporting period:
07/01/2014 - 06/30/2015
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was "take no action"
or "unvoted". The reason for no action being taken or a security being unvoted, i.e., no vote
being cast, may include among other things, (a) the securities were out on loan at the time of
a record date, (b) administrative or operational constraints impeded the ability to cast a
timely vote, such as late receipt of proxy voting information, (c) systems, administrative or
processing errors occurred (including errors by the Adviser or third party vendors), and/or
(d) the portfolio manager concluded that the potential benefit of voting was outweighed by the
cost, and/or otherwise not in the best interest of the Fund.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
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 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norman H. Mgmt For For For
Asbjornson
2 Elect John B. Johnson, Mgmt For For For
Jr.
3 Elect Gary D. Fields Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acacia Research Corporation
Ticker Security ID: Meeting Date Meeting Status
ACTG CUSIP 003881307 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Louis Mgmt For For For
Graziadio
III
1.2 Elect Matthew Vella Mgmt For For For
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 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Eilender Mgmt For For For
1.2 Elect Salvatore Guccione Mgmt For For For
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Britton Mgmt For For For
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan G. Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Addus HomeCare Corporation
Ticker Security ID: Meeting Date Meeting Status
ADUS CUSIP 006739106 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark L. First Mgmt For For For
1.2 Elect R. Dirk Allison Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Ronald C. Foster Mgmt For For For
1.4 Elect Edward C. Grady Mgmt For For For
1.5 Elect Terry Hudgens Mgmt For For For
1.6 Elect Thomas M. Rohrs Mgmt For For For
1.7 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aeropostale, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARO CUSIP 007865108 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald R. Beegle Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Cunningham
1.3 Elect Evelyn Dilsaver Mgmt For For For
1.4 Elect Julian R. Geiger 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 David B. Vermylen Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agile Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AGRX CUSIP 00847L100 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Al Altomari Mgmt For For For
1.2 Elect John D. Hubbard Mgmt For For For
1.3 Elect James P. Tursi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agilysys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGYS CUSIP 00847J105 08/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Dennedy Mgmt For For For
1.2 Elect Jerry C. Jones Mgmt For For For
1.3 Elect Michael A. Kaufman Mgmt For For For
1.4 Elect John Mutch Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roderick R. Baty Mgmt For For For
2 Elect Helen W. Cornell Mgmt For For For
3 Elect Jerry E. Goldress Mgmt For For For
4 Elect David W. Grzelak Mgmt For For For
5 Elect Gary L. Martin Mgmt For For For
6 Elect Ronald A. Robinson Mgmt For For For
7 Elect James B. Skaggs Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Approval of 2015 Mgmt For For For
Incentive Stock Option
Plan
________________________________________________________________________________
Alico, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALCO CUSIP 016230104 02/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George R. Brokaw Mgmt For For For
1.2 Elect R. Greg Eisner Mgmt For For For
1.3 Elect Benjamin D. Mgmt For For For
Fishman
1.4 Elect W. Andrew Krusen, Mgmt For For For
Jr.
1.5 Elect Henry R. Slack Mgmt For For For
1.6 Elect Remy W. Trafelet Mgmt For For For
1.7 Elect Clayton G. Wilson Mgmt For For For
2 Approval of the 2015 Mgmt For Abstain Against
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alliance Fiber Optic Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFOP CUSIP 018680306 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gwong-Yih Lee Mgmt For For For
1.2 Elect James C. Yeh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allied Healthcare Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
AHPI CUSIP 019222108 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Alterra Power Corp.
Ticker Security ID: Meeting Date Meeting Status
AXY CUSIP 02153D102 05/12/2015 Voted
Meeting Type Country of Trade
Special 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
3 Approval of Executive Mgmt For For For
Bonus
Shares
4 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Ameresco, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMRC CUSIP 02361E108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Corrsin Mgmt For For For
1.2 Elect George P. Mgmt For For For
Sakellaris
1.3 Elect Joseph W. Sutton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
America's Car-Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Englander
1.2 Elect Kenny Gunderman Mgmt For For For
1.3 Elect William H. Mgmt For For For
Henderson
1.4 Elect Eddie L. Hight Mgmt For For For
1.5 Elect John David Simmons Mgmt For For For
1.6 Elect Robert C. Smith Mgmt For For For
1.7 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 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect Timothy T. Mgmt For For For
Weglicki
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSWA CUSIP 029683109 08/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/21/2014 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 S. Cary Dunston Mgmt For For For
6 Elect Kent B. Guichard Mgmt For For For
7 Elect Daniel T. Hendrix Mgmt For For For
8 Elect Kent J. Hussey Mgmt For For For
9 Elect Carol B. Moerdyk Mgmt For For For
10 Elect Vance W. Tang Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMG Advanced Metallurgical Group N.V.
Ticker Security ID: Meeting Date Meeting Status
AMG CINS N04897109 05/07/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Elect Heinz Mgmt For For For
Schimmelbusch as
Chairman of the
Management
Board
8 Elect Steve H. Hanke Mgmt For For For
9 Elect Robert Meuter Mgmt For For For
10 Elect Petteri Soininen Mgmt For For For
11 Shareholder Proposal ShrHoldr For Against Against
Regarding Amendments
to
Articles
12 Appointment of Auditor Mgmt For For For
13 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights in
Connection with a
Merger or
Acquisition
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
AMG Advanced Metallurgical Group N.V.
Ticker Security ID: Meeting Date Meeting Status
AMG CINS N04897109 06/18/2015 Voted
Meeting Type Country of Trade
Special Netherlands
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 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to
Articles
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
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 01/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jong S. Whang Mgmt For For For
1.2 Elect Fokko Pentinga Mgmt For For For
1.3 Elect Paul J. Van der Mgmt For For For
Wansem
1.4 Elect Michael Garnreiter Mgmt For For For
1.5 Elect Egbert Jan Geert Mgmt For For For
Goudena
1.6 Elect Robert F. King Mgmt For For For
1.7 Elect Sukesh Mohan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Employee Stock
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph DeVivo Mgmt For For For
1.2 Elect Howard W. Donnelly Mgmt For For For
1.3 Elect Sriram Mgmt For For For
Venkataraman
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 and Incentive
Award
Plan
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Apogee Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bernard P. Aldrich Mgmt For For For
1.2 Elect John T. Manning Mgmt For For For
1.3 Elect Joseph F. Puishys Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Applied Optoelectronics Inc
Ticker Security ID: Meeting Date Meeting Status
AAOI CUSIP 03823U102 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William H. Yeh Mgmt For For For
1.2 Elect Alex Ignatiev Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aquinox Pharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
AQXP CUSIP 03842B101 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Main Mgmt For For For
2 Elect Sean Nolan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ARC Group Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARCW CUSIP 00213H105 01/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason T. Young Mgmt For For For
1.2 Elect Gregory D. Wallis Mgmt For Withhold Against
1.3 Elect Eddie W. Neely Mgmt For Withhold Against
1.4 Elect Todd A. Grimm Mgmt For For For
1.5 Elect Drew M. Kelley Mgmt For For For
2 2015 Employee Stock Mgmt For For For
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arctic Cat Inc.
Ticker Security ID: Meeting Date Meeting Status
ACAT CUSIP 039670104 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony J. Mgmt For For For
Christianson
1.2 Elect D. Christian Koch Mgmt For For For
1.3 Elect Kenneth J. Roering Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ardmore Shipping Corp
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP Y0207T100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony Gurnee Mgmt For For For
1.2 Elect Niall McComiskey Mgmt For For For
1.3 Elect Alan Robert Mgmt For For For
McIlwraith
________________________________________________________________________________
ASA Gold and Precious Metals Limited
Ticker Security ID: Meeting Date Meeting Status
ASA CUSIP G3156P103 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Mgmt For For For
Christensen
2 Elect Gary Glynn Mgmt For For For
3 Elect Bruce Hansen Mgmt For For For
4 Elect Mary Hoene Mgmt For For For
5 Elect Robert A. Mgmt For For For
Pilkington
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hugh J. Morgan, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 05/07/2015 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 Richard M. Mgmt For For For
Colterjohn
1.3 Elect Mark J. Daniel Mgmt For For For
1.4 Elect Patrick D. Downey Mgmt For For For
1.5 Elect Scott G. Perry Mgmt For For For
1.6 Elect Ronald E. Smith Mgmt For For For
1.7 Elect Joseph G. Spiteri Mgmt For For For
1.8 Elect Janice A. Stairs Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
ESPP
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Approve Long Term Mgmt For For For
Incentive Plan and
Employee Share
Purchase Plan for
AuRico Metals
Inc.
________________________________________________________________________________
AV Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVHI CUSIP 00234P102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Barnett Mgmt For For For
1.2 Elect Roger A. Cregg Mgmt For For For
1.3 Elect Kelvin L. Davis Mgmt For For For
1.4 Elect Roger W. Einiger Mgmt For For For
1.5 Elect Paul Hackwell Mgmt For For For
1.6 Elect Joshua Nash Mgmt For For For
1.7 Elect Jonathan M. Mgmt For For For
Pertchik
1.8 Elect Michael F. Mgmt For For For
Profenius
1.9 Elect Aaron D. Ratner Mgmt For For For
1.10 Elect Joel M. Simon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2015 Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
Avid Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVID CUSIP 05367P100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George H. Billings Mgmt For For For
2 Elect Nancy Hawthorne Mgmt For For For
3 Elect John H. Park Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AZZ Incorporated
Ticker Security ID: Meeting Date Meeting Status
AZZ CUSIP 002474104 07/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Ferguson 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 2014 Long Term Mgmt For For For
Incentive
Plan
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 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Coombs Mgmt For For For
1.2 Elect Edward L. McMillan 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 04/28/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Board Size Mgmt For For For
5 List Presented by Mgmt N/A For N/A
Arturo
Nattino
6 Directors' Fees Mgmt For Abstain Against
7 Election of the Mgmt For Abstain Against
Honorary
Chairman
8 Honorary Chairman's Term Mgmt For For For
9 Honorary Chairman's Fees Mgmt For Abstain Against
10 Election of Statutory Mgmt For For For
Auditors
11 Statutory Auditors' Fees Mgmt For Abstain Against
12 Authority to Repurchase Mgmt For For For
and Reissue
Shares
13 Remuneration Report Mgmt For For For
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bel Fuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
BELFA CUSIP 077347201 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard B. Mgmt For For For
Bernstein
1.2 Elect John F. Tweedy Mgmt For For For
1.3 Elect Mark B. Segall Mgmt For Withhold Against
1.4 Elect Eric Nowling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BHF Kleinwort Benson Group
Ticker Security ID: Meeting Date Meeting Status
RHJI CINS B1266R105 06/16/2015 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 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 Maximum Variable Pay Mgmt For For For
Ratio
9 Ratification of Board Mgmt For For For
Acts
10 Ratification of Mgmt For For For
Auditor's
Acts
________________________________________________________________________________
BHF Kleinwort Benson Group
Ticker Security ID: Meeting Date Meeting Status
RHJI CINS B1266R105 06/16/2015 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Company
Purpose)
4 Use of Reserves Mgmt For For For
(Available Reserves
Account)
5 Authority to Reduce Mgmt For For For
Share Capital; Use of
Reserves (Share
Premium
Account)
6 Amendment to Articles Mgmt For For For
(Share
Capital)
7 Amendments to Articles Mgmt For For For
(U.S. Resident
Rules)
8 Increase in Authorized Mgmt For For For
Capital; Authority to
Issue Shares w/
Pre-emptive
Rights
9 Amendments to Articles Mgmt For For For
(Reflect Authority in
Proposal
4.01)
10 Increase in Authorized Mgmt For For For
Capital; Authority to
Issue Shares w/o
Pre-emptive
Rights
11 Amendments to Articles Mgmt For For For
(Reflect Authority in
Proposal
4.03)
12 Authorization of Legal Mgmt For For For
Formalities
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bio-Reference Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRLI CUSIP 09057G602 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sam Singer Mgmt For For For
1.2 Elect Harry Elias Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Blue Nile Inc.
Ticker Security ID: Meeting Date Meeting Status
NILE CUSIP 09578R103 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Potter Mgmt For For For
1.2 Elect Mary Alice Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Breeze-Eastern Corporation
Ticker Security ID: Meeting Date Meeting Status
BZC CUSIP 106764103 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
BroadSoft Inc.
Ticker Security ID: Meeting Date Meeting Status
BSFT CUSIP 11133B409 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul J. Magelli Mgmt For For For
1.2 Elect Douglas L. Maine Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
McGillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For For For
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Woollacott Mgmt For For For
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Equity Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BRT Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BRT CUSIP 055645303 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan H. Ginsburg Mgmt For For For
2 Elect Jeffrey A. Gould Mgmt For For For
3 Elect Jonathan H. Simon Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bryn Mawr Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Clement Mgmt For For For
1.2 Elect Scott M. Jenkins Mgmt For For For
1.3 Elect Jerry L. Johnson Mgmt For For For
1.4 Elect A. John May Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2010 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bryn Mawr Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 09/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition of Mgmt For For For
Continental Bank
Holdings
2 Retainer Stock Plan for Mgmt For For For
Outside
Directors
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
BSQUARE Corporation
Ticker Security ID: Meeting Date Meeting Status
BSQR CUSIP 11776U300 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry D. Chase Mgmt For For For
1.2 Elect William D. Savoy Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Stock Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Burnham Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BURCA CUSIP 122295108 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas S. Mgmt For For For
Brossman
1.2 Elect Christopher R. Mgmt For For For
Drew
1.3 Elect George W. Hodges Mgmt For For For
1.4 Elect Albert Morrison Mgmt For For For
III
1.5 Elect Donald A. Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Calamp Corp.
Ticker Security ID: Meeting Date Meeting Status
CAMP CUSIP 128126109 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert J. Moyer Mgmt For For For
1.2 Elect Kimberly Alexy Mgmt For For For
1.3 Elect Michael Burdiek Mgmt For For For
1.4 Elect Amal Johnson 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 Increase to Minimum and Mgmt For For For
Maximum Board Size
Limits
4 Amendment to the 2004 Mgmt For For For
Incentive Stock
Plan
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Canadian Energy Services & Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
CEU CUSIP 13566W108 06/18/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Colin D. Boyer Mgmt For For For
2.2 Elect Rodney L. Mgmt For For For
Carpenter
2.3 Elect John Hooks Mgmt For For For
2.4 Elect Kyle D. Kitagawa Mgmt For For For
2.5 Elect Thomas J. Simons Mgmt For For For
2.6 Elect D. Michael G. Mgmt For For For
Stewart
2.7 Elect Jason West Mgmt For For For
2.8 Elect Burton J. Ahrens Mgmt For For For
2.9 Elect Philip J. Scherman Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect Stephen G. Shank Mgmt For For For
1.9 Elect David W. Smith Mgmt For For For
1.10 Elect Jeffrey W. Taylor Mgmt For For For
1.11 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cardica, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRDC CUSIP 14141R101 12/11/2014 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 Bernard A. Hausen Mgmt For TNA N/A
1.2 Elect Kevin T. Larkin Mgmt For TNA N/A
1.3 Elect William P. Mgmt For TNA N/A
Moffitt
III
1.4 Elect Gary S. Mgmt For TNA N/A
Petersmeyer
1.5 Elect Richard P. Powers Mgmt For TNA N/A
1.6 Elect Jeffrey L. Purvin Mgmt For TNA N/A
1.7 Elect John Simon Mgmt For TNA N/A
1.8 Elect William H. Mgmt For TNA N/A
Younger,
Jr.
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Ratification of Auditor Mgmt For TNA N/A
4 Amendment to the 2005 Mgmt For TNA N/A
Equity Incentive
Plan
________________________________________________________________________________
Cardica, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRDC CUSIP 14141R101 12/11/2014 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 GREGORY D. CASCIARO Mgmt N/A TNA N/A
1.2 R. MICHAEL KLEINE Mgmt N/A TNA N/A
1.3 SAMUEL E. NAVARRO Mgmt N/A TNA N/A
1.4 MGT NOM: B. A. HAUSEN Mgmt N/A TNA N/A
1.5 MGT NOM: K. T. LARKIN Mgmt N/A TNA N/A
1.6 MGT NOM: W. P. MOFFITT Mgmt N/A TNA N/A
1.7 MGT NOM: G. PETERSMEYER Mgmt N/A TNA N/A
1.8 MGT NOM: R. P. POWERS Mgmt N/A TNA N/A
2 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A
APPROVE, ON AN
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY S NAMED
EXECUTIVE
OFFICERS.
3 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A
RATIFY THE SELECTION
BY THE AUDIT COMMITTEE
OF THE BOARD OF
DIRECTORS OF BDO USA,
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL
YEAR ENDING JUNE 30,
2015.
4 COMPANY S PROPOSAL TO Mgmt N/A TNA N/A
APPROVE THE AMENDMENT
AND RESTATEMENT OF THE
COMPANY S 2005 EQUITY
INCENTIVE PLAN (THE
2005 PLAN ) TO
INCREASE THE AGGREGATE
NUMBER OF SHARES OF
COMMON STOCK
AUTHORIZED FOR
ISSUANCE UNDER THE
2005 PLAN BY 5,000,000
SHARES, AND TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
AUTHORIZED FOR
ISSUANCE PURSUANT TO
THE EXERCISE OF
INCENTIVE STOCK OPTION
AWARDS.
________________________________________________________________________________
Cardica, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRDC CUSIP 14141R101 12/11/2014 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 Bernard A. Hausen Mgmt For TNA N/A
1.2 Elect William P. Mgmt For TNA N/A
Moffitt
III
1.3 Elect Gary S. Mgmt For TNA N/A
Petersmeyer
1.4 Elect John Simon Mgmt For TNA N/A
1.5 Elect William H. Mgmt For TNA N/A
Younger,
Jr.
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Ratification of Auditor Mgmt For TNA N/A
4 Amendment to the 2005 Mgmt For TNA N/A
Equity Incentive
Plan
________________________________________________________________________________
Cardica, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRDC CUSIP 14141R101 12/11/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory D. Mgmt N/A For N/A
Casciaro
1.2 Elect R. Michael Kleine Mgmt N/A For N/A
1.3 Elect Samuel E. Navarro Mgmt N/A For N/A
1.4 Elect Bernard A. Hausen Mgmt N/A For N/A
1.5 Elect William P. Mgmt N/A For N/A
Moffitt
III
1.6 Elect Gary S. Mgmt N/A For N/A
Petersmeyer
1.7 Elect John Simon Mgmt N/A For N/A
1.8 Elect William H. Mgmt N/A For N/A
Younger,
Jr.
2 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
3 Ratification of Auditor Mgmt N/A For N/A
4 Amendment to the 2005 Mgmt N/A For N/A
Equity Incentive
Plan
________________________________________________________________________________
Care.com Inc
Ticker Security ID: Meeting Date Meeting Status
CRCM CUSIP 141633107 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony Florence Mgmt For For For
1.2 Elect J. Sanford Miller Mgmt For For For
1.3 Elect Antonio Rodriguez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cascade Microtech, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCD CUSIP 147322101 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Y. Chen Mgmt For For For
1.2 Elect John D. Delafield Mgmt For For For
1.3 Elect Martin L. Rapp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert A. Ebel Mgmt For For For
1.2 Elect Randall L. Mgmt For For For
Schilling
1.3 Elect Franklin D. Mgmt For For For
Wicks,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cavco Industries Inc
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven G. Bunger Mgmt For For For
1.2 Elect Jack Hanna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph H. Mgmt For For For
Stegmayer
1.2 Elect William C. Boor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CBIZ, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael H. Mgmt For For For
DeGroote
2 Elect Todd J. Slotkin Mgmt For For For
3 Elect Gina D. France Mgmt For For For
4 Elect Sherrill W. Hudson Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Celsion Corporation
Ticker Security ID: Meeting Date Meeting Status
CLSN CUSIP 15117N404 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Hooper Mgmt For For For
1.2 Elect Alberto R. Mgmt For For For
Martinez
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
4 Issuance of Common Mgmt For For For
Stock in Relation to
Earnout Payments in
Connection with
Acquisition of
EGEN
________________________________________________________________________________
Central Steel & Wire Company
Ticker Security ID: Meeting Date Meeting Status
CSTW CUSIP 155411101 04/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Sullivan Mgmt For Withhold Against
1.2 Elect K.G. Powers Mgmt For Withhold Against
1.3 Elect S.E. Fuhrman Mgmt For Withhold Against
1.4 Elect R.V. Kazmar Mgmt For Withhold Against
1.5 Elect J.E. Rinn Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Abstain Against
________________________________________________________________________________
Century Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNTY CUSIP 156492100 06/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Erwin Haitzmann Mgmt For For For
2 Elect Gottfried Mgmt For For For
Schellmann
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Ceragon Networks Ltd.
Ticker Security ID: Meeting Date Meeting Status
CRNT CUSIP M22013102 07/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Revocation of Mgmt For For For
Memorandum of
Association
2 Increase in Authorized Mgmt For For For
Capital
3 Equity Grant and Cash Mgmt For For For
Bonus Scheme of
CEO
4 Elect Yael Langer Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Cerus Corporation
Ticker Security ID: Meeting Date Meeting Status
CERS CUSIP 157085101 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel N. Mgmt For For For
Swisher,
Jr.
1.2 Elect Frank Witney Mgmt For For For
2 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
3 Amendment to the 1996 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CEVA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CEVA CUSIP 157210105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eliyahu Ayalon Mgmt For For For
1.2 Elect Zvi Limon Mgmt For For For
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 For For
Nilsson
1.6 Elect Louis Silver Mgmt For For For
1.7 Elect Dan Tocatly Mgmt For For For
1.8 Elect Gideon Wertheizer Mgmt For For For
2 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Everett Chadwick, Mgmt For For For
Jr.
1.2 Elect Adam P. Chase Mgmt For For For
1.3 Elect Peter R. Chase Mgmt For For For
1.4 Elect Mary Claire Chase Mgmt For For For
1.5 Elect John H Derby Mgmt For For For
1.6 Elect Lewis P. Gack Mgmt For For For
1.7 Elect George M. Hughes Mgmt For Withhold Against
1.8 Elect Ronald Levy Mgmt For For For
1.9 Elect Thomas Wroe, Jr. Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ChemoCentryx, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCXI CUSIP 16383L106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas J. Schall Mgmt For For For
1.2 Elect Joseph M. Feczko 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 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Dalrymple Mgmt For For For
1.2 Elect William D. Eggers Mgmt For For For
1.3 Elect John F. Potter Mgmt For For For
1.4 Elect Thomas R. Tyrrell Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Approval of the Mgmt For For For
Directors' Deferred
Fee
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
China Hydroelectric Corporation
Ticker Security ID: Meeting Date Meeting Status
CHC CUSIP 16949D101 07/03/2014 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 Right to Adjourn Meeting Mgmt For For For
3 Authorization to Give Mgmt For For For
Effect to the
Merger
________________________________________________________________________________
China Zenix Auto International Ltd.
Ticker Security ID: Meeting Date Meeting Status
ZX CUSIP 16951E104 12/19/2014 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 Yichun Zhang Mgmt For For For
5 Elect Xiandai Zhang Mgmt For For For
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David F. Dietz Mgmt For For For
1.2 Elect Douglas M. Hayes Mgmt For For For
1.3 Elect Norman E. Johnson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jeff Woyda Mgmt For For For
5 Elect James Morley Mgmt For For For
6 Elect James W.J. Mgmt For For For
Hughes-Hallett
7 Elect Peter M. Anker Mgmt For For For
8 Elect Birger Nergaard Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Amendments to Articles Mgmt For For For
15 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 12/23/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Clarkson Acquisition Mgmt For For For
2 Preemptive Issuance Mgmt For For For
Mandate
3 Nonpreemptive Issuance Mgmt For For For
Mandate
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ClearOne, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLRO CUSIP 18506U104 12/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
5 Employee Stock Purchase Mgmt For For For
Plan
________________________________________________________________________________
Collectors Universe, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLCT CUSIP 19421R200 11/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert G. Deuster Mgmt For For For
1.3 Elect Deborah Farrington Mgmt For For For
1.4 Elect David G. Hall Mgmt For For For
1.5 Elect Joseph R. Martin Mgmt For For For
1.6 Elect Albert J. Moyer Mgmt For For For
1.7 Elect Van D. Simmons Mgmt For For For
1.8 Elect Bruce A. Stevens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
1.9 Elect R. Scott Trumbull Mgmt For For For
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 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C. Johnson Mgmt For For For
2 Elect W. Austin Mgmt For For For
Mulherin,
III
3 Elect William R. Mgmt For For For
Seifert,
II
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Computer Task Group, Incorporated
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Sullivan Mgmt For For For
1.2 Elect Clifford Bleustein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2010 Mgmt For For For
Equity Award
Plan
________________________________________________________________________________
CompX International Inc.
Ticker Security ID: Meeting Date Meeting Status
CIX CUSIP 20563P101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 07/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Magid M. Abraham Mgmt For For For
1.2 Elect Russell Fradin Mgmt For For For
1.3 Elect William Katz 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 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 01/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ira Kaplan Mgmt For For For
1.2 Elect Stanton D. Sloane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Connecture Inc
Ticker Security ID: Meeting Date Meeting Status
CNXR CUSIP 20786J106 06/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Jones Jr. Mgmt For For For
1.2 Elect Russell S. Thomas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Consolidated-Tomoka Land Co.
Ticker Security ID: Meeting Date Meeting Status
CTO CUSIP 210226106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors 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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect 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 Increase of Authorized Mgmt For For For
Common
Stock
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CorVel Corporation
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Gordon Clemons Mgmt For For For
1.2 Elect Steven J. Mgmt For For For
Hamerslag
1.3 Elect Alan R. Hoops Mgmt For For For
1.4 Elect R. Judd Jessup Mgmt For For For
1.5 Elect Jean H. Macino Mgmt For For For
1.6 Elect Jeffrey J. Michael Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cowen Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
COWN CUSIP 223622101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Cohen Mgmt For For For
1.2 Elect Katherine Mgmt For For For
Elizabeth
Dietze
1.3 Elect Steven Kotler Mgmt For For For
1.4 Elect Jerome S. Mgmt For For For
Markowitz
1.5 Elect Jack H. Nusbaum Mgmt For For For
1.6 Elect Douglas A. Rediker Mgmt For For For
1.7 Elect Jeffrey M. Solomon Mgmt For For For
1.8 Elect Joseph R. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Equity and Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CPI Aerostructures, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVU CUSIP 125919308 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter Paulick Mgmt For For For
1.2 Elect Eric S. Rosenfeld Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Crimson Wine Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
CWGL CUSIP 22662X100 08/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian M. Cumming Mgmt For For For
1.2 Elect Joseph S. Mgmt For For For
Steinberg
1.3 Elect John D. Cumming Mgmt For For For
1.4 Elect Avraham M. Neikrug Mgmt For For For
1.5 Elect Douglas M. Carlson Mgmt For For For
1.6 Elect Craig D. Williams Mgmt For For For
1.7 Elect Erle Martin 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 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Grubbs Mgmt For For For
1.2 Elect W. Larry Cash Mgmt For For For
1.3 Elect Thomas C. Dircks Mgmt For For For
1.4 Elect Gale S. Fitzgerald Mgmt For For For
1.5 Elect Richard M. Mgmt For For For
Mastaler
1.6 Elect Mark C. Perlberg Mgmt For For For
1.7 Elect Joseph Trunfio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Crown Crafts, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRWS CUSIP 228309100 08/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Ratajczak Mgmt For For For
1.2 Elect Patricia Stensrud Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2014 Omnibus Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Culp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFI CUSIP 230215105 09/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Culp, Mgmt For For For
III
1.2 Elect Patrick B. Flavin Mgmt For For For
1.3 Elect Kenneth R. Larson Mgmt For For For
1.4 Elect Kenneth W. Mgmt For For For
McAllister
1.5 Elect Franklin N. Saxon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cynosure, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYNO CUSIP 232577205 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas H. Robinson Mgmt For For For
1.2 Elect Brian M. Barefoot Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dawson Geophysical Company
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239359102 02/09/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Company Name Change Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Dawson Geophysical Company
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239360100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Barrett Mgmt For For For
1.2 Elect Craig W. Cooper Mgmt For For For
1.3 Elect Gary M. Hoover Mgmt For For For
1.4 Elect Stephen C. Jumper Mgmt For For For
1.5 Elect Allen T. McInnes Mgmt For For For
1.6 Elect Ted R. North Mgmt For For For
1.7 Elect Mark A. Vander Mgmt For For For
Ploeg
1.8 Elect Wayne A. Whitener Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Derma Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
DSCI CUSIP 249827502 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Quilty Mgmt For For For
1.2 Elect Srini Conjeevaram Mgmt For For For
1.3 Elect Stephen T. Wills Mgmt For For For
1.4 Elect Robert G. Moussa Mgmt For For For
1.5 Elect Bruce F. Wesson Mgmt For For For
1.6 Elect Brett D. Hewlett Mgmt For For For
1.7 Elect Amy Paul Mgmt For For For
1.8 Elect Samuel E. Navarro Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Destination Maternity Corporation
Ticker Security ID: Meeting Date Meeting Status
DEST CUSIP 25065D100 02/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Ajdler Mgmt For For For
1.2 Elect Michael J. Blitzer Mgmt For For For
1.3 Elect Barry Erdos Mgmt For For For
1.4 Elect Melissa Mgmt For For For
Payner-Gregor
1.5 Elect J. Daniel Plants Mgmt For For For
1.6 Elect Anthony M. Romano Mgmt For For For
1.7 Elect William A. Mgmt For For For
Schwartz,
Jr.
1.8 Elect B. Allen Weinstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deswell Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
DSWL CUSIP 250639101 09/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Diamond Hill Investment Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHIL CUSIP 25264R207 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R.H. Dillon Mgmt For For For
1.2 Elect Randolph J. Mgmt For For For
Fortener
1.3 Elect James F. Laird Mgmt For For For
1.4 Elect Paul A. Reeder Mgmt For For For
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 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diana Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
DSX CUSIP Y2066G104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Simeon Palios Mgmt For For For
1.2 Elect Anastassis Mgmt For For For
Margaronis
1.3 Elect Ioannis Zafirakis Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Douglas Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Packard Mgmt For For For
1.2 Elect Kenneth W. Krueger Mgmt For For For
1.3 Elect James L. Janik Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Drew Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
DW CUSIP 26168L205 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
2 Increase Maximum Number Mgmt For For For
of Directors from
Seven to
Twelve
3.1 Elect James F. Gero Mgmt For For For
3.2 Elect Leigh J. Abrams Mgmt For For For
3.3 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
3.4 Elect David A. Reed Mgmt For For For
3.5 Elect John B. Lowe, Jr. Mgmt For For For
3.6 Elect Jason D. Lippert Mgmt For For For
3.7 Elect Brendan J. Deely Mgmt For Withhold Against
3.8 Elect Frank J. Crespo Mgmt For For For
3.9 Elect Kieran M. Mgmt For For For
O'Sullivan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Sue Molina Mgmt For For For
2 Amendment to 2012 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Mgmt For For For
Churchill
1.2 Elect Anthony J. Reardon Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DXP Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXPE CUSIP 233377407 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Little Mgmt For For For
1.2 Elect Cletus Davis Mgmt For For For
1.3 Elect Timothy P. Halter Mgmt For For For
1.4 Elect Bryan Wimberly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dynavax Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
DVAX CUSIP 268158201 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnold L. Oronsky Mgmt For Withhold Against
1.2 Elect Francis R. Cano Mgmt For Withhold Against
1.3 Elect Peggy V. Phillips Mgmt For Withhold Against
2 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eastern Co.
Ticker Security ID: Meeting Date Meeting Status
EML CUSIP 276317104 05/20/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Robinson Mgmt For TNA N/A
1.2 Elect Samantha Allison Mgmt For TNA N/A
2 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Eastern Co.
Ticker Security ID: Meeting Date Meeting Status
EML CUSIP 276317104 05/20/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James A. Mgmt N/A For N/A
Mitarotonda
1.2 Elect Michael A. Mgmt N/A For N/A
McManus,
Jr.
2 Ratification of Auditor Mgmt N/A For N/A
________________________________________________________________________________
eClerx Services Limited
Ticker Security ID: Meeting Date Meeting Status
ECLERX CINS Y22385101 07/10/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Anjan Malik Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Directors' Fees Mgmt For For For
7 Elect Nityanath Ghanekar Mgmt For For For
8 Elect Deepa Kapoor Mgmt For For For
9 Elect Pradeep Kapoor Mgmt For For For
10 Elect Anish Ghoshal Mgmt For For For
11 Elect Vikram Limaye Mgmt For For For
12 Elect Biren Gabhawala Mgmt For For For
13 Elect Alok Goyal Mgmt For For For
14 Amendment to Borrowing Mgmt For For For
Powers
15 Authority of Mortgage Mgmt For For For
Asset
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Entropic Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTR CUSIP 29384R105 04/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Envivio, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENVI CUSIP 29413T106 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin E. Dillon Mgmt For For For
1.2 Elect R. David Spreng Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip G. Norton Mgmt For For For
1.2 Elect Bruce M. Bowen Mgmt For For For
1.3 Elect C. Thomas Mgmt For For For
Faulders,
III
1.4 Elect Terrence O'Donnell Mgmt For For For
1.5 Elect Lawrence S. Herman Mgmt For For For
1.6 Elect Ira A. Hunt Mgmt For For For
1.7 Elect John E. Callies Mgmt For For For
1.8 Elect Eric D. Hovde Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Executive Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Equity Trustees Limited
Ticker Security ID: Meeting Date Meeting Status
EQT CINS Q35952102 10/31/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Re-elect David Groves Mgmt For For For
5 Re-elect Jeffrey Kennett Mgmt For For For
6 Elect Michael J O'Brien Mgmt For For For
7 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
8 Equity Grant (MD Robin Mgmt For For For
Burns)
9 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Farooq Kathwari Mgmt For For For
1.2 Elect James B. Carlson Mgmt For For For
1.3 Elect Clinton A. Clark Mgmt For For For
1.4 Elect John J. Dooner, Mgmt For For For
Jr.
1.5 Elect Kristin Gamble Mgmt For For For
1.6 Elect James W. Schmotter Mgmt For For For
1.7 Elect Frank G. Wisner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Exactech, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fern S. Watts Mgmt For For For
1.2 Elect W. Andrew Krusen, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exar Corporation
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 09/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 2014 Equity Incentive Mgmt For Against Against
Plan
________________________________________________________________________________
Exeter Resource Corporation
Ticker Security ID: Meeting Date Meeting Status
XRC CUSIP 301835104 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect 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
________________________________________________________________________________
EXFO Inc.
Ticker Security ID: Meeting Date Meeting Status
EXF CUSIP 302046107 01/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pierre-Paul Allard Mgmt For For For
1.2 Elect Francois Cote Mgmt For For For
1.3 Elect Darryl Edwards Mgmt For For For
1.4 Elect Germain Lamonde Mgmt For For For
1.5 Elect Claude Seguin Mgmt For For For
1.6 Elect Randy E. Tornes Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Extreme Networks, Inc
Ticker Security ID: Meeting Date Meeting Status
EXTR CUSIP 30226D106 11/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles W. Berger Mgmt For For For
1.2 Elect Charles Carinalli Mgmt For For For
1.3 Elect Edward H. Kennedy Mgmt For For For
1.4 Elect John H. Kispert Mgmt For For For
1.5 Elect Edward B. Mgmt For For For
Meyercord
III
1.6 Elect Randi Paikoff Mgmt For For For
Feigin
1.7 Elect John C. Shoemaker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to Mgmt For For For
Shareholder Rights
Plan
5 2014 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hamideh Assadi Mgmt For For For
1.2 Elect Guenter W. Berger 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 2005 Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
Fauquier Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John B. Adams, Jr. Mgmt For For For
1.2 Elect Randolph D. Mgmt For For For
Frostick
1.3 Elect Jay B. Keyser Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FBR & Co.
Ticker Security ID: Meeting Date Meeting Status
FBRC CUSIP 30247C400 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reena Aggarwal Mgmt For For For
1.2 Elect Richard J. Hendrix Mgmt For For For
1.3 Elect Thomas J. Hynes, Mgmt For For For
Jr.
1.4 Elect Richard A. Kraemer Mgmt For For For
1.5 Elect Arthur J. Reimers Mgmt For For For
1.6 Elect William F. Strome Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fiera Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
FSZ CUSIP 31660A103 06/02/2015 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 Amendment to the PSU Mgmt For For For
Plan
4 Amendment to the PSU Mgmt For For For
Plan Applicable to
Business
Units
________________________________________________________________________________
First Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
FNLC CUSIP 31866P102 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Katherine M. Boyd Mgmt For For For
1.2 Elect Robert B. Gregory Mgmt For For For
1.3 Elect Tony C. McKim Mgmt For For For
1.4 Elect Carl S. Poole, Jr. Mgmt For For For
1.5 Elect Mark N. Rosborough Mgmt For For For
1.6 Elect Cornelius J. Mgmt For For For
Russell
1.7 Elect Stuart G. Smith Mgmt For For For
1.8 Elect David B. Soule, Mgmt For For For
Jr.
1.9 Elect Bruce B. Tindal 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 12/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Karel K. Czanderna Mgmt For For For
1.2 Elect Thomas M. Levine Mgmt For For For
1.3 Elect Robert J. Maricich Mgmt For For For
________________________________________________________________________________
FLYHT Aerospace Solutions Ltd.
Ticker Security ID: Meeting Date Meeting Status
FLY CUSIP 30252U105 06/02/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect 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 Jack Olcott Mgmt For For For
2.5 Elect Paul Takalo Mgmt For For For
2.6 Elect Jacques Kavafian Mgmt For For For
2.7 Elect Barry Eccleston Mgmt For For For
2.8 Elect John Belcher Mgmt For For For
2.9 Elect Mark Rosenker Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Share Consolidation Mgmt For For For
5 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Forestar Group Inc.
Ticker Security ID: Meeting Date Meeting Status
FOR CUSIP 346233109 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William G. Currie Mgmt For For For
2 Elect Charles W. Mgmt For For For
Matthews
3 Elect James A. Rubright Mgmt For For For
4 Elect Daniel B. Silvers Mgmt For For For
5 Elect David L. Weinstein Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
FormFactor, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP 346375108 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard DeLateur Mgmt For For For
1.2 Elect Edward Rogas, Jr. Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Equity Mgmt For Abstain Against
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Francesca's Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph P. O'Leary Mgmt For For For
1.2 Elect Marie J. Toulantis Mgmt For For For
1.3 Elect Patricia Bender Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Approval of the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Franklin Covey Co.
Ticker Security ID: Meeting Date Meeting Status
FC CUSIP 353469109 01/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 2015 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Frontier Services Group Limited
Ticker Security ID: Meeting Date Meeting Status
0500 CINS G3729C100 05/27/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Johnson KO Chun Mgmt For For For
Shun
5 Elect LUO Ning Mgmt For For For
6 Elect Henry YAP Fat Suan Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Frontier Services Group Limited
Ticker Security ID: Meeting Date Meeting Status
0500 CINS G3729C100 07/16/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Aircraft Acquisition Mgmt For For For
________________________________________________________________________________
FRP Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
FRPH CUSIP 30292L107 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Baker II Mgmt For For For
1.2 Elect Thompson S. Baker Mgmt For For For
II
1.3 Elect Charles E. Mgmt For For For
Commander
III
1.4 Elect H.W. Shad III Mgmt For For For
1.5 Elect Martin E. Stein, Mgmt For For For
Jr.
1.6 Elect William H. Walton Mgmt For For For
III
1.7 Elect James H. Winston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Declassify the Board of Mgmt For For For
Directors
4 Elimination of Mgmt For For For
Supermajority
Requirements
5 Delete or Modify Mgmt For For For
Technical Provisions
of the Company's
Articles
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FTD Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30281V108 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Armstrong Mgmt For For For
1.2 Elect Candace H. Duncan Mgmt For For For
1.3 Elect Dennis Holt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Incentive Compensation
Plan
4 2015 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
FTD Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30281V108 12/11/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Fuel Systems Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSYS CUSIP 35952W103 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mariano Costamagna Mgmt For For For
1.2 Elect Troy A. Clarke Mgmt For For For
1.3 Elect Anthony Harris Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2009 Mgmt For For For
Restricted Stock
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Furmanite Corporation
Ticker Security ID: Meeting Date Meeting Status
FRM CUSIP 361086101 05/07/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffery G. Davis Mgmt N/A TNA N/A
1.2 Elect David E. Fanta Mgmt N/A TNA N/A
1.3 Elect Peter O. Haeg Mgmt N/A TNA N/A
1.4 Elect John K. H. Mgmt N/A TNA N/A
Linnartz
2 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
3 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Furmanite Corporation
Ticker Security ID: Meeting Date Meeting Status
FRM CUSIP 361086101 05/07/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen G. Mgmt For TNA N/A
Cochran
1.2 Elect Kevin R. Jost Mgmt For TNA N/A
1.3 Elect Joseph E. Milliron Mgmt For TNA N/A
1.4 Elect Ralph Patitucci Mgmt For TNA N/A
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Furmanite Corporation
Ticker Security ID: Meeting Date Meeting Status
FRM CUSIP 361086101 05/07/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sangwoo Ahn Mgmt For For For
1.2 Elect Kathleen G. Mgmt For For For
Cochran
1.3 Elect Kevin R. Jost Mgmt For For For
1.4 Elect Joseph E. Milliron Mgmt For For For
1.5 Elect Ralph Patitucci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GAIN Capital Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GCAP CUSIP 36268W100 03/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase in Authorized Mgmt For For For
Common
Stock
3 Amendment to Provisions Mgmt For For For
of Debt
Instruments
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Geospace Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
GEOS CUSIP 37364X109 02/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tina M. Langtry Mgmt For For For
1.2 Elect Michael J. Sheen Mgmt For For For
1.3 Elect Charles H. Still Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Reincorporation from Mgmt For For For
Delaware to
Texas
________________________________________________________________________________
Gielda Papierow Wartosciowych w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
GPW CINS X980AG100 06/25/2015 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
Accounts and
Reports
7 Presentation of Mgmt For For For
Supervisory Board
Reports (Accounts and
Reports)
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 Principles of Corporate Mgmt For For For
Governance for
Supervised
Institutions
15 Amendments to Articles Mgmt For For For
16 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Gielda Papierow Wartosciowych w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
GPW CINS X980AG100 08/25/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Election of Supervisory Mgmt For Abstain Against
Board
Member
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Gigamon Inc
Ticker Security ID: Meeting Date Meeting Status
GIMO CUSIP 37518B102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted C. Ho Mgmt For For For
1.2 Elect Corey M. Mulloy Mgmt For For For
1.3 Elect Robert E. Switz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global & Yuasa Battery Company Limited
Ticker Security ID: Meeting Date Meeting Status
004490 CINS Y2723M106 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Global Geophysical Services Inc
Ticker Security ID: Meeting Date Meeting Status
CUSIP 37946S107 12/12/2014 Take No Action
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE PLAN Mgmt N/A TNA N/A
2 OPT OUT OF THE RELEASES Mgmt N/A TNA N/A
IN ARTICLE 12 OF THE
PLAN
3 HOLDER IS AN ACCREDITED Mgmt N/A TNA N/A
INVESTOR AS OF OCTOBER
15,
2014
________________________________________________________________________________
Global Power Equipment Group Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPW CUSIP 37941P306 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Macaluso Mgmt For For For
1.2 Elect Carl Bartoli Mgmt For For For
1.3 Elect Terence J. Cryan Mgmt For For For
1.4 Elect Michael Rescoe Mgmt For For For
1.5 Elect Michael E. Salvati Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of 2015 Equity Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Graham Corporation
Ticker Security ID: Meeting Date Meeting Status
GHM CUSIP 384556106 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Barber Mgmt For For For
1.2 Elect Gerard T. Mgmt For For For
Mazurkiewicz
1.3 Elect Jonathan W. Mgmt For For For
Painter
1.4 Elect Lisa M. Schnorr Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Griffin Land & Nurseries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GRIF CUSIP 398231100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Winston J. Mgmt For For For
Churchill,
Jr.
1.2 Elect Edgar M. Cullman, Mgmt For For For
Jr.
1.3 Elect David M. Danziger Mgmt For For For
1.4 Elect Frederick M. Mgmt For For For
Danziger
1.5 Elect Thomas C. Israel 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
________________________________________________________________________________
Griffon Corporation
Ticker Security ID: Meeting Date Meeting Status
GFF CUSIP 398433102 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harvey R. Blau Mgmt For For For
1.2 Elect Bradley J. Gross Mgmt For For For
1.3 Elect Donald J. Kutyna Mgmt For For For
1.4 Elect Kevin F. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GTT Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTT CUSIP 362393100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 E. Janzen Mgmt For For For
1.6 Elect Morgan E. O'Brien Mgmt For For For
1.7 Elect Theodore B. Smith Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 2015 Stock Option and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Gulf Island Fabrication, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIFI CUSIP 402307102 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kirk J. Meche Mgmt For For For
1.2 Elect Jerry D. Dumas, Mgmt For For For
Sr.
1.3 Elect Michael J. Keeffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the Gulf Mgmt For For For
Island Fabrication,
Inc. 2015 Stock
Incentive
Plan
________________________________________________________________________________
GWR Global Water Resources Corp.
Ticker Security ID: Meeting Date Meeting Status
GWR CUSIP 36191B108 05/19/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William S. Levine Mgmt For For For
1.2 Elect Trevor T. Hill Mgmt For For For
1.3 Elect Richard M. Mgmt For For For
Alexander
1.4 Elect L. Rita Theil Mgmt For For For
1.5 Elect David C. Tedesco Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Hallmark Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
HALL CUSIP 40624Q203 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
3 2015 Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Harvest Natural Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
HNR CUSIP 41754V103 07/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen D. Mgmt For For For
Chesebro'
1.2 Elect James A. Edmiston Mgmt For For For
1.3 Elect Igor Effimoff Mgmt For For For
1.4 Elect H. H. Hardee Mgmt For For For
1.5 Elect Robert E. Irelan Mgmt For For For
1.6 Elect Patrick M. Murray Mgmt For For For
1.7 Elect J. Michael Stinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596200 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Glover Mgmt For For For
1.2 Elect Rawson Haverty, Mgmt For For For
Jr.
1.3 Elect L. Phillip Humann Mgmt For For For
1.4 Elect Mylle H. Mangum Mgmt For For For
1.5 Elect Frank S. Mgmt For Withhold Against
McGaughey,
III
1.6 Elect Clarence H. Smith Mgmt For For For
1.7 Elect Al Trujillo Mgmt For For For
1.8 Elect Terence F. McGuirk Mgmt For For For
1.9 Elect Fred L. Schuermann Mgmt For For For
1.10 Elect Vicki R. Palmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/07/2014 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 Against Against
2 Elect Patrick H. Hawkins Mgmt For For For
3 Elect James A. Mgmt For Against Against
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 Against Against
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 03/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald C. Campion Mgmt For For For
2 Elect Mark Comerford Mgmt For For For
3 Elect John C. Corey Mgmt For For For
4 Elect Robert H. Getz Mgmt For For For
5 Elect Timothy J. Mgmt For For For
McCarthy
6 Elect Michael L. Shor Mgmt For For For
7 Elect William P. Wall Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of Performance Mgmt For For For
Goals For 2009
Restricted Stock
Plan
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert A. Frist, Mgmt For For For
Jr.
1.2 Elect Frank Gordon Mgmt For For For
1.3 Elect C. Martin Harris 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 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George R. Mgmt For For For
Nethercutt,
Jr.
1.2 Elect John H. Bowles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert S. Kaplan Mgmt For For For
1.2 Elect Gary E. Knell Mgmt For For For
1.3 Elect Jill Kanin-Lovers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Declassify the Board Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Chalhoub Mgmt For For For
1.2 Elect Fred Fehsenfeld, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Heron Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRTX CUSIP 427746102 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin C. Tang Mgmt For For For
1.2 Elect Barry D. Quart Mgmt For For For
1.3 Elect Robert H. Rosen Mgmt For For For
1.4 Elect Craig A. Johnson Mgmt For For For
1.5 Elect Kimberly J. Mgmt For For For
Manhard
1.6 Elect John W. Poyhonen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Amendment of the 2007 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
HF2 Financial Management Inc.
Ticker Security ID: Meeting Date Meeting Status
HTWO CUSIP 40421A104 03/09/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Redemption Rights Mgmt N/A For N/A
3 Shareholder Mgmt N/A For N/A
Certification
4 Bundled Amendments to Mgmt For For For
Articles
5.1 Elect Christian Zugel Mgmt For For For
5.2 Elect Michael Szymanski Mgmt For For For
5.3 Elect Paul B. Guenther Mgmt For For For
5.4 Elect James Zinn Mgmt For For For
5.5 Elect R. Bruce Cameron Mgmt For For For
6 2015 Stock Incentive Mgmt For For For
Plan
7 Right to Adjourn Meeting Mgmt For For For
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hopefluent Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
733 CINS G45992107 06/25/2015 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 NG Wan Mgmt For For For
6 Elect LAM King Pui Mgmt For For For
7 Elect NG Keung Mgmt For For For
8 Elect MO Tianquan Mgmt For For For
9 Directors' Fees Mgmt For For For
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
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hopefluent Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
733 CINS G45992107 10/31/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 China-Net Subscription Mgmt For For For
Agreement
4 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Horizon North Logistics Inc.
Ticker Security ID: Meeting Date Meeting Status
HNL CUSIP 44044D107 04/30/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Richard T. Mgmt For For For
Ballantyne
2.2 Elect Bradley P.D. Mgmt For For For
Fedora
2.3 Elect Dale E. Tremblay Mgmt For For For
2.4 Elect Kevin D. Nabholz Mgmt For For For
2.5 Elect Russell Newmark Mgmt For For For
2.6 Elect Rob W Graham Mgmt For For For
2.7 Elect Ann Rooney Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Shareholder Rights Plan Mgmt For For For
________________________________________________________________________________
Horsehead Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
ZINC CUSIP 440694305 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect T. Grant John Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Houston Wire & Cable Company
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Pokluda, Mgmt For For For
III
1.2 Elect Michael T. Mgmt For For For
Campbell
1.3 Elect I. Stewart Farwell Mgmt For For For
1.4 Elect Mark A. Ruelle Mgmt For For For
1.5 Elect Wilson B. Sexton Mgmt For For For
1.6 Elect Wiiliam H. Mgmt For For For
Sheffield
1.7 Elect Scott L. Thompson Mgmt For For For
1.8 Elect G. Gary Yetman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hurco Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Aaro Mgmt For For For
1.2 Elect Robert W. Mgmt For For For
Cruickshank
1.3 Elect Michael Doar Mgmt For For For
1.4 Elect Jay C. Longbottom 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 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cheryl W. Grise Mgmt For For For
1.2 Elect Eileen O'Shea Auen Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Omnibus Incentive
Plan
3 Approval of the Mgmt For For For
Performance Goals
under the 2010 Omnibus
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Imdex Limited
Ticker Security ID: Meeting Date Meeting Status
IMD CINS Q4878M104 10/16/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Kevin A. Dundo Mgmt For For For
3 Re-elect Magnus Lemmel Mgmt For For For
4 Equity Grant (MD Bernie Mgmt For For For
Ridgeway)
5 Ratify Placement of Mgmt For For For
Securities (Placement
1)
6 Ratify Placement of Mgmt For For For
Securities (Placement
2)
7 Ratify Placement of Mgmt For For For
Securities
(Options)
8 REMUNERATION REPORT Mgmt For For For
________________________________________________________________________________
Independence Holding Company
Ticker Security ID: Meeting Date Meeting Status
IHC CUSIP 453440307 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Inficon Holding AG
Ticker Security ID: Meeting Date Meeting Status
IFCN CINS H7190K102 04/29/2015 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 Allocation of Profits/ Mgmt For For For
Dividends from
Reserves
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 Thoms 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 Board Compensation Mgmt For For For
16 Executive Compensation Mgmt For For For
________________________________________________________________________________
Innodata Inc.
Ticker Security ID: Meeting Date Meeting Status
INOD CUSIP 457642205 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Innovative Solutions and Support, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISSC CUSIP 45769N105 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Geoffrey S. M. Mgmt For For For
Hedrick
1.2 Elect Winston J. Mgmt For For For
Churchill
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Duncan S. Gage Mgmt For For For
1.2 Elect Charles B. Newsome Mgmt For For For
1.3 Elect H.O. Woltz III Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integrated Electrical Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 45811E301 02/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Lindstrom Mgmt For For For
1.5 Elect Donald L. Luke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean Madar Mgmt For For For
1.2 Elect Philippe Benacin Mgmt For For For
1.3 Elect Russell Greenberg Mgmt For For For
1.4 Elect Philippe Santi Mgmt For For For
1.5 Elect Francois Heilbronn Mgmt For For For
1.6 Elect Jean Levy Mgmt For For For
1.7 Elect Robert Mgmt For For For
Bensoussan-Torres
1.8 Elect Patrick Choel Mgmt For For For
1.9 Elect Michel Dyens Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Intermolecular Inc.
Ticker Security ID: Meeting Date Meeting Status
IMI CUSIP 45882D109 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marvin D. Burkett Mgmt For For For
1.2 Elect Wilbert van den Mgmt For For For
Hoek
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intersections Inc.
Ticker Security ID: Meeting Date Meeting Status
INTX CUSIP 460981301 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Stanfield
1.2 Elect John M. Albertine Mgmt For For For
1.3 Elect Thomas G. Amato Mgmt For For For
1.4 Elect Steve Barlett Mgmt For For For
1.5 Elect James L. Kempner Mgmt For For For
1.6 Elect Thomas L. Kempner Mgmt For For For
1.7 Elect Bruce L. Lev Mgmt For For For
1.8 Elect David A. McGough Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Intevac, Inc.
Ticker Security ID: Meeting Date Meeting Status
IVAC CUSIP 461148108 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Norman H. Pond Mgmt For For For
1.2 Elect Wendell T. Mgmt For For For
Blonigan
1.3 Elect James D. Benham Mgmt For For For
1.4 Elect Matthew A. Drapkin Mgmt For For For
1.5 Elect David S. Dury Mgmt For For For
1.6 Elect Marc T. Giles Mgmt For For For
1.7 Elect Thomas M. Rohrs Mgmt For For For
1.8 Elect John F. Schaefer Mgmt For For For
2 Amendment to the 2003 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
INTL FCStone Inc.
Ticker Security ID: Meeting Date Meeting Status
INTL CUSIP 46116V105 02/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul G. Anderson Mgmt For For For
1.2 Elect Scott J. Branch Mgmt For For For
1.3 Elect John M. Fowler Mgmt For For For
1.4 Elect Edward J. Mgmt For For For
Grzybowski
1.5 Elect Daryl K. Henze Mgmt For For For
1.6 Elect Bruce Krehbiel Mgmt For For For
1.7 Elect Sean M. O'Connor Mgmt For For For
1.8 Elect Eric Parthemore Mgmt For For For
1.9 Elect John Michael Mgmt For For For
Radziwill
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Invacare Corporation
Ticker Security ID: Meeting Date Meeting Status
IVC CUSIP 461203101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Delaney Mgmt For For For
1.2 Elect C. Martin Harris Mgmt For For For
1.3 Elect James L. Jones Mgmt For For For
1.4 Elect Dale C. LaPorte Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Merriman
1.6 Elect A. Malachi Mixon, Mgmt For For For
III
1.7 Elect Matthew E. Mgmt For For For
Monaghan
1.8 Elect Clifford D. Nastas Mgmt For For For
1.9 Elect Baiju R. Shah Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reaffirming Approval of Mgmt For For For
the Executive
Incentive Bonus
Plan
4 Amendment to the 2013 Mgmt For For For
Equity Compensation
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Colin Angle Mgmt For For For
1.2 Elect Ronald Chwang Mgmt For For For
1.3 Elect Deborah G. Mgmt For For For
Ellinger
1.4 Elect Michelle V. Stacy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Stock Option and Mgmt For For For
Incentive
Plan
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
IXYS Corporation
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald L. Feucht Mgmt For For For
1.2 Elect Samuel Kory Mgmt For For For
1.3 Elect S. Joon Lee Mgmt For For For
1.4 Elect Timothy A. Mgmt For For For
Richardson
1.5 Elect James M. Thorburn Mgmt For For For
1.6 Elect Kenneth D. Wong Mgmt For For For
1.7 Elect Nathan Zommer Mgmt For For For
2 Amendment to the 1999 Mgmt For For For
Employee Stock
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J. G. Boswell Co.
Ticker Security ID: Meeting Date Meeting Status
BWEL SEDOL 2735441 10/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 James W. Boswell Mgmt For Withhold Against
1.2 Gary M. Cusumano Mgmt For Withhold Against
1.3 James B Fisher Mgmt For Withhold Against
1.4 Mitchell J. Milias Mgmt For Withhold Against
1.5 William T. Ostrem Mgmt For Withhold Against
1.6 R. Sherman Railsback Mgmt For Withhold Against
1.7 George W. Wurzel Mgmt For Withhold Against
2 Transaction of other Mgmt For Against Against
business
________________________________________________________________________________
J.G. Wentworth Company
Ticker Security ID: Meeting Date Meeting Status
JGW CUSIP 46618D108 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin Hammond Mgmt For For For
1.2 Elect Stewart Stockdale Mgmt For For For
1.3 Elect William J. Morgan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 10/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim Edgar Mgmt For For For
1.2 Elect Ellen C. Taaffe Mgmt For For For
1.3 Elect Daniel M. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
JZ Capital Partners Limited
Ticker Security ID: Meeting Date Meeting Status
JZCP CINS G5216J134 02/26/2015 Voted
Meeting Type Country of Trade
Special Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Investment Mgmt For For For
Policy
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
JZ Capital Partners Limited
Ticker Security ID: Meeting Date Meeting Status
JZCP CINS G5216J134 06/19/2015 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Remuneration Report Mgmt For For For
(Advisory)
5 Authority to Repurchase Mgmt For For For
Shares
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
JZ Capital Partners Limited
Ticker Security ID: Meeting Date Meeting Status
JZCP CINS G5216J134 06/19/2015 Voted
Meeting Type Country of Trade
Special Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions (EMF
II)
2 Related Party Mgmt For For For
Transactions (J1
Platform
Companies)
________________________________________________________________________________
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William P. Tully Mgmt For Against Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Karolinska Development AB
Ticker Security ID: Meeting Date Meeting Status
KDEV CINS ADPV13072 12/04/2014 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Authority to Issue Mgmt For For For
Convertible Debt
Instruments w/
Preemptive
Rights
11 Private Placement Mgmt For For For
12 Performance Share Mgmt For For For
Program 2014
II
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Dunkel Mgmt For For For
1.2 Elect Mark F. Furlong Mgmt For For For
1.3 Elect N. John Simmons Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kirkland's, Inc.
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven J. Collins Mgmt For For For
1.2 Elect R. Wilson Orr, III Mgmt For Withhold Against
1.3 Elect Miles T. Kirkland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
KMG Chemicals, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMG CUSIP 482564101 12/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald G. Mgmt For For For
Ermentrout
1.2 Elect Christopher T. Mgmt For For For
Fraser
1.3 Elect James F. Mgmt For For For
Gentilcore
1.4 Elect George W. Gilman Mgmt For For For
1.5 Elect John C. Hunter III Mgmt For For For
1.6 Elect Fred C. Leonard Mgmt For For For
III
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
________________________________________________________________________________
Kofax Limited
Ticker Security ID: Meeting Date Meeting Status
KFX CUSIP G5307C105 02/09/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Cancellation of London Mgmt For For For
Listing
2 Adoption of New Bye-Laws Mgmt For Against Against
3 Equity Incentive Plan Mgmt For For For
4 Executive Bonus Plan Mgmt For For For
________________________________________________________________________________
Kofax Limited
Ticker Security ID: Meeting Date Meeting Status
KFX CUSIP G5307C105 05/18/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Kofax plc
Ticker Security ID: Meeting Date Meeting Status
KFX CUSIP G5307C105 11/10/2014 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 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Reynolds C. Bish Mgmt For For For
5 Elect James Arnold, Jr. Mgmt For For For
6 Elect Greg Lock Mgmt For For For
7 Elect Wade Loo Mgmt For For For
8 Elect Chris Conway Mgmt For For For
9 Elect Mark Wells Mgmt For For For
10 Elect William T. Mgmt For For For
Comfort
III
11 Elect Joe Rose Mgmt For For For
12 Elect James A. Urry Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 U.S. Employee Stock Mgmt For For For
Purchase
Plan
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Kortek Corporation
Ticker Security ID: Meeting Date Meeting Status
052330 CINS Y49617106 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Corporate Mgmt For For For
Auditor
4 Directors' Fees Mgmt For For For
5 Corporate Auditors' Fees Mgmt For For For
________________________________________________________________________________
Koss Corporation
Ticker Security ID: Meeting Date Meeting Status
KOSS CUSIP 500692108 10/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kratos Defense & Security Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
KTOS CUSIP 50077B207 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott I. Anderson Mgmt For For For
2 Elect Bandel L. Carano Mgmt For Against Against
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 Elect Amy Zegart Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the 1999 Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruno Guilmart Mgmt For For For
1.2 Elect Gregory F. Milzcik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Re-approval of Material Mgmt For For For
Terms of the 2009
Equity
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 482738101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Stanley K. Honey Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
L.B. Foster Company
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Bauer Mgmt For For For
1.2 Elect Lee B. Foster II Mgmt For For For
1.3 Elect Dirk Junge Mgmt For For For
1.4 Elect G. Thomas McKane Mgmt For For For
1.5 Elect Diane B. Owen Mgmt For For For
1.6 Elect Robert S. Purgason Mgmt For For For
1.7 Elect William H. Rackoff Mgmt For For For
1.8 Elect Suzanne B. Rowland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Landec Corporation
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary T. Steele Mgmt For For For
1.2 Elect Frederick Frank Mgmt For For For
1.3 Elect Steven D. Goldby Mgmt For For For
1.4 Elect Catherine A. Sohn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lawson Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
LAWS CUSIP 520776105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Albert Mgmt For For For
1.2 Elect I. Steven Edelson Mgmt For For For
1.3 Elect Thomas S. Postek Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Layne Christensen Company
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A.B. Brown Mgmt For For For
1.2 Elect Michael J. Caliel Mgmt For For For
1.3 Elect J. Samuel Butler Mgmt For For For
1.4 Elect Nelson Obus Mgmt For For For
1.5 Elect Robert Gilmore Mgmt For For For
1.6 Elect John T. Nesser III Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Flexible Settlement Mgmt For For For
Feature of 4.25%
Convertible
Notes
4 Amendment to Conversion Mgmt For For For
Rate of 8.00%
Convertible
Notes
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Le Chateau Inc.
Ticker Security ID: Meeting Date Meeting Status
CTU.A CUSIP 521129106 07/09/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Herschel H. Segal Mgmt For For For
1.2 Elect Jane Silverstone Mgmt For For For
Segal
1.3 Elect Emilia Di Raddo Mgmt For For For
1.4 Elect David Martz Mgmt For For For
1.5 Elect Andrew M. Cohen Mgmt For Withhold Against
1.6 Elect Michael Pesner Mgmt For Withhold Against
1.7 Elect Norman Daitchman Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Incentive Stock Option Mgmt For Against Against
Plan
Renewal
________________________________________________________________________________
Lewis Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
LEW CINS S460FN109 06/24/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Lewis Executive Mgmt For For For
Retention
Scheme
2 Approve Lewis Long-Term Mgmt For For For
and Short-Term
Executive Performance
Schemes
3 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Lewis Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
LEW CINS S460FN109 08/15/2014 Voted
Meeting Type Country of Trade
Annual South Africa
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 Re-elect Fatima Abrahams Mgmt For For For
4 Re-elect Hilton Saven Mgmt For For For
5 Re-elect Alan Smart Mgmt For For For
6 Elect Audit Committee Mgmt For Against Against
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Hilton
Saven)
8 Elect Audit Committee Mgmt For Against Against
Member (Ben van der
Ross)
9 Appointment of Auditor Mgmt For For For
10 Approve Remuneration Mgmt For For For
Policy
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Authority to Repurchase Mgmt For For For
Shares
14 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Lewis Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
LEW CINS S460FN109 09/29/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the Mgmt For For For
Co-Investment
Scheme
2 Amendment to the Mgmt For For For
Performance Share
Scheme
3 Elect Audit Committee Mgmt For For For
Member (David
Nurek)
4 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Liberty Tax Inc
Ticker Security ID: Meeting Date Meeting Status
TAX CUSIP 53128T102 09/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Garel Mgmt For For For
1.2 Elect Steven Ibbotson Mgmt For For For
1.3 Elect Ross N. Longfield Mgmt For For For
1.4 Elect George T. Robson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lifetime Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCUT CUSIP 53222Q103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Approval of the Amended Mgmt For For For
and Restated 2000
Long-Term Incentive
Plan
________________________________________________________________________________
Limoneira Company
Ticker Security ID: Meeting Date Meeting Status
LMNR CUSIP 532746104 03/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harold S. Edwards Mgmt For For For
1.2 Elect John W. H. Mgmt For For For
Merriman
1.3 Elect Ronald Michaelis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lincoln Educational Services Corporation
Ticker Security ID: Meeting Date Meeting Status
LINC CUSIP 533535100 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alvin O. Austin Mgmt For For For
1.2 Elect Peter S. Burgess Mgmt For For For
1.3 Elect James J. Burke, Mgmt For For For
Jr.
1.4 Elect Celia H. Currin Mgmt For For For
1.5 Elect Douglass G. Mgmt For For For
DelGrosso
1.6 Elect Ronald E. Harbour Mgmt For For For
1.7 Elect Charles F. Mgmt For For For
Kalmbach
1.8 Elect Shaun E. McAlmont Mgmt For For For
1.9 Elect Alexis P. Michas Mgmt For For For
1.10 Elect J. Barry Morrow Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Directors Restricted
Stock
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lipocine Inc
Ticker Security ID: Meeting Date Meeting Status
LPCN CUSIP 53630X104 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mahesh V. Patel Mgmt For For For
1.2 Elect Stephen A. Hill Mgmt For For For
1.3 Elect Jeffrey A. Fink Mgmt For For For
1.4 Elect John W. Higuchi Mgmt For For For
1.5 Elect Richard Dana Ono Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LivePerson, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPSN CUSIP 538146101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin C. Lavan Mgmt For For For
1.2 Elect Robert P. LoCascio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amended and Restated Mgmt For For For
Incentive
Plan
________________________________________________________________________________
LRAD Corporation
Ticker Security ID: Meeting Date Meeting Status
LRAD CUSIP 50213V109 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas 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 2015 Equity Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Gary P. Kreider Mgmt For For For
1.3 Elect Dennis B. Meyer Mgmt For For For
1.4 Elect Wilfred T. O'Gara Mgmt For For For
1.5 Elect Robert J. Ready Mgmt For For For
1.6 Elect Mark A. Serrianne Mgmt For For For
1.7 Elect James P. Sferra Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
4 Amendment to Deferred Mgmt For For For
Compensation
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Luxfer Holdings PLC
Ticker Security ID: Meeting Date Meeting Status
LXFR CUSIP 550678106 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Peter Haslehurst Mgmt For For For
3 Elect Joseph Bonn Mgmt For For For
4 Elect Kevin S. Flannery Mgmt For For For
5 Elect David F. Landless Mgmt For For For
6 Elect Brian Purves Mgmt For For For
7 Elect Andrew Beaden Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Remuneration Report Mgmt For For For
(Advisory)
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect W. Leslie Duffy Mgmt For For For
1.4 Elect Matthew T. Farrell Mgmt For For For
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Amend Certificate to Mgmt For Against Against
Reduce Par Value and
Eliminate Mandatory
Indemnification of
Employees and Agents
(and Other
Amendments)
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MAG Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
MAG CUSIP 55903Q104 06/22/2015 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 Peter D. Barnes Mgmt For For For
2.2 Elect Richard P. Clark Mgmt For For For
2.3 Elect Richard M. Mgmt For For For
Colterjohn
2.4 Elect Jill D. Leversage Mgmt For For For
2.5 Elect Daniel T. MacInnis Mgmt For For For
2.6 Elect George N. Paspalas Mgmt For For For
2.7 Elect Jonathan A. Mgmt For For For
Rubenstein
2.8 Elect Derek C. White Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendments to Deferred Mgmt For For For
Share Unit
Plan
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/04/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Breiner Mgmt For For For
1.2 Elect Jean Desrosiers Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect David Fennell Mgmt For For For
1.5 Elect 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
________________________________________________________________________________
Marchex, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCHX CUSIP 56624R108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis Cline Mgmt For Withhold Against
1.2 Elect Anne Mgmt For Withhold Against
Devereux-Mills
1.3 Elect Nicolas J. Hanauer Mgmt For For For
1.4 Elect Russell C. Mgmt For For For
Horowitz
1.5 Elect Clark M. Kokich Mgmt For For For
1.6 Elect Ian Morris Mgmt For For For
1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Abstain Against
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William A. Mgmt For For For
Millichap
1.2 Elect Nicholas F. Mgmt For For For
McClanahan
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randolph L. Marten Mgmt For For For
1.2 Elect Larry B. Hagness Mgmt For For For
1.3 Elect Thomas J. Winkel Mgmt For For For
1.4 Elect Jerry M. Bauer Mgmt For For For
1.5 Elect Robert L. Demorest Mgmt For For For
1.6 Elect G. Larry Owens Mgmt For For For
2 Increase of Authorized Mgmt For For For
Number of Shares of
Common
Stock
3 Approval of 2015 Equity Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Materion Corp.
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Hipple Mgmt For For For
1.2 Elect William B. Mgmt For For For
Lawrence
1.3 Elect Geoffrey Wild Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Hewitt Mgmt For For For
1.2 Elect Michael J. Hall Mgmt For For For
1.3 Elect I. Edgar Hendrix Mgmt For For For
1.4 Elect Paul K. Lackey Mgmt For For For
1.5 Elect Tom E. Maxwell Mgmt For For For
1.6 Elect Jim W. Mogg Mgmt For For For
1.7 Elect James H. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Stock and Incentive
Compensation
Plan
________________________________________________________________________________
McClatchy Company
Ticker Security ID: Meeting Date Meeting Status
MNI CUSIP 579489105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth Mgmt For For For
Ballantine
1.2 Elect Kathleen F. Mgmt For For For
Feldstein
1.3 Elect Clyde W. Ostler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mediabistro Inc
Ticker Security ID: Meeting Date Meeting Status
MBIS CUSIP 58448U101 08/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Sale of Assets Mgmt For For For
2 Company Name Change Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4.1 Elect Alan M. Meckler Mgmt For For For
4.2 Elect Wayne A. Martino Mgmt For For For
4.3 Elect John R. Patrick Mgmt For For For
4.4 Elect William A. Shutzer Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Medical Action Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
MDCI CUSIP 58449L100 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William W. Burke Mgmt For For For
1.2 Elect Kenneth W. Mgmt For For For
Davidson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Medley Management Inc
Ticker Security ID: Meeting Date Meeting Status
MDLY CUSIP 58503T106 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brook Taube Mgmt For For For
1.2 Elect Seth Taube Mgmt For For For
1.3 Elect Jeffrey Tonkel Mgmt For For For
1.4 Elect Jeffrey T. Leeds Mgmt For For For
1.5 Elect Guy Rounsaville, Mgmt For Withhold Against
Jr.
1.6 Elect Phillip K. Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mercury Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRCY CUSIP 589378108 10/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Aslett Mgmt For For For
1.2 Elect William K. O'Brien Mgmt For For For
2 Amendment to the 2005 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
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect John A. Kraeutler Mgmt For For For
1.4 Elect David C. Phillips Mgmt For For For
1.5 Elect Robert J. Ready Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mesa Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLAB CUSIP 59064R109 10/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke R. Schmieder Mgmt For For For
1.2 Elect H. Stuart Campbell Mgmt For For For
1.3 Elect Michael T. Brooks Mgmt For For For
1.4 Elect Robert V. Dwyer Mgmt For For For
1.5 Elect Evan C. Guillemin Mgmt For For For
1.6 Elect John J. Sullivan Mgmt For For For
1.7 Elect David M. Kelly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Equity Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Metrofile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MFL CINS S5061J103 11/26/2014 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 Chris S. Mgmt For For For
Seabrooke
3 Re-elect Phumzile Mgmt For For For
Langeni
4 Elect Mark C McGowan Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Elect Audit, Governance Mgmt For Abstain Against
and Risk Committee
Members
7 Approve Remuneration Mgmt For For For
Policy
8 Approve NEDs' Fees Mgmt For For For
9 General Authority to Mgmt For For For
Issue
Shares
10 General Authority to Mgmt For For For
Issue Shares for
Cash
11 Approve Amendment to Mgmt For For For
the Share Appreciation
Rights Scheme and
Deferred Bonus
Plan
12 Approve Financial Mgmt For For For
Assistance
13 Authority to Repurchase Mgmt For For For
Shares
14 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
MFC Industrial Limited
Ticker Security ID: Meeting Date Meeting Status
MIL CUSIP 55278T105 11/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassification of Mgmt For For For
Board
2 Election of Directors Mgmt For Withhold Against
(Slate)
3 Election of Directors Mgmt For For For
(Slate) Should
Proposal 1 Not be
Approved
4 Equity Incentive Plan Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Midway Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
MDW CUSIP 598153104 06/11/2015 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 Timothy J. Haddon Mgmt For For For
2.2 Elect Martin M. Hale, Mgmt For For For
Jr.
2.3 Elect Richard P. Sawchak Mgmt For For For
2.4 Elect Frank S. Yu Mgmt For For For
2.5 Elect William M. Zisch Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendments to Articles Mgmt For Against Against
Regarding Preferred
Shareholder
Nomination Rights
________________________________________________________________________________
Mistras Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 60649T107 10/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Forese Mgmt For For For
1.2 Elect Richard H. Glanton Mgmt For For For
1.3 Elect Michael J. Lange Mgmt For For For
1.4 Elect Ellen T. Ruff Mgmt For For For
1.5 Elect Manuel N. Mgmt For For For
Stamatakis
1.6 Elect Sotirios J. Mgmt For For For
Vahaviolos
1.7 Elect W. Curtis Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Model N, Inc.
Ticker Security ID: Meeting Date Meeting Status
MODN CUSIP 607525102 02/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Garrett Mgmt For For For
1.2 Elect Sarah Friar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monarch Casino & Resort, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRI CUSIP 609027107 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bob Farahi Mgmt For For For
1.2 Elect Yvette E. Landau Mgmt For For For
2 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Monarch Cement Co.
Ticker Security ID: Meeting Date Meeting Status
MCEM CUSIP 609031109 12/05/2014 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
Followed by a Forward
Stock
Split
2 Reverse Stock Split Mgmt For Against Against
Followed by a Forward
Stock
Split
________________________________________________________________________________
MoSys, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOSY CUSIP 619718109 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tommy Eng Mgmt For For For
1.2 Elect Chi-Ping Hsu Mgmt For For For
1.3 Elect Stephen 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 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Motorcar Parts of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPAA CUSIP 620071100 03/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Hayes Mgmt For For For
Adame
1.2 Elect Peter A. Bridgman Mgmt For For For
1.3 Elect Richard J. Cote Mgmt For For For
1.4 Elect Alex Grinberg Mgmt For For For
1.5 Elect Efraim Grinberg Mgmt For For For
1.6 Elect Alan H. Howard Mgmt For For For
1.7 Elect Richard Isserman Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MTY Food Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MTY CUSIP 55378N107 05/01/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Murat Armutlu Mgmt For For For
2.2 Elect Stanley Ma Mgmt For For For
2.3 Elect Dickie Orr Mgmt For For For
2.4 Elect Claude St-Pierre Mgmt For For For
2.5 Elect David K. Wong Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack L. Alexander Mgmt For For For
1.2 Elect Betty R. Johnson Mgmt For For For
1.3 Elect Maurice E. Moore Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Thomas Bentley Mgmt For For For
1.2 Elect Edward J. Brown Mgmt For For For
Jr.
1.3 Elect Bruce C. Rhine Mgmt For For For
1.4 Elect Timothy J. Stultz Mgmt For For For
1.5 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nathan's Famous, Inc.
Ticker Security ID: Meeting Date Meeting Status
NATH CUSIP 632347100 09/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Eide Mgmt For For For
1.2 Elect Eric Gatoff Mgmt For For For
1.3 Elect Brian S. Genson Mgmt For For For
1.4 Elect Barry Leistner Mgmt For For For
1.5 Elect Howard M. Lorber Mgmt For For For
1.6 Elect Wayne Norbitz Mgmt For For For
1.7 Elect A. F. Petrocelli Mgmt For For For
1.8 Elect Charles Raich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Research Corporation
Ticker Security ID: Meeting Date Meeting Status
NRCI CUSIP 637372202 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Hays Mgmt For For For
1.2 Elect John N. Nunnelly Mgmt For For For
2 Amendment to the 2004 Mgmt For For For
Non-Employee Director
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Western Life Insurance Company
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization of the Mgmt For For For
Company into a Holding
Company Structure and
Reincorporation from
Colorado to
Delaware
2.1 Elect Stephen E. Glasgow Mgmt For For For
2.2 Elect E. Douglas McLeod Mgmt For For For
2.3 Elect Louis E. Pauls, Mgmt For For For
Jr.
2.4 Elect E.J. Pederson Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 2015 Long-Term Mgmt For For For
Incentive
Plan
3 Employee Stock Purchase Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd H. Dean Mgmt For For For
2 Elect Cynthia A. Mgmt For For For
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Samuel K. Skinner Mgmt For For For
6 Elect James R. Thompson Mgmt For For For
7 Elect Michael L. Tipsord Mgmt For For For
8 Elect Randy H. Zwirn Mgmt For For For
9 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newport Corporation
Ticker Security ID: Meeting Date Meeting Status
NEWP CUSIP 651824104 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Cox Mgmt For For For
1.2 Elect Siddhartha C. Mgmt For For For
Kadia
1.3 Elect Oleg Khaykin Mgmt For For For
1.4 Elect Cherry A. Murray Mgmt For For For
1.5 Elect Robert J. Mgmt For For For
Phillippy
1.6 Elect Kenneth F. Mgmt For For For
Potashner
1.7 Elect Peter J. Simone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Amended Mgmt For For For
and Restated 2011
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newtek Business Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEWT CUSIP 652526203 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Downs Mgmt For For For
1.2 Elect Barry Sloane Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
NGP Capital Resources Company
Ticker Security ID: Meeting Date Meeting Status
NGPC CUSIP 62912R107 09/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Advisory
Agreement
2.1 Elect Edward W. Blessing Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Brunner Mgmt For For For
1.2 Elect Richard D. Holder Mgmt For For For
1.3 Elect David L. Pugh 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 05/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin Ferron Mgmt For For For
1.2 Elect Ronald McIntosh Mgmt For For For
1.3 Elect William C. Oehmig Mgmt For For For
1.4 Elect Allen R. Sello Mgmt For For For
1.5 Elect Jay W. Thornton Mgmt For For For
1.6 Elect K. Rick Turner Mgmt For For For
1.7 Elect Bryan Pinney Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Share Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Brunstein Mgmt For For For
2 Elect Alon Dumanis Mgmt For For For
3 Elect Avi Cohen Mgmt For For For
4 Elect Raanan Cohen Mgmt For For For
5 Elect Dafna Gruber as Mgmt For For For
External
Director
6 Amendment to CEO Mgmt For For For
Employment
Terms
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
OHA Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
OHAI CUSIP 67091U102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank V. Tannura Mgmt For For For
1.2 Elect Alan M. Schrager Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Olympic Steel, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZEUS CUSIP 68162K106 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Siegal Mgmt For For For
1.2 Elect Arthur F. Anton Mgmt For For For
1.3 Elect Donald R. McNeeley Mgmt For Withhold Against
1.4 Elect Michael G. Rippey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amend the Code of Mgmt For Against Against
Regulations to Allow
the Board to Amend the
Code of Regulations
w/o Shareholder
Approval
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerome B. Mgmt For For For
Eisenberg
1.2 Elect Marco Fuchs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orbit Garant Drilling Inc.
Ticker Security ID: Meeting Date Meeting Status
OGD CUSIP 68556N104 12/04/2014 Voted
Meeting Type Country of Trade
Annual 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 Jean-Yves Mgmt For For For
Laliberte
1.4 Elect Guthrie J. Stewart Mgmt For For For
1.5 Elect Edmund Stuart Mgmt For For For
1.6 Elect William N. Gula Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Eliezer Tokman Mgmt For For For
3 Elect Michael Anghel Mgmt For Against Against
4 Certification of Mgmt N/A Abstain N/A
Personal
Interest
5 Elect Joseph Tenne Mgmt For For For
6 Certification of Mgmt N/A Abstain N/A
Personal
Interest
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Declassify Mgmt For For For
the Board of
Directors
________________________________________________________________________________
Orion Energy Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OESX CUSIP 686275108 08/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Scribante Mgmt For For For
1.2 Elect Michael J. Potts Mgmt For For For
1.3 Elect Kenneth L. Mgmt For For For
Goodson,
Jr.
1.4 Elect Elizabeth Gamsky Mgmt For For For
Rich
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Patrick Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATK CUSIP 703343103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Cerulli Mgmt For For For
1.2 Elect Todd Cleveland Mgmt For For For
1.3 Elect John A. Forbes Mgmt For For For
1.4 Elect Paul E. Hassler Mgmt For For For
1.5 Elect Michael A. Kitson Mgmt For For For
1.6 Elect Andy L. Nemeth Mgmt For For For
1.7 Elect Larry D. Renbarger Mgmt For For For
1.8 Elect M. Scott Welch Mgmt For For For
1.9 Elect Walter Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCCC CUSIP 69318J100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patricia Gallup Mgmt For For For
1.2 Elect David Hall Mgmt For For For
1.3 Elect Joseph Baute Mgmt For For For
1.4 Elect David Mgmt For For For
Beffa-Negrini
1.5 Elect Barbara Duckett Mgmt For For For
1.6 Elect Donald Weatherson Mgmt For For For
2 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PCTEL, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCTI CUSIP 69325Q105 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cindy K. Andreotti Mgmt For For For
1.2 Elect Brian J. Jackman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 1997 Mgmt For For For
Stock
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Peapack-Gladstone Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Finn M. W. Mgmt For For For
Caspersen,
Jr.
1.2 Elect Susan A. Cole Mgmt For For For
1.3 Elect Anthony J. Consi Mgmt For For For
II
1.4 Elect Richard Mgmt For For For
Daingerfield
1.5 Elect Edward A. Mgmt For For For
Gramigna,
Jr.
1.6 Elect Douglas L. Kennedy Mgmt For For For
1.7 Elect F. Duffield Mgmt For For For
Meyercord
1.8 Elect Frank A. Kissel Mgmt For For For
1.9 Elect John D. Kissel Mgmt For For For
1.10 Elect James R. Lamb Mgmt For For For
1.11 Elect Edward A. Merton Mgmt For For For
1.12 Elect Philip W. Smith Mgmt For For For
III
1.13 Elect Beth Welsh Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Perceptron, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRCP CUSIP 71361F100 11/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey M. Mgmt For For For
Armstrong
1.2 Elect Kenneth R. Mgmt For For For
Dabrowski
1.3 Elect Philip J. DeCocco Mgmt For For For
1.4 Elect W. Richard Marz Mgmt For For For
1.5 Elect C. Richard Neely Mgmt For For For
1.6 Elect Robert S. Oswald Mgmt For For For
1.7 Elect Terryll R. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pfeiffer Vacuum Technology AG
Ticker Security ID: Meeting Date Meeting Status
PFV CINS D6058X101 05/21/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
PharMerica Corporation
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
4 2015 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Constantine S. Mgmt For For For
Macricostas
1.5 Elect George Macricostas Mgmt For For For
1.6 Elect Mitchell G. Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pioneer Energy Services Corp.
Ticker Security ID: Meeting Date Meeting Status
PES CUSIP 723664108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wm. Stacy Locke Mgmt For For For
1.2 Elect C. John Thompson Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Incentive
Plan
3 Ratification of Certain Mgmt For For For
Grants to the
CEO
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PMFG, Inc.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 69345P103 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert McCashin Mgmt For For For
1.2 Elect Howard G. Mgmt For For For
Westerman,
Jr.
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 02/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott E. Rozzell Mgmt For For For
1.2 Elect Robert C. Tranchon Mgmt For Withhold Against
1.3 Elect John D. White Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard R. Mgmt For For For
Gascoigne
1.2 Elect Barbara P. Ruhlman Mgmt For Withhold Against
1.3 Elect Robert G. Ruhlman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert Quartermain Mgmt For For For
2.2 Elect C. Noel Dunn Mgmt For For For
2.3 Elect Ross A. Mitchell Mgmt For For For
2.4 Elect Joseph J. Ovsenek Mgmt For For For
2.5 Elect George Paspalas Mgmt For For For
2.6 Elect Peter Birkey Mgmt For For For
2.7 Elect Shaoyang Shen Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
PSI AG
Ticker Security ID: Meeting Date Meeting Status
PSAN CINS D6230L173 05/12/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Allocation of Mgmt For For For
Profits/Dividends
8 Ratification of Mgmt For For For
Management Board
Acts
9 Ratification of Mgmt For For For
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For For For
11 Approval of Mgmt For For For
Intra-Company Control
Agreement with PSI
Nentec
GmbH
12 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
Psychemedics Corporation
Ticker Security ID: Meeting Date Meeting Status
PMD CUSIP 744375205 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald R. Caldwell Mgmt For For For
1.2 Elect William R. Cook Mgmt For For For
1.3 Elect Jeffry D. Frisby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Queen City Investments Inc.
Ticker Security ID: Meeting Date Meeting Status
QUCT CUSIP 74823W109 07/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry Gross Mgmt For Withhold Against
1.2 Elect Whitney Latimer Mgmt For Withhold Against
1.3 Elect Randall Nicholson Mgmt For Withhold Against
1.4 Elect Darrel Van Es Mgmt For Withhold Against
1.5 Elect Daniel Walker Mgmt For Withhold Against
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John G. McDonald Mgmt For For For
1.2 Elect Gregory Sands Mgmt For For For
1.3 Elect Robin Josephs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Qumu Corporation
Ticker Security ID: Meeting Date Meeting Status
QUMU CUSIP 749063103 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sherman L. Black Mgmt For For For
1.2 Elect Daniel R. Fishback Mgmt For Withhold Against
1.3 Elect Thomas F. Madison Mgmt For Withhold Against
1.4 Elect Kimberly K. Nelson Mgmt For Withhold Against
1.5 Elect Robert F. Olson Mgmt For Withhold Against
1.6 Elect Justin A Orlando Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RCS Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
RCAP CUSIP 74937W102 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark Auerbach Mgmt For For For
2 Elect Edward M. Weil, Mgmt For For For
Jr.
3 Elect Peter M. Budko Mgmt For For For
4 Elect C. Thomas McMillen Mgmt For For For
5 Elect Howell D. Wood Mgmt For For For
6 Elect R. Lawrence Roth Mgmt For For For
7 Elect Brian D. Jones Mgmt For For For
8 Increase of Authorized Mgmt For For For
Class A Common
Stock
9 Ratification of Auditor Mgmt For For For
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Amendment to the Equity Mgmt For For For
Plan
________________________________________________________________________________
Realnetworks, Inc.
Ticker Security ID: Meeting Date Meeting Status
RNWK CUSIP 75605L708 09/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Janice Roberts Mgmt For For For
1.2 Elect Michael B. Slade Mgmt For For For
2 Amendment to the 2005 Mgmt For Abstain Against
Stock Incentive
Plan
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regional Management Corp.
Ticker Security ID: Meeting Date Meeting Status
RM CUSIP 75902K106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roel C. Campos Mgmt For For For
1.2 Elect Michael R. Dunn Mgmt For For For
1.3 Elect Steven J. Freiberg Mgmt For For For
1.4 Elect Richard A. Godley Mgmt For For For
1.5 Elect Alvaro G. de Mgmt For For For
Molina
1.6 Elect Carlos Palomares Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Long-Term Mgmt For For For
Incentive Compensation
Plan
4 Re-approval of Annual Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Reis, Inc.
Ticker Security ID: Meeting Date Meeting Status
REIS CUSIP 75936P105 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan Garfield Mgmt For For For
1.2 Elect Byron C. Vielehr 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 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Boylan Mgmt For For For
1.2 Elect William E. Engel Mgmt For For For
1.3 Elect Patricia A. Mgmt For For For
Gottesman
1.4 Elect William P. Livek Mgmt For For For
1.5 Elect Anne MacDonald Mgmt For For For
1.6 Elect Martin B. Mgmt For For For
O'Connor,
II
1.7 Elect Brent Rosenthal Mgmt For For For
1.8 Elect Ralph R. Shaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Repros Therapeutics Inc.
Ticker Security ID: Meeting Date Meeting Status
RPRX CUSIP 76028H209 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph S. Podolski Mgmt For For For
1.2 Elect Daniel F. Cain Mgmt For For For
1.3 Elect Nola E. Masterson Mgmt For For For
1.4 Elect Saira Ramasastry Mgmt For For For
1.5 Elect Michael Suesserman Mgmt For For For
1.6 Elect Michael G. Wyllie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Resolute Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
REN CUSIP 76116A108 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas Sutton Mgmt For For For
1.2 Elect Gary L. Hultquist Mgmt For For For
1.3 Elect Thomas O. Hicks, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Amendment to the Mgmt For For For
Performance Incentive
Plan
4 Reverse Stock Split Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Kistinger
1.2 Elect Jolene Sarkis Mgmt For For For
1.3 Elect Anne Shih Mgmt For For For
2 2014 Performance Mgmt For For For
Incentive
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RHJ International SA
Ticker Security ID: Meeting Date Meeting Status
RHJI CINS B70883101 02/24/2015 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Change in Company Name Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Elect Johannes Fritz Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Gerd Hausler Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Anne Van Aaken Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Elect Patrick Lei Zhong Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Ratification of the Mgmt For For For
Independence of Gerd
Hausler and Anne Van
Aaken
15 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Richardson Electronics, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Mgmt For For For
Richardson
1.2 Elect Scott Hodes Mgmt For For For
1.3 Elect Paul J. 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
4 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
5 Decrease of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Rignet Inc.
Ticker Security ID: Meeting Date Meeting Status
RNET CUSIP 766582100 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James H. Browning Mgmt For For For
1.2 Elect Mattia Caprioli Mgmt For For For
1.3 Elect Charles L. Davis Mgmt For For For
1.4 Elect Kevin Mulloy Mgmt For For For
1.5 Elect Kevin J. O'Hara Mgmt For For For
1.6 Elect Keith Olsen Mgmt For For For
1.7 Elect Mark B. Slaughter Mgmt For For For
1.8 Elect Brent K. Mgmt For For For
Whittington
1.9 Elect Ditlef de Vibe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rofin-Sinar Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
RSTI CUSIP 775043102 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Guenther Braun Mgmt For For For
1.2 Elect Ralph E. Reins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Incentive Stock Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Bruce D. Hoechner Mgmt For For For
1.3 Elect Carol R. Jensen Mgmt For For For
1.4 Elect William E. Mgmt For For For
Mitchell
1.5 Elect Ganesh Moorthy Mgmt For For For
1.6 Elect Robert G. Paul Mgmt For For For
1.7 Elect Helene Simonet Mgmt For For For
1.8 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank E. Dangeard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RRsat Global Communications Network Ltd.
Ticker Security ID: Meeting Date Meeting Status
RRST CUSIP M8183P102 01/28/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Option Grants of Mgmt For For For
Directors
2 Consulting Agreement of Mgmt For Against Against
Director
________________________________________________________________________________
RRSat Global Communications Network Ltd.
Ticker Security ID: Meeting Date Meeting Status
RRST CUSIP M8183P102 10/20/2014 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shlomo Shamir Mgmt For For For
2 Elect Harel Beit-On Mgmt For For For
3 Elect Yigal Berman Mgmt For For For
4 Elect Alexander Milner Mgmt For For For
5 Elect Ron Oren Mgmt For For For
6 Elect David Rivel Mgmt For For For
7 Elect Yaron Sheinman Mgmt For For For
8 Elect Ayal Shiran Mgmt For For For
9 Change in Company Name Mgmt For For For
10 Amendment to Mgmt For For For
Compensation Terms of
Mr. Avi
Cohen
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Declaration of Material Mgmt For Against Against
Interest
________________________________________________________________________________
Rubicon Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
RBCN CUSIP 78112T107 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael E. Mgmt For For For
Mikolajczyk
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leo Berlinghieri Mgmt For For For
2 Elect Paul F. McLaughlin Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sandvine Corporation
Ticker Security ID: Meeting Date Meeting Status
SVC CUSIP 800213100 04/09/2015 Voted
Meeting Type Country of Trade
Special 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
3 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Palermo Mgmt For For For
Cotton
2 Elect Thomas F. Olson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Seneca Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070105 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter R. Call Mgmt For For For
1.2 Elect Samuel T. Mgmt For For For
Hubbard,
Jr.
1.3 Elect Arthur S. Wolcott Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shizuokagas Company Limited
Ticker Security ID: Meeting Date Meeting Status
9543 CINS J7444M100 03/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Seigo Iwasaki Mgmt For For For
5 Elect Hiroshi Tonoya Mgmt For For For
6 Elect Hiroshi Miyasaka Mgmt For For For
7 Elect Hiroshi Sugiyama Mgmt For For For
8 Elect Yutaka Ikumi Mgmt For For For
9 Elect Hiroyuki Kishida Mgmt For For For
10 Elect Yasuo Matsuura Mgmt For For For
11 Elect Shizuhiro Yamauchi Mgmt For For For
12 Elect Juichi Nozue Mgmt For For For
13 Elect Kohichi Maruno as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kent A. Kleeberger Mgmt For For For
2 Elect Joseph W. Wood Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SIFCO Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIF CUSIP 826546103 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Mgmt For For For
Gotschall
1.2 Elect John G. Chapman, Mgmt For Withhold Against
Sr.
1.3 Elect Michael S. Mgmt For For For
Lipscomb
1.4 Elect Donald C. Molten, Mgmt For Withhold Against
Jr.
1.5 Elect Alayne L. Reitman Mgmt For Withhold Against
1.6 Elect Hudson D. Smith Mgmt For For For
1.7 Elect Norman E. Wells, Mgmt For Withhold Against
Jr.
1.8 Elect Mark J. Silk Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Han-Ping D. Shieh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silvercrest Asset Management Group Inc
Ticker Security ID: Meeting Date Meeting Status
SAMG CUSIP 828359109 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Winthrop B. Mgmt For Withhold Against
Conrad,
Jr
1.2 Elect Richard R. Hough Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Simulations Plus, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLP CUSIP 829214105 02/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter S. Woltosz Mgmt For For For
1.2 Elect Thaddeus H. Mgmt For For For
Grasela
1.3 Elect David Z. D'Argenio Mgmt For For For
1.4 Elect Dr. John K. Paglia Mgmt For For For
1.5 Elect David L. Ralph Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sizmek Inc.
Ticker Security ID: Meeting Date Meeting Status
SZMK CUSIP 83013P105 11/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott K. Ginsburg Mgmt For For For
1.2 Elect Xavier A. Mgmt For For For
Gutierrez
1.3 Elect John R. Harris Mgmt For For For
1.4 Elect Adam Klein Mgmt For For For
1.5 Elect Cecil H. Moore, Mgmt For For For
Jr.
1.6 Elect Neil H. Nguyen Mgmt For For For
1.7 Elect Stephen E. Recht Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Skyline Corporation
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP 830830105 09/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur J. Decio Mgmt For For For
1.2 Elect John C. Firth Mgmt For For For
1.3 Elect Jerry Hammes Mgmt For For For
1.4 Elect William H. Lawson Mgmt For For For
1.5 Elect David T. Link Mgmt For For For
1.6 Elect Andrew J. McKenna Mgmt For For For
1.7 Elect Bruce G. Page Mgmt For For For
1.8 Elect Samuel S. Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Michael F. Golden Mgmt For For For
1.4 Elect Robert H. Brust Mgmt For For For
1.5 Elect P. James Debney Mgmt For For For
1.6 Elect John B. Furman Mgmt For For For
1.7 Elect Mitchell A. Saltz Mgmt For For For
1.8 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Spark Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOV CUSIP 84651P100 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee K. Barba Mgmt For For For
1.2 Elect Ian V. Jacobs Mgmt For For For
1.3 Elect John H. Lewis Mgmt For For For
1.4 Elect Jonathan R. Mather Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
McConnell
1.6 Elect Walter Turek Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against Against For
Regarding Sale of
Company
________________________________________________________________________________
Sparton Corporation
Ticker Security ID: Meeting Date Meeting Status
SPA CUSIP 847235108 10/22/2014 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 James R. Swartwout Mgmt For For For
6 Elect Cary B. Wood Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
10 Re-approval of Material Mgmt For For For
Terms of the 2010
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/13/2015 Voted
Meeting Type Country of Trade
Annual 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 Rosemary Zigrossi Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Stage Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSI CUSIP 85254C305 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan J. Barocas Mgmt For For For
2 Elect Elaine D. Crowley Mgmt For For For
3 Elect Diane M. Ellis Mgmt For For For
4 Elect Michael L. Glazer Mgmt For For For
5 Elect Gabrielle Mgmt For For For
Greene-Sulzberger
6 Elect Earl J. Mgmt For For For
Hesterberg,
Jr.
7 Elect Lisa R. Kranc Mgmt For For For
8 Elect William J. Mgmt For For For
Montgoris
9 Elect C. Clayton Reasor Mgmt For For For
10 Elect Ralph P. Mgmt For For For
Scozzafava
11 Performance Bonus Plan Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Bradford Jones Mgmt For For For
1.2 Elect Lloyd I. Miller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 10/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Chorman Mgmt For For For
1.2 Elect David A. Dunbar Mgmt For For For
1.3 Elect Roger L. Fix Mgmt For For For
1.4 Elect Daniel B. Hogan Mgmt For For For
1.5 Elect Jeffrey S. Edwards Mgmt For For For
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 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael P. Haley Mgmt For For For
1.2 Elect John D. (Ian) Mgmt For For For
Lapey
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
State Auto Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STFC CUSIP 855707105 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Fiorile Mgmt For For For
1.2 Elect Michael E. LaRocco Mgmt For For For
1.3 Elect Eileen A. Mallesch Mgmt For For For
1.4 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
2 Employee Stock Purchase Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
StealthGas, Inc.
Ticker Security ID: Meeting Date Meeting Status
GASS CUSIP Y81669106 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lambros Babilis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stratec Biomedical Systems
Ticker Security ID: Meeting Date Meeting Status
SBS CINS D8171G106 05/22/2015 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 Dematerialization of Mgmt For For For
Bearer
Shares
10 Increase in Authorized Mgmt For For For
Capital
11 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; Increase
in Conditional
Capital
12 Authority to Repurchase Mgmt For For For
Shares
13 Amendments to Articles Mgmt For For For
(Announcements)
14 Amendments to Articles Mgmt For For For
(Voting
Requirements)
15 Amendments to Articles Mgmt For For For
(General
Meeting)
________________________________________________________________________________
Sturm, Ruger & Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Mgmt For For For
Cosentino,
Jr.
1.2 Elect Michael O. Fifer Mgmt For For For
1.3 Elect C. Michael Jacobi Mgmt For For For
1.4 Elect Terrence K. Mgmt For For For
O'Connor
1.5 Elect Amir P. Rosenthal Mgmt For For For
1.6 Elect Ronald C. Whitaker Mgmt For For For
1.7 Elect Phillip C. Widman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allen J. Carlson Mgmt For For For
1.2 Elect Wolfgang H. Dangel Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Nonemployee Director
Fees
Plan
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 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay Amato Mgmt For For For
2 Elect Margaret Shan Mgmt For For For
Atkins
3 Elect Steven Bromley Mgmt For For For
4 Elect Michael Detlefsen Mgmt For For For
5 Elect Douglas Greene Mgmt For For For
6 Elect Katrina Houde Mgmt For For For
7 Elect Jeremy Kendall Mgmt For For For
8 Elect Alan Murray Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Support.com Inc.
Ticker Security ID: Meeting Date Meeting Status
SPRT CUSIP 86858W101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth Mgmt For For For
Cholawsky
1.2 Elect Shawn Farshchi Mgmt For For For
1.3 Elect Mark Fries Mgmt For For For
1.4 Elect J. Martin O'Malley Mgmt For For For
1.5 Elect Toni Portmann Mgmt For For For
1.6 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 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Sykes Mgmt For For For
2 Elect William J. Meurer Mgmt For For For
3 Elect James K. Murray, Mgmt For For For
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Symmetry Medical Inc.
Ticker Security ID: Meeting Date Meeting Status
SMA CUSIP 871546206 12/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Synergetics USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
SURG CUSIP 87160G107 12/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Hable Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect David Schlachet Mgmt For For For
3 Elect Dominick Arena Mgmt For For For
4 Compensation of Mgmt For For For
Chairman
(Non-Equity)
5 Compensation of Mgmt For For For
Chairman
(Equity)
6 Declaration of Material Mgmt N/A Against N/A
Interest
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 07/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Elect Shimon Eckhouse Mgmt For For For
3 Approval of 2014 Mgmt For For For
Israeli Stock
Incentive
Plan
4 Approval of 2014 U.S. Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Systemax Inc.
Ticker Security ID: Meeting Date Meeting Status
SYX CUSIP 871851101 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Tandy Leather Factory, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLF CUSIP 87538X105 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 Jon Thompson Mgmt For For For
1.8 Elect William M. Warren Mgmt For For For
1.9 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 09/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip J. Hawk Mgmt For For For
2 Elect Louis A. Waters Mgmt For For For
3 Elect Ted W. Owen Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TearLab Corporation
Ticker Security ID: Meeting Date Meeting Status
TEAR CUSIP 878193101 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect 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 For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Tecumseh Products Company
Ticker Security ID: Meeting Date Meeting Status
TECU CUSIP 878895309 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephanie H. Boyse Mgmt For For For
1.2 Elect Gary L. Cowger Mgmt For For For
1.3 Elect Harold M. Karp Mgmt For For For
1.4 Elect Mitchell I. Quain Mgmt For For For
1.5 Elect Robert E. Rossiter Mgmt For For For
1.6 Elect Terence C. Seikel Mgmt For For For
1.7 Elect Douglas M. Mgmt For For For
Suliman,
Jr
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony L. Leggio Mgmt For For For
1.2 Elect Geoffrey L. Stack Mgmt For For For
1.3 Elect Frederick C. Tuomi Mgmt For For For
1.4 Elect Michael H. Winer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Azita Arvani Mgmt For For For
1.2 Elect Steven A. Mgmt For For For
Sonnenberg
1.3 Elect David S. Wichmann 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 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fernando R. Assing Mgmt For For For
1.2 Elect John P. Dielwart Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect Gary L. Kott Mgmt For For For
1.5 Elect R. Vance Milligan Mgmt For For For
1.6 Elect Elijio V. Serrano Mgmt For For For
1.7 Elect Michael W. Mgmt For For For
Sutherlin
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Textura Corporation
Ticker Security ID: Meeting Date Meeting Status
TXTR CUSIP 883211104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory J. Besio Mgmt For For For
1.2 Elect Matthew J. Botica Mgmt For For For
1.3 Elect David G. Patterson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Bank of N.T. Butterfield & Son Limited
Ticker Security ID: Meeting Date Meeting Status
NTBBH CINS G0772R109 04/28/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Board Size Mgmt For For For
4 Elect Alastair W.S. Mgmt For For For
Barbour
5 Elect Shawn Beber Mgmt For For For
6 Elect Wendall S.F. Brown Mgmt For For For
7 Elect Caroline Foulger Mgmt For For For
8 Elect Brendan McDonagh Mgmt For For For
9 Elect Olivier Sarkozy Mgmt For For For
10 Elect Wolfgang Mgmt For For For
Schoellkopf
11 Elect E. Barclay Simmons Mgmt For For For
12 Elect Richard E. Venn Mgmt For For For
13 Elect John R. Wright Mgmt For For For
14 Authority to Fill Mgmt For For For
Vacancies
15 Issuance of Treasury Mgmt For For For
Shares
________________________________________________________________________________
The Hackett Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David N. Dungan Mgmt For For For
1.2 Elect Richard N. Hamlin Mgmt For Withhold Against
2 Amendment to the 1998 Mgmt For For For
Stock Option and
Incentive
Plan
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
The Monarch Cement Company
Ticker Security ID: Meeting Date Meeting Status
MCEM CUSIP 609031307 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Byron J. Radcliff Mgmt For For For
1.2 Elect Michael R. Wachter Mgmt For For For
1.3 Elect Walter H. Wulf, Mgmt For For For
Jr.
1.4 Elect Walter H. Wulf III Mgmt For For For
________________________________________________________________________________
The Rubicon Project Inc.
Ticker Security ID: Meeting Date Meeting Status
RUBI CUSIP 78112V102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank Addante Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
Frankenberg
2 2015 Executive Cash Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Theravance Biopharma Inc
Ticker Security ID: Meeting Date Meeting Status
TBPH CUSIP G8807B106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eran Broshy Mgmt For For For
1.2 Elect Henrietta H. Fore Mgmt For For For
1.3 Elect Burton G. Malkiel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Thermon Group Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
THR CUSIP 88362T103 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney L. Bingham Mgmt For For For
1.2 Elect Marcus J. George Mgmt For For For
1.3 Elect Richard E. Mgmt For For For
Goodrich
1.4 Elect Kevin J. McGinty Mgmt For For For
1.5 Elect John T. Nesser, Mgmt For For For
III
1.6 Elect Michael W. Press Mgmt For For For
1.7 Elect Stephen A. Snider Mgmt For For For
1.8 Elect Charles A. Mgmt For For For
Sorrentino
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Touax S.C.A.
Ticker Security ID: Meeting Date Meeting Status
TOUP CINS F92135114 06/11/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
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 Related Party Mgmt For For For
Transactions
9 Supervisory Board Mgmt For For For
Members'
Fees
10 Elect Alexandre Walewski Mgmt For Against Against
11 Elect Jean-Jacques Ogier Mgmt For For For
12 Elect Jerome Bethbeze Mgmt For For For
13 Elect Francois Soulet Mgmt For For For
de
Brugiere
14 Elect Sophie Mgmt For Against Against
Defforey-Crepet
15 Elect Sophie Servaty Mgmt For For For
16 Authority to Repurchase Mgmt For Against Against
Shares
17 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/ Preemptive
Rights
18 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/o Preemptive Rights
w/ Priority
Subscription
19 Greenshoe Mgmt For Against Against
20 Authority to Grant Mgmt For For For
Warrants
21 Authority to Grant Mgmt For Against Against
Warrants to Societe
Holding de Gestion et
de Participation,
Fabrice
Walewski
22 Authority to Grant Mgmt For Against Against
Warrants for Societe
Holding de Gestion et
de Location, Raphael
Walewski
23 Employee Stock Purchase Mgmt For For For
Plan
24 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
25 Amendment to Articles Mgmt For For For
26 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
TransAct Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TACT CUSIP 892918103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Dillon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Travelcenters of America LLC
Ticker Security ID: Meeting Date Meeting Status
TA CUSIP 894174101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara D. Gilmore Mgmt For For For
2 Elect Thomas M. O'Brien Mgmt For For For
3 Approval of the Mgmt For For For
Company's 2015 Equity
Compensation
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinity Biotech Plc
Ticker Security ID: Meeting Date Meeting Status
TRIB CUSIP 896438306 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Denis R. Burger Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Repurchase Mgmt For For For
Shares
6 Authority to Set Price Mgmt For For For
Range (Issuance of
Treasury
Shares)
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald W. Iverson Mgmt For For For
1.2 Elect Robert E. Klatell Mgmt For For For
1.3 Elect John G. Mayer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tuesday Morning Corporation
Ticker Security ID: Meeting Date Meeting Status
TUES CUSIP 899035505 11/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Becker Mgmt For For For
1.2 Elect Terry Burman Mgmt For For For
1.3 Elect Frank M. Hamlin Mgmt For For For
1.4 Elect William Montalto Mgmt For For For
1.5 Elect R. Michael Rouleau Mgmt For For For
1.6 Elect Sherry M. Smith Mgmt For For For
1.7 Elect Jimmie L. Wade Mgmt For For For
1.8 Elect Richard S. Willis Mgmt For For For
2 Approval of 2014 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerald L. Pullins Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Reading
1.3 Elect Lawrance W. McAfee Mgmt For For For
1.4 Elect Daniel C. Arnold Mgmt For For For
1.5 Elect Mark J. Brookner Mgmt For For For
1.6 Elect Harry S. Chapman Mgmt For For For
1.7 Elect Bernard A. Mgmt For For For
Harris,
Jr.
1.8 Elect Marlin W. Johnston Mgmt For For For
1.9 Elect Edward L. Kuntz Mgmt For For For
1.10 Elect Reginald E. Mgmt For For For
Swanson
1.11 Elect Clayton K. Trier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amended and Restated Mgmt For For For
2003 Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UFP Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPT CUSIP 902673102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Jeffrey Bailly Mgmt For For For
1.2 Elect Marc Kozin Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clarence L. Mgmt For For For
Granger
1.2 Elect James P. Mgmt For For For
Scholhamer
1.3 Elect John Chenault Mgmt For For For
1.4 Elect David T. ibnAle Mgmt For Withhold Against
1.5 Elect Leonid Mezhvinsky Mgmt For Withhold Against
1.6 Elect Emily Maddox Mgmt For For For
Liggett
1.7 Elect Barbara V. Scherer Mgmt For For For
1.8 Elect Thomas T. Edman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher R. Mgmt For For For
Drahozal
1.2 Elect Jack B. Evans Mgmt For For For
1.3 Elect George D. Milligan Mgmt For For For
1.4 Elect Michael W. Mgmt For For For
Phillips
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
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 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James T. Armstrong Mgmt For For For
2 Elect Andrew Miller Mgmt For For For
3 Elect Kenneth D. Denman Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Universal Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
UEIC CUSIP 913483103 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Arling Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Stainless & Alloy Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
USAP CUSIP 913837100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher L Mgmt For For For
Ayers
1.2 Elect Douglass M. Dunn Mgmt For For For
1.3 Elect M. David Kornblatt Mgmt For For For
1.4 Elect Dennis M. Oates Mgmt For For For
1.5 Elect Udi Toledano Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Truckload Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
UACL CUSIP 91388P105 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew T. Moroun Mgmt For For For
1.2 Elect Manuel J. Moroun Mgmt For For For
1.3 Elect Frederick P. Mgmt For For For
Calderone
1.4 Elect Joseph J. Casaroll Mgmt For For For
1.5 Elect Daniel J. Deane Mgmt For For For
1.6 Elect Michael A. Regan Mgmt For For For
1.7 Elect Jefferey A. Rogers 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
1.11 Elect H.E. Wolfe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urbana Corporation
Ticker Security ID: Meeting Date Meeting Status
URB CUSIP 91707P109 05/06/2015 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
________________________________________________________________________________
Utah Medical Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UTMD CUSIP 917488108 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin L. Cornwell Mgmt For For For
2 Elect Paul O. Richins Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Value Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
VALU CUSIP 920437100 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard A. Brecher Mgmt For For For
1.2 Elect Stephen R. Mgmt For For For
Anastasio
1.3 Elect Mary Bernstein Mgmt For For For
1.4 Elect William Reed Mgmt For For For
1.5 Elect Alfred Fiore Mgmt For For For
1.6 Elect Stephen Davis Mgmt For For For
1.7 Elect Glenn J. Muenzer Mgmt For For For
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Vishay Precision Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Samuel Broydo Mgmt For Withhold Against
1.3 Elect Saul V. Reibstein Mgmt For Withhold Against
1.4 Elect Timothy V. Talbert Mgmt For Withhold Against
1.5 Elect Ziv Shoshani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vocera Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
VCRA CUSIP 92857F107 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Zollars Mgmt For For For
1.2 Elect John N. McMullen Mgmt For For For
1.3 Elect Sharon L. OKeefe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For For For
Giromini
2 Elect Martin C. Jischke Mgmt For For For
3 Elect James D. Kelly Mgmt For For For
4 Elect John E. Kunz Mgmt For For For
5 Elect Larry J. Magee Mgmt For For For
6 Elect Ann D. Murtlow Mgmt For For For
7 Elect Scott K. Sorensen Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WaterFurnace Renewable Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFI CUSIP 9415EQ108 08/18/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 05/21/2015 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 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan M. Byrne Mgmt For For For
1.2 Elect Brian O. Casey Mgmt For For For
1.3 Elect Richard M. Frank Mgmt For For For
1.4 Elect Ellen H. Masterson Mgmt For For For
1.5 Elect Robert D. McTeer Mgmt For For For
1.6 Elect Geoffrey R. Norman Mgmt For For For
1.7 Elect Martin J. Weiland Mgmt For For For
1.8 Elect Raymond E. Mgmt For For For
Wooldridge
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Florsheim Mgmt For For For
1.2 Elect Frederick P. Mgmt For For For
Stratton,
Jr.
1.3 Elect Cory L. Nettles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Winnebago Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WGO CUSIP 974637100 12/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy J. Potts Mgmt For For For
1.2 Elect Mark T. Schroepfer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xcerra Corp.
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce R. Wright Mgmt For For For
1.2 Elect David G. Tacelli Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
XPO Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
XPO CUSIP 983793100 12/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Private Placement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Zealand Pharma AS
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/21/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Peter Benson Mgmt For For For
9 Elect Alain Munoz Mgmt For For For
10 Elect Michael J. Owen Mgmt For For For
11 Elect Rosemary A. Crane Mgmt For For For
12 Elect Catherine Mgmt For For For
Moukheibir
13 Elect Martin Nicklasson Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Remuneration Guidelines Mgmt For For For
17 Remuneration Guidelines Mgmt For For For
18 Directors' Fees Mgmt For For For
19 Issuance of Warrants Mgmt For For For
w/o Preemptive
Rights
20 Non-Voting Agenda Item N/A N/A N/A N/A
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/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/27/2015