UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number : 811-07537

Name of Registrant: Royce Capital Fund

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

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

Date of fiscal year end:
12/31/13

Date of reporting period:
07/01/2012 - 06/30/2013

Item 1. Proxy Voting Record

The report may indicate that the "meeting status" of a particular proposal was "take no action"
or "unvoted".  The reason for no action being taken or a security being unvoted, i.e., no vote
being cast, may include among other things, (a) the securities were out on loan at the time of
a record date, (b) administrative or operational constraints impeded the ability to cast a
timely vote, such as late receipt of proxy voting information, (c) systems, administrative or
processing errors occurred (including errors by the Adviser or third party vendors), and/or
(d) the portfolio manager concluded that the potential benefit of voting was outweighed by the
cost, and/or otherwise not in the best interest of the Fund.


Registrant : Royce Capital Fund

Fund Name : Royce Capital Fund - Micro-Cap Portfolio


________________________________________________________________________________
AAON, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AAON       CUSIP 000360206          05/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul K. Lackey,    Mgmt       For        Against    Against
            Jr.

2          Elect A. H. McElroy II   Mgmt       For        For        For

________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AEIS       CUSIP 007973100          05/01/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Douglas S. Schatz  Mgmt       For        Withhold   Against
1.2        Elect Frederick A. Ball  Mgmt       For        For        For
1.3        Elect Richard P. Beck    Mgmt       For        Withhold   Against
1.4        Elect Garry W. Rogerson  Mgmt       For        For        For
1.5        Elect Edward C. Grady    Mgmt       For        For        For
1.6        Elect Terry Hudgens      Mgmt       For        For        For
1.7        Elect Thomas M. Rohrs    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
AIA Engineering Limited
Ticker     Security ID:             Meeting Date          Meeting Status
AIAENG     CINS Y0028Y106           08/13/2012            Voted
Meeting Type                        Country of Trade
Annual                              India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

3          Elect Sundarajan         Mgmt       For        For        For
            Sirkumar

4          Elect Rajendra Shah      Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

6          Amendment to Foreign     Mgmt       For        For        For
            Investment
            Restrictions

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

________________________________________________________________________________
Alamos Gold Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AGI        CUSIP 011527108          06/06/2013            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 Mark Wayne         Mgmt       For        For        For
2.2        Elect John A. McCluskey  Mgmt       For        For        For
2.3        Elect Kenneth G. Stowe   Mgmt       For        For        For
2.4        Elect David Gower        Mgmt       For        For        For
2.5        Elect Paul J. Murphy     Mgmt       For        For        For
2.6        Elect Anthony Garson     Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Allied Nevada Gold Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
ANV        CUSIP 019344100          05/02/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Buchan      Mgmt       For        Withhold   Against
1.2        Elect Scott A. Caldwell  Mgmt       For        Withhold   Against
1.3        Elect John W. Ivany      Mgmt       For        Withhold   Against
1.4        Elect Cameron Mingay     Mgmt       For        Withhold   Against
1.5        Elect Terry M. Palmer    Mgmt       For        Withhold   Against
1.6        Elect Carl Pescio        Mgmt       For        Withhold   Against
1.7        Elect A. Murray Sinclair Mgmt       For        Withhold   Against
1.8        Elect Robert Wardell     Mgmt       For        Withhold   Against
2          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        Abstain    Against

________________________________________________________________________________
Alterra Power Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
AXY        CUSIP 02153D102          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ross J. Beaty      Mgmt       For        For        For
1.2        Elect David W. Cornhill  Mgmt       For        For        For
1.3        Elect Donald Shumka      Mgmt       For        For        For
1.4        Elect Donald A. McInnes  Mgmt       For        For        For
1.5        Elect Walter T.          Mgmt       For        For        For
            Segsworth

1.6        Elect James M.I. Bruce   Mgmt       For        For        For
1.7        Elect John B. Carson     Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees




________________________________________________________________________________
American Public Education Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
APEI       CUSIP 02913V103          06/14/2013            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 J. Christopher     Mgmt       For        For        For
            Everett

4          Elect Barbara G. Fast    Mgmt       For        For        For
5          Elect Jean C. Halle      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 Safety Insurance Holdings, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ASI        CUSIP G02995101          07/23/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Cody Birdwell      Mgmt       For        For        For
2          Elect Steven Groot       Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of the          Mgmt       For        For        For
            Material Terms of the
            Performance Goals
            under the 2007
            Incentive Stock
            Plan
5          Ratification of Auditor  Mgmt       For        For        For






________________________________________________________________________________
American Science and Engineering, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ASEI       CUSIP 029429107          09/06/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Denis Brown        Mgmt       For        For        For
1.2        Elect Anthony Fabiano    Mgmt       For        For        For
1.3        Elect John Gordon        Mgmt       For        For        For
1.4        Elect Hamilton Helmer    Mgmt       For        For        For
1.5        Elect Don Kania          Mgmt       For        For        For
1.6        Elect Ernest Moniz       Mgmt       For        For        For
1.7        Elect Mark Thompson      Mgmt       For        For        For
1.8        Elect Carl Vogt          Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Anaren, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ANEN       CUSIP 032744104          11/07/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Carl Gerst, Jr.    Mgmt       For        For        For
1.2        Elect Dale Eck           Mgmt       For        For        For
1.3        Elect James Gould        Mgmt       For        For        For
2          Shareholder Proposal     ShrHldr   N/A        For        N/A
            Regarding Majority
            Vote for Election of
            Directors

3          Ratification of Auditor  Mgmt       For        For        For









________________________________________________________________________________
Argonaut Gold Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
AR         CUSIP 04016A101          05/07/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter C. Dougherty Mgmt       For        For        For
1.2        Elect Brian J. Kennedy   Mgmt       For        For        For
1.3        Elect James E. Kofman    Mgmt       For        For        For
1.4        Elect Christopher R.     Mgmt       For        For        For
            Lattanzi

1.5        Elect Peter Mordaunt     Mgmt       For        For        For
1.6        Elect Dale C. Peniuk     Mgmt       For        For        For
1.7        Elect David H. Watkins   Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Advance Notice Provision Mgmt       For        For        For
4          Share Incentive Plan     Mgmt       For        For        For
            Renewal


________________________________________________________________________________
Argonaut Gold Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
AR         CUSIP 04016A101          12/06/2012            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Offer Proposal           Mgmt       For        For        For

________________________________________________________________________________
Asian Citrus Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
ACHL       CINS G0620W201           11/06/2012            Voted
Meeting Type                        Country of Trade
Annual                              Bermuda
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports     Mgmt       For        For        For

4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Elect CHEUNG Wai Sun     Mgmt       For        For        For
6          Elect PANG Yi            Mgmt       For        For        For
7          Elect IP Chi Ming        Mgmt       For        For        For
8          Elect LUI Ming Wah       Mgmt       For        For        For
9          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

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

11         Authority to Issue       Mgmt       For        For        For
            Repurchased
            Shares

12         Authority to Repurchase  Mgmt       For        For        For
            Shares


________________________________________________________________________________
ATMI, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ATMI       CUSIP 00207R101          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George M. Scalise  Mgmt       For        For        For
1.2        Elect Mark B. Segall     Mgmt       For        For        For
1.3        Elect Cheryl L. Shavers  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
AXT, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AXTI       CUSIP 00246W103          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Leonard J. LeBlanc Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2007    Mgmt       For        For        For
            Equity Compensation
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Bear Creek Mining Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BCM        CUSIP 07380N104          05/29/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Catherine          Mgmt       For        For        For
            McLeod-Seltzer

2.2        Elect Andrew T.          Mgmt       For        For        For
            Swarthout

2.3        Elect David De Witt      Mgmt       For        For        For
2.4        Elect Miguel Grau        Mgmt       For        For        For
2.5        Elect Kevin R. Morano    Mgmt       For        For        For
2.6        Elect Nolan Watson       Mgmt       For        For        For
2.7        Elect Frank Tweddle      Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Stock Option Plan        Mgmt       For        For        For
            Renewal

5          Amendment to Articles    Mgmt       For        For        For
            Regarding Electronic
            Distribution of
            Materials
6          Advance Notice           Mgmt       For        For        For
            Requirement

7          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
bebe stores, inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BEBE       CUSIP 075571109          10/22/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Manny Mashouf      Mgmt       For        For        For
1.2        Elect Barbara Bass       Mgmt       For        For        For
1.3        Elect Cynthia Cohen      Mgmt       For        For        For
1.4        Elect Corrado Federico   Mgmt       For        For        For
1.5        Elect Caden Wang         Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For


________________________________________________________________________________
Brasil Brokers Participacoes SA
Ticker     Security ID:             Meeting Date          Meeting Status
BBRK3      CINS P1630V100           04/19/2013            Voted
Meeting Type                        Country of Trade
Special                             Brazil
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          Ratification of          Mgmt       For        For        For
            Acquisition of Bamberg
            Brokers

4          Ratification of          Mgmt       For        For        For
            Acquisition of Miranda
            Brokers

5          Ratification of          Mgmt       For        For        For
            Acquisition of LBR
            Brokers


________________________________________________________________________________
Brasil Brokers Participacoes SA
Ticker     Security ID:             Meeting Date          Meeting Status
BBRK3      CINS P1630V100           04/19/2013            Voted
Meeting Type                        Country of Trade
Annual                              Brazil
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          Remuneration Policy      Mgmt       For        For        For

________________________________________________________________________________
Burcon NutraScience Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BU         CUSIP 120831102          09/12/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Allan Yap          Mgmt       For        For        For
1.2        Elect Rosanna Chau       Mgmt       For        For        For
1.3        Elect David Tyrrell      Mgmt       For        For        For

1.4        Elect Alan Chan          Mgmt       For        For        For
1.5        Elect Matthew Hall       Mgmt       For        For        For
1.6        Elect John Gilpin        Mgmt       For        For        For
1.7        Elect Bradford Allen     Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Discretion to Vote on    Mgmt       For        Against    Against
            Amended
            Proposals

4          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
C Uyemura & Company Limited
Ticker     Security ID:             Meeting Date          Meeting Status
4966       CINS J0845U102           06/27/2013            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Allocation of            Mgmt       For        For        For
            Profits/Dividends

2          Elect Hiroya Uemura      Mgmt       For        Against    Against
3          Elect Shigeo Hashimoto   Mgmt       For        For        For
4          Elect Yoshitsugu         Mgmt       For        For        For
            Katayama

5          Elect WANG Zheng Shun    Mgmt       For        For        For
6          Elect Kazutoshi Komori   Mgmt       For        For        For
7          Elect Shigeo Sakabe      Mgmt       For        For        For
8          Elect Kohji Shimada      Mgmt       For        For        For
9          Elect Tsutomu Sekiya     Mgmt       For        For        For
10         Elect Masayuki Somete    Mgmt       For        Against    Against
11         Elect Tsuyoshi Kameoka   Mgmt       For        Against    Against
12         Elect Tetsuroh Kohno     Mgmt       For        For        For
13         Retirement Allowances    Mgmt       For        Against    Against
            for Director and
            Statutory
            Auditor










________________________________________________________________________________
Calida Holding AG
Ticker     Security ID:             Meeting Date          Meeting Status
CALN       CINS H12015147           04/03/2013            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          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          Annual Report            Mgmt       For        For        For
6          Financial Statements     Mgmt       For        For        For
7          Allocation of Profits    Mgmt       For        For        For
8          Dividend from Reserves   Mgmt       For        For        For
9          Ratification of Board    Mgmt       For        For        For
            and Management
            Acts

10         Increase in Authorized   Mgmt       For        Against    Against
            Capital

11         Amendment to Articles    Mgmt       For        For        For
            Regarding Directors'
            Term
            Length

12         Appointment of Auditor   Mgmt       For        For        For
13         Additional and/or        ShrHldr   N/A        Abstain    N/A
            counter-proposals; No
            additional and/or
            counter-proposals have
            been submitted at this
            time


________________________________________________________________________________
Callaway Golf Company
Ticker     Security ID:             Meeting Date          Meeting Status
ELY        CUSIP 131193104          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Oliver G. Brewer   Mgmt       For        For        For
            III

1.2        Elect Ronald S. Beard    Mgmt       For        Withhold   Against
1.3        Elect Samuel H. Armacost Mgmt       For        Withhold   Against
1.4        Elect John C. Cushman,   Mgmt       For        Withhold   Against
            III

1.5        Elect Yotaro Kobayashi   Mgmt       For        For        For
1.6        Elect John F. Lundgren   Mgmt       For        Withhold   Against
1.7        Elect Adebayo O.         Mgmt       For        For        For
            Ogunlesi

1.8        Elect Richard L.         Mgmt       For        Withhold   Against
            Rosenfield

1.9        Elect Anthony S.         Mgmt       For        For        For
            Thornley

2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2004    Mgmt       For        For        For
            Incentive
            Plan
4          2013 Non-Employee        Mgmt       For        For        For
            Directors Stock
            Incentive
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Canadian Energy Services & Technology Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
CEU        CUSIP 13566W108          06/20/2013            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 Colin D. Boyer     Mgmt       For        For        For
2.2        Elect Rodney L.          Mgmt       For        For        For
            Carpenter

2.3        Elect John M. 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 James G. Sherman   Mgmt       For        For        For
2.8        Elect Jason West         Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Share Rights Incentive   Mgmt       For        For        For
            Plan
            Renewal

5          Security Based           Mgmt       For        For        For
            Compensation
            Arrangement for the
            board

6          Approval of Option       Mgmt       For        For        For
            Grants

7          Amendments to Articles   Mgmt       For        For        For

8          Shareholder Rights Plan  Mgmt       For        For        For
9          Amendments to Articles   Mgmt       For        For        For
            (Bundled)


________________________________________________________________________________
Capella Education Company
Ticker     Security ID:             Meeting Date          Meeting Status
CPLA       CUSIP 139594105          05/07/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect J. Kevin Gilligan  Mgmt       For        For        For
1.2        Elect Michael A. Linton  Mgmt       For        For        For
1.3        Elect Michael L. Lomax   Mgmt       For        For        For
1.4        Elect Jody G. Miller     Mgmt       For        For        For
1.5        Elect Hilary Pennington  Mgmt       For        For        For
1.6        Elect Stephen G. Shank   Mgmt       For        For        For
1.7        Elect Andrew M. Slavitt  Mgmt       For        For        For
1.8        Elect David W. Smith     Mgmt       For        For        For
1.9        Elect Jeffrey W. Taylor  Mgmt       For        For        For
1.10       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


________________________________________________________________________________
CATO Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CATO       CUSIP 149205106          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect D. Harding Stowe   Mgmt       For        For        For
1.2        Elect Edward I.          Mgmt       For        For        For
            Weisiger,
            Jr.

2          2013 Incentive           Mgmt       For        For        For
            Compensation
            Plan

3          2013 Employee Stock      Mgmt       For        For        For
            Purchase
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
5          Transaction of Other     Mgmt       For        Against    Against
            Business
________________________________________________________________________________
Cavco Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CVCO       CUSIP 149568107          07/11/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven 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


________________________________________________________________________________
Cerus Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CERS       CUSIP 157085101          06/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Laurence M. Corash Mgmt       For        For        For
1.2        Elect Gail Schulze       Mgmt       For        For        For
2          Amendment to the 2008    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

________________________________________________________________________________
Citi Trends, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CTRN       CUSIP 17306X102          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brian P. Carney    Mgmt       For        For        For
1.2        Elect John S. Lupo       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
COM DEV International Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
CDV        CUSIP 199907106          04/24/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Terry Reidel       Mgmt       For        For        For
1.2        Elect G.F. Kym Anthony   Mgmt       For        For        For
1.3        Elect Christopher        Mgmt       For        For        For
            O'Donovan

1.4        Elect James Adamson      Mgmt       For        For        For
1.5        Elect Michael Pley       Mgmt       For        For        For
1.6        Elect David Masotti      Mgmt       For        For        For
1.7        Elect Roberta Bondar     Mgmt       For        For        For
1.8        Elect David Sgro         Mgmt       For        For        For
1.9        Elect Gregory Monahan    Mgmt       For        For        For
1.10       Elect Colin D. Watson    Mgmt       For        For        For
1.11       Elect Wayne C. Fox       Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Board Size               Mgmt       For        For        For

________________________________________________________________________________
CorVel Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CRVL       CUSIP 221006109          08/02/2012            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 Hamerslag   Mgmt       For        For        For
1.3        Elect Alan Hoops         Mgmt       For        For        For
1.4        Elect R. Judd Jessup     Mgmt       For        For        For
1.5        Elect Jean Macino        Mgmt       For        For        For
1.6        Elect Jeffrey Michael    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For


________________________________________________________________________________
Courier Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CRRC       CUSIP 222660102          01/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul Braverman     Mgmt       For        For        For
1.2        Elect Peter Markell      Mgmt       For        For        For
1.3        Elect Ronald Skates      Mgmt       For        For        For
2          Amendment to the 2010    Mgmt       For        For        For
            Stock Equity Plan for
            Non-Employee
            Directors

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CRA International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRAI       CUSIP 12618T105          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul A. Maleh      Mgmt       For        For        For
1.2        Elect Thomas S.          Mgmt       For        For        For
            Robertson

1.3        Elect William T.         Mgmt       For        For        For
            Schleyer

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Cryolife, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRY        CUSIP 228903100          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven G. Anderson Mgmt       For        For        For
1.2        Elect Thomas F. Ackerman Mgmt       For        For        For

1.3        Elect James S. Benson    Mgmt       For        For        For
1.4        Elect Daniel J. Bevevino Mgmt       For        For        For
1.5        Elect Ronald C. Elkins   Mgmt       For        For        For
1.6        Elect Ronald D. McCall   Mgmt       For        For        For
1.7        Elect Harvey Morgan      Mgmt       For        For        For
1.8        Elect Jon W. Salveson    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CSE Global Limited
Ticker     Security ID:             Meeting Date          Meeting Status
544        CINS Y8346J107           04/18/2013            Voted
Meeting Type                        Country of Trade
Annual                              Singapore
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

3          Elect TAN Mok Koon       Mgmt       For        For        For
4          Elect LIM Boh Soon       Mgmt       For        For        For
5          Elect LAM Kwok Chong     Mgmt       For        For        For
6          Elect Phillip LEE Soo    Mgmt       For        For        For
            Hoon

7          Directors' Fees          Mgmt       For        For        For
8          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

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


________________________________________________________________________________
Dawson Geophysical Company
Ticker     Security ID:             Meeting Date          Meeting Status
DWSN       CUSIP 239359102          01/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul Brown         Mgmt       For        For        For
1.2        Elect Craig Cooper       Mgmt       For        For        For

1.3        Elect Gary Hoover        Mgmt       For        For        For
1.4        Elect Stephen Jumper     Mgmt       For        For        For
1.5        Elect Jack Ladd          Mgmt       For        For        For
1.6        Elect Ted North          Mgmt       For        For        For
1.7        Elect Tim Thompson       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Dice Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DHX        CUSIP 253017107          05/17/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John W. Barter     Mgmt       For        For        For
1.2        Elect Scot W. Melland    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Digi International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DGII       CUSIP 253798102          01/28/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Guy Jackson        Mgmt       For        For        For
1.2        Elect Ahmed Nawaz        Mgmt       For        For        For
2          2013 Omnibus Incentive   Mgmt       For        For        For
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For






________________________________________________________________________________
Diploma plc
Ticker     Security ID:             Meeting Date          Meeting Status
DPLM       CINS G27664112           01/16/2013            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          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect John Rennocks      Mgmt       For        For        For
4          Elect Bruce Thompson     Mgmt       For        For        For
5          Elect Ian Grice          Mgmt       For        For        For
6          Elect Iain Henderson     Mgmt       For        For        For
7          Elect Nigel Lingwood     Mgmt       For        For        For
8          Elect John Matthews      Mgmt       For        For        For
9          Elect Marie-Louise       Mgmt       For        For        For
            Clayton

10         Appointment of Auditor   Mgmt       For        For        For
11         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

12         Directors' Remuneration  Mgmt       For        For        For
            Report

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

14         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights
15         Authority to Repurchase  Mgmt       For        For        For
            Shares

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


________________________________________________________________________________
Domino Printing Sciences plc
Ticker     Security ID:             Meeting Date          Meeting Status
DNO        CINS G28112103           03/19/2013            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          Directors' Remuneration  Mgmt       For        For        For
            Report

3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Elect Peter J. Byrom     Mgmt       For        For        For
5          Elect Sir Mark Wrightson Mgmt       For        For        For
6          Elect Philip Ruffles     Mgmt       For        For        For
7          Elect Sir David Brown    Mgmt       For        For        For
8          Elect Christopher        Mgmt       For        For        For
            Brinsmead

9          Elect Nigel R. Bond      Mgmt       For        For        For
10         Elect Andrew C. Herbert  Mgmt       For        For        For
11         Elect Garry Havens       Mgmt       For        For        For
12         Appointment of Auditor   Mgmt       For        For        For
13         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

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

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

16         Authority to Repurchase  Mgmt       For        For        For
            Shares

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

18         Savings Related Share    Mgmt       For        For        For
            Option
            Scheme

19         Executive Share Option   Mgmt       For        For        For
            Scheme

20         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Drew Industries Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
DW         CUSIP 26168L205          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward W. Rose,    Mgmt       For        For        For
            III

1.2        Elect Leigh J. Abrams    Mgmt       For        For        For
1.3        Elect James F. Gero      Mgmt       For        For        For
1.4        Elect Frederick B.       Mgmt       For        For        For
            Hegi,
            Jr.

1.5        Elect David A. Reed      Mgmt       For        For        For
1.6        Elect John B. Lowe, Jr.  Mgmt       For        For        For
1.7        Elect Jason D. Lippert   Mgmt       For        For        For

1.8        Elect Brendan J. Deely   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Dyax Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
DYAX       CUSIP 26746E103          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Henry E. Blair     Mgmt       For        For        For
1.2        Elect Gustav Christensen Mgmt       For        For        For
1.3        Elect Marc D. Kozin      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Electro Rent Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ELRC       CUSIP 285218103          10/11/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gerald  Barrone    Mgmt       For        For        For
1.2        Elect Nancy  Bekavac     Mgmt       For        For        For
1.3        Elect Karen Curtin       Mgmt       For        For        For
1.4        Elect Theodore Guth      Mgmt       For        For        For
1.5        Elect Daniel Greenberg   Mgmt       For        For        For
1.6        Elect Joseph  Kearns     Mgmt       For        For        For
1.7        Elect James Pignatelli   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation







________________________________________________________________________________
Elektrobudowa SA
Ticker     Security ID:             Meeting Date          Meeting Status
ELB        CINS X1936E100           04/25/2013            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          Opening of Meeting       Mgmt       For        For        For
3          Election of Presiding    Mgmt       For        For        For
            Chariman

4          Compliance with Rules    Mgmt       For        For        For
            of
            Convocation

5          Agenda                   Mgmt       For        For        For
6          Presentation of          Mgmt       For        For        For
            Management Board
            Report; Presentation
            of Accounts and
            Reports

7          Presentation of          Mgmt       For        For        For
            Management Board
            Report; Presentation
            of Accounts and
            Reports
            (Consolidated)

8          Presentation of          Mgmt       For        For        For
            Supervisory Board
            Report on
            Management

9          Presentation of          Mgmt       For        For        For
            Supervisory Board
            Report

10         Management Board         Mgmt       For        For        For
            Report; Accounts and
            Reports

11         Management Board         Mgmt       For        For        For
            Report; Accounts and
            Reports
            (Consolidated)

12         Ratification of          Mgmt       For        For        For
            Management Board
            Acts

13         Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

14         Allocation of            Mgmt       For        For        For
            Profits/Dividends

15         Approve Dividend Date    Mgmt       For        For        For
16         Closing of Meeting       Mgmt       For        For        For




________________________________________________________________________________
Endeavour Mining Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EDV        CUSIP G3040R109          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael E. Beckett Mgmt       For        For        For
1.2        Elect Jorge L. Gamarci   Mgmt       For        For        For
1.3        Elect Antony Harwood     Mgmt       For        For        For
1.4        Elect Ian J. Henderson   Mgmt       For        For        For
1.5        Elect Wayne McManus      Mgmt       For        For        For
1.6        Elect Neil Woodyer       Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
Endeavour Mining Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EDV        CUSIP G3041P102          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael E. Beckett Mgmt       For        For        For
1.2        Elect Jorge L. Gamarci   Mgmt       For        For        For
1.3        Elect Antony Harwood     Mgmt       For        For        For
1.4        Elect Ian J. Henderson   Mgmt       For        For        For
1.5        Elect Wayne McManus      Mgmt       For        For        For
1.6        Elect Neil Woodyer       Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees









________________________________________________________________________________
Endeavour Mining Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EDV        CUSIP G3041P102          10/12/2012            Voted
Meeting Type                        Country of Trade
Special                             Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For

________________________________________________________________________________
Endeavour Mining Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EDV        CUSIP G3040R109          10/12/2012            Voted
Meeting Type                        Country of Trade
Special                             Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For

________________________________________________________________________________
Endeavour Silver Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
EDR        CUSIP 29258Y103          05/22/2013            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 Ricardo M. Campoy  Mgmt       For        For        For
2.2        Elect Bradford J. Cooke  Mgmt       For        For        For
2.3        Elect Geoffrey A.        Mgmt       For        For        For
            Handley

2.4        Elect Rex J. McLennan    Mgmt       For        For        For
2.5        Elect Kenneth Pickering  Mgmt       For        For        For
2.6        Elect Mario D.           Mgmt       For        For        For
            Szotlender

2.7        Elect Godfrey J. Walton  Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
4          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

5          Adoption of Advance      Mgmt       For        For        For
            Notice
            Policy

________________________________________________________________________________
EPAM Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EPAM       CUSIP 29414B104          06/13/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Karl Robb          Mgmt       For        For        For
1.2        Elect Richard M. Mayoras Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Epocrates Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EPOC       CUSIP 29429D103          10/02/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrew Hurd        Mgmt       For        For        For
1.2        Elect Patrick Jones      Mgmt       For        For        For
1.3        Elect Peter Brandt       Mgmt       For        For        For
1.4        Elect Philippe Chambon   Mgmt       For        For        For
1.5        Elect Gary  Greenfield   Mgmt       For        For        For
1.6        Elect Thomas Harrison    Mgmt       For        For        For
1.7        Elect Erick Tseng        Mgmt       For        For        For
1.8        Elect Mark  Wan          Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
EPS Company Limted
Ticker     Security ID:             Meeting Date          Meeting Status
4282       CINS J2159X102           12/21/2012            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Allocation of            Mgmt       For        For        For
            Profits/Dividends

2          Amendments to Articles   Mgmt       For        For        For
3          Elect Kohichi Shibuya    Mgmt       For        For        For

4          Elect Toshiaki Tochigi   Mgmt       For        For        For
            as Alternate Statutory
            Auditor


________________________________________________________________________________
Exactech, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EXAC       CUSIP 30064E109          05/02/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William B.         Mgmt       For        For        For
            Locander

1.2        Elect James G. Binch     Mgmt       For        For        For
1.3        Elect David W. Petty     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Exponent, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EXPO       CUSIP 30214U102          05/30/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Samuel H. Armacost Mgmt       For        For        For
2          Elect Mary B. Cranston   Mgmt       For        For        For
3          Elect Michael R. Gaulke  Mgmt       For        For        For
4          Elect Paul R. Johnston   Mgmt       For        For        For
5          Elect Stephen C. Riggins Mgmt       For        For        For
6          Elect John B. Shoven     Mgmt       For        For        For
7          Ratification of Auditor  Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Reapproval of the        Mgmt       For        For        For
            Performance Measures
            under the 2008 Equity
            Incentive
            Plan


________________________________________________________________________________
Fabrinet
Ticker     Security ID:             Meeting Date          Meeting Status
FN         CUSIP G3323L100          12/20/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David Mitchell     Mgmt       For        For        For
1.2        Elect William Perry      Mgmt       For        For        For
2          Amendment to the 2010    Mgmt       For        Against    Against
            Performance Incentive
            Plan

3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
FBR & Co.
Ticker     Security ID:             Meeting Date          Meeting Status
FBRC       CUSIP 30247C400          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect 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 Adam J. Klein      Mgmt       For        For        For
1.5        Elect Richard A. Kraemer Mgmt       For        For        For
1.6        Elect Thomas S. Murphy,  Mgmt       For        For        For
            Jr.

1.7        Elect Arthur J. Reimers  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of the          Mgmt       For        For        For
            Material Terms under
            the Long Term
            Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For





________________________________________________________________________________
Foraco International SA
Ticker     Security ID:             Meeting Date          Meeting Status
FAR        CUSIP F4269M103          05/22/2013            Voted
Meeting Type                        Country of Trade
Consent                             Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports;    Mgmt       For        Abstain    Against
            Approval of Non
            Tax-Deductible
            Expenses; Ratification
            of Management and
            Auditor
            Acts

2          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Related Party            Mgmt       For        Abstain    Against
            Transactions

5          Presentation of Report   Mgmt       For        For        For
            on Restricted Share
            Plan

6          Acknowledge Allocation   Mgmt       For        For        For
            of
            Reserves

7          Directors' Fees          Mgmt       For        For        For
8          Authority to Issue       Mgmt       For        Against    Against
            Restricted
            Shares

9          Employee Stock Purchase  Mgmt       For        For        For
            Plan

10         Amendment Regarding      Mgmt       For        For        For
            Director Term
            Lengths

11         Amendment to Article 14  Mgmt       For        For        For
12         Elect Daniel Simoncini   Mgmt       For        For        For
13         Elect Jean-Pierre        Mgmt       For        For        For
            Charmensat

14         Elect Bruno Chabas       Mgmt       For        For        For
15         Elect Jean-Paul Camus    Mgmt       For        For        For
16         Elect Warren Holmes      Mgmt       For        For        For
17         Elect Jorge Hurtado      Mgmt       For        For        For
18         Elect Gonzalo van Wersch Mgmt       For        For        For
19         Authorization of Legal   Mgmt       For        For        For
            Formalities






________________________________________________________________________________
Foraco International SA
Ticker     Security ID:             Meeting Date          Meeting Status
FAR        CUSIP F4269M103          11/15/2012            Voted
Meeting Type                        Country of Trade
Consent                             Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Acquisition              Mgmt       For        For        For
2          Issuance of Warrants     Mgmt       For        For        For
            w/o Preemptive
            Rights

3          Power of Formalities     Mgmt       For        For        For
4          Transaction of Other     Mgmt       N/A        For        N/A
            Business


________________________________________________________________________________
Forrester Research, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FORR       CUSIP 346563109          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Henk W. Broeders   Mgmt       For        Withhold   Against
1.2        Elect George R. Hornig   Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
FreightCar America, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RAIL       CUSIP 357023100          05/17/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William Gehl       Mgmt       For        For        For
1.2        Elect Andrew Schmitt     Mgmt       For        For        For
1.3        Elect Edward Whalen      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2005    Mgmt       For        For        For
            Long Term Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Fuel Systems Solutions, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FSYS       CUSIP 35952W103          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marco Di Toro      Mgmt       For        For        For
1.2        Elect James W. Nall      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
FX Alliance Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FX         CUSIP 361202104          07/31/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect Philip Weisberg    Mgmt       For        For        For
1.2        Elect Carolyn Christie   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Geodrill Limited
Ticker     Security ID:             Meeting Date          Meeting Status
GEO        CUSIP G3828T103          05/13/2013            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David Harper       Mgmt       For        For        For
1.2        Elect John Bingham       Mgmt       For        For        For
1.3        Elect Colin Jones        Mgmt       For        For        For
1.4        Elect Victoria Prentice  Mgmt       For        For        For
1.5        Elect Ronald Sellwood    Mgmt       For        For        For
1.6        Elect Daniel Im          Mgmt       For        For        For


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


________________________________________________________________________________
Geospace Technologies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GEOS       CUSIP 37364X109          02/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William Moody      Mgmt       For        For        For
1.2        Elect Gary Owens         Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Geox S.p.A.
Ticker     Security ID:             Meeting Date          Meeting Status
GEO        CINS T50283109           04/17/2013            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          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports     Mgmt       For        For        For
4          Distribution of          Mgmt       For        For        For
            Dividends

5          Remuneration Report      Mgmt       For        For        For
6          Board Size               Mgmt       For        For        For
7          Board Term               Mgmt       For        For        For
8          List presented by LIR    Mgmt       N/A        For        N/A
            S.r.l.

9          Election of Chairman of  Mgmt       For        For        For
            Board

10         Directors' Fees          Mgmt       For        Abstain    Against
11         Statutory Auditors' Fees Mgmt       For        Abstain    Against
12         List presented by LIR    Mgmt       N/A        For        N/A
            S.r.l.

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

________________________________________________________________________________
Global Power Equipment Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GLPW       CUSIP 37941P306          05/08/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Luis Manuel        Mgmt       For        For        For
            Ramirez

1.2        Elect Charles Macaluso   Mgmt       For        For        For
1.3        Elect Carl Bartoli       Mgmt       For        For        For
1.4        Elect Terence J. Cryan   Mgmt       For        For        For
1.5        Elect Eugene I. Davis    Mgmt       For        For        For
1.6        Elect Michael E. Salvati Mgmt       For        For        For
1.7        Elect Frank E.           Mgmt       For        For        For
            Williams,
            Jr.

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


________________________________________________________________________________
Gluskin Sheff & Associates Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GS         CUSIP 37989N106          11/08/2012            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Election of Directors    Mgmt       For        For        For
            (Slate)

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


________________________________________________________________________________
GMP Capital Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GMP        CUSIP 380134106          05/03/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald W. Binns    Mgmt       For        For        For
1.2        Elect Harris A. Fricker  Mgmt       For        For        For

1.3        Elect Eugene C. McBurney Mgmt       For        For        For
1.4        Elect James D. Meekison  Mgmt       For        For        For
1.5        Elect Robert G. Peters   Mgmt       For        For        For
1.6        Elect Hartley T.         Mgmt       For        For        For
            Richardson

1.7        Elect H. Sanford Riley   Mgmt       For        For        For
1.8        Elect Kevin M. Sullivan  Mgmt       For        For        For
1.9        Elect Donald A. Wright   Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
GV         CUSIP 380738104          06/26/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Jonathan  Awde     Mgmt       For        For        For
2.2        Elect David M. Cole      Mgmt       For        For        For
2.3        Elect David C. Mathewson Mgmt       For        For        For
2.4        Elect Robert J. McLeod   Mgmt       For        For        For
2.5        Elect Richard Silas      Mgmt       For        For        For
2.6        Elect Jamie D. Strauss   Mgmt       For        For        For
2.7        Elect William E.         Mgmt       For        For        For
            Threlkeld

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

4          Renewal of the Stock     Mgmt       For        For        For
            Option
            Plan

5          Adoption of Advance      Mgmt       For        For        For
            Notice
            Requirement











________________________________________________________________________________
GP Strategies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GPX        CUSIP 36225V104          06/18/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Harvey P. Eisen    Mgmt       For        For        For
1.2        Elect Marshall S. Geller Mgmt       For        For        For
1.3        Elect Daniel M Friedberg Mgmt       For        For        For
1.4        Elect Scott N. Greenberg Mgmt       For        For        For
1.5        Elect Sue W. Kelly       Mgmt       For        For        For
1.6        Elect Richard C.         Mgmt       For        For        For
            Pfenniger,
            Jr.
1.7        Elect A. Marvin Strait   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
GP Strategies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GPX        CUSIP 36225V104          09/12/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Harvey Eisen       Mgmt       For        For        For
1.2        Elect Marshall Geller    Mgmt       For        For        For
1.3        Elect Daniel Friedberg   Mgmt       For        For        For
1.4        Elect Scott  Greenberg   Mgmt       For        For        For
1.5        Elect Sue Kelly          Mgmt       For        For        For
1.6        Elect Richard            Mgmt       For        For        For
            Pfenniger,
            Jr.

1.7        Elect A. Marvin Strait   Mgmt       For        For        For
1.8        Elect Gene Washington    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Transaction of Other     Mgmt       For        For        For
            Business
________________________________________________________________________________
Graham Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GHM        CUSIP 384556106          07/26/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Helen Berkeley     Mgmt       For        For        For
1.2        Elect Alan Fortier       Mgmt       For        For        For
1.3        Elect James Lines        Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Gran Tierra Energy Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GTE        CUSIP 38500T101          06/26/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Dana Coffield      Mgmt       For        For        For
1.2        Elect Jeffrey Scott      Mgmt       For        For        For
1.3        Elect Verne Johnson      Mgmt       For        For        For
1.4        Elect Nicholas G. Kirton Mgmt       For        For        For
1.5        Elect J. Scott Price     Mgmt       For        For        For
1.6        Elect Gerald Macey       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Graphite India Limited
Ticker     Security ID:             Meeting Date          Meeting Status
GRAPHITE   CINS Y2851J149           08/03/2012            Voted
Meeting Type                        Country of Trade
Annual                              India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For

2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Raghavachardi      Mgmt       For        For        For
            Srinivasan

4          Elect Nayankuppam        Mgmt       For        For        For
            Venkaramani

5          Elect Makarand Gadgil    Mgmt       For        For        For
6          Resignation of Bhaskar   Mgmt       For        For        For
            Mitter

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

8          Directors' Fees          Mgmt       For        For        For
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Authority to Mortgage    Mgmt       For        For        For
            Assets

11         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
12         Non-Voting Agenda Item   N/A        N/A        N/A        N/A

________________________________________________________________________________
GS Home Shopping Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
028150     cins Y2901Q101           03/15/2013            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        For        For
            of
            Profits/Dividends

2          Elect HUH Tae Soo        Mgmt       For        For        For
3          Elect YOO Kyeong Soo     Mgmt       For        For        For
4          Elect JEONG Chan Soo     Mgmt       For        For        For
5          Elect LEE Man Woo        Mgmt       For        For        For
6          Elect KOO Hee Kwon       Mgmt       For        For        For
7          Election of Audit        Mgmt       For        For        For
            Committee Member: LEE
            Man
            Woo

8          Election of Audit        Mgmt       For        For        For
            Committee Member: KOO
            Hee
            Kwon

9          Directors' Fees          Mgmt       For        For        For







________________________________________________________________________________
GSI Technology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GSIT       CUSIP 36241U106          08/23/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lee-Lean Shu       Mgmt       For        For        For
1.2        Elect Haydn HSIEH        Mgmt       For        For        For
            Hong-Po

1.3        Elect Ruey Lu            Mgmt       For        For        For
1.4        Elect Arthur  Whipple    Mgmt       For        For        For
1.5        Elect Robert Yau         Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
Gulf Island Fabrication, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GIFI       CUSIP 402307102          04/25/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael A. Flick   Mgmt       For        For        For
1.2        Elect Ken C. Tamblyn     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Harvard Bioscience, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HBIO       CUSIP 416906105          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Dishman     Mgmt       For        For        For
1.2        Elect Neal J. Harte      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Haynes International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HAYN       CUSIP 420877201          02/25/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul Bohan         Mgmt       For        For        For
2          Elect Donald Campion     Mgmt       For        For        For
3          Elect Mark Comerford     Mgmt       For        For        For
4          Elect John Corey         Mgmt       For        For        For
5          Elect Robert Getz        Mgmt       For        For        For
6          Elect Timothy McCarthy   Mgmt       For        For        For
7          Elect Michael Shor       Mgmt       For        For        For
8          Elect William Wall       Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HCCI       CUSIP 42726M106          05/02/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Charles E.         Mgmt       For        For        For
            Schalliol

1.2        Elect Brian J. Recatto   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
hhgregg, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HGG        CUSIP 42833L108          07/31/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lawrence           Mgmt       For        For        For
             Castellani

1.2        Elect Benjamin  Geiger   Mgmt       For        For        For
1.3        Elect Catherine Langham  Mgmt       For        For        For
1.4        Elect Dennis May         Mgmt       For        For        For
1.5        Elect John Roth          Mgmt       For        For        For
1.6        Elect Charles  Rullman   Mgmt       For        For        For
1.7        Elect Michael Smith      Mgmt       For        For        For
1.8        Elect Peter Starrett     Mgmt       For        For        For
1.9        Elect Gregg Throgmartin  Mgmt       For        For        For
1.10       Elect Kathleen Tierney   Mgmt       For        For        For
1.11       Elect Darell Zink        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Horsehead Holding Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
ZINC       CUSIP 440694305          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James M. Hensler   Mgmt       For        For        For
1.2        Elect George A.          Mgmt       For        For        For
            Schreiber,
            Jr.

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








________________________________________________________________________________
Houston Wire & Cable Company
Ticker     Security ID:             Meeting Date          Meeting Status
HWCC       CUSIP 44244K109          05/07/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect 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 Peter M. Gotsch    Mgmt       For        For        For
1.5        Elect Wilson B. Sexton   Mgmt       For        For        For
1.6        Elect Wiiliam H.         Mgmt       For        For        For
            Sheffield

1.7        Elect Scott L. Thompson  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Huchems Fine Chemical Corp
Ticker     Security ID:             Meeting Date          Meeting Status
069260     CINS Y3747D106           03/29/2013            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        For        For
            of
            Profits/Dividends

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

4          Election of Corporate    Mgmt       For        For        For
            Auditor

5          Directors' Fees          Mgmt       For        For        For
6          Corporate Auditors' Fees Mgmt       For        For        For
7          Share Option Grant       Mgmt       For        Against    Against






________________________________________________________________________________
Imdex Limited
Ticker     Security ID:             Meeting Date          Meeting Status
IMD        CINS Q4878M104           10/18/2012            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 Ross Kelly      Mgmt       For        For        For
3          Renew Performance        Mgmt       For        For        For
            Rights
            Plan

4          Equity Grant (MD         Mgmt       For        For        For
            Bernard
            Ridgeway)

5          Ratify Placement of      Mgmt       For        For        For
            Securities

6          Ratify Placement of      Mgmt       For        For        For
            Securities

7          Remuneration Report      Mgmt       For        For        For

________________________________________________________________________________
Immunodiagnostic System Holdings plc
Ticker     Security ID:             Meeting Date          Meeting Status
IDH        CINS G4762F109           09/14/2012            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          Allocation of            Mgmt       For        For        For
            Profits/Dividends
3          Elect Roger Duggan       Mgmt       For        For        For
4          Elect Anthony  Martin    Mgmt       For        For        For
5          Elect Gerard Murray      Mgmt       For        For        For
6          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

7          Directors' Remuneration  Mgmt       For        Abstain    Against
            Report

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

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





________________________________________________________________________________
Integrated Silicon Solution, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ISSI       CUSIP 45812P107          02/08/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jimmy Lee          Mgmt       For        For        For
1.2        Elect Scott Howarth      Mgmt       For        For        For
1.3        Elect Kong Yeu Han       Mgmt       For        For        For
1.4        Elect Paul Chien         Mgmt       For        For        For
1.5        Elect Jonathan Khazam    Mgmt       For        For        For
1.6        Elect Keith McDonald     Mgmt       For        For        For
1.7        Elect Stephen Pletcher   Mgmt       For        For        For
1.8        Elect Bruce Wooley       Mgmt       For        For        For
1.9        Elect John Zimmerman     Mgmt       For        For        For
2          Amendment to the 2007    Mgmt       For        For        For
            Incentive Compensation
            Plan

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


________________________________________________________________________________
International Tower Hill Mines Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ITH        CUSIP 46050R102          06/06/2013            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 Anton J. Drescher  Mgmt       For        For        For
2.2        Elect Timothy J. Haddon  Mgmt       For        For        For
2.3        Elect Mark R. Hamilton   Mgmt       For        For        For
2.4        Elect Daniel A. Carriere Mgmt       For        Withhold   Against
2.5        Elect Roger Taplin       Mgmt       For        For        For
2.6        Elect Donald C.          Mgmt       For        For        For
            Ewigleben

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

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

6          Advance Notice Provision Mgmt       For        For        For

________________________________________________________________________________
International Tower Hill Mines Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ITH        CUSIP 46050R102          09/19/2012            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 Anton Drescher     Mgmt       For        For        For
2.2        Elect Timothy Haddon     Mgmt       For        For        For
2.3        Elect Jeffrey Pontius    Mgmt       For        For        For
2.4        Elect Daniel Carriere    Mgmt       For        For        For
2.5        Elect Roger Taplin       Mgmt       For        For        For
2.6        Elect Donald Ewigleben   Mgmt       For        For        For
2.7        Elect Mark Hamilton      Mgmt       For        For        For
2.8        Elect Jonathan Berg      Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Amendment to the 2006    Mgmt       For        For        For
            Incentive Stock Option
            Plan

5          Takeover Defense Plan    Mgmt       For        For        For

________________________________________________________________________________
Intl Fcstone Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
INTL       CUSIP 46116V105          02/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect 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 Daryl K. Henze     Mgmt       For        For        For

1.5        Elect Bruce Krehbiel     Mgmt       For        For        For
1.6        Elect Sean M. O'Connor   Mgmt       For        For        For
1.7        Elect Eric Parthemore    Mgmt       For        For        For
1.8        Elect John Radziwill     Mgmt       For        For        For
1.9        Elect Diego J. Veitia    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          2013 Stock Option Plan   Mgmt       For        For        For

________________________________________________________________________________
IPC The Hospitalist Co. Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IPCM       CUSIP 44984A105          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Francesco Federico Mgmt       For        For        For
1.2        Elect C. Thomas Smith    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Iroc Energy Services Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
ISC        CUSIP 462727108          04/19/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For

________________________________________________________________________________
Jos. A. Bank Clothiers, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JOSB       CUSIP 480838101          06/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James H. Ferstl    Mgmt       For        Against    Against
2          Elect Sidney H. Ritman   Mgmt       For        Against    Against

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

5          Amendment to the 2010    Mgmt       For        Against    Against
            Equity Incentive
            Plan


________________________________________________________________________________
Kadant Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KAI        CUSIP 48282T104          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jonathan W.        Mgmt       For        For        For
            Painter

1.2        Elect William A.         Mgmt       For        For        For
            Rainville

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

________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KW         CUSIP 489398107          06/20/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Cathy Hendrickson  Mgmt       For        For        For
1.2        Elect Stanley R. Zax     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Key Technology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KTEC       CUSIP 493143101          02/07/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Pelo          Mgmt       For        For        For
1.2        Elect Charles            Mgmt       For        For        For
            Stonecipher

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Kirkland's, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KIRK       CUSIP 497498105          06/04/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Murray M. Spain    Mgmt       For        For        For
1.2        Elect Ralph T. Parks     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2002    Mgmt       For        For        For
            Equity Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
KVH Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KVHI       CUSIP 482738101          05/29/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Charles R. Trimble Mgmt       For        For        For
1.2        Elect Martin A. Kits     Mgmt       For        For        For
            van
            Heyningen

2          Amendment to the 2006    Mgmt       For        For        For
            Stock Incentive
            Plan

3          Amendment to the 1996    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Ratification of Auditor  Mgmt       For        For        For









________________________________________________________________________________
L.B. Foster Company
Ticker     Security ID:             Meeting Date          Meeting Status
FSTR       CUSIP 350060109          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert P. Bauer    Mgmt       For        For        For
1.2        Elect Lee B. Foster II   Mgmt       For        For        For
1.3        Elect Peter McIlroy II   Mgmt       For        For        For
1.4        Elect G. Thomas McKane   Mgmt       For        For        For
1.5        Elect Diane B. Owen      Mgmt       For        For        For
1.6        Elect William H. Rackoff Mgmt       For        For        For
1.7        Elect Suzanne B. Rowland Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Executive Annual         Mgmt       For        For        For
            Incentive Compensation
            Plan


________________________________________________________________________________
Lamprell Plc
Ticker     Security ID:             Meeting Date          Meeting Status
LAM        CINS G5363H105           05/27/2013            Voted
Meeting Type                        Country of Trade
Annual                              ISLE OF MAN
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Directors' Remuneration  Mgmt       For        For        For
            Report

3          Elect John W. Kennedy    Mgmt       For        For        For
4          Elect Peter Whitbread    Mgmt       For        For        For
5          Elect James Moffat       Mgmt       For        For        For
6          Elect Frank  Nelson      Mgmt       For        For        For
7          Appointment of Auditor   Mgmt       For        For        For
8          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

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


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

11         Authority to Repurchase  Mgmt       For        For        For
            Shares


________________________________________________________________________________
Layne Christensen Company
Ticker     Security ID:             Meeting Date          Meeting Status
LAYN       CUSIP 521050104          06/06/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David A.B. Brown   Mgmt       For        For        For
1.2        Elect J. Samuel Butler   Mgmt       For        For        For
1.3        Elect Robert R. Gilmore  Mgmt       For        For        For
1.4        Elect Anthony B. Helfet  Mgmt       For        For        For
1.5        Elect Nelson Obus        Mgmt       For        For        For
1.6        Elect Rene J. Robichaud  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lexicon Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LXRX       CUSIP 528872104          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Raymond Debbane    Mgmt       For        For        For
1.2        Elect Robert J.          Mgmt       For        For        For
            Lefkowitz

1.3        Elect Alan S. Nies       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For





________________________________________________________________________________
Lincoln Educational Services Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LINC       CUSIP 533535100          04/30/2013            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        Withhold   Against
1.3        Elect James J. Burke,    Mgmt       For        Withhold   Against
            Jr.

1.4        Elect Celia H. Currin    Mgmt       For        Withhold   Against
1.5        Elect Paul E. Glaske     Mgmt       For        Withhold   Against
1.6        Elect Charles F.         Mgmt       For        Withhold   Against
            Kalmbach

1.7        Elect Shaun E. McAlmont  Mgmt       For        Withhold   Against
1.8        Elect Alexis P. Michas   Mgmt       For        Withhold   Against
1.9        Elect J. Barry Morrow    Mgmt       For        Withhold   Against
2          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

3          Amendment to the 2005    Mgmt       For        Against    Against
            Long-Term Incentive
            Plan

4          Amendment to the 2005    Mgmt       For        Against    Against
            Non-Employee Directors
            Restricted Stock
            Plan

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
LSB Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LXU        CUSIP 502160104          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Webster L. Benham  Mgmt       For        For        For
1.2        Elect Robert A. Butkin   Mgmt       For        For        For
1.3        Elect Charles A. Burtch  Mgmt       For        For        For
1.4        Elect Steven J. Golsen   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation
________________________________________________________________________________
LSI Industries Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LYTS       CUSIP 50216C108          11/15/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gary Kreider       Mgmt       For        For        For
1.2        Elect Dennis Meyer       Mgmt       For        For        For
1.3        Elect Wilfred O'Gara     Mgmt       For        For        For
1.4        Elect Robert Ready       Mgmt       For        For        For
1.5        Elect Mark Serrianne     Mgmt       For        For        For
1.6        Elect James Sferra       Mgmt       For        For        For
2          2012 Stock Incentive     Mgmt       For        For        For
            Plan

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


________________________________________________________________________________
Luk Fook Holdings (International) Limited
Ticker     Security ID:             Meeting Date          Meeting Status
0590       CINS G5695X125           08/22/2012            Voted
Meeting Type                        Country of Trade
Annual                              Bermuda
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

5          Elect WONG Wai Sheung    Mgmt       For        Against    Against
6          Elect Nancy WONG Lan Sze Mgmt       For        Against    Against
7          Elect WONG Hau Yeung     Mgmt       For        Against    Against
8          Elect CHUNG Vai Ping     Mgmt       For        Against    Against
9          Elect LI Hon Hung        Mgmt       For        For        For
10         Elect Stephen IP Shu     Mgmt       For        Against    Against
            Kwan

11         Directors' Fees          Mgmt       For        For        For
12         Authority to Appoint     Mgmt       For        Against    Against
            Additional
            Directors

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

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

15         Authority to Repurchase  Mgmt       For        For        For
            Shares

16         Authority to Issue       Mgmt       For        Against    Against
            Repurchased
            Shares

17         Amendments to Bye-laws   Mgmt       For        For        For
18         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Lumina Copper Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
LCC        CUSIP 55025N104          02/27/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert P. Pirooz   Mgmt       For        For        For
1.2        Elect John Wright        Mgmt       For        For        For
1.3        Elect Ross Cory          Mgmt       For        For        For
1.4        Elect Donald Shumka      Mgmt       For        For        For
1.5        Elect David Strang       Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
M/A-Com Technology Solutions Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MTSI       CUSIP 55405Y100          03/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter Y. Chung     Mgmt       For        For        For
1.2        Elect Gil J. Van Lunsen  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Maidenform Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MFB        CUSIP 560305104          05/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Norman Axelrod     Mgmt       For        For        For
1.2        Elect Harold F. Compton  Mgmt       For        For        For
1.3        Elect Barbara Eisenberg  Mgmt       For        For        For
1.4        Elect Nomi Ghez          Mgmt       For        For        For
1.5        Elect Richard Johnson    Mgmt       For        For        For
1.6        Elect Maurice S. Reznik  Mgmt       For        For        For
1.7        Elect Karen M. Rose      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Manutan International SA
Ticker     Security ID:             Meeting Date          Meeting Status
MAN        CINS F60060104           03/19/2013            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          Allocation of            Mgmt       For        For        For
            Profits/Dividends

6          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports
7          Related Party            Mgmt       For        For        For
            Transactions

8          Elect Jean-Pierre        Mgmt       For        For        For
            Guichard

9          Elect Andre  Guichard    Mgmt       For        For        For
10         Elect Herve Guichard     Mgmt       For        For        For

11         Elect Xavier Guichard    Mgmt       For        For        For
12         Elect Brigitte Auffret   Mgmt       For        For        For
13         Elect Pierre-Olivier     Mgmt       For        For        For
            Brial

14         Elect Pascale Auger      Mgmt       For        For        For
15         Elect Nicolas Huet       Mgmt       For        For        For
16         Elect Carlo d'Asaro      Mgmt       For        For        For
17         Authority to Repurchase  Mgmt       For        Against    Against
            Shares

18         Authority to Increase    Mgmt       For        For        For
            Capital Through
            Capitalizations

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

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

21         Authority to Issue       Mgmt       For        For        For
            Shares and/or
            Convertible Securities
            Through Private
            Placement

22         Authority to Set         Mgmt       For        For        For
            Offering Price of
            Shares

23         Authority to Increase    Mgmt       For        For        For
            Share Issuance
            Limit

24         Authority to Increase    Mgmt       For        Against    Against
            Capital in
            Consideration for
            Contributions in
            Kind

25         Employee Stock Purchase  Mgmt       For        For        For
            Plan

26         Amendments to Articles   Mgmt       For        For        For
27         Authorization of Legal   Mgmt       For        For        For
            Formalities


________________________________________________________________________________
Marten Transport, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
MRTN       CUSIP 573075108          05/03/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

1.6        Elect G. Larry Owens     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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


________________________________________________________________________________
McEwen Mining Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MUX        CUSIP 58039P107          05/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert R. McEwen   Mgmt       For        For        For
1.2        Elect Michele L. Ashby   Mgmt       For        For        For
1.3        Elect Leanne M. Baker    Mgmt       For        For        For
1.4        Elect Donald R. M. Quick Mgmt       For        For        For
1.5        Elect Michael L. Stein   Mgmt       For        For        For
1.6        Elect Allen V. Ambrose   Mgmt       For        For        For
1.7        Elect Richard W.         Mgmt       For        For        For
            Brissenden

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Merit Medical Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMSI       CUSIP 589889104          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard W. Edelman Mgmt       For        For        For
1.2        Elect Michael E.         Mgmt       For        For        For
            Stillabower

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For


________________________________________________________________________________
Midland Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
1200       CINS G4491W100           05/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              Bermuda
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

5          Elect Freddie WONG Kin   Mgmt       For        Against    Against
            Yip

6          Elect WONG Tsz Wa,       Mgmt       For        For        For
            Pierre

7          Elect Kitty IP Kit Yee   Mgmt       For        For        For
8          Elect CHEUNG Kam Shing   Mgmt       For        For        For
9          Elect CHAN Nim Leung,    Mgmt       For        For        For
            Leon

10         Directors' Fees          Mgmt       For        For        For
11         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

12         Authority to Repurchase  Mgmt       For        For        For
            Shares

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


________________________________________________________________________________
Midland Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
1200       CINS G4491W100           10/08/2012            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          Fix Board Size at Eleven Mgmt       For        For        For





________________________________________________________________________________
Mindspeed Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MSPD       CUSIP 602682205          02/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Conrad      Mgmt       For        Withhold   Against
1.2        Elect Jerre Stead        Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          2013 Equity Incentive    Mgmt       For        Against    Against
            Plan

________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TYPE       CUSIP 61022P100          05/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert M. Givens   Mgmt       For        For        For
1.2        Elect Roger J. Heinen,   Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Natural Gas Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NGS        CUSIP 63886Q109          06/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John W. Chisholm   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation




________________________________________________________________________________
Navigators Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NAVG       CUSIP 638904102          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Saul L. Basch      Mgmt       For        For        For
1.2        Elect H.J. Mervyn        Mgmt       For        For        For
            Blakeney

1.3        Elect Terence N. Deeks   Mgmt       For        For        For
1.4        Elect Stanley A.         Mgmt       For        For        For
            Galanski

1.5        Elect Geoffrey E.        Mgmt       For        For        For
            Johnson

1.6        Elect John F. Kirby      Mgmt       For        For        For
1.7        Elect Robert V.          Mgmt       For        For        For
            Mendelsohn

1.8        Elect David M. Platter   Mgmt       For        For        For
1.9        Elect Janice C.          Mgmt       For        For        For
            Tomlinson

1.10       Elect Marc M. Tract      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2005    Mgmt       For        Abstain    Against
            Stock Incentive
            Plan

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

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Nice S.p.A.
Ticker     Security ID:             Meeting Date          Meeting Status
NICE       CINS T7S02M103           04/24/2013            Voted
Meeting Type                        Country of Trade
Special                             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          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports;    Mgmt       For        For        For
            Allocation of
            Profits/Dividends

4          Remuneration Report      Mgmt       For        For        For
5          Authority to Repurchase  Mgmt       For        For        For
            and Reissue
            Shares
________________________________________________________________________________
Northisle Copper and Gold Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NCX        ISIN CA66644R1038        06/14/2013            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 John A. McClintock Mgmt       For        For        For
2.2        Elect Dale Corman        Mgmt       For        For        For
2.3        Elect David Douglas      Mgmt       For        For        For
2.4        Elect Brandon MacDonald  Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Stock Option Plan        Mgmt       For        For        For
            Renewal

5          Transaction of Other     Mgmt       For        Withhold   Against
            Business


________________________________________________________________________________
Nutraceutical International Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NUTR       CUSIP 67060Y101          01/28/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Frank Gay, II      Mgmt       For        For        For
1.2        Elect Gregory Benson     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          2013 Long-Term Equity    Mgmt       For        For        For
            Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Olympic Steel, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZEUS       CUSIP 68162K106          05/03/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect 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        For        For
1.4        Elect James B. Meathe    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Pacific Continental Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PCBK       CUSIP 69412V108          04/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Ballin      Mgmt       For        For        For
1.2        Elect Hal Brown          Mgmt       For        For        For
1.3        Elect Michael E. Heijer  Mgmt       For        For        For
1.4        Elect Michael D.         Mgmt       For        For        For
            Holzgang

1.5        Elect Donald L.          Mgmt       For        For        For
            Krahmer,
            Jr.

1.6        Elect Donald G.          Mgmt       For        For        For
            Montgomery

1.7        Elect Jeffrey D. Pinneo  Mgmt       For        For        For
1.8        Elect John H. Rickman    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Padini Holdings Berhad
Ticker     Security ID:             Meeting Date          Meeting Status
PADINI     CINS Y6649L100           12/18/2012            Voted
Meeting Type                        Country of Trade
Annual                              Malaysia
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1          Accounts and Reports     Mgmt       For        For        For
2          Directors' Fees          Mgmt       For        For        For
3          Elect CHEONG Chung Yet   Mgmt       For        For        For
4          Elect FOO Kee Fatt       Mgmt       For        For        For


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

6          Authority to Repurchase  Mgmt       For        For        For
            Shares

7          Amendments to Articles   Mgmt       For        For        For

________________________________________________________________________________
Parrot SA
Ticker     Security ID:             Meeting Date          Meeting Status
PARRO      CINS F7096P108           06/04/2013            Voted
Meeting Type                        Country of Trade
Mix                                 France
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Accounts and Reports;    Mgmt       For        For        For
            Ratification of Board
            and Auditor
            Acts

5          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

6          Allocation of            Mgmt       For        For        For
            Profits/Dividends

7          Related Party            Mgmt       For        For        For
            Transactions

8          Elect Jean-Yves Helmer   Mgmt       For        For        For
9          Appointment of Auditor   Mgmt       For        For        For
10         Appointment of           Mgmt       For        For        For
            Alternate
            Auditor

11         Authority to Repurchase  Mgmt       For        For        For
            Shares

12         Authority to Cancel      Mgmt       For        For        For
            Shares and Reduce
            Capital

13         Authority to Issue       Mgmt       For        Abstain    Against
            Stock
            Options

14         Authority to Issue       Mgmt       For        For        For
            Restricted
            Shares

15         Authority to Increase    Mgmt       For        For        For
            Capital Under Employee
            Savings
            Plan

16         Amendments to Article 20 Mgmt       For        For        For
17         Authority to Carry Out   Mgmt       For        For        For
            Formalities


________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PATR       CUSIP 70337B102          02/06/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward Baker       Mgmt       For        For        For
1.2        Elect Charles Commander  Mgmt       For        For        For
            III

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


________________________________________________________________________________
PDI, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PDII       CUSIP 69329V100          06/04/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Federspiel    Mgmt       For        For        For
1.2        Elect Stephen Sullivan   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Perry Ellis International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PERY       CUSIP 288853104          06/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George Feldenkreis Mgmt       For        For        For
1.2        Elect Gary Dix           Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
PhosCan Chemical Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
FOS        CUSIP 71921E106          07/25/2012            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Election of Directors    Mgmt       For        For        For
            (Slate)

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

3          Shareholder Rights Plan  Mgmt       For        For        For

________________________________________________________________________________
Pilot Gold Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PLG        CUSIP 72154R103          05/09/2013            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 John Dorward       Mgmt       For        For        For
2.2        Elect Matthew            Mgmt       For        For        For
             Lennox-King

2.3        Elect Donald A. McInnes  Mgmt       For        For        For
2.4        Elect Mark O'Dea         Mgmt       For        For        For
2.5        Elect Robert Pease       Mgmt       For        For        For
2.6        Elect Sean Tetzlaff      Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
Quaker Chemical Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KWR        CUSIP 747316107          05/08/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph B.          Mgmt       For        For        For
            Anderson,
            Jr.

1.2        Elect Patricia C. Barron Mgmt       For        For        For
1.3        Elect Mark A. Douglas    Mgmt       For        For        For
2          2013 Director Stock      Mgmt       For        For        For
            Ownership
            Plan

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Quanex Building Products Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NX         CUSIP 747619104          02/28/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect William C.         Mgmt       For        For        For
            Griffiths

1.2        Elect LeRoy D. Nosbaum   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Quaterra Resources Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
QTA        CUSIP 747952109          06/12/2013            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 Thomas C. Patton   Mgmt       For        For        For
2.2        Elect Lawrence Page      Mgmt       For        For        For
2.3        Elect Tracy A. Stevenson Mgmt       For        For        For
2.4        Elect LeRoy Wilkes       Mgmt       For        For        For
2.5        Elect John Kerr          Mgmt       For        For        For
2.6        Elect Anthony P. Walsh   Mgmt       For        For        For
2.7        Elect Todd L. Hilditch   Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Stock Option Plan        Mgmt       For        For        For
            Renewal

5          Renewal of Shareholder   Mgmt       For        For        For
            Rights
            Plan
________________________________________________________________________________
QuinStreet, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
QNST       CUSIP 74874Q100          10/26/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William Bradley    Mgmt       For        For        For
1.2        Elect Douglas Valenti    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Raubex Group Limited
Ticker     Security ID:             Meeting Date          Meeting Status
RBX        CINS S68353101           10/05/2012            Voted
Meeting Type                        Country of Trade
Annual                              South Africa
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Re-elect Rudolph Fourie  Mgmt       For        For        For
2          Re-elect Francois        Mgmt       For        For        For
            Diedrechsen

3          Re-elect Jacobus         Mgmt       For        For        For
            Raubenheimer

4          Re-elect Freddie Kenney  Mgmt       For        For        For
5          Re-elect Leslie Maxwell  Mgmt       For        For        For
6          Re-elect Bryan Kent      Mgmt       For        For        For
7          Re-elect Ntombi Msiza    Mgmt       For        For        For
8          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

9          Appointment of Auditor   Mgmt       For        For        For
10         Authority to Issue       Mgmt       For        For        For
            Shares for
            Cash

11         Elect Audit Committee    Mgmt       For        For        For
            Member
            (Maxwell)

12         Elect Audit Committee    Mgmt       For        For        For
            Member
            (Kent)

13         Elect Audit Committee    Mgmt       For        For        For
            Member
            (Msiza)

14         Approve Amendments to    Mgmt       For        For        For
            Deferred Stock
            Scheme

15         Authorisation of Legal   Mgmt       For        For        For
            Formalities

16         Approve NEDs' Fees       Mgmt       For        For        For
17         Authority to Repurchase  Mgmt       For        For        For
            Shares

18         Approve Financial        Mgmt       For        For        For
            Assistance

19         Adopt New Memorandum     Mgmt       For        For        For
20         Approve Remuneration     Mgmt       For        For        For
            Policy

21         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
RBC Bearings Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
ROLL       CUSIP 75524B104          09/14/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mitchell Quain     Mgmt       For        For        For
1.2        Elect Alan Levine        Mgmt       For        For        For
1.3        Elect Richard Crowell    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation


________________________________________________________________________________
Renewable Energy Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
REGI       CUSIP 75972A301          05/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Delbert            Mgmt       For        For        For
            Christensen

2          Elect Randolph L. Howard Mgmt       For        For        For
3          Elect Michael A. Jackson Mgmt       For        For        For
4          Annual Incentive Plan    Mgmt       For        For        For
            for Executive
            Officers

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For


________________________________________________________________________________
Rudolph Technologies, Inc
Ticker     Security ID:             Meeting Date          Meeting Status
RTEC       CUSIP 781270103          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel H. Berry    Mgmt       For        For        For
2          Elect Thomas G. Greig    Mgmt       For        For        For
3          Elect Richard F. Spanier Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Saracen Mineral Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
SAR        CINS Q8309T109           11/20/2012            Voted
Meeting Type                        Country of Trade
Annual                              Australia
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Remuneration Report      Mgmt       For        For        For
3          Elect Martin Reed        Mgmt       For        For        For
4          Renew Incentive Option   Mgmt       For        For        For
            Scheme

5          Approve Amendment to     Mgmt       For        For        For
            Incentive Option
            Scheme


________________________________________________________________________________
Saraiva S.A. Livreiros Editores
Ticker     Security ID:             Meeting Date          Meeting Status
SLED4      CINS P8515A192           04/25/2013            Voted
Meeting Type                        Country of Trade
Annual                              Brazil
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          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          Election of Board        Mgmt       N/A        Abstain    N/A
            Member(s)
            Representative of
            Minority/Preferred
            Shareholders

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

________________________________________________________________________________
Semperit AG Holding
Ticker     Security ID:             Meeting Date          Meeting Status
SEM        CINS A76473122           04/30/2013            Voted
Meeting Type                        Country of Trade
Special                             Austria
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Presentation of          Mgmt       For        For        For
            Accounts and
            Reports

2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Ratification of          Mgmt       For        For        For
            Management Board
            Acts

4          Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

5          Appointment of Auditor   Mgmt       For        For        For
6          Election of Supervisory  Mgmt       For        For        For
            Board
            Members

7          Supervisory Board        Mgmt       For        For        For
            Members'
            Fees

8          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
9          Non-Voting Meeting Note  N/A        N/A        N/A        N/A








________________________________________________________________________________
Severfield-Rowen plc
Ticker     Security ID:             Meeting Date          Meeting Status
SFR        CINS G80568135           03/18/2013            Voted
Meeting Type                        Country of Trade
Special                             United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Rights Issue             Mgmt       For        For        For

________________________________________________________________________________
Shoe Carnival, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SCVL       CUSIP 824889109          06/13/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clifton E. Sifford Mgmt       For        For        For
1.2        Elect James A. Aschleman Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Sigma Designs, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SIGM       CUSIP 826565103          08/07/2012            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 Thinh Tran         Mgmt       For        TNA        N/A
1.2        Elect William Almon      Mgmt       For        TNA        N/A
1.3        Elect Julien Nguyen      Mgmt       For        TNA        N/A
1.4        Elect Lung Tsai          Mgmt       For        TNA        N/A
2          Ratification of Auditor  Mgmt       For        TNA        N/A
3          Advisory Vote on         Mgmt       For        TNA        N/A
            Executive
            Compensation


________________________________________________________________________________
Sigma Designs, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SIGM       CUSIP 826565103          08/07/2012            Voted
Meeting Type                        Country of Trade
Proxy Contest                       United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark Bonney        Mgmt       N/A        For        N/A
1.2        Elect Mark Fitzgerald    Mgmt       N/A        For        N/A
1.3        Elect Eric Singer        Mgmt       N/A        For        N/A
2          Ratification of Auditor  Mgmt       N/A        For        N/A
3          Advisory Vote on         Mgmt       N/A        For        N/A
            Executive
            Compensation


________________________________________________________________________________
Silvercorp Metals Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SVM        CUSIP 82835P103          09/18/2012            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 Rui Feng           Mgmt       For        For        For
2.2        Elect Myles Gao          Mgmt       For        For        For
2.3        Elect Yikang  Liu        Mgmt       For        For        For
2.4        Elect David Kong         Mgmt       For        For        For
2.5        Elect S. Paul Simpson    Mgmt       For        For        For
2.6        Elect Robert Gayton      Mgmt       For        For        For
2.7        Elect Earl Drake         Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Ratification of          Mgmt       For        For        For
            Director and Officer
            Acts

5          Transaction of Other     Mgmt       For        Against    Against
            Business








________________________________________________________________________________
Silvercorp Metals Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SVM        CUSIP 82835P103          09/28/2012            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 Rui Feng           Mgmt       For        For        For
2.2        Elect Myles Gao          Mgmt       For        For        For
2.3        Elect Yikang  Liu        Mgmt       For        For        For
2.4        Elect David Kong         Mgmt       For        For        For
2.5        Elect S. Paul Simpson    Mgmt       For        For        For
2.6        Elect Robert Gayton      Mgmt       For        For        For
2.7        Elect Earl Drake         Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Stock Option Plan        Mgmt       For        For        For
            Renewal

5          Ratification of          Mgmt       For        For        For
            Director and Officer
            Acts


________________________________________________________________________________
SIPEF S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
SIP        CINS B7911E134           06/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              Belgium
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Accounts and Reports;    Mgmt       For        For        For
            Allocate
            Profits/Dividends

6          Ratification of Board    Mgmt       For        For        For
            Acts

7          Ratification of          Mgmt       For        For        For
            Auditor's
            Acts

8          Remuneration Report      Mgmt       For        For        For
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
________________________________________________________________________________
Skullcandy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SKUL       CUSIP 83083J104          06/13/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Scott Olivet       Mgmt       For        For        For
1.2        Elect Greg Warnock       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

4          One-Time Option          Mgmt       For        For        For
            Exchange for
            Non-Executive
            Employees


________________________________________________________________________________
Societe Internationale de Plantations d'Heveas
Ticker     Security ID:             Meeting Date          Meeting Status
SIPH       CINS F52437104           06/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              France
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Accounts and Reports     Mgmt       For        For        For
5          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

6          Related Party            Mgmt       For        For        For
            Transaction
            (SIFCA)

7          Related Party            Mgmt       For        For        For
            Transaction
            (CFM)

8          Related Party            Mgmt       For        For        For
            Transactions

9          Chairman's Report        Mgmt       For        For        For
            Regarding Internal
            Control
            Procedures

10         Directors' Fees          Mgmt       For        For        For
11         Allocation of            Mgmt       For        For        For
            Profits/Dividends

12         Ratification of the      Mgmt       For        Against    Against
            Co-option of  Lucy
            Barry-Tannous
            (Immoriv)

13         Ratification of the      Mgmt       For        For        For
            Co-option of Pierre
            Billon

14         Elect Bernard Diguet as  Mgmt       For        Against    Against
            Censor

15         Authorization of Legal   Mgmt       For        For        For
            Formalities


________________________________________________________________________________
Sprott Resource Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
SCP        CUSIP 85207D103          06/05/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kevin T. Bambrough Mgmt       For        For        For
1.2        Elect Lenard F. Boggio   Mgmt       For        For        For
1.3        Elect John P. Embry      Mgmt       For        For        For
1.4        Elect Peter Grosskopf    Mgmt       For        For        For
1.5        Elect Ron F. Hochstein   Mgmt       For        For        For
1.6        Elect Terrence A. Lyons  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Amendments to By-Laws    Mgmt       For        For        For

________________________________________________________________________________
Stein Mart, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SMRT       CUSIP 858375108          06/18/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jay Stein          Mgmt       For        For        For
1.2        Elect John H. Williams,  Mgmt       For        For        For
            Jr.

1.3        Elect Ralph Alexander    Mgmt       For        Withhold   Against
1.4        Elect Alvin R. Carpenter Mgmt       For        For        For
1.5        Elect Irwin Cohen        Mgmt       For        For        For
1.6        Elect Susan Falk         Mgmt       For        For        For
1.7        Elect Linda M. Farthing  Mgmt       For        Withhold   Against
1.8        Elect Mitchell W. Legler Mgmt       For        Withhold   Against
1.9        Elect Richard L. Sisisky Mgmt       For        For        For

1.10       Elect Martin E. Stein,   Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       N/A        For        N/A

________________________________________________________________________________
Sterling Construction Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
STRL       CUSIP 859241101          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Maarten D. Hemsley Mgmt       For        For        For
2          Elect Peter E MacKenna   Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Super Micro Computer, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SMCI       CUSIP 86800U104          02/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Chiu-Chu Liu Liang Mgmt       For        For        For
1.2        Elect Hwei-Ming Tsai     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Surmodics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SRDX       CUSIP 868873100          02/11/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Benson        Mgmt       For        For        For
1.2        Elect Mary Brainerd      Mgmt       For        For        For
1.3        Elect Gerald Fischer     Mgmt       For        For        For

2          Authorization of Board   Mgmt       For        For        For
            to Set Board
            Size

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


________________________________________________________________________________
Synalloy Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SYNL       CUSIP 871565107          04/25/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect Craig C. Bram      Mgmt       For        For        For
1.2        Elect Anthony A.         Mgmt       For        For        For
            Callander

1.3        Elect Henry L. Guy       Mgmt       For        For        For
1.4        Elect James W. Terry,    Mgmt       For        For        For
            Jr.

1.5        Elect Carroll D. Vinson  Mgmt       For        For        For
1.6        Elect Murray H. Wright   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Syswin Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SYSW       CUSIP 872058102          04/03/2013            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          Authorization of Legal   Mgmt       For        For        For
            Formalities

3          Right to Adjourn Meeting Mgmt       For        For        For








________________________________________________________________________________
TeleNav, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TNAV       CUSIP 879455103          11/27/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect HP Jin             Mgmt       For        For        For
1.2        Elect Joseph M. Zaelit   Mgmt       For        For        For
2          Re-approval of the       Mgmt       For        For        For
            Performance Measures
            Under the 2011
            Plan

3          Section 162(m)           Mgmt       For        For        For
            Performance Bonus
            Plan

4          Company Name Change      Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Tesco Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
TESO       CUSIP 88157K101          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John U. Clarke     Mgmt       For        For        For
1.2        Elect Fred J. Dyment     Mgmt       For        For        For
1.3        Elect Gary L. Kott       Mgmt       For        For        For
1.4        Elect R. Vance Milligan  Mgmt       For        For        For
1.5        Elect Julio M. Quintana  Mgmt       For        For        For
1.6        Elect John T. Reynolds   Mgmt       For        For        For
1.7        Elect Norman W.          Mgmt       For        For        For
            Robertson

1.8        Elect Michael W.         Mgmt       For        For        For
            Sutherlin

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





________________________________________________________________________________
TFS Corporation Limited
Ticker     Security ID:             Meeting Date          Meeting Status
TFC        CINS Q89752101           11/16/2012            Voted
Meeting Type                        Country of Trade
Annual                              Australia
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Remuneration Report      Mgmt       For        For        For
3          Renew Long Term          Mgmt       For        For        For
            Incentive
            Plan

4          Re-elect Ronald Eacott   Mgmt       For        For        For
5          Elect Julius Matthys     Mgmt       For        For        For
6          Elect Stephen  Atkinson  Mgmt       For        For        For
7          Re-elect Frank Wilson    Mgmt       For        For        For

________________________________________________________________________________
TGC Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TGE        CUSIP 872417308          06/04/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Wayne A. Whitener  Mgmt       For        For        For
1.2        Elect William J. Barrett Mgmt       For        For        For
1.3        Elect Herbert M. Gardner Mgmt       For        For        For
1.4        Elect Allen T. McInnes   Mgmt       For        For        For
1.5        Elect Edward L. Flynn    Mgmt       For        For        For
1.6        Elect Stephanie P. Hurtt Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

4          Ratification of Auditor  Mgmt       For        For        For






________________________________________________________________________________
The Bancorp, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TBBK       CUSIP 05969A105          05/06/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Betsy Z. Cohen     Mgmt       For        For        For
2          Elect Daniel G. Cohen    Mgmt       For        For        For
3          Elect Walter T. Beach    Mgmt       For        For        For
4          Elect Michael J. Bradley Mgmt       For        For        For
5          Elect Matthew Cohn       Mgmt       For        For        For
6          Elect William H. Lamb    Mgmt       For        For        For
7          Elect Frank M.           Mgmt       For        For        For
            Mastrangelo

8          Elect James J. McEntee,  Mgmt       For        For        For
            III

9          Elect Linda Schaeffer    Mgmt       For        For        For
10         Elect John C. Chrystal   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

12         Stock Option and Equity  Mgmt       For        Abstain    Against
            Plan of
            2013

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
The Buckle, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BKE        CUSIP 118440106          05/31/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Daniel J.          Mgmt       For        For        For
            Hirschfeld

1.2        Elect Dennis H. Nelson   Mgmt       For        For        For
1.3        Elect Karen B. Rhoads    Mgmt       For        For        For
1.4        Elect James E. Shada     Mgmt       For        For        For
1.5        Elect Robert E. Campbell Mgmt       For        For        For
1.6        Elect Bill L. Fairfield  Mgmt       For        For        For
1.7        Elect Bruce L. Hoberman  Mgmt       For        For        For
1.8        Elect John P. Peetz      Mgmt       For        For        For

1.9        Elect Michael E. Huss    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          2013 Management          Mgmt       For        For        For
            Incentive
            Plan

4          Amendment to the 2005    Mgmt       For        For        For
            Restricted Stock
            Plan
5          Approval of Material     Mgmt       For        For        For
            Terms Under the 2005
            Restricted Stock
            Plan


________________________________________________________________________________
The Gorman-Rupp Company
Ticker     Security ID:             Meeting Date          Meeting Status
GRC        CUSIP 383082104          04/25/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James C. Gorman    Mgmt       For        For        For
1.2        Elect Jeffrey S. Gorman  Mgmt       For        For        For
1.3        Elect M. Ann Harlan      Mgmt       For        For        For
1.4        Elect Thomas E. Hoaglin  Mgmt       For        For        For
1.5        Elect Christopher H.     Mgmt       For        For        For
            Lake

1.6        Elect Peter B. Lake      Mgmt       For        For        For
1.7        Elect Rick R. Taylor     Mgmt       For        For        For
1.8        Elect W. Wayne Walston   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Tilly's Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TLYS       CUSIP 886885102          06/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Hezy Shaked        Mgmt       For        For        For
1.2        Elect Doug Collier       Mgmt       For        For        For
1.3        Elect Daniel Griesemer   Mgmt       For        For        For
1.4        Elect Seth R. Johnson    Mgmt       For        For        For

1.5        Elect Janet E. Kerr      Mgmt       For        For        For
1.6        Elect Bernard Zeichner   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Timmins Gold Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
TMM        CUSIP 88741P103          07/19/2012            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bruce Bragagnolo   Mgmt       For        For        For
1.2        Elect Arturo Bonillas    Mgmt       For        For        For
1.3        Elect Miguel Soto        Mgmt       For        For        For
1.4        Elect Frank Cordova      Mgmt       For        For        For
1.5        Elect Eugene Hodgson     Mgmt       For        For        For
1.6        Elect Lawrence Dick      Mgmt       For        For        For
1.7        Elect R. Barry Fraser    Mgmt       For        For        For
1.8        Elect Paula Rogers       Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

4          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
Total Energy Services Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TOT        CUSIP 89154B102          05/22/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gregory S.         Mgmt       For        For        For
            Fletcher

1.2        Elect Daniel K. Halyk    Mgmt       For        For        For
1.3        Elect Randy S. Kwasnicia Mgmt       For        For        For
1.4        Elect Bruce L.           Mgmt       For        For        For
            Pachkowski

1.5        Elect Gregory K. Melchin Mgmt       For        For        For
1.6        Elect Andrew B. Wiswell  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For

3          Amendment to the Share   Mgmt       For        For        For
            Option
            Plan


________________________________________________________________________________
Triangle Petroleum Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
TPLM       CUSIP 89600B201          11/16/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter Hill         Mgmt       For        For        For
1.2        Elect Jonathan Samuels   Mgmt       For        For        For
1.3        Elect F. Gardner Parker  Mgmt       For        For        For
1.4        Elect Gus Halas          Mgmt       For        For        For
1.5        Elect Randal Matkaluk    Mgmt       For        For        For
1.6        Elect Roy Aneed          Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Issuance of Common Stock Mgmt       For        For        For
4          Reincorporation from     Mgmt       For        For        For
            Nevada to
            Delaware

5          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

6          Authorization of         Mgmt       For        For        For
            Preferred
            Stock

7          Amendment to the 2011    Mgmt       For        For        For
            Omnibus Incentive
            Plan


________________________________________________________________________________
Trinity Biotech Plc
Ticker     Security ID:             Meeting Date          Meeting Status
TRIB       CUSIP 896438306          05/24/2013            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 Clinton H.         Mgmt       For        For        For
            Severson

3          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Renewal of the Employee  Mgmt       For        For        For
            Share Option
            Plan

6          Authority to Repurchase  Mgmt       For        For        For
            Shares Not to Exceed
            10% of Aggregate
            Nominal
            Value

7          Authority to Set         Mgmt       For        For        For
            Minimum Share
            Repurchase
            Price

8          Authority to Set         Mgmt       For        For        For
            Maximum Share
            Repurchase
            Price

9          Authority to Set         Mgmt       For        For        For
            Maximum Price of
            Reissued Treasury
            Shares

10         Authority to Set         Mgmt       For        Against    Against
            Minimum Price of
            Reissued Treasury
            Shares


________________________________________________________________________________
Trinity Biotech Plc
Ticker     Security ID:             Meeting Date          Meeting Status
TRIB       CUSIP 896438306          09/27/2012            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Issuance of Additional   Mgmt       For        For        For
            Class A Shares to
            Class B Holders to
            Facilitate the
            Elimination of Dual
            Class
            Stock
2          Redesignate Class B      Mgmt       For        For        For
            Shares as Class A
            Shares


________________________________________________________________________________
True Religion Apparel, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TRLG       CUSIP 89784N104          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marcello V.        Mgmt       For        For        For
            Bottoli

1.2        Elect Joseph H. Coulombe Mgmt       For        For        For
1.3        Elect G. Louis           Mgmt       For        For        For
            Graziadio
            III

1.4        Elect Robert L. Harris   Mgmt       For        For        For
            II

1.5        Elect Seth R. Johnson    Mgmt       For        For        For

1.6        Elect Mark S. Maron      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Abstain    Against
            Executive
            Compensation

4          Amendment to the 2009    Mgmt       For        Abstain    Against
            Equity Incentive
            Plan


________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
USPH       CUSIP 90337L108          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jerald L. Pullins  Mgmt       For        For        For
1.2        Elect Christopher J.     Mgmt       For        For        For
            Reading

1.3        Elect Lawrance W. McAfee Mgmt       For        For        For
1.4        Elect Daniel C. Arnold   Mgmt       For        For        For
1.5        Elect Mark J. Brookner   Mgmt       For        For        For
1.6        Elect Harry S. Chapman   Mgmt       For        For        For
1.7        Elect Bernard A.         Mgmt       For        For        For
            Harris,
            Jr.

1.8        Elect Marlin W. Johnston Mgmt       For        For        For
1.9        Elect Reginald E.        Mgmt       For        For        For
            Swanson

1.10       Elect Clayton K. Trier   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the Stock   Mgmt       For        For        For
            Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UCTT       CUSIP 90385V107          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clarence L.        Mgmt       For        For        For
            Granger

1.2        Elect Susan H. Billat    Mgmt       For        For        For

1.3        Elect John Chenault      Mgmt       For        For        For
1.4        Elect David T. ibnAle    Mgmt       For        For        For
1.5        Elect Leonid Mezhvinsky  Mgmt       For        For        For
2          Amendment to the Stock   Mgmt       For        For        For
            Incentive
            Plan

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


________________________________________________________________________________
Unichem Laboratories Limited
Ticker     Security ID:             Meeting Date          Meeting Status
UNICHEMLAB CINS Y9057R155           03/28/2013            Voted
Meeting Type                        Country of Trade
Other                               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          Divestiture              Mgmt       For        For        For

________________________________________________________________________________
Unichem Laboratories Limited
Ticker     Security ID:             Meeting Date          Meeting Status
UNICHEMLAB CINS Y9057R155           09/27/2012            Voted
Meeting Type                        Country of Trade
Annual                              India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

3          Elect Nasser Mukhtar     Mgmt       For        For        For
            Munjee

4          Elect Prafull Sheth      Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees










________________________________________________________________________________
Universal Stainless & Alloy Products, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
USAP       CUSIP 913837100          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect 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          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Uranium Resources, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
URRE       CUSIP 916901507          01/14/2013            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        For        For
2          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
Uranium Resources, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
URRE       CUSIP 916901606          06/04/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul K. Willmott   Mgmt       For        For        For
1.2        Elect Christopher M.     Mgmt       For        For        For
            Jones

1.3        Elect Terence J. Cryan   Mgmt       For        For        For

1.4        Elect Marvin K. Kaiser   Mgmt       For        For        For
1.5        Elect John H. Pfahl      Mgmt       For        For        For
1.6        Elect Mark K. Wheatley   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation
3          2013 Omnibus Incentive   Mgmt       For        For        For
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Uranium Resources, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
URRE       CUSIP 916901507          08/29/2012            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

________________________________________________________________________________
Van De Velde NV
Ticker     Security ID:             Meeting Date          Meeting Status
VAN        CINS B9661T113           04/24/2013            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          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Accounts and Reports     Mgmt       For        For        For
6          Remuneration Report      Mgmt       For        For        For
7          Allocation of            Mgmt       For        For        For
            Profits/Dividends

8          Ratification of          Mgmt       For        For        For
            Auditor's
            Acts

9          Ratification of Board    Mgmt       For        For        For
            Acts

10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Elect Yvan Jansen        Mgmt       For        For        For
12         Elect Marleen Vaesen     Mgmt       For        For        For

13         Directors' Fees          Mgmt       For        For        For
14         Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
VASCO Data Security International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VDSI       CUSIP 92230Y104          06/19/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect T. Kendall Hunt    Mgmt       For        For        For
1.2        Elect Michael P.         Mgmt       For        For        For
            Cullinane

1.3        Elect John N. Fox, Jr.   Mgmt       For        For        For
1.4        Elect Jean K. Holley     Mgmt       For        For        For
1.5        Elect Matthew Moog       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Vetoquinol SA
Ticker     Security ID:             Meeting Date          Meeting Status
VETO       CINS F97121101           05/22/2013            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          Amendment to Articles    Mgmt       For        For        For
            Regarding Staggered
            Board

5          Authority to Increase    Mgmt       For        For        For
            Capital Through
            Capitalizations

6          Authority to Issue       Mgmt       For        Against    Against
            Shares and/or
            Convertible Securities
            w/ Preemptive Rights;
            Authority to Issue
            Debt
            Instruments






7          Authority to Issue       Mgmt       For        Against    Against
            Shares and/or
            Convertible Securities
            w/o Preemptive Rights;
            Authority to Issue
            Debt
            Instruments

8          Authority to Issue       Mgmt       For        Against    Against
            Shares and/or
            Convertible Securities
            Through Private
            Placement; Authority
            to Issue Debt
            Instruments

9          Authority to Grant       Mgmt       For        For        For
            Stock
            Options

10         Authority to Issue       Mgmt       For        Against    Against
            Restricted
            Shares

11         Global Ceiling on        Mgmt       For        For        For
            Capital
            Increases

12         Accounts and Reports     Mgmt       For        For        For
13         Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

14         Allocation of            Mgmt       For        For        For
            Profits/Dividends

15         Related Party            Mgmt       For        For        For
            Transactions

16         Directors' Fees          Mgmt       For        For        For
17         Elect Marie-Josephe Baud Mgmt       For        For        For
18         Elect Jean-Charles       Mgmt       For        For        For
            Frechin

19         Authority to Repurchase  Mgmt       For        Against    Against
            Shares

20         Authorization of Legal   Mgmt       For        For        For
            Formalities


________________________________________________________________________________
Village Main Reef Limited
Ticker     Security ID:             Meeting Date          Meeting Status
VIL        CINS S92992122           11/30/2012            Voted
Meeting Type                        Country of Trade
Annual                              South Africa
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sandeep Gandhi     Mgmt       For        For        For
2          Re-elect Roy Pitchford   Mgmt       For        For        For
3          Re-elect Khethiwe        Mgmt       For        For        For
            McClain

4          Appointment of Auditor   Mgmt       For        For        For
5          Elect Audit Committee    Mgmt       For        For        For
            Members (Ferdinand
            Dippenaar)

6          Elect Audit Committee    Mgmt       For        For        For
            Members (Khetiwe
            McClain)

7          Elect Audit Committee    Mgmt       For        For        For
            Members (Gerard
            Kemp)

8          General Authority to     Mgmt       For        For        For
            Issue
            Shares

9          Authority to Issue       Mgmt       For        For        For
            Shares for
            Cash

10         Authority to Repurchase  Mgmt       For        For        For
            Shares

11         Approve Financial        Mgmt       For        For        For
            Assistance

12         Amendment to Memorandum  Mgmt       For        For        For
13         Authorisation of Legal   Mgmt       For        For        For
            Formalities

14         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Vitacost.com, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VITC       CUSIP 92847A200          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect Christopher S.     Mgmt       For        For        For
            Gaffney

1.2        Elect Stuart Goldfarb    Mgmt       For        For        For
1.3        Elect Jeffrey J.         Mgmt       For        For        For
            Horowitz

1.4        Elect Edwin J. Kozlowski Mgmt       For        For        For
1.5        Elect Michael A. Kumin   Mgmt       For        For        For
1.6        Elect Robert G. Trapp    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Voltamp Transformers Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
VOLTAMP    CINS Y9380D105           08/14/2012            Voted
Meeting Type                        Country of Trade
Annual                              India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For

2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Kewalkrishna Tuli  Mgmt       For        For        For
4          Elect Lalitkumar Patel   Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

6          Appointment of Kunjal    Mgmt       For        For        For
            L. Patel as Vice
            Chairman and Managing
            Director; Approval of
            Compensation

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

________________________________________________________________________________
Volterra Semiconductor Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
VLTR       CUSIP 928708106          04/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jeffrey Staszak    Mgmt       For        For        For
1.2        Elect Ralph G. Quinsey   Mgmt       For        For        For
1.3        Elect Jeff Richardson    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
WaterFurnace Renewable Energy Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WFI        CUSIP 9415EQ108          05/09/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Thomas F.          Mgmt       For        For        For
            Huntington

2.2        Elect Timothy E. Shields Mgmt       For        For        For
2.3        Elect Thomas C. Dawson   Mgmt       For        For        For
2.4        Elect J. David Day       Mgmt       For        For        For
2.5        Elect Charles R. Diltz   Mgmt       For        For        For


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


________________________________________________________________________________
Western Copper and Gold Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WRN        CUSIP 95805V108          06/20/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Dale Corman        Mgmt       For        For        For
2.2        Elect Robert Byford      Mgmt       For        Withhold   Against
2.3        Elect Robert Gayton      Mgmt       For        Withhold   Against
2.4        Elect Klaus M. Zeitler   Mgmt       For        For        For
2.5        Elect David A. Williams  Mgmt       For        Withhold   Against
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Shareholder Rights Plan  Mgmt       For        For        For
5          Adoption of Advance      Mgmt       For        For        For
            Notice
            Requirement


________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WHG        CUSIP 961765104          04/18/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect 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 Robert D. McTeer   Mgmt       For        For        For
1.5        Elect Geoffrey R. Norman Mgmt       For        For        For
1.6        Elect Martin J. Weiland  Mgmt       For        For        For
1.7        Elect Raymond E.         Mgmt       For        For        For
            Wooldridge

2          Ratification of Auditor  Mgmt       For        For        For
3          Share Award Plan for     Mgmt       For        For        For
            Service Provided in
            Canada to Company
            Subsidiaries

4          Amendment to the Stock   Mgmt       For        For        For
            Incentive
            Plan


________________________________________________________________________________
Wildcat Silver Corp
Ticker     Security ID:             Meeting Date          Meeting Status
WS         CUSIP 968102103          06/21/2013            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 R. Stuart Angus    Mgmt       For        For        For
2.2        Elect Donald B. Clark    Mgmt       For        For        For
2.3        Elect Gilmour Clausen    Mgmt       For        For        For
2.4        Elect Robert P. Wares    Mgmt       For        For        For
2.5        Elect Richard W. Warke   Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
Wildcat Silver Corp
Ticker     Security ID:             Meeting Date          Meeting Status
WS         CUSIP 968102103          06/21/2013            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 R. Stuart Angus    Mgmt       For        For        For
2.2        Elect Donald B. Clark    Mgmt       For        For        For
2.3        Elect Gilmour Clausen    Mgmt       For        For        For
2.4        Elect Robert P. Wares    Mgmt       For        For        For
2.5        Elect Richard W. Warke   Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees







________________________________________________________________________________
World Energy Solutions, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
XWES       CUSIP 98145W208          06/11/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thad Wolfe         Mgmt       For        For        For
1.2        Elect Ralph Sheridan     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

________________________________________________________________________________
Young Innovations, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
YDNT       CUSIP 987520103          01/30/2013            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

3          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
ZELTIQ Aesthetics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZLTQ       CUSIP 98933Q108          06/19/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrew N. Schiff   Mgmt       For        For        For
1.2        Elect Bryan E. Roberts   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For



________________________________________________________________________________
Zogenix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZGNX       CUSIP 98978L105          06/18/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Roger L. Hawley    Mgmt       For        For        For
1.2        Elect Erle T. Mast       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Zumiez Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZUMZ       CUSIP 989817101          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gerald F. Ryles    Mgmt       For        For        For
2          Elect Travis D. Smith    Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For




Registrant : Royce Capital Fund

Fund Name : Royce Capital Fund - Small-Cap Portfolio


________________________________________________________________________________
Alamo Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALG        CUSIP 011311107          05/02/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Roderick R. Baty   Mgmt       For        For        For
2          Elect Helen Cornell      Mgmt       For        For        For
3          Elect Jerry E. Goldress  Mgmt       For        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          Approval of Executive    Mgmt       For        For        For
            Incentive
            Plan

9          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Allied World Assurance Company Holdings Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
AWH        CUSIP H01531104          05/02/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barbara T.         Mgmt       For        For        For
            Alexander

2          Elect Scott Hunter       Mgmt       For        For        For
3          Elect Patrick de         Mgmt       For        For        For
            Saint-Aignan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Accounts and Reports     Mgmt       For        For        For
6          Allocation of Profits    Mgmt       For        For        For
7          Dividend from Reserves   Mgmt       For        For        For
8          Amendment to Cancel      Mgmt       For        For        For
            Treasury
            Shares

9          Appointment of Auditor   Mgmt       For        For        For
            and Statutory
            Auditor

10         Appointment of Special   Mgmt       For        For        For
            Auditor

11         Indemnification of       Mgmt       For        For        For
            Directors and
            Officers


________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AEO        CUSIP 02553E106          05/30/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert L. Hanson   Mgmt       For        For        For
2          Elect Thomas R. Ketteler Mgmt       For        For        For
3          Elect Cary D. McMillan   Mgmt       For        For        For
4          Elect David M. Sable     Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIT        CUSIP 03820C105          10/23/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter Dorsman      Mgmt       For        For        For
1.2        Elect J. Michael Moore   Mgmt       For        For        For
1.3        Elect Vincent Petrella   Mgmt       For        For        For
1.4        Elect Jerry Thornton     Mgmt       For        For        For

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ASNA       CUSIP 04351G101          12/11/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Usdan         Mgmt       For        For        For
1.2        Elect Randy Pearce       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

________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
AHL        CUSIP G05384105          04/24/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard Bucknall   Mgmt       For        For        For
1.2        Elect Peter O'Flinn      Mgmt       For        For        For
1.3        Elect Ronald Pressman    Mgmt       For        For        For
1.4        Elect Gordon Ireland     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          2013 Share Incentive     Mgmt       For        Abstain    Against
            Plan

5          Ratification of Auditor  Mgmt       For        For        For




________________________________________________________________________________
AZZ Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
AZZ        CUSIP 002474104          07/10/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David Dingus       Mgmt       For        For        For
1.2        Elect Dana Perry         Mgmt       For        For        For
1.3        Elect Daniel Berce       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CATO Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CATO       CUSIP 149205106          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect D. Harding Stowe   Mgmt       For        For        For
1.2        Elect Edward I.          Mgmt       For        For        For
            Weisiger,
            Jr.

2          2013 Incentive           Mgmt       For        For        For
            Compensation
            Plan

3          2013 Employee Stock      Mgmt       For        For        For
            Purchase
            Plan

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


________________________________________________________________________________
Chemed Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CHE        CUSIP 16359R103          05/20/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin J. McNamara  Mgmt       For        For        For
2          Elect Joel F. Gemunder   Mgmt       For        Against    Against
3          Elect Patrick P. Grace   Mgmt       For        For        For

4          Elect Thomas C. Hutton   Mgmt       For        For        For
5          Elect Walter L. Krebs    Mgmt       For        Abstain    Against
6          Elect Andrea R. Lindell  Mgmt       For        Abstain    Against
7          Elect Thomas P. Rice     Mgmt       For        For        For
8          Elect Donald E. Saunders Mgmt       For        For        For
9          Elect George J. Walsh    Mgmt       For        Abstain    Against
            III

10         Elect Frank E. Wood      Mgmt       For        Abstain    Against
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Cimarex Energy Co.
Ticker     Security ID:             Meeting Date          Meeting Status
XEC        CUSIP 171798101          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Hans Helmerich     Mgmt       For        For        For
2          Elect Harold R. Logan,   Mgmt       For        For        For
            Jr.

3          Elect Monroe W.          Mgmt       For        For        For
            Robertson

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
City Holding Company
Ticker     Security ID:             Meeting Date          Meeting Status
CHCO       CUSIP 177835105          04/24/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Charles W.         Mgmt       For        For        For
            Fairchilds

1.2        Elect William H. File    Mgmt       For        For        For
            III

1.3        Elect Tracy W. Hylton II Mgmt       For        For        For
1.4        Elect C. Dallas Kayser   Mgmt       For        For        For
1.5        Elect Sharon H. Rowe     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          2013 Incentive Plan      Mgmt       For        For        For

________________________________________________________________________________
Convergys Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CVG        CUSIP 212485106          04/26/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrea J. Ayers    Mgmt       For        For        For
1.2        Elect John F. Barrett    Mgmt       For        For        For
1.3        Elect Richard R.         Mgmt       For        For        For
            Devenuti

1.4        Elect Jeffrey H. Fox     Mgmt       For        For        For
1.5        Elect Joseph E. Gibbs    Mgmt       For        For        For
1.6        Elect Joan E. Herman     Mgmt       For        For        For
1.7        Elect Thomas L. Monahan  Mgmt       For        For        For
            III

1.8        Elect Ronald L. Nelson   Mgmt       For        For        For
1.9        Elect Richard F. Wallman Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Re-approval of the       Mgmt       For        For        For
            Performance Goals
            Under the Long Term
            Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Crocs, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CROX       CUSIP 227046109          06/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Raymond D. Croghan Mgmt       For        For        For
1.2        Elect Peter Jacobi       Mgmt       For        For        For
1.3        Elect Doreen A. Wright   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For


3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Cubic Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CUB        CUSIP 229669106          04/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Walter C. Zable    Mgmt       For        For        For
1.2        Elect Bruce G. Blakley   Mgmt       For        Withhold   Against
1.3        Elect William W. Boyle   Mgmt       For        For        For
1.4        Elect Edwin A. Guiles    Mgmt       For        Withhold   Against
1.5        Elect Robert S. Sullivan Mgmt       For        Withhold   Against
1.6        Elect John H. Warner,    Mgmt       For        Withhold   Against
            Jr.
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Deckers Outdoor Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DECK       CUSIP 243537107          05/08/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Angel R. Martinez  Mgmt       For        For        For
1.2        Elect Rex A. Licklider   Mgmt       For        For        For
1.3        Elect John M. Gibbons    Mgmt       For        For        For
1.4        Elect John G. Perenchio  Mgmt       For        For        For
1.5        Elect Maureen Conners    Mgmt       For        For        For
1.6        Elect Karyn O. Barsa     Mgmt       For        For        For
1.7        Elect Michael F. Devine  Mgmt       For        For        For
            III

1.8        Elect James Quinn        Mgmt       For        For        For
1.9        Elect Lauri Shanahan     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For


3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Dorman Products, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DORM       CUSIP 258278100          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven L. Berman   Mgmt       For        For        For
1.2        Elect Paul R. Lederer    Mgmt       For        For        For
1.3        Elect Edgar W. Levin     Mgmt       For        For        For
1.4        Elect Robert M. Lynch    Mgmt       For        For        For
1.5        Elect Richard T. Riley   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EBS        CUSIP 29089Q105          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Fuad El-Hibri      Mgmt       For        For        For
1.2        Elect Ronald B. Richard  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Fabrinet
Ticker     Security ID:             Meeting Date          Meeting Status
FN         CUSIP G3323L100          12/20/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David Mitchell     Mgmt       For        For        For
1.2        Elect William Perry      Mgmt       For        For        For

2          Amendment to the 2010    Mgmt       For        Against    Against
            Performance Incentive
            Plan

3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
G-III Apparel Group, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
GIII       CUSIP 36237H101          06/04/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Morris Goldfarb    Mgmt       For        For        For
1.2        Elect Sammy Aaron        Mgmt       For        For        For
1.3        Elect Thomas J. Brosig   Mgmt       For        For        For
1.4        Elect Alan Feller        Mgmt       For        For        For
1.5        Elect Jeffrey Goldfarb   Mgmt       For        For        For
1.6        Elect Laura H. Pomerantz Mgmt       For        For        For
1.7        Elect Allen E. Sirkin    Mgmt       For        For        For
1.8        Elect Willem van         Mgmt       For        For        For
            Bokhorst

1.9        Elect Cheryl Vitali      Mgmt       For        Withhold   Against
1.10       Elect Richard D. White   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
GameStop Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
GME        CUSIP 36467W109          06/25/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jerome L. Davis    Mgmt       For        For        For
2          Elect R. Richard         Mgmt       For        For        For
            Fontaine

3          Elect Steven R. Koonin   Mgmt       For        For        For
4          Elect Stephanie M. Shern Mgmt       For        For        For

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Amendment to the 2011    Mgmt       For        For        For
            Incentive
            Plan


________________________________________________________________________________
Genworth MI Canada Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MIC        CUSIP 37252B102          06/06/2013            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brian Hurley       Mgmt       For        For        For
1.2        Elect Robert Brannock    Mgmt       For        For        For
1.3        Elect Robert Gillespie   Mgmt       For        For        For
1.4        Elect Sidney M. Horn     Mgmt       For        For        For
1.5        Elect Brian Kelly        Mgmt       For        For        For
1.6        Elect Samuel Marsico     Mgmt       For        For        For
1.7        Elect Leon Roday         Mgmt       For        For        For
1.8        Elect Jerome Upton       Mgmt       For        For        For
1.9        Elect John Walker        Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
GSI Technology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GSIT       CUSIP 36241U106          08/23/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lee-Lean Shu       Mgmt       For        For        For
1.2        Elect Haydn HSIEH        Mgmt       For        For        For
            Hong-Po

1.3        Elect Ruey Lu            Mgmt       For        For        For
1.4        Elect Arthur  Whipple    Mgmt       For        For        For
1.5        Elect Robert Yau         Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
Guess, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GES        CUSIP 401617105          06/27/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect Anthony Chidoni    Mgmt       For        For        For
1.2        Elect Paul Marciano      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HP         CUSIP 423452101          03/06/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Hans Helmerich     Mgmt       For        For        For
1.2        Elect John W. Lindsay    Mgmt       For        For        For
1.3        Elect Paula Marshall     Mgmt       For        For        For
1.4        Elect Randy A. Foutch    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHldr   N/A        For        N/A
            Regarding Majority
            Vote for Election of
            Directors


________________________________________________________________________________
Hi-Tech Pharmacal Co., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HITK       CUSIP 42840B101          11/07/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David Seltzer      Mgmt       For        For        For
1.2        Elect Reuben Seltzer     Mgmt       For        For        For

1.3        Elect Martin Goldwyn     Mgmt       For        Withhold   Against
1.4        Elect Yashar Hirshaut    Mgmt       For        For        For
1.5        Elect Jack Van Hulst     Mgmt       For        For        For
1.6        Elect Anthony Puglisi    Mgmt       For        For        For
1.7        Elect Bruce Simpson      Mgmt       For        Withhold   Against
2          2012 Incentive           Mgmt       For        For        For
            Compensation
            Plan

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


________________________________________________________________________________
ICU Medical, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ICUI       CUSIP 44930G107          05/10/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George A. Lopez    Mgmt       For        For        For
1.2        Elect Robert S. Swinney  Mgmt       For        For        For
2          Amendment to the 2008    Mgmt       For        For        For
            Performance-Based
            Incentive
            Plan

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


________________________________________________________________________________
Innophos Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IPHS       CUSIP 45774N108          05/17/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gary Cappeline     Mgmt       For        For        For
1.2        Elect Amado Cavazos      Mgmt       For        For        For
1.3        Elect Randolph Gress     Mgmt       For        For        For
1.4        Elect Linda Myrick       Mgmt       For        For        For
1.5        Elect Karen R. Osar      Mgmt       For        For        For
1.6        Elect John Steitz        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Innospec Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IOSP       CUSIP 45768S105          05/08/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Patrick Williams   Mgmt       For        For        For
1.2        Elect Martin Hale        Mgmt       For        Withhold   Against
1.3        Elect Lawrence J.        Mgmt       For        For        For
            Padfield

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Integrated Silicon Solution, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ISSI       CUSIP 45812P107          02/08/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jimmy Lee          Mgmt       For        For        For
1.2        Elect Scott Howarth      Mgmt       For        For        For
1.3        Elect Kong Yeu Han       Mgmt       For        For        For
1.4        Elect Paul Chien         Mgmt       For        For        For
1.5        Elect Jonathan Khazam    Mgmt       For        For        For
1.6        Elect Keith McDonald     Mgmt       For        For        For
1.7        Elect Stephen Pletcher   Mgmt       For        For        For
1.8        Elect Bruce Wooley       Mgmt       For        For        For
1.9        Elect John Zimmerman     Mgmt       For        For        For
2          Amendment to the 2007    Mgmt       For        For        For
            Incentive Compensation
            Plan

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

________________________________________________________________________________
Inter Parfums, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IPAR       CUSIP 458334109          07/24/2012            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        Withhold   Against
1.6        Elect Jean Levy          Mgmt       For        For        For
1.7        Elect Robert             Mgmt       For        For        For
            Bensoussan-Torres

1.8        Elect Serge Rosinoer     Mgmt       For        For        For
1.9        Elect Patrick Choel      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Intrepid Potash, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IPI        CUSIP 46121Y102          05/29/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect J. Landis Martin   Mgmt       For        For        For
2          Elect Barth E. Whitham   Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation











________________________________________________________________________________
IXYS Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
IXYS       CUSIP 46600W106          08/24/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect Donald 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 Richardson Mgmt       For        For        For
1.5        Elect James Thorburn     Mgmt       For        For        For
1.6        Elect Kenneth Wong       Mgmt       For        For        For
1.7        Elect Nathan Zommer      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
J&J Snack Foods Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
JJSF       CUSIP 466032109          02/07/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Sidney Brown       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Jos. A. Bank Clothiers, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JOSB       CUSIP 480838101          06/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James H. Ferstl    Mgmt       For        Against    Against
2          Elect Sidney H. Ritman   Mgmt       For        Against    Against
3          Ratification of Auditor  Mgmt       For        For        For

4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Amendment to the 2010    Mgmt       For        Against    Against
            Equity Incentive
            Plan


________________________________________________________________________________
Kennametal Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KMT        CUSIP 489170100          10/23/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald DeFeo       Mgmt       For        For        For
1.2        Elect William Newlin     Mgmt       For        For        For
1.3        Elect Lawrence           Mgmt       For        For        For
            Stranghoener

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


________________________________________________________________________________
Littelfuse, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LFUS       CUSIP 537008104          04/26/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tzau-Jin Chung     Mgmt       For        For        For
1.2        Elect Cary T. Fu         Mgmt       For        For        For
1.3        Elect Anthony Grillo     Mgmt       For        For        For
1.4        Elect Gordon Hunter      Mgmt       For        For        For
1.5        Elect John E. Major      Mgmt       For        For        For
1.6        Elect William P. Noglows Mgmt       For        For        For
1.7        Elect Ronald L. Schubel  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation





________________________________________________________________________________
Magellan Health Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MGLN       CUSIP 559079207          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael P. Ressner Mgmt       For        For        For
1.2        Elect Michael S. Diament Mgmt       For        For        For
1.3        Elect Barry M. Smith     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Maidenform Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MFB        CUSIP 560305104          05/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Norman Axelrod     Mgmt       For        For        For
1.2        Elect Harold F. Compton  Mgmt       For        For        For
1.3        Elect Barbara Eisenberg  Mgmt       For        For        For
1.4        Elect Nomi Ghez          Mgmt       For        For        For
1.5        Elect Richard Johnson    Mgmt       For        For        For
1.6        Elect Maurice S. Reznik  Mgmt       For        For        For
1.7        Elect Karen M. Rose      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For










________________________________________________________________________________
ManTech International Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MANT       CUSIP 564563104          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George J. Pedersen Mgmt       For        For        For
1.2        Elect Richard L.         Mgmt       For        For        For
            Armitage

1.3        Elect Mary K. Bush       Mgmt       For        For        For
1.4        Elect Barry G. Campbell  Mgmt       For        For        For
1.5        Elect Walter R.          Mgmt       For        For        For
            Fatzinger,
            Jr.

1.6        Elect David E. Jeremiah  Mgmt       For        For        For
1.7        Elect Richard J. Kerr    Mgmt       For        For        For
1.8        Elect Kenneth A. Minihan Mgmt       For        For        For
1.9        Elect Stephen W. Porter  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Matrix Service Company
Ticker     Security ID:             Meeting Date          Meeting Status
MTRX       CUSIP 576853105          11/15/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Hewitt        Mgmt       For        For        For
1.2        Elect Michael Hall       Mgmt       For        For        For
1.3        Elect I. Edgar Hendrix   Mgmt       For        Withhold   Against
1.4        Elect Paul Lackey        Mgmt       For        Withhold   Against
1.5        Elect Tom Maxwell        Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          2012 Stock and           Mgmt       For        Against    Against
            Incentive Compensation
            Plan




________________________________________________________________________________
Mednax, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MD         CUSIP 58502B106          05/09/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt
1.1        Elect Cesar L. Alvarez   Mgmt       For        Withhold   Against
1.2        Elect Waldemar A. Carlo  Mgmt       For        For        For
1.3        Elect Michael B.         Mgmt       For        For        For
            Fernandez

1.4        Elect Roger K. Freeman   Mgmt       For        Withhold   Against
1.5        Elect Paul G. Gabos      Mgmt       For        For        For
1.6        Elect Pascal J.          Mgmt       For        For        For
            Goldschmidt

1.7        Elect Manuel Kadre       Mgmt       For        For        For
1.8        Elect Roger J. Medel     Mgmt       For        For        For
1.9        Elect Donna E. Shalala   Mgmt       For        For        For
1.10       Elect Enrique J. Sosa    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Miller Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MLR        CUSIP 600551204          05/24/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Theodore H.        Mgmt       For        For        For
            Ashford
            III

1.2        Elect Jeffrey I. Badgley Mgmt       For        For        For
1.3        Elect A. Russell         Mgmt       For        For        For
            Chandler,
            III

1.4        Elect William G. Miller  Mgmt       For        For        For
1.5        Elect Richard H. Roberts Mgmt       For        For        For
2          Non-Employee Director    Mgmt       For        For        For
            Stock
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Montpelier Re Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
MRH        CUSIP G62185106          05/17/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Heinrich Burgi     Mgmt       For        For        For
2          Elect Morgan W. Davis    Mgmt       For        For        For
3          Elect John F. Shettle,   Mgmt       For        For        For
            Jr.

4          Elect Susan J.           Mgmt       For        For        For
            Sutherland

5          Elect Thomas G.S. Busher Mgmt       For        For        For
6          Elect Christopher L.     Mgmt       For        For        For
            Harris

7          Elect Christopher T.     Mgmt       For        For        For
            Schaper

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


________________________________________________________________________________
Multi-Fineline Electronix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MFLX       CUSIP 62541B101          03/06/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Benjamin C.        Mgmt       For        For        For
            Duster,
            IV

1.2        Elect Reza Meshgin       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
NetGear, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NTGR       CUSIP 64111Q104          05/31/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Patrick C.S. Lo    Mgmt       For        For        For

1.2        Elect Jocelyn E.         Mgmt       For        For        For
            Carter-Miller

1.3        Elect Ralph E. Faison    Mgmt       For        For        For
1.4        Elect A. Timothy Godwin  Mgmt       For        For        For
1.5        Elect Jef Graham         Mgmt       For        For        For
1.6        Elect Linwood A. Lacy,   Mgmt       For        For        For
            Jr.

1.7        Elect Gregory J.         Mgmt       For        For        For
            Rossmann

1.8        Elect Barbara V. Scherer Mgmt       For        For        For
1.9        Elect Julie A. Shimer    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Renewal of the           Mgmt       For        For        For
            Executive Bonus
            Plan


________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NUS        CUSIP 67018T105          06/03/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Nevin N. Andersen  Mgmt       For        For        For
1.2        Elect Daniel W. Campbell Mgmt       For        For        For
1.3        Elect M. Truman Hunt     Mgmt       For        For        For
1.4        Elect Andrew D. Lipman   Mgmt       For        For        For
1.5        Elect Steven J. Lund     Mgmt       For        For        For
1.6        Elect Patricia A. Negron Mgmt       For        For        For
1.7        Elect Neil H. Offen      Mgmt       For        For        For
1.8        Elect Thomas R. Pisano   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2010    Mgmt       For        For        For
            Omnibus Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For




________________________________________________________________________________
Oil States International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
OIS        CUSIP 678026105          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Martin A. Lambert  Mgmt       For        For        For
1.2        Elect Mark G. Papa       Mgmt       For        For        For
1.3        Elect Stephen A. Wells   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 2001    Mgmt       For        For        For
            Equity Participation
            Plan

5          Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
Orthofix International NV
Ticker     Security ID:             Meeting Date          Meeting Status
OFIX       CUSIP N6748L102          06/20/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James F. Gero      Mgmt       For        For        For
1.2        Elect Guy J. Jordan      Mgmt       For        For        For
1.3        Elect Michael R.         Mgmt       For        For        For
            Mainelli
1.4        Elect Bradley R. Mason   Mgmt       For        For        For
1.5        Elect Maria Sainz        Mgmt       For        For        For
1.6        Elect Davey S. Scoon     Mgmt       For        For        For
1.7        Elect Walter P. von      Mgmt       For        For        For
            Wartburg

1.8        Elect Kenneth R.         Mgmt       For        For        For
            Weisshaar

2          Accounts and Reports     Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Plantronics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PLT        CUSIP 727493108          08/10/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marv Tseu          Mgmt       For        For        For
2          Elect Ken Kannappan      Mgmt       For        For        For
3          Elect Brian Dexheimer    Mgmt       For        For        For
4          Elect Robert Hagerty     Mgmt       For        For        For
5          Elect Greggory Hammann   Mgmt       For        For        For
6          Elect John Hart          Mgmt       For        For        For
7          Elect Marshall Mohr      Mgmt       For        For        For
8          Amendment to the 2003    Mgmt       For        For        For
            Stock
            Plan

9          Amendment to the 2002    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

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


________________________________________________________________________________
R.G. Barry Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DFZ        CUSIP 068798107          11/02/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Nicholas DiPaolo   Mgmt       For        For        For
1.2        Elect Janice Page        Mgmt       For        For        For
1.3        Elect Harvey Weinberg    Mgmt       For        For        For
1.4        Elect Greg Tunney        Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For





________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
RGA        CUSIP 759351604          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William J.         Mgmt       For        For        For
            Bartlett

1.2        Elect Alan C. Henderson  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the         Mgmt       For        For        For
            Flexible Stock
            Plan

4          Approval of performance  Mgmt       For        For        For
            measures under the
            Annual Bonus
            Plan

5          Approval of performance  Mgmt       For        For        For
            measures under the
            Flexible Stock
            Plan

6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker     Security ID:             Meeting Date          Meeting Status
RS         CUSIP 759509102          05/15/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Sarah J Anderson   Mgmt       For        For        For
1.2        Elect John G. Figueroa   Mgmt       For        For        For
1.3        Elect Thomas W. Gimbel   Mgmt       For        For        For
1.4        Elect David H. Hannah    Mgmt       For        For        For
1.5        Elect Douglas M. Hayes   Mgmt       For        For        For
1.6        Elect Mark V. Kaminski   Mgmt       For        For        For
1.7        Elect Gregg J. Mollins   Mgmt       For        For        For
1.8        Elect Andrew G. Sharkey  Mgmt       For        For        For
            III

1.9        Elect Leslie A. Waite    Mgmt       For        For        For


2          Amendment to the Stock   Mgmt       For        For        For
            Option and Restricted
            Stock
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHldr   Against    Against    For
            Regarding Independent
            Board
            Chairman

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Rofin-Sinar Technologies Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RSTI       CUSIP 775043102          03/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Carl F. Baasel     Mgmt       For        Withhold   Against
1.2        Elect Gary K. Willis     Mgmt       For        Withhold   Against
1.3        Elect Daniel J. Smoke    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
ROWAN COMPANIES PLC
Ticker     Security ID:             Meeting Date          Meeting Status
RDC        CUSIP G7665A101          07/25/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas Hix         Mgmt       For        For        For
2          Elect Suzanne Nimocks    Mgmt       For        For        For
3          Elect P. Dexter Peacock  Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Election of Statutory    Mgmt       For        For        For
            Auditors

6          Ratification of          Mgmt       For        For        For
            Statutory Auditors'
            Fees

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Saga Communications, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SGA        CUSIP 786598300          05/13/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

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

1.2        Elect Edward K.          Mgmt       For        For        For
            Christian
1.3        Elect David B. Stephens  Mgmt       For        For        For
1.4        Elect Gary Stevens       Mgmt       For        For        For
1.5        Elect W. Russell         Mgmt       For        For        For
            Withers,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Shoe Carnival, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SCVL       CUSIP 824889109          06/13/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clifton E. Sifford Mgmt       For        For        For
1.2        Elect James A. Aschleman Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Stein Mart, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SMRT       CUSIP 858375108          06/18/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jay Stein          Mgmt       For        For        For
1.2        Elect John H. Williams,  Mgmt       For        For        For
            Jr.

1.3        Elect Ralph Alexander    Mgmt       For        Withhold   Against
1.4        Elect Alvin R. Carpenter Mgmt       For        For        For
1.5        Elect Irwin Cohen        Mgmt       For        For        For
1.6        Elect Susan Falk         Mgmt       For        For        For
1.7        Elect Linda M. Farthing  Mgmt       For        Withhold   Against
1.8        Elect Mitchell W. Legler Mgmt       For        Withhold   Against
1.9        Elect Richard L. Sisisky Mgmt       For        For        For
1.10       Elect Martin E. Stein,   Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       N/A        For        N/A

________________________________________________________________________________
Steven Madden, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
SHOO       CUSIP 556269108          05/24/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward R.          Mgmt       For        For        For
            Rosenfeld

1.2        Elect John L. Madden     Mgmt       For        For        For
1.3        Elect Peter Migliorini   Mgmt       For        For        For
1.4        Elect Richard P. Randall Mgmt       For        For        For
1.5        Elect Ravi Sachdev       Mgmt       For        For        For
1.6        Elect Thomas H. Schwartz Mgmt       For        For        For
2          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

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











________________________________________________________________________________
Super Micro Computer, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SMCI       CUSIP 86800U104          02/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Chiu-Chu Liu Liang Mgmt       For        For        For
1.2        Elect Hwei-Ming Tsai     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Teradyne, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TER        CUSIP 880770102          05/21/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James W. Bagley    Mgmt       For        For        For
2          Elect Michael A. Bradley Mgmt       For        For        For
3          Elect Albert Carnesale   Mgmt       For        For        For
4          Elect Daniel W.          Mgmt       For        For        For
            Christman

5          Elect Edwin J. Gillis    Mgmt       For        For        For
6          Elect Timothy E. Guertin Mgmt       For        For        For
7          Elect Paul J. Tufano     Mgmt       For        For        For
8          Elect Roy A. Vallee      Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Amendment to the 2006    Mgmt       For        For        For
            Equity and Cash
            Compensation Incentive
            Plan

11         Amendment to the 1996    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

12         Ratification of Auditor  Mgmt       For        For        For







________________________________________________________________________________
The Buckle, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BKE        CUSIP 118440106          05/31/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Daniel J.          Mgmt       For        For        For
            Hirschfeld

1.2        Elect Dennis H. Nelson   Mgmt       For        For        For
1.3        Elect Karen B. Rhoads    Mgmt       For        For        For
1.4        Elect James E. Shada     Mgmt       For        For        For
1.5        Elect Robert E. Campbell Mgmt       For        For        For
1.6        Elect Bill L. Fairfield  Mgmt       For        For        For
1.7        Elect Bruce L. Hoberman  Mgmt       For        For        For
1.8        Elect John P. Peetz      Mgmt       For        For        For
1.9        Elect Michael E. Huss    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          2013 Management          Mgmt       For        For        For
            Incentive
            Plan

4          Amendment to the 2005    Mgmt       For        For        For
            Restricted Stock
            Plan

5          Approval of Material     Mgmt       For        For        For
            Terms Under the 2005
            Restricted Stock
            Plan


________________________________________________________________________________
TrustCo Bank Corp NY
Ticker     Security ID:             Meeting Date          Meeting Status
TRST       CUSIP 898349105          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Dennis A.          Mgmt       For        For        For
            DeGennaro

1.2        Elect Joseph A.          Mgmt       For        For        For
            Lucarelli

1.3        Elect Robert A.          Mgmt       For        Withhold   Against
            McCormick
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
USPH       CUSIP 90337L108          05/14/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jerald L. Pullins  Mgmt       For        For        For
1.2        Elect Christopher J.     Mgmt       For        For        For
            Reading

1.3        Elect Lawrance W. McAfee Mgmt       For        For        For
1.4        Elect Daniel C. Arnold   Mgmt       For        For        For
1.5        Elect Mark J. Brookner   Mgmt       For        For        For
1.6        Elect Harry S. Chapman   Mgmt       For        For        For
1.7        Elect Bernard A.         Mgmt       For        For        For
            Harris,
            Jr.

1.8        Elect Marlin W. Johnston Mgmt       For        For        For
1.9        Elect Reginald E.        Mgmt       For        For        For
            Swanson

1.10       Elect Clayton K. Trier   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the Stock   Mgmt       For        For        For
            Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
UFP Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UFPT       CUSIP 902673102          06/12/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kenneth L. Gestal  Mgmt       For        For        For
1.2        Elect Thomas Oberdorf    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

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

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UCTT       CUSIP 90385V107          05/22/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Clarence L.        Mgmt       For        For        For
            Granger

1.2        Elect Susan H. Billat    Mgmt       For        For        For
1.3        Elect John Chenault      Mgmt       For        For        For
1.4        Elect David T. ibnAle    Mgmt       For        For        For
1.5        Elect Leonid Mezhvinsky  Mgmt       For        For        For
2          Amendment to the Stock   Mgmt       For        For        For
            Incentive
            Plan

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


________________________________________________________________________________
Unit Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UNT        CUSIP 909218109          05/01/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William B. Morgan  Mgmt       For        For        For
1.2        Elect John H. Williams   Mgmt       For        For        For
1.3        Elect Larry D. Pinkston  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Validus Holdings, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
VR         CUSIP G9319H102          05/01/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward J. Noonan   Mgmt       For        For        For

1.2        Elect Mahmoud Abdallah   Mgmt       For        For        For
1.3        Elect Jeffrey W.         Mgmt       For        For        For
            Greenberg

1.4        Elect John J.            Mgmt       For        For        For
            Hendrickson

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Vera Bradley Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VRA        CUSIP 92335C106          05/30/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Barbara Bradley    Mgmt       For        Withhold   Against
            Baekgaard

1.2        Elect Richard Baum       Mgmt       For        For        For
1.3        Elect Patricia R. Miller Mgmt       For        Withhold   Against
1.4        Elect Frances P. Philip  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Village Super Market, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VLGEA      CUSIP 927107409          12/14/2012            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James Sumas        Mgmt       For        For        For
1.2        Elect Robert Sumas       Mgmt       For        For        For
1.3        Elect William Sumas      Mgmt       For        For        For
1.4        Elect John Sumas         Mgmt       For        For        For
1.5        Elect Nicholas Sumas     Mgmt       For        For        For
1.6        Elect John Sumas         Mgmt       For        For        For
1.7        Elect Kevin Begley       Mgmt       For        For        For
1.8        Elect Steven Crystal     Mgmt       For        For        For
1.9        Elect David Judge        Mgmt       For        For        For
1.10       Elect Peter Lavoy        Mgmt       For        For        For
1.11       Elect Stephen Rooney     Mgmt       For        For        For

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VSH        CUSIP 928298108          05/23/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gerald Paul        Mgmt       For        For        For
1.2        Elect Frank Maier        Mgmt       For        For        For
1.3        Elect Timothy Talbert    Mgmt       For        For        For
1.4        Elect Thomas Wertheimer  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Reapproval of Material   Mgmt       For        For        For
            Terms Under the 2007
            Stock Incentive
            Program


________________________________________________________________________________
World Wrestling Entertainment, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WWE        CUSIP 98156Q108          04/26/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Vincent K. McMahon Mgmt       For        For        For
1.2        Elect Stuart Goldfarb    Mgmt       For        For        For
1.3        Elect Patricia A.        Mgmt       For        For        For
            Gottesman

1.4        Elect David Kenin        Mgmt       For        For        For
1.5        Elect Joseph H. Perkins  Mgmt       For        For        For
1.6        Elect Frank A. Riddick   Mgmt       For        For        For
            III

1.7        Elect Jeffrey R. Speed   Mgmt       For        For        For
1.8        Elect Kevin Dunn         Mgmt       For        For        For
1.9        Elect Basil E. DeVito,   Mgmt       For        For        For
            Jr.

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


________________________________________________________________________________
Zebra Technologies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ZBRA       CUSIP 989207105          05/16/2013            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gerhard Cless      Mgmt       For        For        For
1.2        Elect Michael A. Smith   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

SIGNATURES

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


(Registrant)         Royce Capital Fund
By (Signature)       /s/ Charles M. Royce
Name                 Charles M. Royce
Title                President
Date                 08/15/2013

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