UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-1530
NAME OF REGISTRANT: VANGUARD EXPLORER FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2012 - JUNE 30, 2013
FUND: VANGUARD EXPLORER FUND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A. O. Smith Corporation
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. GREUBEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #5: REDUCE AUTHORIZED CLASS A COMMON STOCK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aaron's, Inc.
TICKER: AAN CUSIP: 002535300
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GILBERT L. DANIELSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. KOLB ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA N. DAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUBERT L. HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abercrombie & Fitch Co.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES B. BACHMANN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL E. GREENLEES ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT DIRECTOR KEVIN S. HUVANE ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT DIRECTOR MICHAEL S. JEFFRIES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CRAIG R. STAPLETON ISSUER YES AGAINST AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABIOMED, Inc.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS E. LATAIF ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HENRI A. TERMEER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acme Packet, Inc.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 3/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actavis, Inc.
TICKER: ACT CUSIP: 00507K103
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JACK MICHELSON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW L. TURNER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. FELDMAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR FRED G. WEISS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: STOCK RETENTION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actuant Corporation
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GUSTAV H.P. BOEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM K. HALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R. ALAN HUNTER, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. PETERSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acuity Brands, Inc.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. PILEGGI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE C. GUYNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VERNON J. NAGEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acxiom Corporation
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN L. BATTELLE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ANN DIE HASSELMO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WILLIAM J. HENDERSON ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegerion Pharmaceuticals, Inc.
TICKER: AEGR CUSIP: 00767E102
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC D. BEER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID I. SCHEER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AerCap Holdings NV
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6a: REELECT JAMES N. CHAPMAN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6b: ELECT MARIUS J.L. JONKHART AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: DESIGNATE KEITH A. HELMING TO REPRESENT ISSUER YES FOR FOR
THE MANAGEMENT IN CASE ALL DIRECTORS ARE ABSENT OR
PREVENTED FROM ACTING
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10b: AUTHORIZE ADDITIONIAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12a: AMEND ARTICLE 6.1 RE: ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #12b: AMEND ARTICLE 21.2 RE: RIGHT TO PLACE ISSUER YES FOR FOR
ITEMS ON THE AGENDA
PROPOSAL #12c: AUTHORIZE BOARD MEMBERS AND ISSUER YES FOR FOR
NAUTADUTILH N.V. TO RATIFY AND EXECUTE APPROVED
AMENDMENTS RE: ITEM 12A AND 12B
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Affiliated Managers Group, Inc.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR SAMUEL T. BYRNE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DWIGHT D. CHURCHILL ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR SEAN M. HEALEY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HAROLD J. MEYERMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM J. NUTT ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR TRACY P. PALANDJIAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PATRICK T. RYAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JIDE J. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Affymax, Inc.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN LAPORTE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH R. LEONARD, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE VAN HEEK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agenus Inc.
TICKER: AGEN CUSIP: 00847G705
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN CORVESE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Methods Corporation
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED PREFERRED AND COMMON ISSUER YES AGAINST AGAINST
STOCK
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Methods Corporation
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. BELSEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. DAVID KIKUMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CARL H. MCNAIR, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airgas, Inc.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES W. HOVEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. MOLININI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akamai Technologies, Inc.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR F. THOMSON LEIGHTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3a: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3b: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE
PROPOSAL #3c: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akorn, Inc.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN N. KAPOOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD M. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN TAMBI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. MEYER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH S. ABRAMOWITZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ADRIENNE L. GRAVES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alaska Air Group, Inc.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ERIC K. YEAMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albemarle Corporation
TICKER: ALB CUSIP: 012653101
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLAM H. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LUTHER C. KISSAM, IV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. MAHADY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JIM W. NOKES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN SHERMAN JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARRIETT TEE TAGGART ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexion Pharmaceuticals, Inc.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEONARD BELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAX LINK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. KELLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. MADRI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY L. MATHIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R. DOUGLAS NORBY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALVIN S. PARVEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREAS RUMMELT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN M. VENEMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Align Technology, Inc.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID E. COLLINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH LACOB ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE J. MORROW ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID C. NAGEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. PRESCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREG J. SANTORA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alkermes Plc.
TICKER: ALKS CUSIP: G01767105
MEETING DATE: 8/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FLOYD E. BLOOM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GERALDINE A. HENWOOD ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: CHANGE LOCATION OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allegheny Technologies Incorporated
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Data Systems Corporation
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE M. BENVENISTE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR D. KEITH COBB ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. JENSEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied World Assurance Company Holdings, AG
TICKER: AWH CUSIP: H01531104
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT BARBARA T. ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SCOTT HUNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PATRICK DE SAINT-AIGNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: APPROVE RETENTION OF DISPOSABLE PROFITS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: APPOINT DELOITTE & TOUCHE LTD. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND DELOITTE AG AS STATUTORY
AUDITORS
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
SPECIAL AUDITOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allot Communications Ltd.
TICKER: ALLT CUSIP: M0854Q105
MEETING DATE: 9/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RAMI HADAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: REELECT YIGAL JACOBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT NURIT BENJAMINI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A
CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL
INTEREST IN THE PREVIOUS ITEM
PROPOSAL #3.1: APPROVE CASH COMPENSATION OF NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS
PROPOSAL #3.2: APPROVE STOCK OPTION PLAN GRANTS OF ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS
PROPOSAL #3.3: AMEND COMPENSATION PLAN OF THE COMPANY ISSUER YES AGAINST AGAINST
TO INCORPORATE AN AUTOMATIC OPTION GRANT PROGRAM FOR
NON-EMPLOYEE DIRECTORS
PROPOSAL #4.1: APPROVE CASH COMPENSATION OF EXTERNAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.2: IF 4.1 IS NOT APPROVED, APPROVE CASH ISSUER YES FOR FOR
COMPENSATION OF EXTERNAL DIRECTORS EQUAL TO MINIMUM
STATUTORY AMOUNT APPLICABLE TO COMPANIES OF SIMILAR
SIZE
PROPOSAL #4.3: APPROVE STOCK OPTION PLAN GRANTS OF ISSUER YES FOR FOR
EXTERNAL DIRECTORS
PROPOSAL #4.4: AMEND COMPENSATION PLAN OF THE COMPANY ISSUER YES AGAINST AGAINST
TO INCORPORATE AN AUTOMATIC OPTION GRANT PROGRAM FOR
EXTERNAL DIRECTORS
PROPOSAL #5.1: APPROVE SALARY INCREASE OF PRESIDENT ISSUER YES FOR FOR
AND CEO WHO IS A DIRECTOR
PROPOSAL #5.2: APPROVE BONUS OF PRESIDENT AND CEO WHO ISSUER YES FOR FOR
IS A DIRECTOR
PROPOSAL #5.3: APPROVE STOCK OPTION PLAN GRANTS OF ISSUER YES AGAINST AGAINST
PRESIDENT AND CEO WHO IS A DIRECTOR
PROPOSAL #6: AMEND ARTICLES RE: INDEMNIFICATION OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allscripts Healthcare Solutions, Inc.
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STUART L. BASCOMB ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PAUL M. BLACK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. KLAYKO ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ANITA V. PRAMODA ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RALPH H. 'RANDY' THURMAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Natural Resources, Inc.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGELO C. BRISIMITZAKIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH M. FRETZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR P. MICHAEL GIFTOS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR L. PATRICK HASSEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOEL RICHARDS, III ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REPORT ON APPALACHIAN MINING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL AND HEALTH HAZARD REDUCTION EFFORTS
PROPOSAL #7: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMC Networks Inc.
TICKER: AMCX CUSIP: 00164V103
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL M. ASHE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN D. SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American Eagle Outfitters, Inc.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. HANSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. KETTELER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID M. SABLE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: American States Water Company
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIANA M. BONTÁ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. SPROWLS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LLOYD E. ROSS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ameristar Casinos, Inc.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ameristar Casinos, Inc.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CARL BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON R. KANOFSKY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. WILLIAM RICHARDSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK, Inc.
TICKER: AME CUSIP: 031100100
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES D. KLEIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN W. KOHLHAGEN ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Analogic Corporation
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR BERNARD C. BAILEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. BLACK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES W. GREEN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. MODIC ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR FRED B. PARKS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR SOPHIE V. VANDEBROEK ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR EDWARD F. VOBORIL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anixter International Inc.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATTHEW ZELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANN INC.
TICKER: ANN CUSIP: 035623107
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHELLE GASS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL W. YIH ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL C. PLANSKY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOL Inc.
TICKER: AOL CUSIP: 00184X105
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIM ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD DALZELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUGH F. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAWN G. LEPORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICIA MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FREDRIC REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES STENGEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADOPT NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apogee Enterprises, Inc.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEROME L. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SARA L. HAYS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD V. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applied Industrial Technologies, Inc.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DORSMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. MICHAEL MOORE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT K. PETRELLA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JERRY SUE THORNTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Approach Resources Inc.
TICKER: AREX CUSIP: 03834A103
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. ROSS CRAFT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRYAN H. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arena Pharmaceuticals, Inc.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACK LIEF ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOMINIC P. BEHAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD D. BELCHER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SCOTT H. BICE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARRY F. HIXSON, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TINA S. NOVA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE A. WHITE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDALL E. WOODS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argan, Inc.
TICKER: AGX CUSIP: 04010E109
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAINER H. BOSSELMANN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HENRY A. CRUMPTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA A. FLANDERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GRIFFIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. LEIMKUHLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR W.G. CHAMPION MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES W. QUINN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN R. SHERRAS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariba, Inc.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 8/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Armstrong World Industries, Inc.
TICKER: AWI CUSIP: 04247X102
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY LIAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES C. MELVILLE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Array BioPharma Inc.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 10/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GWEN A. FYFE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LIAM T. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS Group, Inc.
TICKER: ARRS CUSIP: 04270V106
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARRY L. BOSCO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN ANDERSON CRAIG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATTHEW B. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID A. WOODLE ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aruba Networks, Inc.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOMINIC P. ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KEERTI MELKOTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BERNARD GUIDON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EMMANUEL HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. KOUREY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JUERGEN ROTTLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL WARMENHOVEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asbury Automotive Group, Inc.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. DELOACH, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP F. MARITZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashland Inc.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENDAN M. CUMMINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE J. TEAL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Technology, Inc.
TICKER: AZPN CUSIP: 045327103
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK E. FUSCO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY E. HAROIAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantic Tele-Network, Inc.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN L. BUDD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. FLYNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. PRIOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES J. ROESSLEIN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atmel Corporation
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAPKEN DER TOROSSIAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, Inc.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE M. SCALISE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK B. SEGALL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHERYL L. SHAVERS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atwood Oceanics, Inc.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEBORAH A. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE S. DOTSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HANS HELMERICH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. SALTIEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHIL D. WEDEMEYER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: CHANGE RANGE FOR SIZE OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auxilium Pharmaceuticals, Inc.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROLF A. CLASSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADRIAN ADAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER C. BRANDT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OLIVER S. FETZER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NANCY S. LURKER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM T. MCKEE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avago Technologies Limited
TICKER: AVGO CUSIP: Y0486S104
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES V. DILLER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KENNETH Y. HAO ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN MIN-CHIH HSUAN ISSUER YES AGAINST AGAINST
PROPOSAL #1f: ELECT DIRECTOR JUSTINE F. LIEN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEO Pharmaceuticals, Inc.
TICKER: AVEO CUSIP: 053588109
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. BATE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY B. EVNIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TUAN HA-NGOC ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAJU KUCHERLAPATI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HENRI A. TERMEER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH E. WEG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avis Budget Group, Inc.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALUN CATHCART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN D. HARDY, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LYNN KROMINGA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR F. ROBERT SALERNO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiall Corporation
TICKER: AXLL CUSIP: 05463D100
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL D. CARRICO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. FLEMING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. GERVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VICTORIA F. HAYNES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN E. MACADAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCGARRY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK L. NOETZEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT RIPP ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID N. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ball Corporation
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HANNO C. FIEDLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. LEHMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankrate, Inc.
TICKER: RATE CUSIP: 06647F102
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SETH BRODY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. EVANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. KELLY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barrett Business Services, Inc.
TICKER: BBSI CUSIP: 068463108
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. CARLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. ELICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES B. HICKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JON L. JUSTESEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY MEEKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basic Energy Services, Inc.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. CHILES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. FULTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTONIO O. GARZA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bazaarvoice, Inc.
TICKER: BV CUSIP: 073271108
MEETING DATE: 10/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEERAJ AGRAWAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. PACITTI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE Aerospace, Inc.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD G. HAMERMESH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMIN J. KHOURY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beacon Roofing Supply, Inc.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL M. ISABELLA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. FROST ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER M. GOTSCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL S. NOVICH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STUART A. RANDLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILSON B. SEXTON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bebe stores, inc.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 10/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MANNY MASHOUF ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BARBARA BASS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA COHEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CORRADO FEDERICO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CADEN WANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belden Inc.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID ALDRICH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LANCE C. BALK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JUDY L. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRYAN C. CRESSEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN KALNASY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE MINNICH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MONTER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEAN YOOST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMarin Pharmaceutical Inc.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE LAPALME ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. BATE ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bio-Rad Laboratories, Inc.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS DRAPEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ's Restaurants, Inc.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERALD W. DEITCHLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES A. DAL POZZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. ROGER KING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY D. BOUTS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. GRUNDHOFER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM L. HYDE, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LEA ANNE S. OTTINGER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HENRY GOMEZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomin' Brands, Inc.
TICKER: BLMN CUSIP: 094235108
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID HUMPHREY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booz Allen Hamilton Holding Corporation
TICKER: BAH CUSIP: 099502106
MEETING DATE: 8/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN FUJIYAMA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK GAUMOND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAMUEL R. STRICKLAND ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brinker International, Inc.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. DIXON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JON L. LUTHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MIMS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADSOFT, INC.
TICKER: BSFT CUSIP: 11133B409
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN J. GAVIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ILL, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL TESSLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookdale Senior Living Inc.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACKIE M. CLEGG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDAL A. NARDONE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. SEWARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bruker Corporation
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WOLF-DIETER EMMERICH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRENDA J. FURLONG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK H. LAUKIEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. PACKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunswick Corporation
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bryn Mawr Bank Corporation
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNN B. MCKEE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WENDELL F. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID E. LEES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FREDERICK C. PETERS, II ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buffalo Wild Wings, Inc.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SALLY J. SMITH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. OLIVER MAGGARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DAMIAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DALE M. APPLEQUIST ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WARREN E. MACK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JERRY R. ROSE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabela's Incorporated
TICKER: CAB CUSIP: 126804301
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THEODORE M. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CABELA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DENNIS HIGHBY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR REUBEN MARK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabot Oil & Gas Corporation
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI International Inc
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR
VINCENTELLI
PROPOSAL #1.4: ELECT DIRECTOR GEORGE M. SCALISE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAI International, Inc.
TICKER: CAP CUSIP: 12477X106
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MASAAKI NISHIBORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID G. REMINGTON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Camden Property Trust
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR
SEVILLA-SACASA
PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardinal Financial Corporation
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR B.G. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALICE M. STARR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN M. WILTSE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardtronics, Inc.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. RATHGABER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK ROSSI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CarMax, Inc.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
UPDATE AND MODIFY CERTAIN PROVISIONS RELATED TO
INDEMNIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrizo Oil & Gas, Inc.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR S.P. JOHNSON, IV ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. CARTER, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. FULTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER A. RAMSEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK A. WOJTEK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carter's, Inc.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR VANESSA J. CASTAGNA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casey's General Stores, Inc.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH H. HAYNIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KIMBALL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. WILKEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash America International, Inc.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR B.D. HUNTER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catalyst Health Solutions, Inc.
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 7/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catamaran Corporation
TICKER: CCT CUSIP: 148887102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. BENSEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN COSLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN B. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARRY M. KRAEMER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTHONY MASSO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay General Bancorp
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KELLY L. CHAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DUNSON K. CHENG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS C.T. CHIU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH C.H. POON ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cavium, Inc.
TICKER: CAVM CUSIP: 14964U108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SYED B. ALI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & Associates Properties, Inc.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN D. LEBOVITZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. DEROSA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW S. DOMINSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOE Holdings, Inc.
TICKER: CBOE CUSIP: 12503M108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BORIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANK E. ENGLISH, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FITZPATRICK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANET P. FROETSCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JILL R. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DUANE R. KULLBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. EDEN MARTIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUSAN M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS H. SHULMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CAROLE E. STONE ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR EUGENE S. SUNSHINE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR EDWARD T. TILLY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charles River Laboratories International, Inc.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON ANIMAL WELFARE ACT VIOLATIONS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemed Corporation
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemtura Corporation
TICKER: CHMT CUSIP: 163893209
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY D. BENJAMIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN S. COOPER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES W. CROWNOVER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. DOVER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN F. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CRAIG A. ROGERSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicago Bridge & Iron Company N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DEBORAH M. FRETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT MICHAEL L. UNDERWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, DISCUSS ISSUER YES FOR FOR
STATUTORY REPORTS, AND APPROVE PUBLICATION OF
INFORMATION IN ENGLISH
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND DIVIDENDS OF 0.20 PER SHARE, AND
DISCHARGE DIRECTORS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicago Bridge & Iron Company NV
TICKER: CBI CUSIP: 167250109
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chico's FAS, Inc.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VERNA K. GIBSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JANICE L. FIELDS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Churchill Downs Incorporated
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. ALEX RANKIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ciena Corporation
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LAWTON W. FITT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cinemark Holdings, Inc.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN D. CHERESKIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LEE ROY MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND W. SYUFY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clean Energy Fuels Corp.
TICKER: CLNE CUSIP: 184499101
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. LITTLEFAIR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WARREN I. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HERRINGTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MILLER III ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BOONE PICKENS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH M. SOCHA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VINCENT C. TAORMINA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clean Harbors, Inc.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DEVILLARS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREA ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES M. RUTLEDGE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogent Communications Group, Inc.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 4/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. BROOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR EREL N. MARGALIT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY WEINGARTEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. LIEBHABER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR D. BLAKE BATH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARC MONTAGNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coinstar, Inc.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR NORA M. DENZEL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CommVault Systems, Inc.
TICKER: CVLT CUSIP: 204166102
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR N. ROBERT HAMMER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH GEESLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: comScore, Inc.
TICKER: SCOR CUSIP: 20564W105
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. HENDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD J. KORN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comstock Resources, Inc.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CECIL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concur Technologies, Inc.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GORDON EUBANKS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conn's, Inc.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JON E.M. JACOBY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KELLY M. MALSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BOB L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS H. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID SCHOFMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL Energy Inc.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP W. BAXTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAJ K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MILLS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #6: REPORT ON CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convergys Corporation
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. DEVENUTI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. GIBBS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOAN E. HERMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS L. MONAHAN, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Con-way Inc.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN J. ANTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDITH R. PEREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR P. CODY PHIPPS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER W. STOTT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROY W. TEMPLIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHELSEA C. WHITE, III ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
RELATING TO THE BOARD OF DIRECTORS
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cooper Tire & Rubber Company
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROY V. ARMES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN M. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. MEIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN H. SHUEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT D. WELDING ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Copart, Inc.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Core Laboratories N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR D. JOHN OGREN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR LUCIA VAN GEUNS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHARLES L. DUNLAP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL
PROPOSAL #8: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 7
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoreSite Realty Corporation
TICKER: COR CUSIP: 21870Q105
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. STUCKEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. RAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES A. ATTWOOD, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL KOEHLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL E. SZUREK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. DAVID THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CoStar Group, Inc.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. KLEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW C. FLORANCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. GLOSSERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WARREN H. HABER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID J. STEINBERG ISSUER YES FOR FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Covance Inc.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH L. HERRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN MCCARTNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coventry Health Care, Inc.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 11/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cracker Barrel Old Country Store, Inc.
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. BARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GLENN A. DAVENPORT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. DOBKIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. MCCARTEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTHA M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR COLEMAN H. PETERSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR
PROPOSAL #2: ADOPT SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI SHAREHOLDER NO N/A N/A
PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY SHAREHOLDER NO N/A N/A
PROPOSAL #1.3: MANAGEMENT NOMINEE-THOMAS H. BARR SHAREHOLDER NO N/A N/A
PROPOSAL #1.4: MANAGEMENT NOMINEE- SANDRA B. COCHRAN SHAREHOLDER NO N/A N/A
PROPOSAL #1.5: MANAGEMENT NOMINEE- GLENN A. DAVENPORT SHAREHOLDER NO N/A N/A
PROPOSAL #1.6: MANAGEMENT NOMINEE- NORMAN E. JOHNSON SHAREHOLDER NO N/A N/A
PROPOSAL #1.7: MANAGEMENT NOMINEE- WILLIAM W. MCCARTEN SHAREHOLDER NO N/A N/A
PROPOSAL #1.8: MANAGEMENT NOMINEE- MARTHA M. MITCHELL SHAREHOLDER NO N/A N/A
PROPOSAL #1.9: MANAGEMENT NOMINEE- COLEMAN H. PETERSON SHAREHOLDER NO N/A N/A
PROPOSAL #1.10: MANAGEMENT NOMINEE- ANDREA M. WEISS SHAREHOLDER NO N/A N/A
PROPOSAL #2: ADOPT SHAREHOLDER RIGHTS PLAN (POISON ISSUER NO N/A N/A
PILL)
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cray Inc.
TICKER: CRAY CUSIP: 225223304
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PRITHVIRAJ (PRITH) ISSUER YES FOR FOR
BANERJEE
PROPOSAL #1.2: ELECT DIRECTOR JOHN B. JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. KIELY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK L. LEDERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SALLY G. NARODICK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL C. REGIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER J. UNGARO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Acceptance Corporation
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crocs, Inc.
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND D. CROGHAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER A. JACOBI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOREEN A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Systems International, Inc.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD H. COOPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JANICE I. OBUCHOWSKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cubist Pharmaceuticals, Inc.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BONNEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK CORRIGAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALISON LAWTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #4: AMEND BYLAWS TO MAKE CHANGES RELATED TO ISSUER YES FOR FOR
CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF
EXECUTIVE OFFICER AND PRESIDENT
PROPOSAL #5: AMEND BYLAWS REGARDING THE CONDUCT OF ISSUER YES FOR FOR
STOCKHOLDER MEETINGS
PROPOSAL #6: AMEND THE CHARTER TO GIVE THE CEO ISSUER YES FOR FOR
AUTHORITY TO CALL SPECIAL MEETINGS
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVR Energy, Inc.
TICKER: CVI CUSIP: 12662P108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BOB G. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CARL C. ICAHN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR VINCENT J. INTRIERI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN J. LIPINSKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMUEL MERKSAMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN MONGILLO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JAMES M. STROCK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyberonics, Inc.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUY C. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH E. LAPTEWICZ, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. MOORE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUGH M. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALFRED J. NOVAK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARTHUR L. ROSENTHAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JON T. TREMMEL ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cypress Semiconductor Corporation
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR T.J. RODGERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LLOYD CARNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. LONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. D. SHERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. Horton, Inc.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BRADLEY S. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL W. HEWATT ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BOB G. SCOTT ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DONALD J. TOMNITZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Holding Corporation
TICKER: DAN CUSIP: 235825205
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA A. KAMSKY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dealertrack Technologies, Inc.
TICKER: TRAK CUSIP: 242309102
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANN B. LANE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARRY ZWARENSTEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dean Foods Company
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGG L. ENGLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOM C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT T. WISEMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: ADOPT POLICY TO REQUIRE SUPPLIERS TO SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATE CATTLE DEHORNING
PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deckers Outdoor Corporation
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR REX A. LICKLIDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAUREEN CONNERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES QUINN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAURI SHANAHAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Del Frisco's Restaurant Group, Inc.
TICKER: DFRG CUSIP: 245077102
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRADLEY P. BOGGESS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL D. LOUGHLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY B. ULMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deluxe Corporation
TICKER: DLX CUSIP: 248019101
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHERYL E. MAYBERRY ISSUER YES FOR FOR
MCKISSACK
PROPOSAL #1.4: ELECT DIRECTOR DON J. MCGRATH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL J. METVINER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY ANN O'DWYER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTYN R. REDGRAVE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denny's Corporation
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGG R. DEDRICK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSE M. GUTIERREZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE W. HAYWOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRENDA J. LAUDERBACK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. MARKS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN C. MILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD C. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEBRA SMITHART-OGLESBY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAYSHA WARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR F. MARK WOLFINGER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY International Inc.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR PAULA H. CHOLMONDELEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN C. MILES, II ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeVry Inc.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DARREN R. HUSTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. KEEVAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN G. MERTEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFC Global Corp.
TICKER: DLLR CUSIP: 23324T107
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID JESSICK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL KOOPER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diamond Foods, Inc.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALISON DAVIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. DRISCOLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIGEL A. REES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. LEA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATTHEW C. WILSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. TOS, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dick's Sporting Goods, Inc.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALLEN R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DigitalGlobe, Inc.
TICKER: DGI CUSIP: 25389M877
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DigitalGlobe, Inc.
TICKER: DGI CUSIP: 25389M877
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NICK S. CYPRUS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY R. TARR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. WHITEHURST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DineEquity, Inc.
TICKER: DIN CUSIP: 254423106
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD M. BERK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. BRESTLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CAROLINE W. NAHAS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diodes Incorporated
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR L.P. HSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEH-SHEW LU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAYMOND SOONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN M. STICH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza, Inc.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES A. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADOPT POLICY TO REQUIRE SUPPLIERS TO SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATE CATTLE DEHORNING
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Donaldson Company, Inc.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL DAVID MILLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DreamWorks Animation SKG, Inc.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LEWIS W. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARRY BRITTENHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. FRESTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUCIAN GRAINGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JASON KILAR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST
STOCK TO HAVE ONE-VOTE PER SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST Systems, Inc.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. EDWARD ALLINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN C. HOOLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRENT L. LAW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW Inc.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY L. AARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ELAINE J. EISENMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. SCHOTTENSTEIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAMES O'DONNELL ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunkin' Brands Group, Inc.
TICKER: DNKN CUSIP: 265504100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY DINOVI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DXP Enterprises, Inc.
TICKER: DXPE CUSIP: 233377407
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dyax Corp.
TICKER: DYAX CUSIP: 26746E103
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY E. BLAIR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUSTAV CHRISTENSEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARC D. KOZIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dycom Industries, Inc.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. COLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA L. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN E. NIELSEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East West Bancorp, Inc.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IRIS S. CHAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RUDOLPH I. ESTRADA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIA S. GOUW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL H. IRVING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW S. KANE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAK-CHUEN CLARENCE KWAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN LEE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HERMAN Y. LI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JACK C. LIU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KEITH W. RENKEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edwards Lifesciences Corporation
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. LINK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #8: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eHealth, Inc.
TICKER: EHTH CUSIP: 28238P109
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT N. FLANDERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: 284131208
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEMERGER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: 284131208
MEETING DATE: 4/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENDER OFFER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: 284131208
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: REELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT KELLY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT KIERAN MCGOWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT DONAL O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT RICHARD PILNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT ANDREW VON ESCHENBACH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Corporation plc
TICKER: DRX CUSIP: 284131208
MEETING DATE: 6/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THERAVANCE TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE AOP TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ELND005 TRANSACTION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: APPROVE THERAVANCE TRANSACTION ISSUER NO N/A N/A
PROPOSAL #2: APPROVE AOP TRANSACTION ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ELND005 TRANSACTION ISSUER NO N/A N/A
PROPOSAL #4: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endocyte, Inc.
TICKER: ECYT CUSIP: 29269A102
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DIRECTOR P. RON ELLIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECT DIRECTOR MARC D. KOZIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECT DIRECTOR FRED A. MIDDLETON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy XXI (Bermuda) Limited
TICKER: 5E3B CUSIP: G10082140
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PAUL DAVISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HILL FEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE UHY LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnerSys
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HWAN-YOON F. CHUNG ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ARTHUR T. KATSAROS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ROBERT MAGNUS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entropic Communications, Inc.
TICKER: ENTR CUSIP: 29384R105
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH BECHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT BAILEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THEODORE TEWKSBURY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essex Property Trust, Inc.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH R. GUERICKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISSIE N. RABINOVITCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. RANDLETT ISSUER YES FOR FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronet Worldwide, Inc.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. SCHMITT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR M. JEANNINE STRANDJORD ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADOPT SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evercore Partners Inc.
TICKER: EVR CUSIP: 29977A105
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PEDRO ASPE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DE SAINT PHALLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GAIL B. HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CURT HESSLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY N. PRITZKER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZAK BENCUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS DINARDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE GUILBAULT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN HILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. LEZA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY MEYERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exelixis, Inc.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CARL B. FELDBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN M. GARBER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT T. MARCHESI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exponent, Inc.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL R. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN C. RIGGINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Express, Inc.
TICKER: EXPR CUSIP: 30219E103
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SONA CHAWLA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THEO KILLION ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extra Space Storage Inc.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY FANTICOLA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HUGH W. HORNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH D. MARGOLIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR K. FRED SKOUSEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 Networks, Inc.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL DREYER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR SANDRA BERGERON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ALAN J. HIGGINSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FactSet Research Systems Inc.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BILLEADEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. HADLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fair Isaac Corporation
TICKER: FICO CUSIP: 303250104
MEETING DATE: 2/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR A. GEORGE BATTLE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR NICHOLAS F. GRAZIANO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR BRADEN R. KELLY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES D. KIRSNER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR WILLIAM J. LANSING ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RAHUL N. MERCHANT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID A. REY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FairPoint Communications, Inc.
TICKER: FRP CUSIP: 305560302
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DENNIS J. AUSTIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER C. GINGOLD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD D. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL K. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL H. SUNU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID L. TREADWELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federal Realty Investment Trust
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID W. FAEDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KRISTIN GAMBLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL P. STEINEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WARREN M. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD C. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI Company
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. KELLY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOMA BAHRAMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMI K. NACHTSHEIM ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FelCor Lodging Trust Incorporated
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. HARTUNG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. LEDSINGER, ISSUER YES FOR FOR
JR.
PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. LUTZ, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferro Corporation
TICKER: FOE CUSIP: 315405100
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. LORBER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFRY N. QUINN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD P. VARGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: OPT OUT OF STATE'S CONTROL SHARE ISSUER YES FOR FOR
ACQUISITION LAW
PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIESTA RESTAURANT GROUP, INC.
TICKER: FRGI CUSIP: 31660B101
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. TAFT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STACEY RAUCH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fifth & Pacific Companies, Inc.
TICKER: FNP CUSIP: 316645100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BERNARD W. ARONSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE S. BENJAMIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAUL J. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH B. GILMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH P. KOPELMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM L. MCCOMB ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Engines, Inc.
TICKER: FNGN CUSIP: 317485100
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEIDI K. FIELDS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. GRUNDFEST ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL G. KOONTZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finisar Corporation
TICKER: FNSR CUSIP: 31787A507
MEETING DATE: 12/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. CHILD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First American Financial Corporation
TICKER: FAF CUSIP: 31847R102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PARKER S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK C. OMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Cash Financial Services, Inc.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JORGE MONTANO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Horizon National Corporation
TICKER: FHN CUSIP: 320517105
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN C. COMPTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CORYDON J. GILCHRIST ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SCOTT M. NISWONGER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LUKE YANCY, III ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Solar, Inc.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD D. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. HAMBRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CRAIG KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES F. NOLAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL SWEENEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FleetCor Technologies, Inc.
TICKER: FLT CUSIP: 339041105
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD F. CLARKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD MACCHIA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flowserve Corporation
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC Corporation
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DIRK A. KEMPTHORNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. PALLASH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foot Locker, Inc.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEN C. HICKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO G. MARMOL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONA D. YOUNG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAXINE CLARK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Brands Home & Security, Inc.
TICKER: FBHS CUSIP: 34964C106
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER J. KLEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freescale Semiconductor, Ltd.
TICKER: FSL CUSIP: G3727Q101
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHINH E. CHU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. HENEGHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. LISTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGG A. LOWE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MARREN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES A. QUELLA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER SMITHAM ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CLAUDIUS E. WATTS, IV ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO Investors, Inc.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR EDWIN L. ARTZT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND C. AVANSINO, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. BREADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR EUGENE R. MCGRATH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ELISA M. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GameStop Corp.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEROMEL. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. RICHARD FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. KOONIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gartner, Inc.
TICKER: IT CUSIP: 366651107
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Generac Holdings Inc.
TICKER: GNRC CUSIP: 368736104
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AARON JAGDFELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN D. BOWLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WALSH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesco Inc.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES S. BEARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. BLAUFUSS, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATTHEW C. DIAMOND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARTY G. DICKENS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesee & Wyoming Inc.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOTT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OIVIND LORENTZEN, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP J. RINGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK A. SCUDDER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY S. LEDFORD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT N.V. TYAGARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ROBERT G. SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JOHN W. BARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT AMIT CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LAURA CONIGLIARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DAVID HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JAGDISH KHATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT JAMES C. MADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT MARK NUNNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT MARK VERDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gen-Probe Incorporated
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 7/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gentex Corporation
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETE HOEKSTRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN MULDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FREDERICK SOTOK ISSUER YES FOR FOR
PROPOSAL #2: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Georgia Gulf Corporation
TICKER: GGC CUSIP: 373200302
MEETING DATE: 1/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geospace Technologies Corporation
TICKER: GEOS CUSIP: 37364X109
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. MOODY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY D. OWENS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glanbia Plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT JOHN CALLAGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT WILLIAM CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HENRY CORBALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT JER DOHENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT DAVID FARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT DONARD GAYNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT PATRICK GLEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT PAUL HARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT LIAM HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT MARTIN KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: REELECT MICHAEL KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: REELECT JERRY LISTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: REELECT MATTHEW MERRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: REELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: REELECT JOHN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3p: REELECT PATRICK MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3q: REELECT WILLIAM MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3r: REELECT BRIAN PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3s: REELECT EAMON POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3t: REELECT SIOBHÁN TALBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #11: WAIVE REQUIREMENT IN RESPECT OF MARKET ISSUER YES AGAINST N/A
PURCHASES OF THE COMPANY'S OWN SHARES
PROPOSAL #12: WAIVE REQUIREMENT IN RESPECT OF SHARE ISSUER YES AGAINST N/A
ACQUISITIONS BY DIRECTORS
PROPOSAL #13: WAIVE REQUIREMENT IN RESPECT OF THE ISSUER YES AGAINST N/A
COMPANY'S EMPLOYEE SHARE SCHEMES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Cash Access Holdings, Inc.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL RUMBOLZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD CONGEMI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Specialty Metals, Inc.
TICKER: GSM CUSIP: 37954N206
MEETING DATE: 12/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD G. BARGER, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. DANJCZEK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STUART E. EIZENSTAT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN KESTENBAUM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANKLIN L. LAVIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN R. SCHRIBER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globus Medical, Inc.
TICKER: GMED CUSIP: 379577208
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID C. PAUL ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT DIRECTOR DANIEL T. LEMAITRE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANN D. RHOADS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GNC Holdings, Inc.
TICKER: GNC CUSIP: 36191G107
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. SCOTT O'HARA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #2: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMENDMENT TO DELETE VARIOUS PROVISIONS ISSUER YES FOR FOR
RELATED TO THE COMPANY'S FORMER 'SPONSORS' WHICH ARE
NOW INAPPLICABLE
PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Graco Inc.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ERIC P. ETCHART ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Canyon Education, Inc.
TICKER: LOPE CUSIP: 38526M106
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT D. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN E. MUELLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACK A. HENRY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY A. CASPER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN F. WARREN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SARA R. DIAL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Graphic Packaging Holding Company
TICKER: GPK CUSIP: 388689101
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE V. BAYLY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID D. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAROLD R. LOGAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. PERDUE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Mountain Coffee Roasters, Inc.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARBARA D. CARLINI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HINDA MILLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greenway Medical Technologies, Inc.
TICKER: GWAY CUSIP: 39679B103
MEETING DATE: 11/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS T. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WALTER TUREK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Group 1 Automotive, Inc.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GT Advanced Technologies Inc.
TICKER: GTAT CUSIP: 36191U106
MEETING DATE: 8/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. MICHAL CONAWAY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERNEST L. GODSHALK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS GUTIERREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATHEW E. MASSENGILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY PETROVICH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOEL G. WATSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guess?, Inc.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY CHIDONI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL MARCIANO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&E Equipment Services, Inc.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. ENGQUIST ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL N. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. BRUCKMANN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK L. EDSELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. GALLIGAN, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. KARLSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SAWYER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanesbrands Inc.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEE A. CHADEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JESSICA T. MATHEWS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. PATRICK MULCAHY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. NOLL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harman International Industries, Incorporated
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JIREN LIU ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR EDWARD H. MEYER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR FRANK SKLARSKY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR GARY G. STEEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Health Management Associates, Inc.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. KNOX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDOLPH W. WESTERFIELD ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HealthSouth Corporation
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CHIDSEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YVONNE M. CURL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES M. ELSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JON F. HANSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOAN E. HERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LEO I. HIGDON, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LESLYE G. KATZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR L. EDWARD SHAW, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heartland Payment Systems, Inc.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARC J. OSTRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JONATHAN J. PALMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD W. VAGUE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HeartWare International, Inc.
TICKER: HTWR CUSIP: 422368100
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS GODSHALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SETH HARRISON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT STOCKMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE RESTRICTED STOCK UNIT GRANTS TO ISSUER YES FOR FOR
DOUGLAS GODSHALL
PROPOSAL #5: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO ROBERT THOMAS
PROPOSAL #6: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO SETH HARRISON
PROPOSAL #7: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO TIMOTHY BARBERICH
PROPOSAL #8: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO CYNTHIA FELDMAN
PROPOSAL #9: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO CHARLES RAYMOND LARKIN, JR.
PROPOSAL #10: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO ROBERT STOCKMAN
PROPOSAL #11: APPROVE RESTRICTED STOCK UNIT AND STOCK ISSUER YES FOR FOR
OPTION GRANTS TO DENIS WADE
PROPOSAL #12: RATIFY PAST ISSUANCE OF 1,725,000 SHARES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henry Schein, Inc.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STANLEY M. BERGMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GERALD A. BENJAMIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P. BRESLAWSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK E. MLOTEK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN PALADINO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARRY J. ALPERIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL BRONS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. KABAT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KARYN MASHIMA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NORMAN S. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CAROL RAPHAEL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Herbalife Ltd.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN CHRISTODORO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH COZZA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. BERMINGHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEFFREY T. DUNN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hertz Global Holdings, Inc.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY H. BERACHA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN A. BEMASEK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE W. TAMKE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexcel Corporation
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID E. BERGES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL S. BECKMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LYNN BRUBAKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SANDRA L. DERICKSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR W. KIM FOSTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. GENDRON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. GRAVES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID C. HILL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID L. PUGH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HFF, Inc.
TICKER: HF CUSIP: 40418F108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEBORAH H. MCANENY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. PELUSI, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN E. WHEELER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibbett Sports, Inc.
TICKER: HIBB CUSIP: 428567101
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CARL KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. NEWSOME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. SAUNDERS, III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hittite Microwave Corporation
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ERNEST L. GODSHALK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICK D. HESS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ADRIENNE M. MARKHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN P. MCALOON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR COSMO S. TRAPANI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANKLIN WEIGOLD ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HollyFrontier Corporation
TICKER: HFC CUSIP: 436106108
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BUFORD P. BERRY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT G. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Properties, Inc.
TICKER: HME CUSIP: 437306103
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LEONARD F. HELBIG, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. LYDON, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. PETTINELLA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeAway, Inc.
TICKER: AWAY CUSIP: 43739Q100
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN H. SHARPLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES ("LANNY") BAKER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TINA B. SHARKEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hot Topic, Inc.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSN, Inc.
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM COSTELLO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES M. FOLLO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MINDY GROSSMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE KUGELMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN B. (JAY) MORSE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANN SARNOFF ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR COURTNEE ULRICH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubbell Incorporated
TICKER: HUB.B CUSIP: 443510201
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEAL J. KEATING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. MALLOY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDREW MCNALLY, IV ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID G. NORD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR G. JACKSON RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huron Consulting Group Inc.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES D. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN MCCARTNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES H. ROTH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyperion Therapeutics, Inc.
TICKER: HPTX CUSIP: 44915N101
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BIJAN SALEHIZADEH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. SANTEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/InterActiveCorp
TICKER: IACI CUSIP: 44919P508
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDGAR BRONFMAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SONALI DE RYCKER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR
FURSTENBERG
PROPOSAL #1.14: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icon plc
TICKER: IJF CUSIP: 45103T107
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RONAN LAMBE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT CIARAN MURRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icon plc
TICKER: IJF CUSIP: 45103T107
MEETING DATE: 12/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION TO A DIRECT LISTING ISSUER YES FOR FOR
ON NASDAQ
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CONVERSION TO DIRECT LISTING ON NASDAQ
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU Medical, Inc.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. LOPEZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. SWINNEY ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX Laboratories, Inc.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JONATHAN W. AYERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS Inc.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROGER HOLTBACK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN-PAUL MONTUPET ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: II-VI Incorporated
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARC Y.E. PELAEZ ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR HOWARD H. XIA ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR VINCENT D. MATTERA, JR. ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WENDY F. DICICCO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMAX Corporation
TICKER: IMX CUSIP: 45245E109
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT RICHARD L. GELFOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MICHAEL MACMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT I. MARTIN POMPADUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT BRADLEY J. WECHSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES OF AMALGAMATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: AMEND BY-LAW NO. 1 OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ImmunoGen, Inc.
TICKER: IMGN CUSIP: 45253H101
MEETING DATE: 11/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MARK SKALETSKY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOSEPH J. VILLAFRANCA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NICOLE ONETTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR STEPHEN C. MCCLUSKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DANIEL M. JUNIUS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOWARD H. PIEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARK GOLDBERG ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DEAN J. MITCHELL ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KRISTINE PETERSON ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperva, Inc.
TICKER: IMPV CUSIP: 45321L100
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THERESIA GOUW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK SLOOTMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Incyte Corporation
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BARRY M. ARIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL A. BROOKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Informatica Corporation
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARK GARRETT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR GERALD HELD ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingredion Incorporated
TICKER: INGR CUSIP: 457187102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD J. ALMEIDA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID B. FISCHER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR BARBARA A. KLEIN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inland Real Estate Corporation
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR THOMAS P. D'ARCY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DANIEL L. GOODWIN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOEL G. HERTER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HEIDI N. LAWTON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR THOMAS H. MCAULEY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS R. MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOEL D. SIMMONS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3a: AMEND CHARTER TO REMOVE PROVISIONS ISSUER YES FOR FOR
PROPOSAL #3b: AMEND CHARTER TO REVISE PROVISIONS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insulet Corporation
TICKER: PODD CUSIP: 45784P101
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DUANE DESISTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN SOBIESKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. MARK LORTZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interactive Intelligence Group, Inc.
TICKER: ININ CUSIP: 45841V109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK E. HILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. HEIM ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Bancshares Corporation
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IRVING GREENBLUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. DAVID GUERRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. HOWLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IMELDA NAVARRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PEGGY J. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS E. NIXON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LARRY A. NORTON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LEONARDO SALINAS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTONIO R. SANCHEZ, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intersil Corporation
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NECIP SAYINER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. CONN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES V. DILLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GARY E. GIST ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY LANG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT N. POKELWALDT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invacare Corporation
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DELANEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A. MALACHI MIXON, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD B. BLOUCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM M. WEBER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES S. ROBB ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BAIJU R. SHAH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES L. JONES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAN T. MOORE, III ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DALE C. LAPORTE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELLEN O. TAUSCHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ION Geophysical Corporation
TICKER: IO CUSIP: 462044108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR S. JAMES NELSON, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC The Hospitalist Company, Inc.
TICKER: IPCM CUSIP: 44984A105
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCESCO FEDERICO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. THOMAS SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPG Photonics Corporation
TICKER: IPGP CUSIP: 44980X109
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VALENTIN P. GAPONTSEV ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE SCHERBAKOV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IGOR SAMARTSEV ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. BLAIR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL C. CHILD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. KRUPKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HENRY E. GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM S. HURLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN R. PEELER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isis Pharmaceuticals, Inc.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STANLEY T. CROOKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH KLEIN, III ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT Corporation
TICKER: ITT CUSIP: 450911201
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ORLANDO D. ASHFORD ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PETER D'ALOIA ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DONALD DEFOSSET, JR. ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR RICHARD P. LAVIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ixia
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTOR ALSTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURENT ASSCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN FRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ERROL GINSBERG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GAIL HAMILTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: j2 Global, Inc.
TICKER: JCOM CUSIP: 48123V102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. CRESCI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. BRIAN KRETZMER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD S. RESSLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN ROSS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. SCHULHOF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jabil Circuit, Inc.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEL S. LAVITT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK T. MONDELLO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: James River Coal Company
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEONARD J. KUJAWA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER T. SOCHA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE POTENTIAL ISSUANCES OF COMMON ISSUER YES FOR FOR
STOCK
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jarden Corporation
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN G. H. ASHKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. LAUDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jazz Pharmaceuticals plc
TICKER: JAZZ CUSIP: G50871105
MEETING DATE: 7/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR KENNETH W. O'KEEFE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ALAN M. SEBULSKY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CATHERINE A. SOHN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS Uniphase Corporation
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. BELLUZZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAROLD L. COVERT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jefferies Group, Inc.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JetBlue Airways Corporation
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID BARGER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JENS BISCHOF ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES AGAINST AGAINST
PROPOSAL #1e: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR STEPHAN GEMKOW ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ELLEN JEWETT ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR FRANK SICA ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR THOMAS WINKELMANN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaman Corporation
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEAL J. KEATING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EILEEN S. KRAUS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT E. KUECHLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KapStone Paper and Packaging Corporation
TICKER: KS CUSIP: 48562P103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN R. GAMACHE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR S. JAY STEWART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID P. STORCH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAR Auction Services, Inc.
TICKER: KAR CUSIP: 48238T109
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID J. AMENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RYAN M. BIRTWELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. CARELLA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN T. CLINGEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. FINLAYSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER R. FORMANEK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES P. HALLETT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANJEEV MEHRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHURCH M. MOORE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THOMAS C. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GREGORY P. SPIVY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JONATHAN P. WARD ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Home
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FINCHEM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. GILLIGAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH M. JASTROW, II ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MELISSA LORA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL G. MCCAFFERY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY T. MEZGER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LUIS G. NOGALES ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kennametal Inc.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD M. DEFEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. NEWLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE W. STRANGHOENER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Key Energy Services, Inc.
TICKER: KEG CUSIP: 492914106
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNN R. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN P. COLLINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. PHILLIP MARCUM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kindred Healthcare, Inc.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS P. COOPER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER T. HJELM ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR FREDERICK J. KLEISNER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN H. SHORT ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR PHYLLIS R. YALE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN P. KNIGHT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDY KNIGHT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR RICHARD C. KRAEMER ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kodiak Oil & Gas Corp.
TICKER: KOG CUSIP: 50015Q100
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LYNN A. PETERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES E. CATLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RODNEY D. KNUTSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HERRICK K. LIDSTONE, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. KRYSIAK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krispy Kreme Doughnuts, Inc.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. BLIXT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LYNN CRUMP-CAINE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. MCCOY, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamar Advertising Company
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN MAXWELL HAMILTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KOERNER, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landstar System, Inc.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOMAIRA AKBARI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANA M. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY J. THOELE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lender Processing Services, Inc.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAN R. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALVIN R. (PETE) ISSUER YES WITHHOLD AGAINST
CARPENTER
PROPOSAL #1.3: ELECT DIRECTOR HUGH R. HARRIS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lennar Corporation
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THERON I. (TIG) GILLIAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR R. KIRK LANDON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY SONNENFELD ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lennox International Inc.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C.L. (JERRY) HENRY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERRY D. STINSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Time Fitness, Inc.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR BAHRAM AKRADI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR GILES H. BATEMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JACK W. EUGSTER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR GUY C. JACKSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN K. LLOYD ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MARTHA A. MORFITT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN B. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lincoln Electric Holdings, Inc.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATHRYN JO LINCOLN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. MACDONALD, ISSUER YES FOR FOR
III
PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. WALLS, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindsay Corporation
TICKER: LNN CUSIP: 535555106
MEETING DATE: 1/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. NAHL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. WELSH, II ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LinkedIn Corporation
TICKER: LNKD CUSIP: 53578A108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE "SKIP" BATTLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MORITZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liquidity Services, Inc.
TICKER: LQDT CUSIP: 53635B107
MEETING DATE: 2/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. ANGRICK, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. PERDUE, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Littelfuse, Inc.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TZAU-JIN CHUNG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CARRY T. FU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY GRILLO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN E. MAJOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. NOGLOWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD L. SCHUBEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Live Nation Entertainment, Inc.
TICKER: LYV CUSIP: 538034109
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK CARLETON ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL RAPINO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LKQ Corporation
TICKER: LKQ CUSIP: 501889208
MEETING DATE: 5/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD G. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. HOLSTEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL M. MEISTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GUHAN SUBRAMANIAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. WAGMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI Corporation
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR CHARLES C. POPE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL G. STRACHAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: lululemon athletica inc.
TICKER: LULU CUSIP: 550021109
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT BENSOUSSAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. GLENN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lumber Liquidators Holdings, Inc.
TICKER: LL CUSIP: 55003T107
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MACON F. BROCK, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. PRESLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luminex Corporation
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CRESCI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. ERICKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: magicJack VocalTec Ltd.
TICKER: CALL CUSIP: M6787E101
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YOSEPH DAUBER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A
CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL
INTEREST IN THE PREVIOUS ITEM
PROPOSAL #2: APPROVE CASH COMPENSATION AND EXPENSE ISSUER YES FOR FOR
REIMBURSEMENT OF CURRENT & FUTURE NON-EXTERNAL
DIRECTORS
PROPOSAL #3: APPROVE CASH COMPENSATION AND EXPENSE ISSUER YES FOR FOR
REIMBURSEMENT OF CURRENT & FUTURE EXTERNAL DIRECTORS
PROPOSAL #3a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE
PREVIOUS ITEM; VOTE AGAINST IF YOU ARE NOT A
CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL
INTEREST IN THE PREVIOUS ITEM
PROPOSAL #4: APPROVE SHARE GRANT ARRANGEMENT WITH ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4a: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE PREVIOUS ITEM; VOTE AGAINST IF YOU DO
NOT HAVE A PERSONAL INTEREST IN THE PREVIOUS ITEM
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manhattan Associates, Inc.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN J. HUNTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAN J. LAUTENBACH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. NOONAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ManpowerGroup Inc.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GINA R. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM DOWNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. HEMINGWAY- ISSUER YES FOR FOR
HALL
PROPOSAL #1.5: ELECT DIRECTOR TERRY A. HUENEKE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marriott Vacations Worldwide Corporation
TICKER: VAC CUSIP: 57164Y107
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND L. GELLEIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. HUTCHISON, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DIANNA F. MORGAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MasTec, Inc.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. DWYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK E. JAUMOT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSE S. SORZANO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, Inc.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER B. POND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. THOMPSON, JR. ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MaxLinear, Inc.
TICKER: MXL CUSIP: 57776J100
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN C. CRADDOCK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARSHAD K. DESAI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER A. BROWN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. SCHUMANN, ISSUER YES FOR FOR
III
PROPOSAL #1.7: ELECT DIRECTOR MARY L. SHAFER-MALICKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MedAssets, Inc.
TICKER: MDAS CUSIP: 584045108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BARDIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARRIS HYMAN IV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERRENCE J. MULLIGAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mentor Graphics Corporation
TICKER: MENT CUSIP: 587200106
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH L. BARNES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER L. BONFIELD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY K. HINCKLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN C. MCDONOUGH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICK B. MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID S. SCHECHTER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A
OF DIRECTORS
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MercadoLibre, Inc.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMILIANO CALEMZUK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCOS GALPERIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VERONICA ALLENDE SERRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MEYER MALKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAVIER OLIVAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritage Homes Corporation
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. AX ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. SARVER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GERALD HADDOCK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. ODELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mettler-Toledo International Inc.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN D. MADAUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA Financial, Inc.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES A. BRODSKY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR STEWART ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM Resorts International
TICKER: MGM CUSIP: 552953101
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. BIBLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BURTON M. COHEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIE D. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM W. GROUNDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROLAND HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY MANDEKIC ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROSE MCKINNEY-JAMES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES J. MURREN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GREGORY M. SPIERKEL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DANIEL J. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROS Systems, Inc.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS M. BROWN, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR B. GARY DANDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A.L. GIANNOPOULOS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR F. SUZANNE JENNICHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN G. PUENTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES J. PETERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS R. LEIBEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. BENDUSH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL F. FOLINO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM L. HEALEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES V. MAZZO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mine Safety Appliances Company
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALVARO GARCIA-TUNON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitcham Industries, Inc.
TICKER: MIND CUSIP: 606501104
MEETING DATE: 7/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BILLY F. MITCHAM, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER H. BLUM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. CAPPS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. DEAN LEWIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN F. SCHWALBE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. ALBERS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Molina Healthcare, Inc.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES Z. FEDAK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN JAMES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. MOLINA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL COOPERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DALE WOLF ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monolithic Power Systems, Inc.
TICKER: MPWR CUSIP: 609839105
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HERBERT CHANG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGEN ELMIGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. HSING ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monro Muffler Brake, Inc.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. BERENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD GLICKMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES R. WILEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ELIZABETH A. WOLSZON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN W. VAN HEEL ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monster Beverage Corporation
TICKER: MNST CUSIP: 611740101
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN C. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN M. POLK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SYDNEY SELATI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD C. TABER, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Montpelier Re Holdings Ltd.
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HEINRICH BURGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MORGAN W. DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JOHN F. SHETTLE, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT SUSAN J. SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT THOMAS G.S. BUSHER AS DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD
PROPOSAL #2.2: ELECT CHRISTOPHER L. HARRIS AS ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD
PROPOSAL #2.3: ELECT CHRISTOPHER T. SCHAPER AS ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD
PROPOSAL #3: APPROVE PRICEWATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moog Inc.
TICKER: MOG.A CUSIP: 615394202
MEETING DATE: 1/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ALBERT F. MYERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Movado Group, Inc.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EFRAIM GRINBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN H. HOWARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD ISSERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NATHAN LEVENTHAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALEX GRINBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAURICE REZNIK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC Industrial Direct Co., Inc.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID SANDLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JONATHAN BYRNES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ERIK GERSHWIND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LOUISE GOESER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS Systems Corporation
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN-LOU CHAMEAU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY A. GRAVES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRENDAN C. HEGARTY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EMILY M. LIGGETT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM V. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BARB J. SAMARDZICH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GAIL P. STEINEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mueller Industries, Inc.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CHRISTOPHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FLAHERTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GENNARO J. FULVIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY S. GLADSTEIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY HERMANSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mueller Water Products, Inc.
TICKER: MWA CUSIP: 624758108
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRLEY C. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. HANSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY E. HYLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JERRY W. KOLB ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NEIL A. SPRINGER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LYDIA W. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multimedia Games Holding Company, Inc.
TICKER: MGAM CUSIP: 625453105
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEPHEN J. GREATHOUSE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR NEIL E. JENKINS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. MAPLES, SR. ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JUSTIN A. ORLANDO ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PATRICK J. RAMSEY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ROBERT D. REPASS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR TIMOTHY S. STANLEY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MWI Veterinary Supply, Inc.
TICKER: MWIV CUSIP: 55402X105
MEETING DATE: 2/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH E. ALESSI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE C. BRUCKMANN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. CLEARY, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR A. CRAIG OLSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT N. REBHOLTZ, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. ROBISON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myers Industries, Inc.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VINCENT C. BYRD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SARAH R. COFFIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN B. CROWE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. FOLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HEISLER, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. KISSEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN C. ORR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. STEFANKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL R. LEE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nanometrics Incorporated
TICKER: NANO CUSIP: 630077105
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWARD A. BAIN, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. THOMAS BENTLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. BROWN, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. OLDHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. STULTZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE C. RHINE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Instruments Corporation
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES J. TRUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. BERRA ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Penn Bancshares, Inc.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN F. MARTIN, IV ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. CHADWICK PAUL, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C. ROBERT ROTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAYNE R. WEIDNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nationstar Mortgage Holdings Inc.
TICKER: NSM CUSIP: 63861C109
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROY A. GUTHRIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. MALONE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR Corporation
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD 'PETE' BOYKIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURT P. KUEHN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nektar Therapeutics
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR R. SCOTT GREER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LUTZ LINGNAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nelnet, Inc.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL S. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. BUTTERFIELD ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT DIRECTOR JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. CINTANI ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR KATHLEEN A. FARRELL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS E. HENNING ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR KIMBERLY K. RATH ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR MICHAEL D. REARDON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Netflix, Inc.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. HALEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LESLIE KILGORE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: PROXY ACCESS SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETGEAR, Inc.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTER-MILLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR A. TIMOTHY GODWIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEF GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LINWOOD A. LACY, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY J. ROSSMANN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BARBARA V. SCHERER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JULIE A. SHIMER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NeuStar, Inc.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR C. C. CHANG ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewMarket Corporation
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES B. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Systems Ltd.
TICKER: NICE CUSIP: 653656108
MEETING DATE: 9/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RON GUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT JOSEPH ATSMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT RIMON BEN-SHAOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT YOSEPH DAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT DAVID KOSTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT YEHOSHUA (SHUKI) EHRLICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE INCREASE OF ANNUAL CASH FEE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE INCREASE OF SPECIAL ANNUAL CASH ISSUER YES FOR FOR
FEE OF CHAIRMAN
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #5: APPROVE LIABILITY INSURANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Niko Resources Ltd.
TICKER: NKO CUSIP: 653905109
MEETING DATE: 9/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR EDWARD S. SAMPSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM T. HORNADAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR C. J. (JIM) CUMMINGS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CONRAD P. KATHOL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WENDELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordson Corporation
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEE C. BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDOLPH W. CARSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. HILTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR VICTOR L. RICHEY, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NPS Pharmaceuticals, Inc.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR COLIN BROOM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGES GEMAYEL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PEDRO GRANADILLO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES G. GRONINGER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANCOIS NADER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RACHEL R. SELISKER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nu Skin Enterprises, Inc.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR M. TRUMAN HUNT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDREW D. LIPMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. LUND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. NEGRON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR NEIL H. OFFEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. PISANO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nuance Communications, Inc.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR PAUL A. RICCI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT J. FRANKENBERG ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR KATHARINE A. MARTIN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PATRICK T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM H. JANEWAY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARK B. MYERS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oasis Petroleum Inc.
TICKER: OAS CUSIP: 674215108
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. NUSZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceaneering International, Inc.
TICKER: OII CUSIP: 675232102
MEETING DATE: 4/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL B. MURPHY, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARRIS J. PAPPAS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Och-Ziff Capital Management Group LLC
TICKER: OZM CUSIP: 67551U105
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL S. OCH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEROME P. KENNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocwen Financial Corporation
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ERBEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD M. FARIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD J. KORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. LACY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILBUR L. ROSS, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. SALCETTI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BARRY N. WISH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFS Capital Corporation
TICKER: OFS CUSIP: 67103B100
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ELAINE E. HEALY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil States International, Inc.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN A. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. WELLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Dominion Freight Line, Inc.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EARL E. CONGDON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID S. CONGDON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN R. CONGDON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. PAUL BREITBACH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN R. CONGDON, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. CULP, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN D. KASARDA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LEO H. SUGGS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL WRAY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old National Bancorp
TICKER: ONB CUSIP: 680033107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LARRY E. DUNIGAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIEL C. ELLERBROOK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDREW E. GOEBEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHELPS L. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARTHUR H. MCELWEE, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDALL T. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KELLY N. STANLEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LINDA E. WHITE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olin Corporation
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. ROBERT BUNCH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDALL W. LARRIMORE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. B. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OM Group, Inc.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK S. MULLIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omega Healthcare Investors, Inc.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD LOWENTHAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. PLAVIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNOVA Solutions Inc.
TICKER: OMN CUSIP: 682129101
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID J. D'ANTONI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN W. PERCY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN R. ROTHWELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON Semiconductor Corporation
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERESA M. RESSEL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onyx Pharmaceuticals, Inc.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CORINNE H. NEVINNY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS G. WIGGANS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Optimer Pharmaceuticals, Inc.
TICKER: OPTR CUSIP: 68401H104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK AUERBACH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH Y. CHANG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'Reilly Automotive, Inc.
TICKER: ORLY CUSIP: 67103H107
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LARRY O'REILLY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROSALIE O'REILLY-WOOTEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS T. HENDRICKSON ISSUER YES FOR FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS AND TO
MAKE MINOR REVISIONS TO CONFORM TO CURRENT STATE LAWS
AND CLARIFY
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orthofix International N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES F. GERO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUY J. JORDAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. MAINELLI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRADLEY R. MASON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARIA SAINZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVEY S. SCOON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WALTER P. VON WARTBURG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH R. WEISSHAAR ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Owens-Illinois, Inc.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAY L. GELDMACHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT P. L. STROUCKEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS L. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Industries, Inc.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE C. GUYNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HELEN B. WEEKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR E. JENNER WOOD III ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Packaging Corporation of America
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHERYL K. BEEBE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASAN JAMEEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK W. KOWLZAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. LYONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAMUEL M. MENCOFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS S. SOULELES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES D. WOODRUM ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandora Media, Inc.
TICKER: P CUSIP: 698354107
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES M.P. FEUILLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER GOTCHER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panera Bread Company
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LARRY J. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANE HESSAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM W. MORETON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papa John's International, Inc.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR NORBORNE P. COLE, JR. ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER L. COLEMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADOPT POLICY TO REQUIRE SUPPLIERS TO SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATE CATTLE DEHORNING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Par Pharmaceutical Companies, Inc.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL International Corporation
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDUARD E. HOLDENER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. LOVE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patterson Companies, Inc.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SLAVKIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES W. WILTZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JODY H. FERAGEN ISSUER YES FOR FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patterson-UTI Energy, Inc.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK S. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH N. BERNS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES O. BUCKNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. CONLON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CURTIS W. HUFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY H. HUNT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLOYCE A. TALBOTT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BioPharma, Inc.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HAROLD E. SELICK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pentair Ltd.
TICKER: PNR CUSIP: H6169Q108
MEETING DATE: 4/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR T. MICHAEL GLENN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID H. Y. HO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: RATIFY DELOITTE AG AS STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4b: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4c: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
SPECIAL AUDITORS
PROPOSAL #5a: APPROPRIATION OF RESULTS FOR THE YEAR ISSUER YES FOR FOR
ENDED DECEMBER 31, 2012
PROPOSAL #5b: APPROVE CONVERSION OF CAPITAL ISSUER YES FOR FOR
CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pentair, Inc.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perrigo Company
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY M. COHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RAN GOTTFRIED ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ELLEN R. HOFFING ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetSmart, Inc.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ANGEL CABRERA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RITA V. FOLEY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOSEPH S. HARDIN, JR. ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR BARBARA MUNDER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGT, Inc.
TICKER: PGTI CUSIP: 69336V101
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER R. CASTALDI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M. JOSEPH MCHUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. MORGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDY L. WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmacyclics, Inc.
TICKER: PCYC CUSIP: 716933106
MEETING DATE: 11/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BOOTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH A. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. DUGGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC H. HALVORSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MINESH P. MEHTA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAVID D. SMITH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. VAN DEN BROEK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmacyclics, Inc.
TICKER: PCYC CUSIP: 716933106
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BOOTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH A. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. DUGGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC H. HALVORSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MINESH P. MEHTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID D. SMITH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. VAN DEN BROEK ISSUER YES FOR FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilgrim's Pride Corporation
TICKER: PPC CUSIP: 72147K108
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WESLEY MENDONCA BATISTA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOESLEY MENDONCA BATISTA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR DON JACKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. LOVETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MARCUS VINICIUS PRATINI ISSUER YES FOR FOR
DE MORAES
PROPOSAL #1.6: ELECT DIRECTOR WALLIM CRUZ DE ISSUER YES FOR FOR
VASCONCELLOS JUNIOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL L. COOPER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHARLES MACALUSO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID E. BELL ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Energy Services Corp.
TICKER: PES CUSIP: 723664108
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN MICHAEL RAUH ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plexus Corp.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RALF R. BOER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID J. DRURY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEAN A. FOATE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAINER JUECKSTOCK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER KELLY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHIL R. MARTENS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL V. SCHROCK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Industries Inc.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN C. CORNELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BERND F. KESSLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT W. WINE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PolyOne Corporation
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY J. GOFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. LORRAINE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FARAH M. WALTERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. WULFSOHN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polypore International, Inc.
TICKER: PPO CUSIP: 73179V103
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. COONEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. TOTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pool Corporation
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILSON B. SEXTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW W. CODE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MANUEL J. PEREZ DE LA ISSUER YES FOR FOR
MESA
PROPOSAL #1.6: ELECT DIRECTOR HARLAN F. SEYMOUR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. SLEDD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN E. STOKELY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portfolio Recovery Associates, Inc.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN H. FAIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID N. ROBERTS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Integrations, Inc.
TICKER: POWI CUSIP: 739276103
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BALU BALAKRISHNAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN D. BICKELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM GEORGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR E. FLOYD KVAMME ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PriceSmart, Inc.
TICKER: PSMT CUSIP: 741511109
MEETING DATE: 1/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHERRY S. BAHRAMBEYGUI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GONZALO BARRUTIETA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATHERINE L. HENSLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEON C. JANKS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSE LUIS LAPARTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MITCHELL G. LYNN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. PRICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR EDGAR ZURCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primerica, Inc.
TICKER: PRI CUSIP: 74164M108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND CERTIFICATE OF INCORPOATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR JOHN A. ADDISON, JR. ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR JOEL M. BABBITT ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MARK MASON ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR D. RICHARD WILLIAMS ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR BARBARA A. YASTINE ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR DANIEL A. ZILBERMAN ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR MARK MASON ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primoris Services Corporation
TICKER: PRIM CUSIP: 74164F103
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. COOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. MOERBEEK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progress Software Corporation
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFF ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAM GUPTA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. MARK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILIP M. PEAD ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROS Holdings, Inc.
TICKER: PRO CUSIP: 74346Y103
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDRES D. REINER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD F. WOESTEMEYER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Protective Life Corporation
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROBERT O. BURTON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ELAINE L. CHAO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR THOMAS L. HAMBY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR VANESSA LEONARD ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR HANS H. MILLER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MALCOLM PORTERA ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR C. DOWD RITTER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JESSE J. SPIKES ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR WILLIAM A. TERRY ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR W. MICHAEL WARREN, JR. ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR VANESSA WILSON ISSUER YES FOR FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prothena Corporation plc
TICKER: PRTA CUSIP: G72800108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LARS G. EKMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER S. HENNEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC Inc
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. BOGAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. PORTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. SCHECHTER ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PulteGroup, Inc.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. DUGAS, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS FOLLIARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. O'LEARY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES J. POSTL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #8: PERFORMANCE-BASED AND/OR TIME-BASED SHAREHOLDER YES AGAINST FOR
EQUITY AWARDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PVH CORP.
TICKER: PVH CUSIP: 693656100
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARY BAGLIVO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JUAN R. FIGUEREO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. FULLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRED GEHRING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARGARET L. JENKINS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE MAGGIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HELEN MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HENRY NASELLA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QC Holdings, Inc.
TICKER: QCCO CUSIP: 74729T101
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DON EARLY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY LOU EARLY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. CHALKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD F. LAMBERTI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JACK L. SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QIA CUSIP: N72482107
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: REELECT DETLEV RIESNER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: REELECT WERNER BRANDT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8d: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8e: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8f: ELECT STÉPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8g: ELECT LAWRENCE A. ROSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: REELECT ELECT PEER SCHATZ TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: REELECT ROLAND SACKERS TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 100 PERCENT OF ISSUED CAPITAL
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11A UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qlik Technologies Inc.
TICKER: QLIK CUSIP: 74733T105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN GAVIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER OTT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Systems, Inc.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. BARBAROSH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE H. BRISTOL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK H. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR D. RUSSELL PFLUEGER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN T. PLOCHOCKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHELDON RAZIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LANCE E. ROSENZWEIG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAUREEN A. SPIVACK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR AHMED D. HUSSEIN SHAREHOLDER NO N/A N/A
PROPOSAL #1.2: ELECT DIRECTOR MURRAY F. BRENNAN SHAREHOLDER NO N/A N/A
PROPOSAL #1.3: ELECT DIRECTOR PATRICK B. CLINE SHAREHOLDER NO N/A N/A
PROPOSAL #1.4: ELECT DIRECTOR JOHN J. MUELLER SHAREHOLDER NO N/A N/A
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. MCDUFFIE SHAREHOLDER NO N/A N/A
PROPOSAL #1.6: ELECT DIRECTOR THOMAS R. DIBENEDETTO SHAREHOLDER NO N/A N/A
PROPOSAL #1.7: ELECT DIRECTOR IAN A. GORDON SHAREHOLDER NO N/A N/A
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Services, Inc.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. MICHAL CONAWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT D. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BERNARD FRIED ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUIS C. GOLM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O'NEIL III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE RANCK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARGARET B. SHANNON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Questcor Pharmaceuticals, Inc.
TICKER: QCOR CUSIP: 74835Y101
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DON M. BAILEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEAL C. BRADSHER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. FARRELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LOUIS SILVERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VIRGIL D. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT M. WHITCUP ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radian Group Inc.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR HERBERT WENDER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DAVID C. CARNEY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR HOWARD B. CULANG ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LISA W. HESS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR STEPHEN T. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR SANFORD A. IBRAHIM ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN D. MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR GAETANO MUZIO ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR GREGORY V. SERIO ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR NOEL J. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #4: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR
PROPOSAL #5: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radware Ltd.
TICKER: RDWR CUSIP: M81873107
MEETING DATE: 11/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT YEHUDA ZISAPEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2015 ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT AVRAHAM ASHERI AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2015 ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT DAVID RUBNER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR THREE YEARS
PROPOSAL #3: INCREASE COMPENSATION OF PRESIDENT-CEO ISSUER YES FOR FOR
PROPOSAL #4: PURCHASE DIRECTOR AND OFFICER LIABILITY ISSUER YES FOR FOR
INSURANCE POLICY AND AUTHORIZE MANAGEMENT TO RENEW,
EXTEND, AND PURCHASE IN THE FUTURE WITHOUT
SHAREHOLDER APPROVAL
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radware Ltd.
TICKER: RDWR CUSIP: M81873107
MEETING DATE: 3/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE 2:1 STOCK SPLIT FROM 30 ISSUER YES FOR FOR
MILLION ORDINARY SHARES, PAR VALUE NIS 0.10, TO 60
MILLION ORDINARY SHARES, PAR VALUE NIS 0.05; AMEND
ARTICLES ACCORDINGLY
PROPOSAL #2: VOTE FOR IF YOU PLAN TO ATTEND THE ISSUER YES AGAINST N/A
MEETING; OTHERWISE, VOTE AGAINST.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rayonier Inc.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS I. MORGAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RBC Bearings Incorporated
TICKER: ROLL CUSIP: 75524B104
MEETING DATE: 9/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MITCHELL I. QUAIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN B. LEVINE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. CROWELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realogy Holdings Corp.
TICKER: RLGY CUSIP: 75605Y106
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M. ALI RASHID ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Hat, Inc.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DONALD H. LIVINGSTONE ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redwood Trust, Inc.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARIANN BYERWALTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY T. PERO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Entertainment Group
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BELL, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID H. KEYTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AMY E. MILES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND BUNDLED COMPENSATION PLANS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regency Centers Corporation
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN E. STEIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. BANK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C. RONALD BLANKENSHIP ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR A.R. CARPENTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. DIX DRUCE, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY LOU FIALA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS S. LUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID P. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN C. SCHWEITZER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRIAN M. SMITH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regeneron Pharmaceuticals, Inc.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONARD S. SCHLEIFER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC M. SHOOTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE D. YANCOPOULOS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regional Management Corp.
TICKER: RM CUSIP: 75902K106
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROEL C. CAMPOS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALVARO G. DE MOLINA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. DELL'AQUILA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FORTIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. GODLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JARED L. JOHNSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR CARLOS PALOMARES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID PEREZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR ERIK A. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentech, Inc.
TICKER: RTK CUSIP: 760112102
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. RAY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. STERN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ResMed Inc.
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECTION DIRECTOR PETER FARRELL ISSUER YES FOR FOR
PROPOSAL #1b: ELECTION DIRECTOR GARY PACE ISSUER YES FOR FOR
PROPOSAL #1c: ELECTION DIRECTOR RONALD TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rex Energy Corporation
TICKER: REXX CUSIP: 761565100
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LANCE T. SHANER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. STABLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. HIGBEE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN A. LOMBARDI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN J. ZAK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexnord Corporation
TICKER: RXN CUSIP: 76169B102
MEETING DATE: 9/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TODD A. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAURENCE M. BERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE M. SHERMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF Micro Devices, Inc.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 8/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WALTER H. WILKINSON, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL A. DILEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFERY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HARDING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MASOOD A. JABBAR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIK H. VAN DER KAAY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rite Aid Corporation
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN T. STANDLEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR BRUCE G. BODAKEN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DAVID R. JESSICK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL N. REGAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARCY SYMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: CONSIDER STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES AGAINST FOR
TO THE RELATIONSHIPS OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riverbed Technology, Inc.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. FLOYD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. SCHAEPE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosetta Resources Inc.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. BECKLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES E. CRADDOCK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATTHEW D. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PHILIP L. FREDERICKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR D. HENRY HOUSTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CARIN S. KNICKEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD D. PATTESON, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rovi Corporation
TICKER: ROVI CUSIP: 779376102
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS CARSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREW K. LUDWICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES P. O'SHAUGHNESSY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUTHANN QUINDLEN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, Inc.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES A. LANE, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LINDA H. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BILL J. DISMUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY W. ROLLINS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruckus Wireless, Inc.
TICKER: RKUS CUSIP: 781220108
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GAURAV GARG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. GOETZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM KISH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rush Enterprises, Inc.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. MARVIN RUSH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W.M. 'RUSTY' RUSH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAROLD D. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. AKIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Hospitality Properties, Inc.
TICKER: RHP CUSIP: 78377T107
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR E. K. GAYLORD, II ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RALPH HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ELLEN LEVINE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: salesforce.com, inc.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 3/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: salesforce.com, inc.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STRATTON SCLAVOS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE TOMLINSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salix Pharmaceuticals, Ltd.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. KEANE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CAROLYN J. LOGAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK A. SIRGO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sally Beauty Holdings, Inc.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN A. BRICKMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARSHALL E. EISENBERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN A. MILLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santarus, Inc.
TICKER: SNTS CUSIP: 802817304
MEETING DATE: 6/11/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. BURGESS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. CARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALESSANDRO E. DELLA CHA ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapient Corporation
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES M. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HERMANN BUERGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JERRY A. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN J. HERRICK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. STUART MOORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EVA M. SAGE-GAVIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ASHOK SHAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR VIJAY SINGAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBA Communications Corporation
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK LANGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY A. STOOPS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweitzer-Mauduit International, Inc.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FREDERIC P. VILLOUTREIX ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDERSON D. WARLICK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seattle Genetics, Inc.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC E. LIPPMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN M. BERGER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL G. WELCH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Comfort Corporation
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HARRISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHELLY R. IBACH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Medical Holdings Corporation
TICKER: SEM CUSIP: 81619Q105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RUSSELL L. CARSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES S. ELY III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SemGroup Corporation
TICKER: SEMG CUSIP: 81663A105
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD A. BALLSCHMIEDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SARAH M. BARPOULIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN F. CHLEBOWSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KARL F. KURZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES H. LYTAL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS R. MCDANIEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN J. SZYDLOWSKI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semtech Corporation
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GLEN M. ANTLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. DEAN BAKER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P. BURRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROCKELL N. HANKIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LINDSTROM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MOHAN R. MAHESWARAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN L. PIOTROWSKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARMELO J. SANTORO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SYLVIA SUMMERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sensient Technologies Corporation
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD H. CICHURSKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FERGUS M. CLYDESDALE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. D. CROFT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH P. MANNING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MANNING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ELAINE R. WEDRAL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ESSIE WHITELAW ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Service Corporation International
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN R. BUCKWALTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR L. LUND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Signature Bank
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JUDITH HUNTINGTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL PAPPAGALLO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN TAMBERLANE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silgan Holdings Inc.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. PHILIP SILVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. JENNINGS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Image, Inc.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN HODGE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Laboratories Inc.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BOCK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK R. LAZAR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinclair Broadcast Group, Inc.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirona Dental Systems, Inc.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SIMONE BLANK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Six Flags Entertainment Corporation
TICKER: SIX CUSIP: 83001A102
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN W. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURT M. CELLAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. KOPPELMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JON L. LUTHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR USMAN NABI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN D. OWENS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES REID-ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. ROEDEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Wesson Holding Corporation
TICKER: SWHC CUSIP: 831756101
MEETING DATE: 10/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY M. MONHEIT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. SCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. BRUST ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR P. JAMES DEBNEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN B. FURMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MITCHELL A. SALTZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR I. MARIE WADECKI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smithfield Foods, Inc.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 9/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH W. LUTER, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. LARRY POPE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WENDELL H. MURPHY, SR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL S. TRIBLE, JR. ISSUER YES FOR FOR
PROPOSAL #2a: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTEL BORIES A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT LIAM O'MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5c: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT IAN CURLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT THOMAS BRODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT SAMUEL MENCOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT NICANOR RESTREPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT PAUL STECKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5l: RE-ELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodastream International Ltd.
TICKER: SODA CUSIP: M9068E105
MEETING DATE: 12/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES TO SALARY AND FRINGE ISSUER YES FOR FOR
BENEFITS OF DIRECTOR AND CEO DANIEL BIRNBAUM
PROPOSAL #2: APPROVE 2011 BONUS FOR DANIEL BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2012 BONUS FOR DANIEL BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2013 BONUS FOR DANIEL BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG TERM INCENTIVE PLAN FOR ISSUER YES FOR FOR
DANIEL BIRNBAUM
PROPOSAL #6: INCREASE NUMBER OF SHARES AVAILABLE ISSUER YES FOR FOR
UNDER EMPLOYEE SHARE OPTION PLAN BY 900,000
PROPOSAL #7: REAPPOINT SOMEKH CHAIKIN, A MEMBER FIRM ISSUER YES FOR FOR
OF KPMG INTERNATIONAL, AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SolarCity Corporation
TICKER: SCTY CUSIP: 83416T100
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RAJ ATLURU ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN H. N. FISHER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LYNDON R. RIVE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SolarWinds, Inc.
TICKER: SWI CUSIP: 83416B109
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. BENJAMIN NYE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ANGELO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. DODGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL MEYER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. RUPRECHT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARSHA E. SIMMS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL I. SOVERN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DENNIS M. WEIBLING ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sourcefire, Inc.
TICKER: FIRE CUSIP: 83616T108
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN C. BECKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. KLAUSMEYER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARNOLD L. PUNARO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southwestern Energy Company
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAROLD M. KORELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR VELLO A. KUUSKRAA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. MOURTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN L. MUELLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN H. STEVENS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sovran Self Storage, Inc.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ATTEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. MYSZKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY P. GAMMIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. LANNON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. BOLDT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. RUSMISEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit Realty Capital, Inc.
TICKER: SRC CUSIP: 84860F109
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPS Commerce, Inc.
TICKER: SPSC CUSIP: 78463M107
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARCHIE C. BLACK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRADLEY A. CLEVELAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. GORMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. LEESTMA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. SPENCER, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SVEN A. WEHRWEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stage Stores, Inc.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN J. BAROCAS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DIANE M. ELLIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. GLAZER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GABRIELLE E. GREENE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EARL J. HESTERBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LISA R. KRANC ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR C. CLAYTON REASOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID Y. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RALPH P. SCOZZAFAVA ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Microsystems Corporation
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standex International Corporation
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES H. CANNON, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GERALD H. FICKENSCHER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. TRAINOR ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Dynamics, Inc.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. TEETS, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. BATES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEITH E. BUSSE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK D. BYRNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TRACI M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL B. EDGERLEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JURGEN KOLB ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES C. MARCUCCILLI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES A. TRETHEWEY ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steelcase Inc.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 7/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH VALK LONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. PEW III ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR P. CRAIG WELCH, JR. ISSUER YES FOR FOR
PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steiner Leisure Limited
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA R. COHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENISE DICKINS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stericycle, Inc.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MARK C. MILLER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHARLES A. ALUTTO ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR THOMAS D. BROWN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROD F. DAMMEYER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR WILLIAM K. HALL ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JONATHAN T. LORD ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN PATIENCE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR RONALD G. SPAETH ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steven Madden, Ltd.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD R. ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN L. MADDEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER MIGLIORINI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. RANDALL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stifel Financial Corp.
TICKER: SF CUSIP: 860630102
MEETING DATE: 6/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DUBINSKY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. MICHAUD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES M. OATES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR BEN A. PLOTKIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stratasys Ltd.
TICKER: SSYS CUSIP: M85548101
MEETING DATE: 6/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: INCREASE THE NUMBER ISSUER YES FOR FOR
OF DIRECTORS FROM NINE TO TEN
PROPOSAL #2: ELECT ZIVA PATIR AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HER REMUNERATION
PROPOSAL #3.1: APPROVE COMPENSATION OF EDWARD J. ISSUER YES AGAINST AGAINST
FIERKO
PROPOSAL #3.2: APPROVE COMPENSATION OF JOHN J. ISSUER YES AGAINST AGAINST
MCELENEY
PROPOSAL #3.3: APPROVE COMPENSATION OF CLIFFORD H. ISSUER YES AGAINST AGAINST
SCHWIETER
PROPOSAL #4: GRANT OPTIONS TO S. SCOTT CRUMP, THE ISSUER YES AGAINST AGAINST
CHAIRMAN AND CHIEFINNOVATION OFFICER
PROPOSAL #5: APPROVE CASH AWARD TO CEO ISSUER YES FOR FOR
PROPOSAL #6: INCREASE THE COVERAGE UNDER DIRECTORS ISSUER YES FOR FOR
AND OFFICERS LIABILITY INSURANCE POLICY
PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES AGAINST AGAINST
ISSUED CAPITAL
PROPOSAL #8: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR CUSIP: 864159108
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. COSENTINO, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. SERVICE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AMIR P. ROSENTHAL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL O. FIFER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SunEdison Inc.
TICKER: SUNE CUSIP: 552715104
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR STEVEN V. TESORIERE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RANDY H. ZWIRN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: CHANGE COMPANY NAME TO SUNEDISON, INC. ISSUER YES FOR FOR
PROPOSAL #7: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Micro Computer, Inc.
TICKER: SMCI CUSIP: 86800U104
MEETING DATE: 2/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHIU-CHU (SARA) LIU ISSUER YES FOR FOR
LIANG
PROPOSAL #1.2: ELECT DIRECTOR HWEI-MING (FRED) TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Energy Services, Inc.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENOCH L. DAWKINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID D. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TERENCE E. HALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ERNEST E. 'WYN' HOWARD, ISSUER YES FOR FOR
III
PROPOSAL #1.7: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL M. MCSHANE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: AMEND STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Susser Holdings Corporation
TICKER: SUSS CUSIP: 869233106
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARMAND S. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAM L. SUSSER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swift Transportation Company
TICKER: SWFT CUSIP: 87074U101
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM POST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY MOYES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. DOZER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID VANDER PLOEG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN BROWN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SXC Health Solutions Corp.
TICKER: SXCI CUSIP: 78505P100
MEETING DATE: 7/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: CHANGE COMPANY NAME TO CATAMARAN ISSUER YES FOR FOR
CORPORATION
PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synaptics Incorporated
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY D. BUCHANAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEITH B. GEESLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES L. WHIMS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syntel, Inc.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PARITOSH K. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BHARAT DESAI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RAJESH MASHRUWALA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PRASHANT RANADE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAL International Group, Inc.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 4/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MALCOLM P. BAKER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAUDE GERMAIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH HANAU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HELMUT KASPERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FREDERIC H. LINDEBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TASER International, Inc.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HADI PARTOVI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF Financial Corporation
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND L. BARTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER BELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. BIEBER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THEODORE J. BIGOS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. COOPER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. CUSICK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CRAIG R. DAHL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAREN L. GRANDSTRAND ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. JASPER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE G. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMES M. RAMSTAD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR GERALD A. SCHWALBACH ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BARRY N. WINSLOW ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR RICHARD A. ZONA ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Team Health Holdings, Inc.
TICKER: TMH CUSIP: 87817A107
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR H. LYNN MASSINGALE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL P. SIMPKINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EARL P. HOLLAND ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Team, Inc.
TICKER: TISI CUSIP: 878155100
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VINCENT D. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK M. JOHNSON, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teledyne Technologies Incorporated
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES CROCKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT MEHRABIAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenneco Inc.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. FREYMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID B. PRICE, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teradyne, Inc.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesla Motors, Inc.
TICKER: TSLA CUSIP: 88160R101
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRAD W. BUSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR IRA EHRENPREIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA Technologies, Inc.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STUART M. BRIGHTMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL D. COOMBS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOM H. DELIMITROS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEOFFREY M. HERTEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENNETH P. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH E. WHITE, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texas Roadhouse, Inc.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY N. MOORE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES F. PARKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Advisory Board Company
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 9/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. GRUA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KELT KINDICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. MUSSLEWHITE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK R. NEAMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LEON D. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FRANK J. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LEANNE M. ZUMWALT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Boston Beer Company, Inc.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PEARSON C. CUMMIN, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEANNE-MICHEL VALETTE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Buckle, Inc.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. SHADA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN P. PEETZ, III ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. HUSS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Cheesecake Factory Incorporated
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID OVERTON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ALEXANDER L. CAPPELLO ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JEROME I. KRANSDORF ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LAURENCE B. MINDEL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DAVID B. PITTAWAY ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DOUGLAS L. SCHMICK ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR HERBERT SIMON ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Cooper Companies, Inc.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. THOMAS BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL H. KALKSTEIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JODY S. LINDELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY S. PETERSMEYER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DONALD PRESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN ROSENBERG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALLAN E. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. WEISS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STANLEY ZINBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Corporate Executive Board Company
TICKER: CEB CUSIP: 21988R102
MEETING DATE: 6/13/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. MONAHAN, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGOR S. BAILAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. CARTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON J. COBURN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR L. KEVIN COX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL O. LEEMON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY R. TARR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Dun & Bradstreet Corporation
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR AUSTIN A. ADAMS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN W. ALDEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES N. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PAUL R. GARCIA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR SARA MATHEW ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Fresh Market, Inc.
TICKER: TFM CUSIP: 35804H106
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAY BERRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY NAYLOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JANE THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Goodyear Tire & Rubber Company
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. CONATY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JAMES A. FIRESTONE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SHIRLEY D. PETERSON ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER YES FOR FOR
REMOVE DIRECTORS
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
FOR CERTAIN BUSINESS COMBINATIONS
PROPOSAL #6: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR
PROPOSAL #7: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #8: OPT OUT OF STATE'S CONTROL SHARE ISSUER YES FOR FOR
ACQUISITION LAW
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Greenbrier Companies, Inc.
TICKER: GBX CUSIP: 393657101
MEETING DATE: 1/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DUANE C. MCDOUGALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR A. DANIEL O'NEAL, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hain Celestial Group, Inc.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 11/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IRWIN D. SIMON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD C. BERKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK FUTTERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARINA HAHN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW R. HEYER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRETT ICAHN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROGER MELTZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SCOTT M. O'NEIL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID SCHECHTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Middleby Corporation
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SELIM A. BASSOUL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. LAMB ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN R. MILLER, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GORDON O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PHILIP G. PUTNAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SABIN C. STREETER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: REQUIRE MAJORITY VOTE FOR THE ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The NASDAQ OMX Group, Inc.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEVEN D. BLACK ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BORJE E. EKHOLM ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROBERT GREIFELD ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN D. MARKESE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ELLYN A. MCCOLGAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR THOMAS F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR LARS R. WEDENBORN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO
MAKE OTHER NON-SUBSTANTIVE CHANGES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ryland Group, Inc.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. JEWS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NED MANSOUR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. MELLOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NORMAN J. METCALFE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY T. NICHOLSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLOTTE ST. MARTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT G. VAN ISSUER YES FOR FOR
SCHOONENBERG
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The St. Joe Company
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CESAR L. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BRUCE R. BERKOWITZ ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PARK BRADY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HOWARD S. FRANK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JEFFREY C. KEIL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR STANLEY MARTIN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR THOMAS P. MURPHY, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toro Company
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/12/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. BUHRMASTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. O'ROURKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER A. TWOMEY ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ultimate Software Group, Inc.
TICKER: ULTI CUSIP: 90385D107
MEETING DATE: 5/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SCOTT SCHERR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ALOIS T. LEITER ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Valspar Corporation
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/21/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY E. HENDRICKSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAE C. JEMISON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thor Industries, Inc.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW E. GRAVES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thoratec Corporation
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL F. DIMICK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GERHARD F. BURBACH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. DANIEL COLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR D. KEITH GROSSMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL A. LAVIOLETTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL M. MULVENA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TODD C. SCHERMERHORN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tidewater Inc.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. JAY ALLISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. DU MOULIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORRIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY M. PLATT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS J. SUTTON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JACK E. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiffany & Co.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. SINGER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TiVo Inc.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER AQUINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS WOLZIEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tornier N.V.
TICKER: TRNX CUSIP: N87237108
MEETING DATE: 6/27/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DAVID H. MOWRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT KEVIN C. O'BOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT RICHARD F. WALLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES PURSUANT TO AMEND AND ISSUER YES FOR FOR
RESTATE ARTICLE 13, PARAGRAPH 7 AND ARTICLE 16
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SPECIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total System Services, Inc.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD Y. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GARDINER W. GARRARD, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SIDNEY E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR H. LYNN PAGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILIP W. TOMLINSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN T. TURNER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD W. USSERY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR M. TROY WOODS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towers Watson & Co.
TICKER: TW CUSIP: 891894107
MEETING DATE: 11/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR LINDA D. RABBITT ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL THOMAS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WILHELM ZELLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPC Group Inc.
TICKER: TPCG CUSIP: 89236Y104
MEETING DATE: 12/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tractor Supply Company
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES F. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHNSTON C. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER D. BEWLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACK C. BINGLEMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. FROST ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EDNA K. MORRIS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GREGORY A. SANDFORT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransDigm Group Incorporated
TICKER: TDG CUSIP: 893641100
MEETING DATE: 3/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MERVIN DUNN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. GRAFF ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trican Well Service Ltd.
TICKER: TCW CUSIP: 895945103
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KENNETH M. BAGAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND BY-LAW NUMBER 1: AMEND QUORUM ISSUER YES FOR FOR
REQUIREMENTS AND APPROVE ADVANCE NOTICE POLICY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TriMas Corporation
TICKER: TRS CUSIP: 896215209
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARSHALL A. COHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID M. WATHEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trimble Navigation Limited
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GOODRICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM HART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ULF J. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD S. NERSESIAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK S. PEEK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Biotech plc
TICKER: TRIB CUSIP: 896438306
MEETING DATE: 9/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE THE ISSUER YES FOR FOR
DIRECTORS TO ALLOT 0.7 OF AN 'A' ORDINARY SHARE FOR
EACH 'B' ORDINARY SHARE HELD AS FULLY PAID BONUS
SHARES TO THE HOLDERS OF 'B' ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO REDESGINATE EACH 'B' ISSUER YES FOR FOR
ORDINARY SHARE AS AN ISSUED 'A' ORDINARY SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Biotech plc
TICKER: TRIB CUSIP: 896438306
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT CLINT SEVERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EMPLOYEE SHARE OPTION PLAN 2013 ISSUER YES AGAINST AGAINST
PROPOSAL #6a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE MINIMUM PRICE FOR THE ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #6c: APPROVE MAXIMUM PRICE FOR THE ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7a: APPROVE MAXIMUM PRICE RANGE FOR THE ISSUER YES FOR FOR
REISSUANCE OF TREASURY SHARES
PROPOSAL #7b: APPROVE MINIMUM PRICE RANGE FOR THE ISSUER YES FOR FOR
REISSUANCE OF TREASURY SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Triumph Group, Inc.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL BOURGON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ELMER L. DOTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RALPH E. EBERHART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFRY D. FRISBY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. GOZON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ADAM J. PALMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SILVESTRI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW Automotive Holdings Corp.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN C. PLANT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NEIL P. SIMPKINS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tumi Holdings, Inc.
TICKER: TUMI CUSIP: 89969Q104
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. HANSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLAIRE M. BENNETT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupperware Brands Corporation
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. BERTINI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CAMERON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR E. V. GOINGS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MONTEIRO DE ISSUER YES FOR FOR
CASTRO
PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: tw telecom inc.
TICKER: TWTC CUSIP: 87311L104
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY J. ATTORRI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SPENCER B. HAYS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LARISSA L. HERDA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN W. MOONEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIRBY G. PICKLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROSCOE C. YOUNG, II ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tyler Technologies, Inc.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/9/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD R. BRATTAIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. LUTHER KING, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN S. MARR, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR G. STUART REEVES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DUSTIN R. WOMBLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN M. YEAMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubiquiti Networks, Inc.
TICKER: UBNT CUSIP: 90347A100
MEETING DATE: 12/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. WILLIAM GURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN L. OCAMPO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulta Salon, Cosmetics & Fragrance, Inc.
TICKER: ULTA CUSIP: 90384S303
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES HEILBRONN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unisys Corporation
TICKER: UIS CUSIP: 909214306
MEETING DATE: 5/2/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ALISON DAVIS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DENISE K. FLETCHER ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Natural Foods, Inc.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 12/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER A. ROY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR RICHARD J. SCHNIEDERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Rentals, Inc.
TICKER: URI CUSIP: 911363109
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KNEELAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SINGLETON B. MCALLISTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN D. MCAULEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. MCKINNEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES H. OZANNE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JASON D. PAPASTAVROU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DONALD C. ROOF ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KEITH WIMBUSH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Therapeutics Corporation
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER CAUSEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD GILTNER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR R. PAUL GRAY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Health Services, Inc.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HOTZ ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urban Outfitters, Inc.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/28/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARGARET A. HAYNE ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELIMINATE CUMULATIVE VOTING AND ADOPT ISSUER YES FOR FOR
MAJORITY VOTE STANDARD
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES AGAINST FOR
DIVERSITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG Corporation
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN A. KENNEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR
PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTi Worldwide Inc.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/10/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT C. JOHN LANGLEY, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT ALLAN M. ROSENZWEIG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DONALD W. SLAGER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAALCO Energy, Inc.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/5/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. GERRY, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. RUSSELL SCHEIRMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FREDERICK W. BRAZELTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUIGI P. CAFLISCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR O. DONALDSON CHAPOTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. MYERS, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vail Resorts, Inc.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 11/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT A. KATZ ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN T. REDMOND ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR HILARY A. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN F. SORTE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Validus Holdings, Ltd.
TICKER: VR CUSIP: G9319H102
MEETING DATE: 5/1/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. NOONAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAHMOUD ABDALLAH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY W. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HENDRICKSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS HAMILTON ISSUER YES FOR FOR
BERMUDA AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ValueClick, Inc.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ZARLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID S. BUZBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN T. HART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFFREY F. RAYPORT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES R. PETERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES A. CROUTHAMEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN GIULIANI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vantiv, Inc.
TICKER: VNTV CUSIP: 92210H105
MEETING DATE: 4/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEE ADREAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LORI A. BEER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY LAUER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS RYAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vera Bradley, Inc.
TICKER: VRA CUSIP: 92335C106
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARBARA BRADLEY ISSUER YES FOR FOR
BAEKGAARD
PROPOSAL #1.2: ELECT DIRECTOR RICHARD BAUM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICIA R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANCES P. PHILIP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VeriFone Systems, Inc.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 6/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LESLIE G. DENEND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEX W. (PETE) HART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HENSKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WENDA HARRIS MILLARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EITAN RAFF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY E. STIEFLER ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vertex Pharmaceuticals Incorporated
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/8/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BOGER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERRENCE C. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YUCHUN LEE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ViroPharma Incorporated
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 5/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. CLAYPOOL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JULIE H. MCHUGH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocus, Inc.
TICKER: VOCS CUSIP: 92858J108
MEETING DATE: 6/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY GREENFIELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT LENTZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volcano Corporation
TICKER: VOLC CUSIP: 928645100
MEETING DATE: 5/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIERAN T. GALLAHUE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEXIS V. LUKIANOV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC J. TOPOL ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonage Holdings Corp.
TICKER: VG CUSIP: 92886T201
MEETING DATE: 6/6/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. KRUPKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. NAGEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGARET M. SMYTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY RECENT ELECTION OF ONE CLASS III ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walter Energy, Inc.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY R. HENDERSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JERRY W. KOLB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GRAHAM MASCALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WALTER J. SCHELLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR A.J. WAGNER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR EDWARD G. SCHOLTZ SHAREHOLDER NO N/A N/A
PROPOSAL #1.2: ELECT DIRECTOR MARK H. LOCHTENBERG SHAREHOLDER NO N/A N/A
PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. STAN SHAREHOLDER NO N/A N/A
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE M. CLARK, JR. SHAREHOLDER NO N/A N/A
PROPOSAL #1.5: ELECT DIRECTOR JULIAN A. TREGER SHAREHOLDER NO N/A N/A
PROPOSAL #1.6: MANAGEMENT NOMINEE - DAVID R. BEATTY SHAREHOLDER NO N/A N/A
PROPOSAL #1.7: MANAGEMENT NOMINEE - MARY R. HENDERSON SHAREHOLDER NO N/A N/A
PROPOSAL #1.8: MANAGEMENT NOMINEE - PATRICK A. SHAREHOLDER NO N/A N/A
KRIEGSHAUSER
PROPOSAL #1.9: MANAGEMENT NOMINEE - GRAHAM MASCALL SHAREHOLDER NO N/A N/A
PROPOSAL #1.10: MANAGEMENT NOMINEE - WALTER J. SHAREHOLDER NO N/A N/A
SCHELLER
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waste Connections, Inc.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 6/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR EDWARD E. 'NED' GUILLET ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR RONALD J. MITTELSTAEDT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WebMD Health Corp.
TICKER: WBMD CUSIP: 94770V102
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. ADLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL F. DIMICK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES V. MANNING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH E. SMITH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WellCare Health Plans, Inc.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 5/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROEL C. CAMPOS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ALEC CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID J. GALLITANO ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR D. ROBERT GRAHAM ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KEVIN F. HICKEY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CHRISTIAN P. MICHALIK ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR GLENN D. STEELE, JR. ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR WILLIAM L. TRUBECK ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO International, Inc.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/30/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. TARR, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. VAN OSS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Pharmaceutical Services, Inc.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK A. BUTHMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FEEHERY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. HOFMANN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR L. ROBERT JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAULA A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. MICHELS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD E. MOREL, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANTHONY WELTERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PATRICK J. ZENNER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Refining, Inc.
TICKER: WNR CUSIP: 959319104
MEETING DATE: 6/4/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. SANDERS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RALPH A. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFF A. STEVENS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westlake Chemical Corporation
TICKER: WLK CUSIP: 960413102
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT T. BLAKELY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT CHAO ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. BRUCE NORTHCUTT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEX Inc.
TICKER: WEX CUSIP: 96208T104
MEETING DATE: 5/17/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIKHAR GHOSH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIRK P. POND ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whiting Petroleum Corporation
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/7/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. ALLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL B. WALEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WisdomTree Investments, Inc.
TICKER: WETF CUSIP: 97717P104
MEETING DATE: 7/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL STEINHARDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY BOSSONE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRUCE LAVINE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMS Industries Inc.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. BAHASH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN R. GAMACHE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. NAZEMETZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD W. RABIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IRA S. SHEINFELD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BOBBY L. SILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. VARESCHI, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEITH R. WYCHE ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WNS Holdings Ltd.
TICKER: WNS CUSIP: 92932M101
MEETING DATE: 9/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPTION OF ANNUAL AUDITED ACCOUNTS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2012
PROPOSAL #2: RATIFY GRANT THORNTON INDIA LLP AS THE ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: REELECT JEREMY YOUNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERIC HERR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodward, Inc.
TICKER: WWD CUSIP: 980745103
MEETING DATE: 1/23/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES R. RULSEH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGG C. SENGSTACK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN D. COHN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: World Acceptance Corporation
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. ALEXANDER MCLEAN, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. HUMMERS, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES D. WAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEN R. BRAMLETT, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARRELL E. WHITAKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WuXi PharmaTech (Cayman) Inc.
TICKER: WX CUSIP: 929352102
MEETING DATE: 11/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO RE-ELECT XUESONG (JEFF) LENG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2: APPROVE TO RE-ELECT ZHAOHUI ZHANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TO RE-ELECT NING ZHAO AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zebra Technologies Corporation
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERHARD CLESS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. SMITH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zillow, Inc.
TICKER: Z CUSIP: 98954A107
MEETING DATE: 5/31/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. BARTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LLOYD D. FRINK ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zions Bancorporation
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/24/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JERRY C. ATKIN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR R.D. CASH ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PATRICIA FROBES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR J. DAVID HEANEY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR HARRIS H. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZYGO CORPORATION
TICKER: ZIGO CUSIP: 989855101
MEETING DATE: 11/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN D. FANTONE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL H. FULLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRIS L. KOLIOPOULOS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEYMOUR E. LIEBMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL P. WALLACE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARY K. WILLIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES 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.
VANGUARD EXPLORER FUND
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 28, 2013
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,
see File Number 2-11444. Incorporated by Reference.