N-PX 1 brd2k30001105226.txt BRD2K30001105226.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09915 NAME OF REGISTRANT: Small-Cap Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 * Small-Cap Portfolio closed on June 8, 2012 and was liquidated during the reporting period. Small-Cap Portfolio -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 933498582 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 29-Sep-2011 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. ALIBRANDI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT AND RESTATEMENT OF Mgmt For For AEROVIRONMENT'S 2006 EQUITY INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933501404 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 20-Sep-2011 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO APPROVE THE INCREASE TO ALLIED WORLD'S Mgmt For For ORDINARY SHARE CAPITAL PURSUANT TO ARTICLE 3A(A) OF ALLIED WORLD'S ARTICLES OF ASSOCIATION, ONLY IN CONNECTION WITH THE MERGER WITH TRANSATLANTIC HOLDINGS, INC. ("TRANSATLANTIC"). B TO APPROVE THE INCREASE TO ALLIED WORLD'S Mgmt For For CONDITIONAL SHARE CAPITAL PURSUANT TO ARTICLE 5(A) OF ALLIED WORLD'S ARTICLES OF ASSOCIATION, ONLY IN CONNECTION WITH THE MERGER WITH TRANSATLANTIC. C TO APPROVE THE INCREASE TO ALLIED WORLD'S Mgmt For For AUTHORIZED SHARE CAPITAL PURSUANT TO ARTICLE 6(A) OF ALLIED WORLD'S ARTICLES OF ASSOCIATION, ONLY IN CONNECTION WITH THE MERGER WITH TRANSATLANTIC. D TO APPROVE THE ISSUANCE OF ALLIED WORLD Mgmt For For SHARES TO TRANSATLANTIC STOCKHOLDERS PURSUANT TO THE MERGER AND AS CONTEMPLATED BY THE MERGER AGREEMENT AS REQUIRED BY NEW YORK STOCK EXCHANGE RULES. E TO APPROVE THE AMENDMENT TO ALLIED WORLD'S Mgmt For For ARTICLES OF ASSOCIATION TO CHANGE ALLIED WORLD'S NAME TO TRANSALLIED GROUP HOLDINGS, AG ("TRANSALLIED") IMMEDIATELY FOLLOWING, AND CONDITIONED UPON, COMPLETION OF THE MERGER. F TO APPROVE A CAPITAL REDUCTION TO ALLOW FOR Mgmt For For PAYMENT OF A DIVIDEND TO THE COMBINED COMPANY'S SHAREHOLDERS AFTER THE COMPLETION OF THE MERGER. G1 ELECTION OF CLASS II DIRECTOR OF Mgmt For For TRANSALLIED TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2012: IAN H. CHIPPENDALE G2 ELECTION OF CLASS II DIRECTOR OF Mgmt For For TRANSALLIED TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2012: JOHN L. MCCARTHY H1 ELECTION OF CLASS III DIRECTOR OF Mgmt For For TRANSALLIED TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2013: STEPHEN P. BRADLEY H2 ELECTION OF CLASS III DIRECTOR OF Mgmt For For TRANSALLIED TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2013: JOHN G. FOOS I1 ELECTION OF CLASS I DIRECTOR OF TRANSALLIED Mgmt For For TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2014: SCOTT A. CARMILANI I2 ELECTION OF CLASS I DIRECTOR OF TRANSALLIED Mgmt For For TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2014: RICHARD S. PRESS I3 ELECTION OF CLASS I DIRECTOR OF TRANSALLIED Mgmt For For TO SERVE UNTIL ANNUAL SHAREHOLDER MEETING IN 2014: MICHAEL C. SAPNAR J1 ELECTION OF DIRECTOR OF TRANSALLIED: Mgmt For For BARBARA T. ALEXANDER J2 ELECTION OF DIRECTOR OF TRANSALLIED: JAMES Mgmt For For F. DUFFY J3 ELECTION OF DIRECTOR OF TRANSALLIED: BART Mgmt For For FRIEDMAN J4 ELECTION OF DIRECTOR OF TRANSALLIED: SCOTT Mgmt For For HUNTER J5 ELECTION OF DIRECTOR OF TRANSALLIED: MARK Mgmt For For R. PATTERSON J6 ELECTION OF DIRECTOR OF TRANSALLIED: Mgmt For For PATRICK DE SAINT-AIGNAN J7 ELECTION OF DIRECTOR OF TRANSALLIED: SAMUEL Mgmt For For J. WEINHOFF K TO APPROVE THE TRANSALLIED GROUP HOLDINGS, Mgmt For For AG FOURTH AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933570524 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015: SCOTT A. CARMILANI 1.2 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015: JAMES F. DUFFY 1.3 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015: BART FRIEDMAN 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE ALLIED WORLD ASSURANCE Mgmt For For COMPANY HOLDINGS, AG 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. TO APPROVE A NEW $500 MILLION SHARE Mgmt Against Against REPURCHASE PROGRAM. 5. TO APPROVE THE RECLASSIFICATION OF "FREE Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS" TO THE "GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS" ON THE BALANCE SHEET OF THE COMPANY'S AUDITED STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011. 6. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011. 7. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL AND PARTICIPATION CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 9. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO ELIMINATE THE CONDITIONAL SHARE CAPITAL RELATING TO CERTAIN SHAREHOLDER WARRANTS. 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL MAY 3, 2014. 11. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For COMPANY'S SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION. 12. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2013. 13. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2013. 14. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2012 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For EVERETT 1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933535479 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 23-Jan-2012 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 05 TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN. 06 TO APPROVE AN AMENDED AND RESTATED Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 933561195 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL K. FRIERSON Mgmt For For GLEN E. TELLOCK Mgmt For For JAMES B. BAKER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933598166 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933602636 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KNISS Mgmt Withheld Against JOERG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt Withheld Against CHRIS VAN INGEN Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933618386 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN B. EPSTEIN Mgmt For For MICHAEL R. MCDONNELL Mgmt For For DALE B. WOLF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO OBTAIN APPROVAL BY THE SHAREHOLDERS, ON Mgmt For For AN ADVISORY BASIS, OF THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY SUCCESSOR THERETO (THE "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933570168 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For 2. APPROVAL OF OUR AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933475382 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For SUSAN WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933539035 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Meeting Date: 05-Jan-2012 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE (I) THE ISSUANCE TO THE BDT Mgmt For For INVESTOR OF 14,756,945 SHARES OF COMMON STOCK AND 13,877,552 SHARES OF SERIES A PREFERRED STOCK, IN ACCORDANCE WITH THE TERMS OF THE BDT PURCHASE AGREEMENT TO FUND A PORTION OF THE ACQUISITION AND (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON CONVERSION OF SUCH SERIES A PREFERRED STOCK. 02 TO APPROVE THE ISSUANCE OF 2,170,139 SHARES Mgmt For For OF COMMON STOCK TO MITCHELL P. RALES, 2,170,139 SHARES OF COMMON STOCK TO STEVEN M. RALES AND 1,085,070 SHARES OF COMMON STOCK TO MARKEL CORPORATION IN ACCORDANCE WITH THE TERMS OF THE OTHER PURCHASE AGREEMENTS TO FUND A PORTION OF THE ACQUISITION. 03 TO APPROVE THE ISSUANCE OF UP TO 20,832,469 Mgmt For For SHARES OF COMMON STOCK AS PART CONSIDERATION FOR THE ACQUISITION IN ACCORDANCE WITH THE TERMS OF THE IMPLEMENTATION AGREEMENT. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 210,000,000 TO 420,000,000 & (II) MAKE OTHER CHANGES TO THE CERTIFICATE OF INCORPORATION TO SET FORTH CERTAIN RIGHTS OF THE BDT INVESTOR TO BE GRANTED IN CONNECTION WITH BDT INVESTMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE OTHER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933604185 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For 1J. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COLFAX CORPORATION 2008 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE THE MATERIAL TERMS OF PAYMENT OF Mgmt For For INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933570459 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. D'ANTONI Mgmt For For PERRY W. PREMDAS Mgmt For For ALLAN R. ROTHWELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933587543 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. ALMEIDA Mgmt For For LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WAYNE M. HEWETT Mgmt For For GREGORY B. KENNY Mgmt For For JAMES M. RINGLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For J.D. SHERMAN Mgmt For For WILBERT VAN DEN HOEK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ELSTER GROUP SE (ELT) Agenda Number: 933610188 -------------------------------------------------------------------------------------------------------------------------- Security: 290348101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ELT ISIN: US2903481016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For PROFIT OF ELSTER GROUP SE 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For OF THE MEMBERS OF THE ADMINISTRATIVE BOARD IN THE FINANCIAL YEAR 2011 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For OF THE MANAGING DIRECTORS IN THE FINANCIAL YEAR 2011 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2012 AS WELL AS FOR THE REVIEW OF THE COMPANY'S QUARTERLY REPORTS 6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt Against OF THE ADMINISTRATIVE BOARD 7. RESOLUTION ON THE APPROVAL OF THE SYSTEM Mgmt For FOR THE REMUNERATION OF THE MANAGING DIRECTORS (SAY-ON-PAY VOTE) 8. RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For OF ASSOCIATION REGARDING THE APPROPRIATION OF PROFITS -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933587074 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL S. ALTHASEN Mgmt For For LU M. CORDOVA Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXAMWORKS GROUP, INC (EXAM) Agenda Number: 933577162 -------------------------------------------------------------------------------------------------------------------------- Security: 30066A105 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: EXAM ISIN: US30066A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. BACH Mgmt For For PETER M. GRAHAM Mgmt For For WILLIAM A. SHUTZER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933573772 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE A. BOCK Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: Mgmt For For (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP, INC Agenda Number: 933583038 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS R. BRILL Mgmt For For WILLIAM G. CURRIE Mgmt For For JAMES A. RUBRIGHT Mgmt For For CARL A. THOMPSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933613033 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENIS J. CALLAGHAN Mgmt For For JACK B. DUNN, IV Mgmt For For GERARD E. HOLTHAUS Mgmt Withheld Against CLAUDIO COSTAMAGNA Mgmt For For SIR VERNON ELLIS Mgmt For For MARC HOLTZMAN Mgmt For For H. DE CAMPOS MEIRELLES Mgmt For For 2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933558112 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW CLAERHOUT Mgmt Withheld Against DAVID B. KAPLAN Mgmt Withheld Against AMY B. LANE Mgmt For For RICHARD J. WALLACE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. 3. THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS. 4. A RECOMMENDATION, BY NON-BINDING VOTE, OF Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 933612081 -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: GDP ISIN: US3824104059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY GOODRICH Mgmt For For PATRICK E. MALLOY, III Mgmt For For MICHAEL J. PERDUE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933604200 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For JOHN N. MOLBECK JR. Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 933631221 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN P. MCGALLA Mgmt For For LENORE M. SULLIVAN Mgmt For For 2. NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 933493811 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2011 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARI J. BAKER Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For WILLIAM B. PLUMMER Mgmt For For KALPANA RAINA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933577528 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 Mgmt For For STOCK AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt For For NONEMPLOYEE DIRECTOR STOCK PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933575980 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHISH BHUTANI Mgmt For For STEVEN J. HEYER Mgmt For For SYLVIA JAY Mgmt For For VERNON E. JORDAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933566436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For BLYTHE J. MCGARVIE Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT L. WAGMAN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION 1998 EQUITY INCENTIVE PLAN TO EXPLICITLY ALLOW PARTICIPATION BY NON-EMPLOYEE DIRECTORS AND TO INCREASE THE NUMBER OF SHARES OF LKQ COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 544,417, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN TO ALLOW ADJUSTMENTS TO THE TARGET GOALS THEREUNDER DUE TO UNUSUAL, ATYPICAL OR NON-RECURRING ITEMS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 933627664 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BROWN Mgmt For For BARRY H. GOLSEN Mgmt For For DAVID R. GOSS Mgmt For For GAIL P. LAPIDUS Mgmt For For JOHN A. SHELLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933571588 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA PH.D. Mgmt For For ENRIQUE J. SOSA PH.D. Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE MEDNAX, INC. 2008 INCENTIVE COMPENSATION PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. 4 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 933629264 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For SIR PETER L. BONFIELD Mgmt Withheld Against GREGORY K. HINCKLEY Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt For For KEVIN C. MCDONOUGH Mgmt Withheld Against PATRICK B. MCMANUS Mgmt Withheld Against DR. WALDEN C. RHINES Mgmt Withheld Against DAVID S. SCHECHTER Mgmt For For 2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RE-APPROVE THE COMPANY'S Mgmt For For EXECUTIVE VARIABLE INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Agenda Number: 933488086 -------------------------------------------------------------------------------------------------------------------------- Security: 55277J108 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: MF ISIN: US55277J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B ELECTION OF DIRECTOR: JON S. CORZINE Mgmt For For 1C ELECTION OF DIRECTOR: EILEEN S. FUSCO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID GELBER Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN J. GLYNN Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD L. GOLDBERG Mgmt For For 1G ELECTION OF DIRECTOR: DAVID I. SCHAMIS Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. SLOAN Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE OFFICERS DISCLOSED IN THIS PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. 03 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY-ON-PAY VOTES, OR A "SAY-WHEN-ON-PAY" VOTE. 04 APPROVAL OF THE 2011 EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 06 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK UPON THE EXERCISE OF WARRANTS ISSUED IN CONNECTION WITH OUR 1.875% CONVERTIBLE SENIOR NOTES DUE 2016 IN EXCESS OF NEW YORK STOCK EXCHANGE LIMITS FOR ISSUANCE WITHOUT SHAREHOLDER APPROVAL. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN S. GRINALDS Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For GARY SHORB Mgmt For For 2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MOLYCORP, INC. Agenda Number: 933604654 -------------------------------------------------------------------------------------------------------------------------- Security: 608753109 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: MCP ISIN: US6087531090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN T. DOLAN Mgmt For For JOHN GRAELL Mgmt For For MARK A. SMITH Mgmt For For 2. TO APPROVE THE MOLYCORP, INC. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933565395 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK L. ALEXANDER Mgmt For For BETTY R. JOHNSON Mgmt For For MAURICE E. MOORE Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For AND YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933576057 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUY-LOAN T. LE Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 933534833 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933488543 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 16-Aug-2011 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. GERO Mgmt For For GUY J. JORDAN Mgmt For For MICHAEL R. MAINELLI Mgmt For For ALAN W. MILINAZZO Mgmt For For MARIA SAINZ Mgmt For For DAVEY S. SCOON Mgmt For For ROBERT S. VATERS Mgmt For For WALTER P. VON WARTBURG Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 APPROVAL OF THE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2010. 03 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 APPROVAL OF AN ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 05 RECOMMENDATION, BY ADVISORY AND NON-BINDING Mgmt 1 Year For VOTE, REGARDING THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: PMTC ISIN: US6991732099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For JAMES E. HEPPELMANN Mgmt For For RENATO ZAMBONINI Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS. 04 CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933618792 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PETD ISIN: US7165781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CRISAFIO Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDC ENERGY, INC. 04 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- POSEIDON CONCEPTS CORP. Agenda Number: 933619857 -------------------------------------------------------------------------------------------------------------------------- Security: 73731R103 Meeting Type: Special Meeting Date: 17-May-2012 Ticker: POOSF ISIN: CA73731R1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION APPOINTING KPMG LLP AS Mgmt Abstain Against AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 02 THE RESOLUTION FIXING THE NUMBER OF Mgmt Abstain Against DIRECTORS FOR THE ENSUING YEAR AT SIX (6) AND ELECTING THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 THE RESOLUTION TO APPROVE THE REDUCTION OF Mgmt For For THE CORPORATION'S SHARE CAPITAL FOR ACCOUNTING PURPOSES, WITHOUT PAYMENT OF OR REDUCTION TO THE CORPORATION'S STATED CAPITAL OR PAID-UP CAPITAL, BY THE AMOUNT OF THE CONSOLIDATED ACCOUNTING DEFICIT OF THE CORPORATION ON JANUARY 1, 2012. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933587125 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER H. DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For GARY E. PRUITT Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE PS BUSINESS PARKS, INC. 2012 EQUITY Mgmt For For AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 933483985 -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 17-Aug-2011 Ticker: QTM ISIN: US7479062041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. AUVIL III Mgmt For For RICHARD E. BELLUZZO Mgmt For For MICHAEL A. BROWN Mgmt Withheld Against THOMAS S. BUCHSBAUM Mgmt For For ELIZABETH A. FETTER Mgmt For For JON W. GACEK Mgmt For For JOSEPH A. MARENGI Mgmt For For DAVID E. ROBERSON Mgmt For For DENNIS P. WOLF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933492338 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. AMIR FAGHRI# Mgmt For For DR. M.J. HARTNETT# Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2012. 03 TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE BASED COMPENSATION PLAN. 04 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION. 05 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 933607395 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN L. GULIS, JR. Mgmt For For BRENDA J. LAUDERBACK Mgmt For For ERVIN R. SHAMES Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933558679 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 933593407 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For 1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For 1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Special Meeting Date: 07-Feb-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR COMMON STOCK FROM 125,000,000 SHARES TO 250,000,000 SHARES. 03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 933530316 -------------------------------------------------------------------------------------------------------------------------- Security: 871206405 Meeting Type: Annual Meeting Date: 10-Jan-2012 Ticker: SCMR ISIN: US8712064059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. 03 TO HOLD AN ADVISORY VOTE ON SYCAMORE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO HOLD AN ADVISORY VOTE REGARDING THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SYCAMORE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 933502735 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 29-Sep-2011 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. HAWK Mgmt For For LOUIS A. WATERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP, Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING MAY 31, 2012. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For TEXAS ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 06 TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY IN DELAWARE. 07 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES UNDER THE TEAM, INC. 2006 STOCK INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933581642 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For JOSEPH M. (JODY) GRANT Mgmt Withheld Against FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2 ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: FREDERICK H. EPPINGER 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: JOSEPH R. RAMRATH 1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: HARRIETT "TEE" TAGGART 2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 933476562 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 14-Jul-2011 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For JON C. MADONNA Mgmt For For JOSEPH H. NETHERLAND Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS J. SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 02 SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 03 FREQUENCY VOTE - AN ADVISORY VOTE ON HOW Mgmt 1 Year For OFTEN THE COMPANY SHOULD HOLD THE SAY ON PAY VOTE. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 933564850 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK H. MERLOTTI, JR. Mgmt For For PATRICIA B. ROBINSON Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933559671 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For KENNETH E. STINSON Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- WALTER INVESTMENT MGMT. CORP Agenda Number: 933598041 -------------------------------------------------------------------------------------------------------------------------- Security: 93317W102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: WAC ISIN: US93317W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK O'BRIEN Mgmt For For SHANNON SMITH Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR Mgmt For For NAMED EXECUTIVE OFFICERS. 3 APPROVAL AND RATIFICATION OF REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933517394 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: WMS ISIN: US9292971093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BAHASH Mgmt For For BRIAN R. GAMACHE Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For LOUIS J. NICASTRO Mgmt For For NEIL D. NICASTRO Mgmt For For EDWARD W. RABIN, JR. Mgmt For For IRA S. SHEINFELD Mgmt For For BOBBY L. SILLER Mgmt For For WILLIAM J. VARESCHI, JR Mgmt For For KEITH R. WYCHE Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 04 THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Small-Cap Portfolio By (Signature) /s/ Nancy B. Tooke Name Nancy B. Tooke Title President Date 08/07/2012