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      OMB APPROVAL

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OMB Number: 3235-0582

Expires: January 31, 2015

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811- 22696

Compass EMP Funds Trust

(Exact name of registrant as specified in charter)

17605 Wright Street, Omaha, NE 68130

________________________________________________________________________

(Address of principal executive offices)  (Zip code)

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

________________________________________________________________________

(Name and address of agent for service)

Registrant's telephone number, including area code:  (402) 895-1600

Date of fiscal year end:  June 30 and November 30

Date of reporting period:  July 1, 2012 - June 30, 2013

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.  

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.  

ITEM 1. PROXY VOTING RECORD: (see attached table)

Appended hereto as Exhibits A through UU is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2013 with respect to which the Registrant was entitled to vote:

          (a)  The name of the issuer of the portfolio security;

          (b)  The exchange ticker symbol of the portfolio security;

 (c)   The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

          (d)  The shareholder meeting date;

          (e)  A brief identification of the matter voted on;

          (f)  Whether the matter was proposed by the issuer or by a security holder;

          (g)  Whether the Registrant cast its vote on the matter;

 (h)  How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

          (i)  Whether the Registrant cast its vote for or against management.

Registrant: Compass EMP U.S. Small Cap 500 Volatility Weighted Fund

Item 1, Exhibit 10

Investment Company Act file number:  811-22696

Reporting Period: July 1, 2012 through June 30, 2013

Vote Summary

IGATE CORPORATION

Security

45169U105

Meeting Type

Annual

Ticker Symbol

IGTE

Meeting Date

11-Apr-2013

ISIN

US45169U1051

Agenda

933766810 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

/

United States

Vote Deadline Date

10-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ASHOK TRIVEDI

For

For

For

2

PHANEESH MURTHY

For

For

For

3

WILLIAM G. PARRETT

For

For

For

VOLTERRA SEMICONDUCTOR CORPORATION

Security

928708106

Meeting Type

Annual

Ticker Symbol

VLTR

Meeting Date

15-Apr-2013

ISIN

US9287081064

Agenda

933753685 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

/

United States

Vote Deadline Date

12-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MR. JEFFREY STASZAK

For

For

For

2

MR. RALPH QUINSEY

For

For

For

3

MR. JEFF RICHARDSON

For

For

For

2.

TO PROVIDE AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES FOR THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

3.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CUBIC CORPORATION

Security

229669106

Meeting Type

Annual

Ticker Symbol

CUB

Meeting Date

16-Apr-2013

ISIN

US2296691064

Agenda

933750110 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

WALTER C. ZABLE

For

For

For

2

BRUCE G. BLAKLEY

For

For

For

3

WILLIAM W. BOYLE

For

For

For

4

EDWIN A. GUILES

For

For

For

5

DR. ROBERT S. SULLIVAN

For

For

For

6

DR. JOHN H. WARNER, JR.

For

For

For

2

CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2013.

Management

For

For

For

3

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

For

ARBITRON INC.

Security

03875Q108

Meeting Type

Special

Ticker Symbol

ARB

Meeting Date

16-Apr-2013

ISIN

US03875Q1085

Agenda

933752924 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2012, BY AND AMONG ARBITRON INC., NIELSEN HOLDINGS N.V. AND TNC SUB I CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2013, AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME.

Management

For

For

For

2.

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

For

3.

APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.

Management

For

For

For

ASBURY AUTOMOTIVE GROUP, INC.

Security

043436104

Meeting Type

Annual

Ticker Symbol

ABG

Meeting Date

17-Apr-2013

ISIN

US0434361046

Agenda

933758356 - Management

Record Date

28-Feb-2013

Holding Recon Date

28-Feb-2013

City /

Country

/

United States

Vote Deadline Date

16-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

THOMAS C. DELOACH

For

For

For

2

MICHAEL S. KEARNEY

For

For

For

3

PHILIP F. MARITZ

For

For

For

2.

ADVISORY APPROVAL OF ASBURY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Security

101119105

Meeting Type

Annual

Ticker Symbol

BPFH

Meeting Date

17-Apr-2013

ISIN

US1011191053

Agenda

933758940 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

16-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

EUGENE S. COLANGELO

For

For

For

2

CLAYTON G. DEUTSCH

For

For

For

3

ALLEN L. SINAI

For

For

For

4

STEPHEN M. WATERS

For

For

For

2.

TO APPROVE A NON-BINDING, ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Pay and performance disconnect

3.

TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS.

Management

For

For

For

4.

TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE RESTATED ARTICLES OF ORGANIZATION.

Management

For

For

For

SONIC AUTOMOTIVE, INC.

Security

83545G102

Meeting Type

Annual

Ticker Symbol

SAH

Meeting Date

17-Apr-2013

ISIN

US83545G1022

Agenda

933768181 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

/

United States

Vote Deadline Date

16-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

O. BRUTON SMITH

None

2

B. SCOTT SMITH

None

3

DAVID BRUTON SMITH

None

4

WILLIAM I. BELK

None

5

WILLIAM R. BROOKS

None

6

VICTOR H. DOOLAN

None

7

ROBERT HELLER

None

8

ROBERT L. REWEY

None

9

DAVID C. VORHOFF

None

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SONIC'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

None

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

None

DUFF & PHELPS CORPORATION

Security

26433B107

Meeting Type

Special

Ticker Symbol

DUF

Meeting Date

22-Apr-2013

ISIN

US26433B1070

Agenda

933757796 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

19-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 30, 2012 AMONG DUFF & PHELPS CORPORATION, DUFF & PHELPS ACQUISITIONS, LLC, DAKOTA HOLDING CORPORATION, DAKOTA ACQUISITIONS I, INC AND DAKOTA ACQUISITIONS II, LLC.

Management

For

For

For

2

TO CAST AN ADVISORY (NON-BINDING) VOTE TO APPROVE CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO CERTAIN DUFF & PHELPS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER.

Management

Against

Against

Against

Comments-Excessive payments relative to equity premium value of merger

3

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

For

CHURCHILL DOWNS INCORPORATED

Security

171484108

Meeting Type

Annual

Ticker Symbol

CHDN

Meeting Date

23-Apr-2013

ISIN

US1714841087

Agenda

933758255 - Management

Record Date

27-Feb-2013

Holding Recon Date

27-Feb-2013

City /

Country

/

United States

Vote Deadline Date

22-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

U.L. BRIDGEMAN, JR.

For

For

For

2

RICHARD L. DUCHOSSOIS

For

For

For

3

JAMES F. MCDONALD

For

For

For

4

R. ALEX RANKIN

For

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2013 (PROPOSAL NO. 2).

Management

For

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. (PROPOSAL NO. 3).

Management

For

For

For

NATIONAL PENN BANCSHARES, INC.

Security

637138108

Meeting Type

Annual

Ticker Symbol

NPBC

Meeting Date

23-Apr-2013

ISIN

US6371381087

Agenda

933763458 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHRISTIAN F. MARTIN IV

For

For

For

2

R. CHADWICK PAUL JR.

For

For

For

3

C. ROBERT ROTH

For

For

For

4

WAYNE R. WEIDNER

For

For

For

2.

RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2013.

Management

For

For

For

3.

AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.

Management

For

For

For

TAL INTERNATIONAL GROUP, INC.

Security

874083108

Meeting Type

Annual

Ticker Symbol

TAL

Meeting Date

23-Apr-2013

ISIN

US8740831081

Agenda

933763698 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

BRIAN M. SONDEY

For

For

For

2

MALCOLM P. BAKER

For

For

For

3

A. RICHARD CAPUTO, JR.

For

For

For

4

CLAUDE GERMAIN

For

For

For

5

KENNETH HANAU

For

For

For

6

HELMUT KASPERS

For

For

For

7

FREDERIC H. LINDEBERG

For

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

For

USANA HEALTH SCIENCES, INC.

Security

90328M107

Meeting Type

Annual

Ticker Symbol

USNA

Meeting Date

24-Apr-2013

ISIN

US90328M1071

Agenda

933753786 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

23-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT ANCIAUX

For

For

For

2

GILBERT A. FULLER

For

For

For

3

JERRY G. MCCLAIN

For

For

For

4

RONALD S. POELMAN

For

For

For

5

MYRON W. WENTZ, PH.D.

For

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2013.

Management

For

For

For

BANCORPSOUTH, INC.

Security

059692103

Meeting Type

Annual

Ticker Symbol

BXS

Meeting Date

24-Apr-2013

ISIN

US0596921033

Agenda

933757001 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

23-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GUS J. BLASS III

For

For

For

2

GRACE CLARK

For

For

For

3

LARRY G. KIRK

For

For

For

4

GUY W. MITCHELL III

For

For

For

5

AUBREY B. PATTERSON

For

For

For

6

JAMES D. ROLLINS III

For

For

For

2.

TO APPROVE THE AMENDED AND RESTATED BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR PERFORMANCE-BASED AWARDS.

Management

For

For

For

BOISE INC.

Security

09746Y105

Meeting Type

Annual

Ticker Symbol

BZ

Meeting Date

24-Apr-2013

ISIN

US09746Y1055

Agenda

933763585 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

23-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JONATHAN W. BERGER

For

For

For

2

JACK GOLDMAN

For

For

For

2.

ADVISORY APPROVAL OF BOISE INC.'S EXECUTIVE COMPENSATION PROGRAM

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

COLUMBIA BANKING SYSTEM, INC.

Security

197236102

Meeting Type

Annual

Ticker Symbol

COLB

Meeting Date

24-Apr-2013

ISIN

US1972361026

Agenda

933766480 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

/

United States

Vote Deadline Date

23-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: DAVID A. DIETZLER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: MELANIE J. DRESSEL

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JOHN P. FOLSOM

Management

For

For

For

1D.

ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG

Management

For

For

For

1E.

ELECTION OF DIRECTOR: THOMAS M. HULBERT

Management

For

For

For

1F.

ELECTION OF DIRECTOR: MICHELLE M. LANTOW

Management

For

For

For

1G.

ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA

Management

For

For

For

1H.

ELECTION OF DIRECTOR: DANIEL C. REGIS

Management

For

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER

Management

For

For

For

1J.

ELECTION OF DIRECTOR: JAMES M. WILL

Management

For

For

For

2.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2013.

Management

For

For

For

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Annual

Ticker Symbol

WBS

Meeting Date

25-Apr-2013

ISIN

US9478901096

Agenda

933748533 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

/

United States

Vote Deadline Date

24-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JOEL S. BECKER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: DAVID A. COULTER

Management

For

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER

Management

For

For

For

1D.

ELECTION OF DIRECTOR: LAURENCE C. MORSE

Management

For

For

For

1E.

ELECTION OF DIRECTOR: MARK PETTIE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: CHARLES W. SHIVERY

Management

For

For

For

1G.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

Management

For

For

For

3.

TO APPROVE THE QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR TERM.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,2013.

Management

For

For

For

SENSIENT TECHNOLOGIES CORPORATION

Security

81725T100

Meeting Type

Annual

Ticker Symbol

SXT

Meeting Date

25-Apr-2013

ISIN

US81725T1007

Agenda

933753750 - Management

Record Date

27-Feb-2013

Holding Recon Date

27-Feb-2013

City /

Country

/

United States

Vote Deadline Date

24-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

HANK BROWN

For

For

For

2

EDWARD H. CICHURSKI

For

For

For

3

FERGUS M. CLYDESDALE

For

For

For

4

JAMES A.D. CROFT

For

For

For

5

WILLIAM V. HICKEY

For

For

For

6

KENNETH P. MANNING

For

For

For

7

PAUL MANNING

For

For

For

8

ELAINE R. WEDRAL

For

For

For

9

ESSIE WHITELAW

For

For

For

2.

PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

For

3.

PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN.

Management

For

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013.

Management

For

For

For

THE GORMAN-RUPP COMPANY

Security

383082104

Meeting Type

Annual

Ticker Symbol

GRC

Meeting Date

25-Apr-2013

ISIN

US3830821043

Agenda

933756869 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

24-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAMES C. GORMAN

For

For

For

2

JEFFREY S. GORMAN

For

For

For

3

M. ANN HARLAN

For

For

For

4

THOMAS E. HOAGLIN

For

For

For

5

CHRISTOPHER H. LAKE

For

For

For

6

DR. PETER B. LAKE

For

For

For

7

RICK R. TAYLOR

For

For

For

8

W. WAYNE WALSTON

For

For

For

2.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

AMERISTAR CASINOS, INC.

Security

03070Q101

Meeting Type

Special

Ticker Symbol

ASCA

Meeting Date

25-Apr-2013

ISIN

US03070Q1013

Agenda

933764347 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

24-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2012, AS AMENDED BY A FIRST AND SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER ("MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC., PNK HOLDINGS, INC., PNK DEVELOPMENT 32, INC., AND AMERISTAR CASINOS, INC.

Management

For

For

For

2.

PROPOSAL TO CONSIDER AND VOTE ON A NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

Against

Against

Against

Comments-Excessive parachutes payments relative to equity premium value of merger

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GMT

Meeting Date

26-Apr-2013

ISIN

US3614481030

Agenda

933750576 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

25-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: ANNE L. ARVIA

Management

For

For

For

1.2

ELECTION OF DIRECTOR: ERNST A. HABERLI

Management

For

For

For

1.3

ELECTION OF DIRECTOR: BRIAN A. KENNEY

Management

For

For

For

1.4

ELECTION OF DIRECTOR: MARK G. MCGRATH

Management

For

For

For

1.5

ELECTION OF DIRECTOR: JAMES B. REAM

Management

For

For

For

1.6

ELECTION OF DIRECTOR: ROBERT J. RITCHIE

Management

For

For

For

1.7

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND

Management

For

For

For

1.8

ELECTION OF DIRECTOR: CASEY J. SYLLA

Management

For

For

For

1.9

ELECTION OF DIRECTOR: PAUL G. YOVOVICH

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

26-Apr-2013

ISIN

US6284641098

Agenda

933768814 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

25-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

VINCENT C. BYRD

For

For

For

2

SARAH R. COFFIN

For

For

For

3

JOHN B. CROWE

For

For

For

4

WILLIAM A. FOLEY

For

For

For

5

ROBERT B. HEISLER, JR.

For

For

For

6

RICHARD P. JOHNSTON

For

For

For

7

EDWARD W. KISSEL

For

For

For

8

JOHN C. ORR

For

For

For

9

ROBERT A. STEFANKO

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. **

Management

For

For

For

3.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. **

Management

For

For

For

4.

TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. **

Management

For

For

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

26-Apr-2013

ISIN

US6284641098

Agenda

933773067 - Opposition

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

25-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

01

DIRECTOR

Management

1

DANIEL R. LEE

For

For

For

2

VINCENT C. BYRD

For

For

For

3

SARAH R. COFFIN

For

For

For

4

JOHN B. CROWE

For

For

For

5

WILLIAM A. FOLEY

For

For

For

6

ROBERT B. HEISLER, JR.

For

For

For

7

EDWARD W. KISSEL

For

For

For

8

JOHN C. ORR

For

For

For

9

ROBERT A. STEFANKO

For

For

For

02

THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES.  THE BLUE CARD (OPPOSITION) HAS BEEN WITHDRAWN. **

Management

For

For

For

03

THE COMPANY'S PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES.  THE BLUE CARD (OPPOSITION) HAS BEEN WITHDRAWN. **

Management

For

Against

For

04

THE COMPANY'S PROPOSAL TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF THE COMPANY. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES.  THE BLUE CARD (OPPOSITION) HAS BEEN WITHDRAWN. **

Management

For

Against

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

26-Apr-2013

ISIN

US6284641098

Agenda

933793235 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

25-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

VINCENT C. BYRD

For

For

For

2

SARAH R. COFFIN

For

For

For

3

JOHN B. CROWE

For

For

For

4

WILLIAM A. FOLEY

For

For

For

5

ROBERT B. HEISLER, JR.

For

For

For

6

RICHARD P. JOHNSTON

For

For

For

7

EDWARD W. KISSEL

For

For

For

8

JOHN C. ORR

For

For

For

9

ROBERT A. STEFANKO

For

For

For

10

DANIEL R. LEE

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

3.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC.

Management

For

For

For

STERLING FINANCIAL CORPORATION

Security

859319303

Meeting Type

Annual

Ticker Symbol

STSA

Meeting Date

29-Apr-2013

ISIN

US8593193035

Agenda

933748761 - Management

Record Date

28-Feb-2013

Holding Recon Date

28-Feb-2013

City /

Country

/

United States

Vote Deadline Date

26-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

HOWARD P. BEHAR

For

For

For

2

LESLIE S. BILLER

For

For

For

3

ELLEN R.M. BOYER

For

For

For

4

DAVID A. COULTER

For

For

For

5

ROBERT C. DONEGAN

For

For

For

6

C. WEBB EDWARDS

For

For

For

7

WILLIAM L. EISENHART

For

For

For

8

ROBERT H. HARTHEIMER

For

For

For

9

MICHAEL F. REULING

For

For

For

10

J. GREGORY SEIBLY

For

For

For

2.

APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION APPROVING STERLING'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STERLING FOR THE YEAR ENDING DECEMBER 31, 2013, AND ANY INTERIM PERIODS.

Management

For

For

For

FULTON FINANCIAL CORPORATION

Security

360271100

Meeting Type

Annual

Ticker Symbol

FULT

Meeting Date

29-Apr-2013

ISIN

US3602711000

Agenda

933763319 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

26-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JOE N. BALLARD

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JOHN M. BOND, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: CRAIG A. DALLY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DENISE L. DEVINE

Management

For

For

For

1E.

ELECTION OF DIRECTOR: PATRICK J. FREER

Management

For

For

For

1F.

ELECTION OF DIRECTOR: GEORGE W. HODGES

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ALBERT MORRISON III

Management

For

For

For

1H.

ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.

Management

For

For

For

1I.

ELECTION OF DIRECTOR: GARY A. STEWART

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ERNEST J. WATERS

Management

For

For

For

1K.

ELECTION OF DIRECTOR: E. PHILIP WENGER

Management

For

For

For

2.

NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

A RESOLUTION TO APPROVE THE AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/13.

Management

For

For

For

SELECT MEDICAL HOLDINGS CORP.

Security

81619Q105

Meeting Type

Annual

Ticker Symbol

SEM

Meeting Date

30-Apr-2013

ISIN

US81619Q1058

Agenda

933750514 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

RUSSELL L. CARSON

For

For

For

2

JAMES S. ELY III

For

For

For

3

WILLIAM H. FRIST

For

For

For

2

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

For

3

VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

4

VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION AMENDED AND RESTATED EXECUTIVE BONUS PLAN

Management

For

For

For

STEPAN COMPANY

Security

858586100

Meeting Type

Annual

Ticker Symbol

SCL

Meeting Date

30-Apr-2013

ISIN

US8585861003

Agenda

933766961 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL R. BOYCE

For

For

For

2

F. QUINN STEPAN

For

For

For

3

EDWARD J. WEHMER

For

For

For

2.

APPROVAL TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.

Management

Against

Against

Against

Comments-Size of requested increase is excessive

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

MEDIDATA SOLUTIONS, INC.

Security

58471A105

Meeting Type

Annual

Ticker Symbol

MDSO

Meeting Date

30-Apr-2013

ISIN

US58471A1051

Agenda

933768422 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

TAREK A. SHERIF

For

For

For

2

GLEN M. DE VRIES

For

For

For

3

CARLOS DOMINGUEZ

For

For

For

4

NEIL M. KURTZ

For

For

For

5

GEORGE W. MCCULLOCH

For

For

For

6

LEE A. SHAPIRO

For

For

For

7

ROBERT B. TAYLOR

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").

Management

For

For

For

3.

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES, FROM 4,000,000 TO 5,500,000 SHARES.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ALEXANDER & BALDWIN, INC.

Security

014491104

Meeting Type

Annual

Ticker Symbol

ALEX

Meeting Date

30-Apr-2013

ISIN

US0144911049

Agenda

933769931 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

R.S. HARRISON

For

For

For

2

M.K. SAITO

For

For

For

3

E.K. YEAMAN

For

For

For

2.

PROPOSAL TO APPROVE THE ALEXANDER & BALDWIN, INC. 2012 INCENTIVE COMPENSATION PLAN

Management

For

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION

Management

For

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

1 Year

For

1 Year

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION

Management

For

For

For

ENPRO INDUSTRIES, INC.

Security

29355X107

Meeting Type

Annual

Ticker Symbol

NPO

Meeting Date

01-May-2013

ISIN

US29355X1072

Agenda

933751554 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

STEPHEN E. MACADAM

For

For

For

2

THOMAS M. BOTTS

For

For

For

3

PETER C. BROWNING

For

For

For

4

B. BERNARD BURNS, JR.

For

For

For

5

DIANE C. CREEL

For

For

For

6

GORDON D. HARNETT

For

For

For

7

DAVID L. HAUSER

For

For

For

8

WILBUR J. PREZZANO, JR.

For

For

For

9

KEES VAN DER GRAAF

For

For

For

2

ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

3

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

KEMPER CORPORATION

Security

488401100

Meeting Type

Annual

Ticker Symbol

KMPR

Meeting Date

01-May-2013

ISIN

US4884011002

Agenda

933754144 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JAMES E. ANNABLE

Management

For

For

For

1B.

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JULIE M. HOWARD

Management

For

For

For

1D.

ELECTION OF DIRECTOR: ROBERT J. JOYCE

Management

For

For

For

1E.

ELECTION OF DIRECTOR: WAYNE KAUTH

Management

For

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM

Management

For

For

For

1G.

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL

Management

For

For

For

1H.

ELECTION OF DIRECTOR: DAVID P. STORCH

Management

For

For

For

1I.

ELECTION OF DIRECTOR: RICHARD C. VIE

Management

For

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013.

Management

For

For

For

CALGON CARBON CORPORATION

Security

129603106

Meeting Type

Annual

Ticker Symbol

CCC

Meeting Date

01-May-2013

ISIN

US1296031065

Agenda

933754992 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

J. RICH ALEXANDER

For

For

For

2

LOUIS S. MASSIMO

For

For

For

3

JULIE S. ROBERTS

For

For

For

4

DONALD C. TEMPLIN

For

For

For

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

3

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

For

PAPA JOHN'S INTERNATIONAL, INC.

Security

698813102

Meeting Type

Annual

Ticker Symbol

PZZA

Meeting Date

01-May-2013

ISIN

US6988131024

Agenda

933758661 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.

Management

For

For

For

1B.

ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN

Management

For

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR.

Management

For

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

4.

SHAREHOLDER RESOLUTION REGARDING POLLED CATTLE.

Shareholder

Against

For

Against

MATERION CORPORATION

Security

576690101

Meeting Type

Annual

Ticker Symbol

MTRN

Meeting Date

01-May-2013

ISIN

US5766901012

Agenda

933763612 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

VINOD M. KHILNANI

For

For

For

2

DARLENE J.S. SOLOMON

For

For

For

3

ROBERT B. TOTH

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Management

For

For

For

3.

TO APPROVE THE MATERION CORPORATION MANAGEMENT INCENTIVE PLAN

Management

For

For

For

4.

TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

LUFKIN INDUSTRIES, INC.

Security

549764108

Meeting Type

Annual

Ticker Symbol

LUFK

Meeting Date

01-May-2013

ISIN

US5497641085

Agenda

933767191 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: J.F. GLICK

Management

For

For

For

1.2

ELECTION OF DIRECTOR: J.D. HOFMEISTER

Management

For

For

For

1.3

ELECTION OF DIRECTOR: A.Z. SELIM

Management

For

For

For

1.4

ELECTION OF DIRECTOR: T.E. WIENER

Management

For

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

For

4.

TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, INC. INCENTIVE STOCK COMPENSATION PLAN 2013.

Management

For

For

For

SYMETRA FINANCIAL CORPORATION

Security

87151Q106

Meeting Type

Annual

Ticker Symbol

SYA

Meeting Date

02-May-2013

ISIN

US87151Q1067

Agenda

933750160 - Management

Record Date

07-Mar-2013

Holding Recon Date

07-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

DAVID T. FOY

For

For

For

2

LOIS W. GRADY

For

For

For

3

THOMAS M. MARRA

For

For

For

2

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3

VOTE TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

RLI CORP.

Security

749607107

Meeting Type

Annual

Ticker Symbol

RLI

Meeting Date

02-May-2013

ISIN

US7496071074

Agenda

933751631 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KAJ AHLMANN

For

For

For

2

BARBARA R. ALLEN

For

For

For

3

JOHN T. BAILY

For

For

For

4

JORDAN W. GRAHAM

For

For

For

5

GERALD I. LENROW

For

For

For

6

CHARLES M. LINKE

For

For

For

7

F. LYNN MCPHEETERS

For

For

For

8

JONATHAN E. MICHAEL

For

For

For

9

MICHAEL J. STONE

For

For

For

10

ROBERT O. VIETS

For

For

For

2.

APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3.

APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

UNISYS CORPORATION

Security

909214306

Meeting Type

Annual

Ticker Symbol

UIS

Meeting Date

02-May-2013

ISIN

US9092143067

Agenda

933751895 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ALISON DAVIS

Management

For

For

For

1C.

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS

Management

For

For

For

1D.

ELECTION OF DIRECTOR: HENRY C. DUQUES

Management

For

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW J. ESPE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: DENISE K. FLETCHER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: LESLIE F. KENNE

Management

For

For

For

1H.

ELECTION OF DIRECTOR: LEE D. ROBERTS

Management

For

For

For

1I.

ELECTION OF DIRECTOR: PAUL E. WEAVER

Management

For

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

For

BROADSOFT, INC.

Security

11133B409

Meeting Type

Annual

Ticker Symbol

BSFT

Meeting Date

02-May-2013

ISIN

US11133B4095

Agenda

933753659 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN J. GAVIN, JR.

For

For

For

2

CHARLES L. ILL, III

For

For

For

3

MICHAEL TESSLER

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

STILLWATER MINING COMPANY

Security

86074Q102

Meeting Type

Contested-Annual

Ticker Symbol

SWC

Meeting Date

02-May-2013

ISIN

US86074Q1022

Agenda

933753899 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

01

DIRECTOR

Management

1

CRAIG L. FULLER

Case By Case

2

PATRICK M. JAMES

Case By Case

3

STEVEN S. LUCAS

Case By Case

4

MICHAEL S. PARRETT

Case By Case

5

FRANCIS R. MCALLISTER

Case By Case

6

SHERYL K. PRESSLER

Case By Case

7

GARY A. SUGAR

Case By Case

8

GEORGE M. BEE

Case By Case

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013.

Management

Case By Case

03

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Case By Case

04

SHAREHOLDER-PROPOSED BY-LAW AMENDMENT TO REQUIRE SUPERMAJORITY VOTING FOR CERTAIN BOARD ACTIONS.

Shareholder

Case By Case

AMERICAN AXLE & MANUFACTURING HLDGS, INC

Security

024061103

Meeting Type

Annual

Ticker Symbol

AXL

Meeting Date

02-May-2013

ISIN

US0240611030

Agenda

933757051 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ELIZABETH A. CHAPPELL

For

For

For

2

STEVEN B. HANTLER

For

For

For

3

JOHN F. SMITH

For

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

STILLWATER MINING COMPANY

Security

86074Q102

Meeting Type

Contested-Annual

Ticker Symbol

SWC

Meeting Date

02-May-2013

ISIN

US86074Q1022

Agenda

933766911 - Opposition

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

01

DIRECTOR

Management

1

NOMINEE WITHDRAWN

Case By Case

2

CHARLES R. ENGLES

For

3

SETH E. GARDNER

Withheld

4

MICHAEL MCMULLEN

For

5

MICHAEL MCNAMARA

Withheld

6

PATRICE E. MERRIN

Withheld

7

BRIAN SCHWEITZER

For

8

GREGORY P. TAXIN

Withheld

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

03

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

Against

04

TO AMEND THE COMPANY'S BYLAWS TO REQUIRE SUPERMAJORITY VOTING FOR CERTAIN BOARD ACTIONS

Management

Against

STRAYER EDUCATION, INC.

Security

863236105

Meeting Type

Annual

Ticker Symbol

STRA

Meeting Date

02-May-2013

ISIN

US8632361056

Agenda

933766923 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ROBERT R. GRUSKY

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON

Management

For

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM E. BROCK

Management

For

For

For

1E.

ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

Management

For

For

For

1G.

ELECTION OF DIRECTOR: KARL MCDONNELL

Management

For

For

For

1H.

ELECTION OF DIRECTOR: TODD A. MILANO

Management

For

For

For

1I.

ELECTION OF DIRECTOR: G. THOMAS WAITE, III

Management

For

For

For

1J.

ELECTION OF DIRECTOR: J. DAVID WARGO

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

Against

Against

Against

Comments-Poor overall design

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

02-May-2013

ISIN

US6247561029

Agenda

933773170 - Management

Record Date

07-Mar-2013

Holding Recon Date

07-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GREGORY L. CHRISTOPHER

For

For

For

2

PAUL J. FLAHERTY

For

For

For

3

GENNARO J. FULVIO

For

For

For

4

GARY S. GLADSTEIN

For

For

For

5

SCOTT J. GOLDMAN

For

For

For

6

TERRY HERMANSON

For

For

For

2.

APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

02-May-2013

ISIN

US1653031088

Agenda

933777926 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

01-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RALPH J. ADKINS

For

For

For

2

RICHARD BERNSTEIN

For

For

For

3

PAUL L. MADDOCK, JR.

For

For

For

4

MICHAEL P. MCMASTERS

For

For

For

2.

TO CONSIDER AND VOTE ON THE ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION OMNIBUS EQUITY PLAN.

Management

For

For

For

3.

RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

FRANKLIN ELECTRIC CO., INC.

Security

353514102

Meeting Type

Annual

Ticker Symbol

FELE

Meeting Date

03-May-2013

ISIN

US3535141028

Agenda

933748660 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

R. SCOTT TRUMBULL

For

For

For

2

THOMAS L. YOUNG

For

For

For

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

THE BRINK'S COMPANY

Security

109696104

Meeting Type

Annual

Ticker Symbol

BCO

Meeting Date

03-May-2013

ISIN

US1096961040

Agenda

933752140 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

PAUL G. BOYNTON

For

For

For

2

MURRAY D. MARTIN

For

For

For

3

RONALD L. TURNER

For

For

For

2.

APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

APPROVE THE 2013 EQUITY INCENTIVE PLAN.

Management

For

For

For

4.

APPROVE KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

HURON CONSULTING GROUP INC.

Security

447462102

Meeting Type

Annual

Ticker Symbol

HURN

Meeting Date

03-May-2013

ISIN

US4474621020

Agenda

933758825 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAMES D. EDWARDS

For

For

For

2

JOHN MCCARTNEY

For

For

For

3

JAMES H. ROTH

For

For

For

2.

AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

For

3.

PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

SNYDER'S-LANCE, INC.

Security

833551104

Meeting Type

Annual

Ticker Symbol

LNCE

Meeting Date

03-May-2013

ISIN

US8335511049

Agenda

933768991 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN E. DENTON

For

For

For

2

DAN C. SWANDER

For

For

For

3

MICHAEL A. WAREHIME

For

For

For

2.

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF SNYDER'S - LANCE, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 110,000,000.

Management

For

For

For

AKORN, INC.

Security

009728106

Meeting Type

Annual

Ticker Symbol

AKRX

Meeting Date

03-May-2013

ISIN

US0097281069

Agenda

933769107 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN N. KAPOOR, PHD

For

For

For

2

RONALD M. JOHNSON

For

For

For

3

BRIAN TAMBI

For

For

For

4

STEVEN J. MEYER

For

For

For

5

ALAN WEINSTEIN

For

For

For

6

KENNETH S. ABRAMOWITZ

For

For

For

7

ADRIENNE L. GRAVES, PHD

For

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

For

VALASSIS COMMUNICATIONS, INC.

Security

918866104

Meeting Type

Annual

Ticker Symbol

VCI

Meeting Date

03-May-2013

ISIN

US9188661048

Agenda

933775542 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.

Management

For

For

For

1.2

ELECTION OF DIRECTOR: KENNETH V. DARISH

Management

For

For

For

1.3

ELECTION OF DIRECTOR: ROBERT A. MASON

Management

For

For

For

1.4

ELECTION OF DIRECTOR: ROBERT L. RECCHIA

Management

For

For

For

1.5

ELECTION OF DIRECTOR: THOMAS J. REDDIN

Management

For

For

For

1.6

ELECTION OF DIRECTOR: ALAN F. SCHULTZ

Management

For

For

For

1.7

ELECTION OF DIRECTOR: WALLACE S. SNYDER

Management

For

For

For

1.8

ELECTION OF DIRECTOR: LUIS A. UBINAS

Management

For

For

For

1.9

ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY

Management

For

For

For

2.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVES BONUS PLAN.

Management

For

For

For

4.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

6.

APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES.

Management

For

For

For

PRIMORIS SERVICES CORPORATION

Security

74164F103

Meeting Type

Annual

Ticker Symbol

PRIM

Meeting Date

03-May-2013

ISIN

US74164F1030

Agenda

933788311 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

02-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

STEPHEN C. COOK

For

For

For

2

PETER J. MOERBEEK

For

For

For

2.

APPROVAL OF THE ADOPTION OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

MKS INSTRUMENTS, INC.

Security

55306N104

Meeting Type

Annual

Ticker Symbol

MKSI

Meeting Date

06-May-2013

ISIN

US55306N1046

Agenda

933754156 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

/

United States

Vote Deadline Date

03-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CRISTINA H. AMON

For

For

For

2

RICHARD S. CHUTE

For

For

For

3

PETER R. HANLEY

For

For

For

2.

TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

TOOTSIE ROLL INDUSTRIES, INC.

Security

890516107

Meeting Type

Annual

Ticker Symbol

TR

Meeting Date

06-May-2013

ISIN

US8905161076

Agenda

933756047 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

/

United States

Vote Deadline Date

03-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MELVIN J. GORDON

For

For

For

2

ELLEN R. GORDON

For

For

For

3

LANA JANE LEWIS-BRENT

For

For

For

4

BARRE A. SEIBERT

For

For

For

5

RICHARD P. BERGEMAN

For

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

Management

For

For

For

FORWARD AIR CORPORATION

Security

349853101

Meeting Type

Annual

Ticker Symbol

FWRD

Meeting Date

06-May-2013

ISIN

US3498531017

Agenda

933758712 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

03-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

BRUCE A. CAMPBELL

For

For

For

2

C. ROBERT CAMPBELL

For

For

For

3

C. JOHN LANGLEY, JR.

For

For

For

4

TRACY A. LEINBACH

For

For

For

5

LARRY D. LEINWEBER

For

For

For

6

G. MICHAEL LYNCH

For

For

For

7

RAY A. MUNDY

For

For

For

8

GARY L. PAXTON

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

IBERIABANK CORPORATION

Security

450828108

Meeting Type

Annual

Ticker Symbol

IBKC

Meeting Date

06-May-2013

ISIN

US4508281080

Agenda

933792966 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

03-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ELAINE D. ABELL

For

For

For

2

WILLIAM H. FENSTERMAKER

For

For

For

3

O. MILES POLLARD, JR.

For

For

For

4

ANGUS R. COOPER, II

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

Against

WEST PHARMACEUTICAL SERVICES, INC.

Security

955306105

Meeting Type

Annual

Ticker Symbol

WST

Meeting Date

07-May-2013

ISIN

US9553061055

Agenda

933753887 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARK A. BUTHMAN

For

For

For

2

WILLIAM F. FEEHERY

For

For

For

3

THOMAS W. HOFMANN

For

For

For

4

L. ROBERT JOHNSON

For

For

For

5

PAULA A. JOHNSON

For

For

For

6

DOUGLAS A. MICHELS

For

For

For

7

DONALD E. MOREL, JR.

For

For

For

8

JOHN H. WEILAND

For

For

For

9

ANTHONY WELTERS

For

For

For

10

PATRICK J. ZENNER

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

VALUECLICK, INC.

Security

92046N102

Meeting Type

Annual

Ticker Symbol

VCLK

Meeting Date

07-May-2013

ISIN

US92046N1028

Agenda

933756100 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAMES R. ZARLEY

For

For

For

2

DAVID S. BUZBY

For

For

For

3

MARTIN T. HART

For

For

For

4

JEFFREY F. RAYPORT

For

For

For

5

JAMES R. PETERS

For

For

For

6

JAMES A. CROUTHAMEL

For

For

For

7

JOHN GIULIANI

For

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

BELO CORP.

Security

080555105

Meeting Type

Annual

Ticker Symbol

BLC

Meeting Date

07-May-2013

ISIN

US0805551050

Agenda

933756491 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JUDITH L CRAVEN, MD MPH

For

For

For

2

DEALEY D. HERNDON

For

For

For

3

WAYNE R. SANDERS

For

For

For

4

MCHENRY T. TICHENOR, JR

For

For

For

2.

APPROVAL OF THE BELO 2013 EXECUTIVE COMPENSATION PLAN.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

TRUSTMARK CORPORATION

Security

898402102

Meeting Type

Annual

Ticker Symbol

TRMK

Meeting Date

07-May-2013

ISIN

US8984021027

Agenda

933757518 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ADOLPHUS B. BAKER

For

For

For

2

TONI D. COOLEY

For

For

For

3

DANIEL A. GRAFTON

For

For

For

4

GERARD R. HOST

For

For

For

5

DAVID H. HOSTER II

For

For

For

6

JOHN M. MCCULLOUCH

For

For

For

7

RICHARD H. PUCKETT

For

For

For

8

R. MICHAEL SUMMERFORD

For

For

For

9

LEROY G. WALKER, JR.

For

For

For

10

WILLIAM G. YATES III

For

For

For

2.

TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

HELIX ENERGY SOLUTIONS GROUP, INC.

Security

42330P107

Meeting Type

Annual

Ticker Symbol

HLX

Meeting Date

07-May-2013

ISIN

US42330P1075

Agenda

933759562 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

OWEN KRATZ

For

For

For

2

JOHN V. LOVOI

For

For

For

3

JAN RASK

For

For

For

2.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

Management

For

For

For

THE GEO GROUP, INC.

Security

36159R103

Meeting Type

Annual

Ticker Symbol

GEO

Meeting Date

07-May-2013

ISIN

US36159R1032

Agenda

933759865 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CLARENCE E. ANTHONY

For

For

For

2

NORMAN A. CARLSON

For

For

For

3

ANNE N. FOREMAN

For

For

For

4

RICHARD H. GLANTON

For

For

For

5

CHRISTOPHER C. WHEELER

For

For

For

6

GEORGE C. ZOLEY

For

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION.

Shareholder

For

Against

For

Comments-Increased disclosure would allow shareholders to more fully assess risks presented by the Company's political spending

5.

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Management

Against

Against

Against

DARLING INTERNATIONAL INC.

Security

237266101

Meeting Type

Annual

Ticker Symbol

DAR

Meeting Date

07-May-2013

ISIN

US2372661015

Agenda

933760907 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: RANDALL C. STUEWE

Management

For

For

For

1.2

ELECTION OF DIRECTOR: O. THOMAS ALBRECHT

Management

For

For

For

1.3

ELECTION OF DIRECTOR: D. EUGENE EWING

Management

For

For

For

1.4

ELECTION OF DIRECTOR: CHARLES MACALUSO

Management

For

For

For

1.5

ELECTION OF DIRECTOR: JOHN D. MARCH

Management

For

For

For

1.6

ELECTION OF DIRECTOR: MICHAEL RESCOE

Management

For

For

For

1.7

ELECTION OF DIRECTOR: MICHAEL URBUT

Management

For

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

Against

Comments-Pay and performance disconnect

MINE SAFETY APPLIANCES COMPANY

Security

602720104

Meeting Type

Annual

Ticker Symbol

MSA

Meeting Date

07-May-2013

ISIN

US6027201044

Agenda

933764753 - Management

Record Date

15-Feb-2013

Holding Recon Date

15-Feb-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT A. BRUGGEWORTH

For

For

For

2

ALVARO GARCIA-TUNON

For

For

For

2.

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3.

TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

NIC INC.

Security

62914B100

Meeting Type

Annual

Ticker Symbol

EGOV

Meeting Date

07-May-2013

ISIN

US62914B1008

Agenda

933764878 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

HARRY H. HERINGTON

For

For

For

2

ART N. BURTSCHER

For

For

For

3

DANIEL J. EVANS

For

For

For

4

KAREN S. EVANS

For

For

For

5

ROSS C. HARTLEY

For

For

For

6

C. BRAD HENRY

For

For

For

7

ALEXANDER C. KEMPER

For

For

For

8

WILLIAM M. LYONS

For

For

For

9

PETE WILSON

For

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE MATERIALS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

KNOLL, INC.

Security

498904200

Meeting Type

Annual

Ticker Symbol

KNL

Meeting Date

07-May-2013

ISIN

US4989042001

Agenda

933769400 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JEFFREY A. HARRIS

For

For

For

2

JOHN F. MAYPOLE

For

For

For

3

KATHLEEN G. BRADLEY

For

For

For

2.

TO APPROVE THE KNOLL, INC. 2013 STOCK INCENTIVE PLAN.

Management

For

For

For

3.

TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

4.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

ENCORE WIRE CORPORATION

Security

292562105

Meeting Type

Annual

Ticker Symbol

WIRE

Meeting Date

07-May-2013

ISIN

US2925621052

Agenda

933771568 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DONALD E. COURTNEY

For

For

For

2

GREGORY J. FISHER

For

For

For

3

DANIEL L. JONES

For

For

For

4

WILLIAM R. THOMAS, III

For

For

For

5

SCOTT D. WEAVER

For

For

For

6

JOHN H. WILSON

For

For

For

2.

PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Annual

Ticker Symbol

CNSL

Meeting Date

07-May-2013

ISIN

US2090341072

Agenda

933773194 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROGER H. MOORE

For

For

For

2

THOMAS A. GERKE

For

For

For

2.

APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

CHARLES RIVER LABORATORIES INTL., INC.

Security

159864107

Meeting Type

Annual

Ticker Symbol

CRL

Meeting Date

07-May-2013

ISIN

US1598641074

Agenda

933773411 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAMES C. FOSTER

For

For

For

2

ROBERT J. BERTOLINI

For

For

For

3

STEPHEN D. CHUBB

For

For

For

4

DEBORAH T. KOCHEVAR

For

For

For

5

GEORGE E. MASSARO

For

For

For

6

GEORGE M. MILNE, JR.

For

For

For

7

C. RICHARD REESE

For

For

For

8

RICHARD F. WALLMAN

For

For

For

2.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

For

3.

APPROVAL OF AMENDMENT TO 2007 INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.

Management

For

For

For

5.

SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES.

Shareholder

Against

For

Against

NBT BANCORP INC.

Security

628778102

Meeting Type

Annual

Ticker Symbol

NBTB

Meeting Date

07-May-2013

ISIN

US6287781024

Agenda

933774223 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

TO FIX THE SIZE OF THE BOARD OF DIRECTORS AT THIRTEEN.

Management

For

For

For

2.

DIRECTOR

Management

1

DARYL R. FORSYTHE

For

For

For

2

PATRICIA T. CIVIL

For

For

For

3

ROBERT A. WADSWORTH

For

For

For

4

JACK H. WEBB

For

For

For

3.

TO APPROVE THE MATERIAL TERMS UNDER THE NBT BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CON-WAY INC.

Security

205944101

Meeting Type

Annual

Ticker Symbol

CNW

Meeting Date

07-May-2013

ISIN

US2059441012

Agenda

933775679 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JOHN J. ANTON

Management

For

For

For

1B.

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. MURRAY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: EDITH R. PEREZ

Management

For

For

For

1E.

ELECTION OF DIRECTOR: P. CODY PHIPPS

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER

Management

For

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR

Management

For

For

For

1I.

ELECTION OF DIRECTOR: PETER W. STOTT

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ROY W. TEMPLIN

Management

For

For

For

1K.

ELECTION OF DIRECTOR: CHELSEA C. WHITE III

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

3.

APPROVE AMENDMENTS TO CERTIFICATE AND BYLAWS TO INCREASE MAXIMUM NUMBER OF DIRECTORS TO 14

Management

For

For

For

4.

APPROVE AMENDMENTS TO CERTIFICATE AND BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS RELATING TO BOARD OF DIRECTORS

Management

For

For

For

5.

APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE SUPERMAJORITY VOTING THRESHOLDS RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT

Management

For

For

For

6.

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

For

J2 GLOBAL INC

Security

48123V102

Meeting Type

Annual

Ticker Symbol

JCOM

Meeting Date

07-May-2013

ISIN

US48123V1026

Agenda

933782092 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: DOUGLAS Y. BECH

Management

For

For

For

1.2

ELECTION OF DIRECTOR: ROBERT J. CRESCI

Management

For

For

For

1.3

ELECTION OF DIRECTOR: W. BRIAN KRETZMER

Management

For

For

For

1.4

ELECTION OF DIRECTOR: RICHARD S. RESSLER

Management

For

For

For

1.5

ELECTION OF DIRECTOR: STEPHEN ROSS

Management

For

For

For

1.6

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013.

Management

For

For

For

3.

TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

EXELIS, INC

Security

30162A108

Meeting Type

Annual

Ticker Symbol

XLS

Meeting Date

08-May-2013

ISIN

US30162A1088

Agenda

933758166 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JOHN J. HAMRE

Management

For

For

For

1B.

ELECTION OF DIRECTOR: PATRICK J. MOORE

Management

For

For

For

1C.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

Management

For

For

For

4.

APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT.

Management

For

For

For

COHEN & STEERS, INC.

Security

19247A100

Meeting Type

Annual

Ticker Symbol

CNS

Meeting Date

08-May-2013

ISIN

US19247A1007

Agenda

933759219 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MARTIN COHEN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ROBERT H. STEERS

Management

For

For

For

1C.

ELECTION OF DIRECTOR: PETER L. RHEIN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: RICHARD P. SIMON

Management

For

For

For

1E.

ELECTION OF DIRECTOR: EDMOND D. VILLANI

Management

For

For

For

1F.

ELECTION OF DIRECTOR: BERNARD B. WINOGRAD

Management

For

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN.

Management

For

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN.

Management

For

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

For

5.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

6.

APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

KRONOS WORLDWIDE, INC.

Security

50105F105

Meeting Type

Annual

Ticker Symbol

KRO

Meeting Date

08-May-2013

ISIN

US50105F1057

Agenda

933759447 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

KEITH R. COOGAN

For

For

For

2

CECIL H. MOORE, JR.

For

For

For

3

HAROLD C. SIMMONS

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

4

THOMAS P. STAFFORD

For

For

For

5

R. GERALD TURNER

For

For

For

6

STEVEN L. WATSON

For

For

For

7

C. KERN WILDENTHAL

For

For

For

2

NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

BENCHMARK ELECTRONICS, INC.

Security

08160H101

Meeting Type

Annual

Ticker Symbol

BHE

Meeting Date

08-May-2013

ISIN

US08160H1014

Agenda

933759916 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

MICHAEL R. DAWSON

For

For

For

2

GAYLA J. DELLY

For

For

For

3

PETER G. DORFLINGER

For

For

For

4

DOUGLAS G. DUNCAN

For

For

For

5

DAVID W. SCHEIBLE

For

For

For

6

BERNEE D.L. STROM

For

For

For

7

CLAY C. WILLIAMS

For

For

For

2

BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

4

TO APPROVE THE RIGHTS AGREEMENT BETWEEN BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE TRUST COMPANY, N.A. AND AN AMENDMENT THERETO.

Management

Against

Against

Against

Comments-Not in shareholder interest

FAIRCHILD SEMICONDUCTOR INTL., INC.

Security

303726103

Meeting Type

Annual

Ticker Symbol

FCS

Meeting Date

08-May-2013

ISIN

US3037261035

Agenda

933761620 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: CHARLES P. CARINALLI

Management

For

For

For

1.2

ELECTION OF DIRECTOR: RANDY W. CARSON

Management

For

For

For

1.3

ELECTION OF DIRECTOR: TERRY A. KLEBE

Management

For

For

For

1.4

ELECTION OF DIRECTOR: ANTHONY LEAR

Management

For

For

For

1.5

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI

Management

For

For

For

1.6

ELECTION OF DIRECTOR: KEVIN J. MCGARITY

Management

For

For

For

1.7

ELECTION OF DIRECTOR: BRYAN R. ROUB

Management

For

For

For

1.8

ELECTION OF DIRECTOR: RONALD W. SHELLY

Management

For

For

For

1.9

ELECTION OF DIRECTOR: MARK S. THOMPSON

Management

For

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.

Management

For

For

For

3.

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

4.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

ADTRAN INC

Security

00738A106

Meeting Type

Annual

Ticker Symbol

ADTN

Meeting Date

08-May-2013

ISIN

US00738A1060

Agenda

933763181 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

THOMAS R. STANTON

For

For

For

2

H. FENWICK HUSS

For

For

For

3

ROSS K. IRELAND

For

For

For

4

WILLIAM L. MARKS

For

For

For

5

JAMES E. MATTHEWS

For

For

For

6

BALAN NAIR

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

7

ROY J. NICHOLS

For

For

For

2.

SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

TRIANGLE CAPITAL CORPORATION

Security

895848109

Meeting Type

Annual

Ticker Symbol

TCAP

Meeting Date

08-May-2013

ISIN

US8958481090

Agenda

933765349 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GARLAND S. TUCKER, III

For

For

For

2

BRENT P.W. BURGESS

For

For

For

3

STEVEN C. LILLY

For

For

For

4

W. MCCOMB DUNWOODY

For

For

For

5

MARK M. GAMBILL

For

For

For

6

BENJAMIN S. GOLDSTEIN

For

For

For

7

SIMON B. RICH, JR.

For

For

For

8

SHERWOOD H. SMITH, JR.

For

For

For

2.

TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, PURSUANT TO APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK OR WARRANTS, OPTIONS OR RIGHTS TO ACQUIRE ITS COMMON STOCK DURING THE NEXT YEAR AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE (I.E., BOOK VALUE) PER SHARE, SUBJECT TO CERTAIN CONDITIONS.

Management

For

For

For

3.

TO APPROVE A PROPOSAL TO AMEND THE AMOUNT OF THE ANNUAL GRANT OF SHARES OF OUR COMMON STOCK TO NON- EMPLOYEE DIRECTORS UNDER THE EQUITY INCENTIVE PLAN.

Management

For

For

For

4.

TO APPROVE THE BUSINESS CRITERIA FOR AWARDS PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.

Management

For

For

For

COMMUNITY BANK SYSTEM, INC.

Security

203607106

Meeting Type

Annual

Ticker Symbol

CBU

Meeting Date

08-May-2013

ISIN

US2036071064

Agenda

933767444 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARK J. BOLUS

For

For

For

2

NICHOLAS A. DICERBO

For

For

For

3

JAMES A. GABRIEL

For

For

For

4

EDWARD S. MUCENSKI

For

For

For

5

BRIAN R. WRIGHT

For

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 75,000,000.

Management

For

For

For

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013.

Management

For

For

For

QUAKER CHEMICAL CORPORATION

Security

747316107

Meeting Type

Annual

Ticker Symbol

KWR

Meeting Date

08-May-2013

ISIN

US7473161070

Agenda

933773043 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOSEPH B. ANDERSON, JR.

For

For

For

2

PATRICIA C. BARRON

For

For

For

3

MARK A. DOUGLAS

For

For

For

2.

APPROVAL OF THE 2013 DIRECTOR STOCK OWNERSHIP PLAN.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

BROOKLINE BANCORP, INC.

Security

11373M107

Meeting Type

Annual

Ticker Symbol

BRKL

Meeting Date

08-May-2013

ISIN

US11373M1071

Agenda

933773079 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAVID C. CHAPIN

For

For

For

2

JOHN A. HACKETT

For

For

For

3

JOHN L. HALL II

For

For

For

4

ROSAMOND B. VAULE

For

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

COMPUTER TASK GROUP, INCORPORATED

Security

205477102

Meeting Type

Annual

Ticker Symbol

CTGX

Meeting Date

08-May-2013

ISIN

US2054771025

Agenda

933773714 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RANDALL L. CLARK

For

For

For

2

DAVID H. KLEIN

For

For

For

2.

TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

ENTEGRIS, INC.

Security

29362U104

Meeting Type

Annual

Ticker Symbol

ENTG

Meeting Date

08-May-2013

ISIN

US29362U1043

Agenda

933778257 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

For

1.2

ELECTION OF DIRECTOR: MARVIN D. BURKETT

Management

For

For

For

1.3

ELECTION OF DIRECTOR: R. NICHOLAS BURNS

Management

For

For

For

1.4

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN

Management

For

For

For

1.5

ELECTION OF DIRECTOR: BERTRAND LOY

Management

For

For

For

1.6

ELECTION OF DIRECTOR: ROGER D. MCDANIEL

Management

For

For

For

1.7

ELECTION OF DIRECTOR: PAUL L.H. OLSON

Management

For

For

For

1.8

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN

Management

For

For

For

2.

RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).

Management

For

For

For

KAYDON CORPORATION

Security

486587108

Meeting Type

Annual

Ticker Symbol

KDN

Meeting Date

08-May-2013

ISIN

US4865871085

Agenda

933779285 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARK A. ALEXANDER

For

For

For

2

DAVID A. BRANDON

For

For

For

3

PATRICK P. COYNE

For

For

For

4

WILLIAM K. GERBER

For

For

For

5

TIMOTHY J. O'DONOVAN

For

For

For

6

JAMES O'LEARY

For

For

For

2.

TO APPROVE THE KAYDON CORPORATION 2013 NON-EMPLOYEE DIRECTORS EQUITY PLAN

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

4.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

Management

For

For

For

SWIFT TRANSPORTATION CO.

Security

87074U101

Meeting Type

Annual

Ticker Symbol

SWFT

Meeting Date

08-May-2013

ISIN

US87074U1016

Agenda

933780151 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WILLIAM POST

For

For

For

2

JERRY MOYES

For

For

For

3

RICHARD H. DOZER

For

For

For

4

DAVID VANDER PLOEG

For

For

For

5

GLENN BROWN

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013.

Management

For

For

For

HEARTLAND PAYMENT SYSTEMS, INC.

Security

42235N108

Meeting Type

Annual

Ticker Symbol

HPY

Meeting Date

08-May-2013

ISIN

US42235N1081

Agenda

933796267 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT O. CARR

For

For

For

2

MAUREEN BREAKIRON-EVANS

For

For

For

3

MITCHELL L. HOLLIN

For

For

For

4

ROBERT H. NIEHAUS

For

For

For

5

MARC J. OSTRO, PH.D.

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

6

JONATHAN J. PALMER

For

For

For

7

RICHARD W. VAGUE

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

Management

For

For

For

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Annual

Ticker Symbol

EE

Meeting Date

09-May-2013

ISIN

US2836778546

Agenda

933750122 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN ROBERT BROWN

For

For

For

2

JAMES W. CICCONI

For

For

For

3

P.Z. HOLLAND-BRANCH

For

For

For

4

THOMAS V. SHOCKLEY, III

For

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

09-May-2013

ISIN

US05379B1070

Agenda

933750211 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: ERIK J. ANDERSON

Management

For

For

For

1B.

ELECTION OF DIRECTOR: KRISTIANNE BLAKE

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DONALD C. BURKE

Management

For

For

For

1D.

ELECTION OF DIRECTOR: RICK R. HOLLEY

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. KELLY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: REBECCA A. KLEIN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: SCOTT L. MORRIS

Management

For

For

For

1H.

ELECTION OF DIRECTOR: MARC F. RACICOT

Management

For

For

For

1I.

ELECTION OF DIRECTOR: HEIDI B. STANLEY

Management

For

For

For

1J.

ELECTION OF DIRECTOR: R. JOHN TAYLOR

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS.

Management

For

For

For

4.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

ADVENT SOFTWARE, INC.

Security

007974108

Meeting Type

Annual

Ticker Symbol

ADVS

Meeting Date

09-May-2013

ISIN

US0079741080

Agenda

933754029 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: JOHN H. SCULLY

Management

For

For

For

1B

ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO

Management

For

For

For

1C

ELECTION OF DIRECTOR: DAVID PETER F. HESS JR.

Management

For

For

For

1D

ELECTION OF DIRECTOR: JAMES D. KIRSNER

Management

For

For

For

1E

ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN

Management

For

For

For

1F

ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI

Management

For

For

For

1G

ELECTION OF DIRECTOR: ASIFF S. HIRJI

Management

For

For

For

1H

ELECTION OF DIRECTOR: ROBERT M. TARKOFF

Management

For

For

For

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

09-May-2013

ISIN

US69349H1077

Agenda

933759346 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ADELMO E. ARCHULETA

For

For

For

2

PATRICIA K. COLLAWN

For

For

For

3

JULIE A. DOBSON

For

For

For

4

ALAN J. FOHRER

For

For

For

5

ROBERT R. NORDHAUS

For

For

For

6

BONNIE S. REITZ

For

For

For

7

DONALD K. SCHWANZ

For

For

For

8

BRUCE W. WILKINSON

For

For

For

9

JOAN B. WOODARD

For

For

For

2.

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

Management

For

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

Management

For

For

For

4.

SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

For

Against

For

Comments-An independent chairman is better able to oversee the executives of a company and set a pro-shareholder agenda

SUNCOKE ENERGY, INC.

Security

86722A103

Meeting Type

Annual

Ticker Symbol

SXC

Meeting Date

09-May-2013

ISIN

US86722A1034

Agenda

933761529 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

PETER B. HAMILTON

For

For

For

2

KAREN B. PEETZ

For

For

For

3

JOHN W. ROWE

For

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

APPROVAL OF THE SUNCOKE ENERGY, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN.

Management

For

For

For

4.

APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR EXECUTIVE INCENTIVE PLAN.

Management

For

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

BLACKROCK KELSO CAPITAL CORP.

Security

092533108

Meeting Type

Special

Ticker Symbol

BKCC

Meeting Date

09-May-2013

ISIN

US0925331086

Agenda

933762874 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

TO AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

BLACKROCK KELSO CAPITAL CORP.

Security

092533108

Meeting Type

Annual

Ticker Symbol

BKCC

Meeting Date

09-May-2013

ISIN

US0925331086

Agenda

933763600 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAMES R. MAHER

For

For

For

2

MAUREEN K. USIFER

For

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

HEARTLAND EXPRESS, INC.

Security

422347104

Meeting Type

Annual

Ticker Symbol

HTLD

Meeting Date

09-May-2013

ISIN

US4223471040

Agenda

933763751 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

M. GERDIN

For

For

For

2

R. JACOBSON

For

For

For

3

B. ALLEN

For

For

For

4

L. CROUSE

For

For

For

5

J. PRATT

For

For

For

6

T. HIRA

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013.

Management

For

For

For

JETBLUE AIRWAYS CORPORATION

Security

477143101

Meeting Type

Annual

Ticker Symbol

JBLU

Meeting Date

09-May-2013

ISIN

US4771431016

Agenda

933764549 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: DAVID BARGER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JENS BISCHOF

Management

For

For

For

1C.

ELECTION OF DIRECTOR: PETER BONEPARTH

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DAVID CHECKETTS

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

1E.

ELECTION OF DIRECTOR: VIRGINIA GAMBALE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: STEPHAN GEMKOW

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ELLEN JEWETT

Management

For

For

For

1H.

ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL

Management

For

For

For

1I.

ELECTION OF DIRECTOR: JOEL PETERSON

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ANN RHOADES

Management

For

For

For

1K.

ELECTION OF DIRECTOR: FRANK SICA

Management

For

For

For

1L.

ELECTION OF DIRECTOR: THOMAS WINKELMANN

Management

For

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3.

TO APPROVE AN AMENDMENT TO THE JETBLUE AIRWAYS CORPORATION 2011 CREWMEMBER STOCK PURCHASE PLAN TO CHANGE PURCHASE PRICE FORMULA.

Management

For

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

HUB GROUP, INC.

Security

443320106

Meeting Type

Annual

Ticker Symbol

HUBG

Meeting Date

09-May-2013

ISIN

US4433201062

Agenda

933765363 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAVID P. YEAGER

For

For

For

2

MARK A. YEAGER

For

For

For

3

GARY D. EPPEN

For

For

For

4

CHARLES R. REAVES

For

For

For

5

MARTIN P. SLARK

For

For

For

6

JONATHAN P. WARD

For

For

For

2.

THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

MANTECH INTERNATIONAL CORP.

Security

564563104

Meeting Type

Annual

Ticker Symbol

MANT

Meeting Date

09-May-2013

ISIN

US5645631046

Agenda

933769056 - Management

Record Date

12-Mar-2013

Holding Recon Date

12-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE J. PEDERSEN

For

For

For

2

RICHARD L. ARMITAGE

For

For

For

3

MARY K. BUSH

For

For

For

4

BARRY G. CAMPBELL

For

For

For

5

WALTER R. FATZINGER, JR

For

For

For

6

DAVID E. JEREMIAH

For

For

For

7

RICHARD J. KERR

For

For

For

8

KENNETH A. MINIHAN

For

For

For

9

STEPHEN W. PORTER

For

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ANIXTER INTERNATIONAL INC.

Security

035290105

Meeting Type

Annual

Ticker Symbol

AXE

Meeting Date

09-May-2013

ISIN

US0352901054

Agenda

933773132 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: LORD JAMES BLYTH

Management

For

For

For

1B.

ELECTION OF DIRECTOR: FREDERIC F. BRACE

Management

For

For

For

1C.

ELECTION OF DIRECTOR: LINDA WALKER BYNOE

Management

For

For

For

1D.

ELECTION OF DIRECTOR: ROBERT J. ECK

Management

For

For

For

1E.

ELECTION OF DIRECTOR: ROBERT W. GRUBBS

Management

For

For

For

1F.

ELECTION OF DIRECTOR: F. PHILIP HANDY

Management

For

For

For

1G.

ELECTION OF DIRECTOR: MELVYN N. KLEIN

Management

For

For

For

1H.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

For

1I.

ELECTION OF DIRECTOR: STUART M. SLOAN

Management

For

For

For

1J.

ELECTION OF DIRECTOR: MATTHEW ZELL

Management

For

For

For

1K.

ELECTION OF DIRECTOR: SAMUEL ZELL

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

COMPUTER PROGRAMS AND SYSTEMS, INC.

Security

205306103

Meeting Type

Annual

Ticker Symbol

CPSI

Meeting Date

09-May-2013

ISIN

US2053061030

Agenda

933773219 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF CLASS II DIRECTOR: J. BOYD DOUGLAS

Management

For

For

For

1.2

ELECTION OF CLASS II DIRECTOR: CHARLES P. HUFFMAN

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

CHEMTURA CORPORATION

Security

163893209

Meeting Type

Annual

Ticker Symbol

CHMT

Meeting Date

09-May-2013

ISIN

US1638932095

Agenda

933774982 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JEFFREY D. BENJAMIN

For

For

For

2

TIMOTHY J. BERNLOHR

For

For

For

3

ANNA C. CATALANO

For

For

For

4

ALAN S. COOPER

For

For

For

5

JAMES W. CROWNOVER

For

For

For

6

ROBERT A. DOVER

For

For

For

7

JONATHAN F. FOSTER

For

For

For

8

CRAIG A. ROGERSON

For

For

For

9

JOHN K. WULFF

For

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

3.

AMENDMENT TO CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

For

4.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

IRIDIUM COMMUNICATIONS, INC.

Security

46269C102

Meeting Type

Annual

Ticker Symbol

IRDM

Meeting Date

09-May-2013

ISIN

US46269C1027

Agenda

933775528 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT H. NIEHAUS

For

For

For

2

J. DARREL BARROS

For

For

For

3

THOMAS C. CANFIELD

For

For

For

4

PETER M. DAWKINS (RET.)

For

For

For

5

MATTHEW J. DESCH

For

For

For

6

ALVIN B. KRONGARD

For

For

For

7

ERIC T. OLSON

For

For

For

8

STEVEN B. PFEIFFER

For

For

For

9

PARKER W. RUSH

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

P.H. GLATFELTER COMPANY

Security

377316104

Meeting Type

Annual

Ticker Symbol

GLT

Meeting Date

09-May-2013

ISIN

US3773161043

Agenda

933775706 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KATHLEEN A. DAHLBERG

For

For

For

2

NICHOLAS DEBENEDICTIS

For

For

For

3

KEVIN M. FOGARTY

For

For

For

4

J. ROBERT HALL

For

For

For

5

RICHARD C. ILL

For

For

For

6

RONALD J. NAPLES

For

For

For

7

DANTE C. PARRINI

For

For

For

8

RICHARD L. SMOOT

For

For

For

9

LEE C. STEWART

For

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT.

Management

For

For

For

4.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES.

Management

For

For

For

TRIMAS CORPORATION

Security

896215209

Meeting Type

Annual

Ticker Symbol

TRS

Meeting Date

09-May-2013

ISIN

US8962152091

Agenda

933777546 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARSHALL A. COHEN

For

For

For

2

DAVID M. WATHEN

For

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

THE INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2011 TRIMAS CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN BY 2,000,000 SHARES.

Management

For

For

For

TESCO CORPORATION

Security

88157K101

Meeting Type

Annual

Ticker Symbol

TESO

Meeting Date

09-May-2013

ISIN

CA88157K1012

Agenda

933780757 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

06-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

01

DIRECTOR

Management

1

JOHN U. CLARKE

For

For

For

2

FRED J. DYMENT

For

For

For

3

GARY L. KOTT

For

For

For

4

R. VANCE MILLIGAN, Q.C.

For

For

For

5

JULIO M. QUINTANA

For

For

For

6

JOHN T. REYNOLDS

For

For

For

7

NORMAN W. ROBERTSON

For

For

For

8

MICHAEL W. SUTHERLIN

For

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

For

03

NON-BINDING ADVISORY VOTE TO APPROVE THE 2012 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

HANGER, INC.

Security

41043F208

Meeting Type

Annual

Ticker Symbol

HGR

Meeting Date

09-May-2013

ISIN

US41043F2083

Agenda

933782395 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

VINIT K. ASAR

For

For

For

2

THOMAS P. COOPER, M.D.

For

For

For

3

CYNTHIA L. FELDMANN

For

For

For

4

ERIC A. GREEN

For

For

For

5

STEPHEN E. HARE

For

For

For

6

ISAAC KAUFMAN

For

For

For

7

THOMAS F. KIRK

For

For

For

8

PATRICIA B. SHRADER

For

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013.

Management

For

For

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

09-May-2013

ISIN

US9022521051

Agenda

933782826 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

08-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DONALD R. BRATTAIN

For

For

For

2

J. LUTHER KING, JR.

For

For

For

3

JOHN S. MARR, JR.

For

For

For

4

G. STUART REEVES

For

For

For

5

MICHAEL D. RICHARDS

For

For

For

6

DUSTIN R. WOMBLE

For

For

For

7

JOHN M. YEAMAN

For

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

For

COOPER TIRE & RUBBER COMPANY

Security

216831107

Meeting Type

Annual

Ticker Symbol

CTB

Meeting Date

10-May-2013

ISIN

US2168311072

Agenda

933754928 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

09-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROY V. ARMES

For

For

For

2

THOMAS P. CAPO

For

For

For

3

STEVEN M. CHAPMAN

For

For

For

4

JOHN J. HOLLAND

For

For

For

5

JOHN F. MEIER

For

For

For

6

CYNTHIA A. NIEKAMP

For

For

For

7

JOHN H. SHUEY

For

For

For

8

RICHARD L. WAMBOLD

For

For

For

9

ROBERT D. WELDING

For

For

For

2.

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

THE ANDERSONS, INC.

Security

034164103

Meeting Type

Annual

Ticker Symbol

ANDE

Meeting Date

10-May-2013

ISIN

US0341641035

Agenda

933755110 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

09-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL J. ANDERSON

For

For

For

2

GERARD M. ANDERSON

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

3

CATHERINE M. KILBANE

For

For

For

4

ROBERT J. KING, JR.

For

For

For

5

ROSS W. MANIRE

For

For

For

6

DONALD L. MENNEL

For

For

For

7

DAVID L. NICHOLS

For

For

For

8

JOHN T. STOUT, JR.

For

For

For

9

JACQUELINE F. WOODS

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.

Management

For

For

For

CURTISS-WRIGHT CORPORATION

Security

231561101

Meeting Type

Annual

Ticker Symbol

CW

Meeting Date

10-May-2013

ISIN

US2315611010

Agenda

933759257 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

09-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARTIN R. BENANTE

For

For

For

2

DEAN M. FLATT

For

For

For

3

S. MARCE FULLER

For

For

For

4

ALLEN A. KOZINSKI

For

For

For

5

JOHN R. MYERS

For

For

For

6

JOHN B. NATHMAN

For

For

For

7

ROBERT J. RIVET

For

For

For

8

WILLIAM W. SIHLER

For

For

For

9

ALBERT E. SMITH

For

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

3.

AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION

Management

Against

Against

Against

Comments-Significant disconnect between pay and performance

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

10-May-2013

ISIN

US44930G1076

Agenda

933768547 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

09-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE A. LOPEZ

For

For

For

2

ROBERT S. SWINNEY

For

For

For

2.

TO RE-APPROVE THE 2008 PERFORMANCE- BASED INCENTIVE PLAN, AS AMENDED.

Management

For

For

For

3.

TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.

Management

For

For

For

4.

TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

For

WMS INDUSTRIES INC.

Security

929297109

Meeting Type

Special

Ticker Symbol

WMS

Meeting Date

10-May-2013

ISIN

US9292971093

Agenda

933792144 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

09-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

THE ADOPTION OF THE MERGER AGREEMENT, THEREBY APPROVING THE MERGER.

Management

For

For

For

2.

THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.

Management

For

For

For

3.

THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE WMS BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

For

SYNCHRONOSS TECHNOLOGIES, INC.

Security

87157B103

Meeting Type

Annual

Ticker Symbol

SNCR

Meeting Date

13-May-2013

ISIN

US87157B1035

Agenda

933767153 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHARLES E. HOFFMAN

For

For

For

2

JAMES M. MCCORMICK

For

For

For

3

DONNIE M. MOORE

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

STANCORP FINANCIAL GROUP, INC.

Security

852891100

Meeting Type

Annual

Ticker Symbol

SFG

Meeting Date

13-May-2013

ISIN

US8528911006

Agenda

933768206 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: DEBORA D. HORVATH

Management

For

For

For

1.2

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL

Management

For

For

For

1.3

ELECTION OF DIRECTOR: E. KAY STEPP

Management

For

For

For

1.4

ELECTION OF DIRECTOR: MICHAEL G. THORNE

Management

For

For

For

02

PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

03

PROPOSAL TO RE-APPROVE AND AMEND THE AMENDED 2002 STOCK INCENTIVE PLAN

Management

For

For

For

04

ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

BRIDGEPOINT EDUCATION, INC.

Security

10807M105

Meeting Type

Annual

Ticker Symbol

BPI

Meeting Date

13-May-2013

ISIN

US10807M1053

Agenda

933768357 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RYAN CRAIG

For

For

For

2

ROBERT HARTMAN

For

For

For

3

ANDREW M. MILLER

For

For

For

2.

TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Plan allows the Company to reprice or replace underwater options without shareholder approval.

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

PACWEST BANCORP

Security

695263103

Meeting Type

Annual

Ticker Symbol

PACW

Meeting Date

13-May-2013

ISIN

US6952631033

Agenda

933779968 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

/

United States

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARK N. BAKER

For

For

For

2

CRAIG A. CARLSON

For

For

For

3

STEPHEN M. DUNN

For

For

For

4

JOHN M. EGGEMEYER

For

For

For

5

BARRY C. FITZPATRICK

For

For

For

6

GEORGE E. LANGLEY

For

For

For

7

SUSAN E. LESTER

For

For

For

8

TIMOTHY B. MATZ

For

For

For

9

ARNOLD W. MESSER

For

For

For

10

DANIEL B. PLATT

For

For

For

11

JOHN W. ROSE

For

For

For

12

ROBERT A. STINE

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

13

MATTHEW P. WAGNER

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

4.

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

For

5.

TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CATHAY GENERAL BANCORP

Security

149150104

Meeting Type

Annual

Ticker Symbol

CATY

Meeting Date

13-May-2013

ISIN

US1491501045

Agenda

933789678 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KELLY L. CHAN

For

For

For

2

DUNSON K. CHENG

For

For

For

3

THOMAS C.T. CHIU

For

For

For

4

JOSEPH C.H. POON

For

For

For

2.

TO REAPPROVE THE MATERIAL TERMS FOR THE AWARD OF PERFORMANCE-BASED COMPENSATION UNDER OUR 2005 INCENTIVE PLAN.

Management

For

For

For

3.

TO VOTE ON AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

14-May-2013

ISIN

US0185223007

Agenda

933761199 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: KATHRYN W. DINDO

Management

For

For

For

1B.

ELECTION OF DIRECTOR: HEIDI J. EDDINS

Management

For

For

For

1C.

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.

Management

For

For

For

1D.

ELECTION OF DIRECTOR: GEORGE G. GOLDFARB

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. HAINES, JR.

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ALAN R. HODNIK

Management

For

For

For

1G.

ELECTION OF DIRECTOR: JAMES J. HOOLIHAN

Management

For

For

For

1H.

ELECTION OF DIRECTOR: MADELEINE W. LUDLOW

Management

For

For

For

1I.

ELECTION OF DIRECTOR: DOUGLAS C. NEVE

Management

For

For

For

1J.

ELECTION OF DIRECTOR: LEONARD C. RODMAN

Management

For

For

For

1K.

ELECTION OF DIRECTOR: BRUCE W. STENDER

Management

For

For

For

2.

APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

APPROVAL OF AN AMENDMENT TO THE ALLETE NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

Management

For

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

DORMAN PRODUCTS, INC.

Security

258278100

Meeting Type

Annual

Ticker Symbol

DORM

Meeting Date

14-May-2013

ISIN

US2582781009

Agenda

933764854 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

STEVEN L. BERMAN

For

For

For

2

PAUL R. LEDERER

For

For

For

3

EDGAR W. LEVIN

For

For

For

4

ROBERT M. LYNCH

For

For

For

5

RICHARD T. RILEY

For

For

For

2.

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

AEGION CORPORATION

Security

00770F104

Meeting Type

Annual

Ticker Symbol

AEGN

Meeting Date

14-May-2013

ISIN

US00770F1049

Agenda

933766769 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

J. JOSEPH BURGESS

For

For

For

2

STEPHEN P. CORTINOVIS

For

For

For

3

STEPHANIE A. CUSKLEY

For

For

For

4

JOHN P. DUBINSKY

For

For

For

5

CHARLES R. GORDON

For

For

For

6

JUANITA H. HINSHAW

For

For

For

7

M. RICHARD SMITH

For

For

For

8

ALFRED L. WOODS

For

For

For

9

PHILLIP D. WRIGHT

For

For

For

2

TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION

Management

For

For

For

3

TO APPROVE THE AEGION CORPORATION 2013 EMPLOYEE EQUITY INCENTIVE PLAN

Management

For

For

For

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

TEXAS CAPITAL BANCSHARES, INC.

Security

88224Q107

Meeting Type

Annual

Ticker Symbol

TCBI

Meeting Date

14-May-2013

ISIN

US88224Q1076

Agenda

933766896 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE F. JONES, JR.

For

For

For

2

PETER B. BARTHOLOW

For

For

For

3

JAMES H. BROWNING

For

For

For

4

PRESTON M. GEREN III

For

For

For

5

FREDERICK B. HEGI, JR.

For

For

For

6

LARRY L. HELM

For

For

For

7

JAMES R. HOLLAND, JR.

For

For

For

8

W.W. MCALLISTER III

For

For

For

9

ELYSIA HOLT RAGUSA

For

For

For

10

STEVEN P. ROSENBERG

For

For

For

11

GRANT E. SIMS

For

For

For

12

ROBERT W. STALLINGS

For

For

For

13

DALE W. TREMBLAY

For

For

For

14

IAN J. TURPIN

For

For

For

2.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

UIL HOLDINGS CORPORATION

Security

902748102

Meeting Type

Annual

Ticker Symbol

UIL

Meeting Date

14-May-2013

ISIN

US9027481020

Agenda

933768080 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

THELMA R. ALBRIGHT

For

For

For

2

ARNOLD L. CHASE

For

For

For

3

BETSY HENLEY-COHN

For

For

For

4

SUEDEEN G. KELLY

For

For

For

5

JOHN L. LAHEY

For

For

For

6

DANIEL J. MIGLIO

For

For

For

7

WILLIAM F. MURDY

For

For

For

8

WILLIAM B. PLUMMER

For

For

For

9

DONALD R. SHASSIAN

For

For

For

10

JAMES P. TORGERSON

For

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED UIL HOLDINGS CORPORATION 2008 STOCK AND INCENTIVE COMPENSATION PLAN.

Management

For

For

For

SELECT COMFORT CORPORATION

Security

81616X103

Meeting Type

Annual

Ticker Symbol

SCSS

Meeting Date

14-May-2013

ISIN

US81616X1037

Agenda

933768434 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MICHAEL J. HARRISON

Management

For

For

For

1B.

ELECTION OF DIRECTOR: SHELLY R. IBACH

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DAVID T. KOLLAT

Management

For

For

For

2.

VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.

Management

For

For

For

DINEEQUITY, INC.

Security

254423106

Meeting Type

Annual

Ticker Symbol

DIN

Meeting Date

14-May-2013

ISIN

US2544231069

Agenda

933769791 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

HOWARD M. BERK

For

For

For

2

DANIEL J. BRESTLE

For

For

For

3

CAROLINE W. NAHAS

For

For

For

4

GILBERT T. RAY

For

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

FORRESTER RESEARCH, INC.

Security

346563109

Meeting Type

Annual

Ticker Symbol

FORR

Meeting Date

14-May-2013

ISIN

US3465631097

Agenda

933773663 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

HENK W. BROEDERS

For

For

For

2

GEORGE R. HORNIG

For

For

For

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

3

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

Management

For

For

For

ASTRONICS CORPORATION

Security

046433108

Meeting Type

Annual

Ticker Symbol

ATRO

Meeting Date

14-May-2013

ISIN

US0464331083

Agenda

933773942 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RAYMOND W. BOUSHIE

For

For

For

2

ROBERT T. BRADY

For

For

For

3

JOHN B. DRENNING

For

For

For

4

PETER J. GUNDERMANN

For

For

For

5

KEVIN T. KEANE

For

For

For

6

ROBERT J. MCKENNA

For

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.

Management

For

For

For

3.

TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

Against

Against

Against

Comments-Increase is excessive

4.

TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK.

Management

Against

Against

Against

Comments-Increase is excessive

INSPERITY, INC.

Security

45778Q107

Meeting Type

Annual

Ticker Symbol

NSP

Meeting Date

14-May-2013

ISIN

US45778Q1076

Agenda

933777180 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JACK M. FIELDS, JR.

For

For

For

2

PAUL S. LATTANZIO

For

For

For

3

RICHARD G. RAWSON

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY")

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013         THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE FOLLOWING PROPOSAL

Management

For

For

For

4.

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS

Shareholder

For

Against

For

Comments-Implementing a majority vote standard increases board accountability and performance

GRAFTECH INTERNATIONAL LTD.

Security

384313102

Meeting Type

Annual

Ticker Symbol

GTI

Meeting Date

14-May-2013

ISIN

US3843131026

Agenda

933777938 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RANDY W. CARSON

For

For

For

2

MARY B. CRANSTON

For

For

For

3

HAROLD E. LAYMAN

For

For

For

4

FERRELL P. MCCLEAN

For

For

For

5

STEVEN R. SHAWLEY

For

For

For

6

CRAIG S. SHULAR

For

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CLOUD PEAK ENERGY INC.

Security

18911Q102

Meeting Type

Annual

Ticker Symbol

CLD

Meeting Date

14-May-2013

ISIN

US18911Q1022

Agenda

933779590 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: KEITH BAILEY

Management

For

For

For

1.2

ELECTION OF DIRECTOR: PATRICK CONDON

Management

For

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM OWENS

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

For

4.

TO APPROVE THE CLOUD PEAK ENERGY 2013 ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

For

FIRST MIDWEST BANCORP, INC.

Security

320867104

Meeting Type

Annual

Ticker Symbol

FMBI

Meeting Date

14-May-2013

ISIN

US3208671046

Agenda

933785505 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY, FSC

Management

For

For

For

1B.

ELECTION OF DIRECTOR: PATRICK J. MCDONNELL

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. SCUDDER

Management

For

For

For

1D.

ELECTION OF DIRECTOR: JOHN L. STERLING

Management

For

For

For

1E.

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE

Management

For

For

For

2.

ADVISORY VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC.

Management

For

For

For

4.

APPROVAL OF AMENDMENTS TO THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN.

Management

For

For

For

WERNER ENTERPRISES, INC.

Security

950755108

Meeting Type

Annual

Ticker Symbol

WERN

Meeting Date

14-May-2013

ISIN

US9507551086

Agenda

933786797 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KENNETH M. BIRD, ED.D.

For

For

For

2

DWAINE J. PEETZ, JR. MD

For

For

For

2.

TO APPROVE THE COMPANY'S AMENDED AND RESTATED EQUITY PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

IMPAX LABORATORIES, INC.

Security

45256B101

Meeting Type

Annual

Ticker Symbol

IPXL

Meeting Date

14-May-2013

ISIN

US45256B1017

Agenda

933797853 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

LESLIE Z. BENET, PH.D.

For

For

For

2

ROBERT L. BURR

For

For

For

3

ALLEN CHAO, PH.D.

For

For

For

4

NIGEL TEN FLEMING, PHD

For

For

For

5

LARRY HSU, PH.D.

For

For

For

6

MICHAEL MARKBREITER

For

For

For

7

PETER R. TERRERI

For

For

For

2.

TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN BY 3.15 MILLION SHARES.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

TENNECO INC.

Security

880349105

Meeting Type

Annual

Ticker Symbol

TEN

Meeting Date

15-May-2013

ISIN

US8803491054

Agenda

933763282 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: THOMAS C. FREYMAN

Management

For

For

For

1B

ELECTION OF DIRECTOR: DENNIS J. LETHAM

Management

For

For

For

1C

ELECTION OF DIRECTOR: HARI N. NAIR

Management

For

For

For

1D

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

For

1E

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.

Management

For

For

For

1F

ELECTION OF DIRECTOR: GREGG M. SHERRILL

Management

For

For

For

1G

ELECTION OF DIRECTOR: PAUL T. STECKO

Management

For

For

For

1H

ELECTION OF DIRECTOR: JANE L. WARNER

Management

For

For

For

2

APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.

Management

For

For

For

3

APPROVE THE AMENDED AND RESTATED TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN.

Management

For

For

For

4

APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

Management

For

For

For

CVB FINANCIAL CORP.

Security

126600105

Meeting Type

Annual

Ticker Symbol

CVBF

Meeting Date

15-May-2013

ISIN

US1266001056

Agenda

933763991 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE A. BORBA, JR.

For

For

For

2

STEPHEN A. DEL GUERCIO

For

For

For

3

ROBERT M. JACOBY, C.P.A

For

For

For

4

RONALD O. KRUSE

For

For

For

5

CHRISTOPHER D. MYERS

For

For

For

6

RAYMOND V. O'BRIEN, III

For

For

For

7

SAN E. VACCARO

For

For

For

8

D. LINN WILEY

For

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

POLYONE CORPORATION

Security

73179P106

Meeting Type

Annual

Ticker Symbol

POL

Meeting Date

15-May-2013

ISIN

US73179P1066

Agenda

933764791 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

SANDRA BEACH LIN

For

For

For

2

DR. CAROL A. CARTWRIGHT

For

For

For

3

RICHARD H. FEARON

For

For

For

4

GREGORY J. GOFF

For

For

For

5

GORDON D. HARNETT

For

For

For

6

RICHARD A. LORRAINE

For

For

For

7

STEPHEN D. NEWLIN

For

For

For

8

WILLIAM H. POWELL

For

For

For

9

FARAH M. WALTERS

For

For

For

10

WILLIAM A. WULFSOHN

For

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

UNITED STATIONERS INC.

Security

913004107

Meeting Type

Annual

Ticker Symbol

USTR

Meeting Date

15-May-2013

ISIN

US9130041075

Agenda

933766872 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROY W. HALEY

For

For

For

2

SUSAN J. RILEY

For

For

For

3

ALEXANDER M. SCHMELKIN

For

For

For

4

ALEX D. ZOGHLIN

For

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

WATTS WATER TECHNOLOGIES, INC.

Security

942749102

Meeting Type

Annual

Ticker Symbol

WTS

Meeting Date

15-May-2013

ISIN

US9427491025

Agenda

933767367 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

ROBERT L. AYERS

For

For

For

2

BERNARD BAERT

For

For

For

3

KENNETT F. BURNES

For

For

For

4

RICHARD J. CATHCART

For

For

For

5

DAVID J. COGHLAN

For

For

For

6

W. CRAIG KISSEL

For

For

For

7

JOHN K. MCGILLICUDDY

For

For

For

8

JOSEPH T. NOONAN

For

For

For

9

MERILEE RAINES

For

For

For

2

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

For

3

TO APPROVE OUR EXECUTIVE INCENTIVE BONUS PLAN.

Management

For

For

For

4

TO APPROVE OUR SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

Management

For

For

For

TRUEBLUE, INC

Security

89785X101

Meeting Type

Annual

Ticker Symbol

TBI

Meeting Date

15-May-2013

ISIN

US89785X1019

Agenda

933768333 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: STEVEN C. COOPER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY

Management

For

For

For

1C.

ELECTION OF DIRECTOR: GATES MCKIBBIN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR

Management

For

For

For

1F.

ELECTION OF DIRECTOR: BONNIE W. SOODIK

Management

For

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM W. STEELE

Management

For

For

For

1H.

ELECTION OF DIRECTOR: CRAIG E. TALL

Management

For

For

For

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.

Management

For

For

For

3.

APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN.

Management

For

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2013.

Management

For

For

For

F.N.B. CORPORATION

Security

302520101

Meeting Type

Annual

Ticker Symbol

FNB

Meeting Date

15-May-2013

ISIN

US3025201019

Agenda

933768371 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

WILLIAM B. CAMPBELL

For

For

For

2

JAMES D. CHIAFULLO

For

For

For

3

VINCENT J. DELIE, JR.

For

For

For

4

LAURA E. ELLSWORTH

For

For

For

5

ROBERT B. GOLDSTEIN

For

For

For

6

STEPHEN J. GURGOVITS

For

For

For

7

DAVID J. MALONE

For

For

For

8

D. STEPHEN MARTZ

For

For

For

9

ROBERT J. MCCARTHY, JR.

For

For

For

10

ARTHUR J. ROONEY, II

For

For

For

11

JOHN W. ROSE

For

For

For

12

JOHN S. STANIK

For

For

For

13

WILLIAM J. STRIMBU

For

For

For

14

EARL K. WAHL, JR.

For

For

For

2

ADOPTION OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

BUFFALO WILD WINGS, INC.

Security

119848109

Meeting Type

Annual

Ticker Symbol

BWLD

Meeting Date

15-May-2013

ISIN

US1198481095

Agenda

933769424 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

SALLY J. SMITH

For

For

For

2

J. OLIVER MAGGARD

For

For

For

3

JAMES M. DAMIAN

For

For

For

4

DALE M. APPLEQUIST

For

For

For

5

WARREN E. MACK

For

For

For

6

MICHAEL P. JOHNSON

For

For

For

7

JERRY R. ROSE

For

For

For

2

ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT

Management

For

For

For

3

RATIFY THE APPOINTMENT OF KPMG LLP

Management

For

For

For

MINERALS TECHNOLOGIES INC.

Security

603158106

Meeting Type

Annual

Ticker Symbol

MTX

Meeting Date

15-May-2013

ISIN

US6031581068

Agenda

933770667 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

JOSEPH C. MUSCARI

For

For

For

2

BARBARA R. SMITH

For

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

Against

Comments-Pay and performance disconnect

ASTORIA FINANCIAL CORPORATION

Security

046265104

Meeting Type

Annual

Ticker Symbol

AF

Meeting Date

15-May-2013

ISIN

US0462651045

Agenda

933770984 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN R. CHRIN*

For

For

For

2

JOHN J. CORRADO*

For

For

For

3

BRIAN M. LEENEY*

For

For

For

4

PATRICIA M. NAZEMETZ#

For

For

For

2.

THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Poor overall design; No performance-based LTI

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

SPS COMMERCE INC.

Security

78463M107

Meeting Type

Annual

Ticker Symbol

SPSC

Meeting Date

15-May-2013

ISIN

US78463M1071

Agenda

933772558 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

ARCHIE C. BLACK

For

For

For

2

BRADLEY A. CLEVELAND

For

For

For

3

MICHAEL B. GORMAN

For

For

For

4

MARTIN J. LEESTMA

For

For

For

5

PHILIP E. SORAN

For

For

For

6

GEORGE H. SPENCER III

For

For

For

7

SVEN A. WEHRWEIN

For

For

For

2

RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4

ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

1 Year

INSIGHT ENTERPRISES, INC.

Security

45765U103

Meeting Type

Annual

Ticker Symbol

NSIT

Meeting Date

15-May-2013

ISIN

US45765U1034

Agenda

933780175 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL M. FISHER

For

For

For

2

BENNETT DORRANCE

For

For

For

3

RICHARD E. ALLEN

For

For

For

2.

ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

POLYPORE INTERNATIONAL INC.

Security

73179V103

Meeting Type

Annual

Ticker Symbol

PPO

Meeting Date

15-May-2013

ISIN

US73179V1035

Agenda

933786898 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHARLES L. COONEY

For

For

For

2

DAVID A. ROBERTS

For

For

For

3

ROBERT B. TOTH

For

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

PIONEER ENERGY SERVICES CORP

Security

723664108

Meeting Type

Annual

Ticker Symbol

PES

Meeting Date

15-May-2013

ISIN

US7236641087

Agenda

933787458 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN MICHAEL RAUH

For

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CARDTRONICS, INC.

Security

14161H108

Meeting Type

Annual

Ticker Symbol

CATM

Meeting Date

15-May-2013

ISIN

US14161H1086

Agenda

933789008 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

STEVEN A. RATHGABER

For

For

For

2

MARK ROSSI

For

For

For

2.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

VOLCANO CORPORATION

Security

928645100

Meeting Type

Annual

Ticker Symbol

VOLC

Meeting Date

15-May-2013

ISIN

US9286451003

Agenda

933794150 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KIERAN T. GALLAHUE

For

For

For

2

ALEXIS V. LUKIANOV

For

For

For

3

ERIC J. TOPOL, M.D.

For

For

For

2.

TO RATIFY, ON AN ADVISORY (NONBINDING) BASIS, THE APPOINTMENT OF SIDDHARTHA KADIA, PH.D. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL 2014 ANNUAL MEETING.

Management

For

For

For

3.

TO APPROVE OUR AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

TO APPROVE, PURSUANT TO NASDAQ STOCK MARKET RULE 5635, THE POTENTIAL ISSUANCE OF OUR COMMON STOCK UPON THE EXERCISE OF WARRANTS ISSUED BY US IN CONNECTION WITH OUR RECENT SALE OF 1.75% CONVERTIBLE SENIOR NOTES DUE 2017.

Management

For

For

For

5.

TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

6.

RESOLVED, THAT VOLCANO'S STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Against

Against

Against

Comments-Pay and performance disconnect; Insufficient overall disclosure

TRUE RELIGION APPAREL, INC.

Security

89784N104

Meeting Type

Annual

Ticker Symbol

TRLG

Meeting Date

15-May-2013

ISIN

US89784N1046

Agenda

933800105 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARCELLO BOTTOLI

For

For

For

2

JOSEPH COULOMBE

For

For

For

3

G. LOUIS GRAZIADIO, III

For

For

For

4

ROBERT L. HARRIS, II

For

For

For

5

SETH R. JOHNSON

For

For

For

6

MARK S. MARON

For

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Pay and performance disconnect

4.

TO APPROVE AN AMENDMENT TO THE 2009 EQUITY INCENTIVE PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.

Management

For

For

For

MICROSTRATEGY INCORPORATED

Security

594972408

Meeting Type

Annual

Ticker Symbol

MSTR

Meeting Date

15-May-2013

ISIN

US5949724083

Agenda

933801804 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

14-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL J. SAYLOR

For

For

For

2

SANJU K. BANSAL

For

For

For

3

MATTHEW W. CALKINS

For

For

For

4

ROBERT H. EPSTEIN

For

For

For

5

DAVID W. LARUE

For

For

For

6

JARROD M. PATTEN

For

For

For

7

CARL J. RICKERTSEN

For

For

For

8

THOMAS P. SPAHR

For

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

LUMINEX CORPORATION

Security

55027E102

Meeting Type

Annual

Ticker Symbol

LMNX

Meeting Date

16-May-2013

ISIN

US55027E1029

Agenda

933756542 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT J. CRESCI

For

For

For

2

THOMAS W. ERICKSON

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

GENERAL CABLE CORPORATION

Security

369300108

Meeting Type

Annual

Ticker Symbol

BGC

Meeting Date

16-May-2013

ISIN

US3693001089

Agenda

933763080 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GREGORY B. KENNY

For

For

For

2

GREGORY E. LAWTON

For

For

For

3

CRAIG P. OMTVEDT

For

For

For

4

PATRICK M. PREVOST

For

For

For

5

ROBERT L. SMIALEK

For

For

For

6

JOHN E. WELSH, III

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING.

Management

For

For

For

3.

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

APPROVAL OF PERFORMANCE GOALS UNDER GENERAL CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED.

Management

For

For

For

KAPSTONE PAPER & PACKAGING CORPORATION

Security

48562P103

Meeting Type

Annual

Ticker Symbol

KS

Meeting Date

16-May-2013

ISIN

US48562P1030

Agenda

933764789 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

01

DIRECTOR

Management

1

BRIAN R. GAMACHE

For

For

For

2

S. JAY STEWART

For

For

For

3

DAVID P. STORCH

For

For

For

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

03

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

04

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2008 PERFORMANCE INCENTIVE PLAN.

Management

For

For

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

16-May-2013

ISIN

US4778391049

Agenda

933767266 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

EDWARD L. DOHENY II

For

For

For

2

ALAN D. FELDMAN

For

For

For

3

JAMES E. GOODWIN

For

For

For

2.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

BENEFICIAL MUTUAL BANCORP, INC.

Security

08173R104

Meeting Type

Annual

Ticker Symbol

BNCL

Meeting Date

16-May-2013

ISIN

US08173R1041

Agenda

933767646 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

EDWARD G. BOEHNE

For

For

For

2

KAREN D. BUCHHOLZ

For

For

For

3

DONALD F. GAYHARDT, JR.

For

For

For

4

ROY D. YATES

For

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

INDEPENDENT BANK CORP.

Security

453836108

Meeting Type

Annual

Ticker Symbol

INDB

Meeting Date

16-May-2013

ISIN

US4538361084

Agenda

933768143 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

BENJAMIN A. GILMORE, II

For

For

For

2

EILEEN C. MISKELL

For

For

For

3

CARL RIBEIRO

For

For

For

4

JOHN H. SPURR, JR.

For

For

For

5

THOMAS R. VENABLES

For

For

For

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Pay and performance disconnect

GRAND CANYON EDUCATION, INC.

Security

38526M106

Meeting Type

Annual

Ticker Symbol

LOPE

Meeting Date

16-May-2013

ISIN

US38526M1062

Agenda

933769133 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

BRENT D. RICHARDSON

For

For

For

2

BRIAN E. MUELLER

For

For

For

3

DAVID J. JOHNSON

For

For

For

4

JACK A. HENRY

For

For

For

5

BRADLEY A. CASPER

For

For

For

6

KEVIN F. WARREN

For

For

For

7

SARA R. DIAL

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

TITAN INTERNATIONAL, INC.

Security

88830M102

Meeting Type

Annual

Ticker Symbol

TWI

Meeting Date

16-May-2013

ISIN

US88830M1027

Agenda

933771114 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MAURICE TAYLOR, JR.

For

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

3.

TO APPROVE TITAN INTERNATIONAL, INC. SHORT-TERM INCENTIVE PLAN

Management

For

For

For

4.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

Management

For

For

For

B&G FOODS, INC.

Security

05508R106

Meeting Type

Annual

Ticker Symbol

BGS

Meeting Date

16-May-2013

ISIN

US05508R1068

Agenda

933771253 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: ROBERT C. CANTWELL

Management

For

For

For

1.2

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON

Management

For

For

For

1.3

ELECTION OF DIRECTOR: CHARLES F. MARCY

Management

For

For

For

1.4

ELECTION OF DIRECTOR: DENNIS M. MULLEN

Management

For

For

For

1.5

ELECTION OF DIRECTOR: CHERYL M. PALMER

Management

For

For

For

1.6

ELECTION OF DIRECTOR: ALFRED POE

Management

For

For

For

1.7

ELECTION OF DIRECTOR: STEPHEN C. SHERRILL

Management

For

For

For

1.8

ELECTION OF DIRECTOR: DAVID L. WENNER

Management

For

For

For

2.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.

Management

For

For

For

4.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

TEXAS ROADHOUSE,INC.

Security

882681109

Meeting Type

Annual

Ticker Symbol

TXRH

Meeting Date

16-May-2013

ISIN

US8826811098

Agenda

933771455 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GREGORY N. MOORE

For

For

For

2

JAMES F. PARKER

For

For

For

2.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

For

4.

PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, INC. 2013 LONG-TERM INCENTIVE PLAN.

Management

For

For

For

5.

AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

Shareholder

For

Against

For

Comments-The annual election of directors provides maximum accountability of directors to shareholders

KNIGHT TRANSPORTATION, INC.

Security

499064103

Meeting Type

Annual

Ticker Symbol

KNX

Meeting Date

16-May-2013

ISIN

US4990641031

Agenda

933773930 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

KEVIN P. KNIGHT

For

For

For

2

RANDY KNIGHT

For

For

For

3

MICHAEL GARNREITER

For

For

For

2

ELECTION OF RICHARD C. KRAEMER TO SERVE THE REMAINDER OF HIS TERM AS A CLASS I DIRECTOR

Management

For

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

4

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

Management

For

For

For

WABASH NATIONAL CORPORATION

Security

929566107

Meeting Type

Annual

Ticker Symbol

WNC

Meeting Date

16-May-2013

ISIN

US9295661071

Agenda

933786634 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: RICHARD J. GIROMINI

Management

For

For

For

1.2

ELECTION OF DIRECTOR: MARTIN C. JISCHKE

Management

For

For

For

1.3

ELECTION OF DIRECTOR: JAMES D. KELLY

Management

For

For

For

1.4

ELECTION OF DIRECTOR: JOHN E. KUNZ

Management

For

For

For

1.5

ELECTION OF DIRECTOR: LARRY J. MAGEE

Management

For

For

For

1.6

ELECTION OF DIRECTOR: ANN D. MURTLOW

Management

For

For

For

1.7

ELECTION OF DIRECTOR: SCOTT K. SORENSEN

Management

For

For

For

2.

TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

STANDARD MOTOR PRODUCTS, INC.

Security

853666105

Meeting Type

Annual

Ticker Symbol

SMP

Meeting Date

16-May-2013

ISIN

US8536661056

Agenda

933786672 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

PAMELA FORBES LIEBERMAN

For

For

For

2

JOSEPH W. MCDONNELL

For

For

For

3

ALISA C. NORRIS

For

For

For

4

ARTHUR S. SILLS

For

For

For

5

LAWRENCE I. SILLS

For

For

For

6

PETER J. SILLS

For

For

For

7

FREDERICK D. STURDIVANT

For

For

For

8

WILLIAM H. TURNER

For

For

For

9

RICHARD S. WARD

For

For

For

10

ROGER M. WIDMANN

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

MANHATTAN ASSOCIATES, INC.

Security

562750109

Meeting Type

Annual

Ticker Symbol

MANH

Meeting Date

16-May-2013

ISIN

US5627501092

Agenda

933786800 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN J. HUNTZ

For

For

For

2

DAN J. LAUTENBACH

For

For

For

3

THOMAS E. NOONAN

For

For

For

2.

NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CSG SYSTEMS INTERNATIONAL, INC.

Security

126349109

Meeting Type

Annual

Ticker Symbol

CSGS

Meeting Date

16-May-2013

ISIN

US1263491094

Agenda

933787408 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RONALD H. COOPER

For

For

For

2

JANICE I. OBUCHOWSKI

For

For

For

3

DONALD B. REED

For

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

VIEWPOINT FINANCIAL GROUP INC

Security

92672A101

Meeting Type

Annual

Ticker Symbol

VPFG

Meeting Date

16-May-2013

ISIN

US92672A1016

Agenda

933787446 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

BRUCE W. HUNT

For

For

For

2.

SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

LUMBER LIQUIDATORS HOLDINGS INC

Security

55003T107

Meeting Type

Annual

Ticker Symbol

LL

Meeting Date

16-May-2013

ISIN

US55003T1079

Agenda

933791407 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MACON F. BROCK, JR.

For

For

For

2

JOHN M. PRESLEY

For

For

For

3

THOMAS D. SULLIVAN

For

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

AMCOL INTERNATIONAL CORPORATION

Security

02341W103

Meeting Type

Annual

Ticker Symbol

ACO

Meeting Date

16-May-2013

ISIN

US02341W1036

Agenda

933793069 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAY D. PROOPS

For

For

For

2

W.H. SCHUMANN, III

For

For

For

3

PAUL C. WEAVER

For

For

For

2.

THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVE, ON A NON-BINDING, ADVISORY BASIS, AMCOL'S EXECUTIVE COMPENSATION.

Management

For

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

17-May-2013

ISIN

US8681681057

Agenda

933791495 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

16-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

APPROVAL TO AMEND ARTICLES OF INCORPORATION.

Management

For

For

For

2.

DIRECTOR

Management

1

SHELDON I. AUSMAN*

For

For

For

3A.

ELECTION OF DIRECTOR: SHELDON I. AUSMAN (IN THE EVENT PROPOSAL 1 IS NOT APPROVED)

Management

For

For

For

3B.

ELECTION OF DIRECTOR: STEVEN J. BORICK (IN THE EVENT PROPOSAL 1 IS NOT APPROVED)

Management

For

For

For

3C.

ELECTION OF DIRECTOR: FRANCISCO S. URANGA (IN THE EVENT PROPOSAL 1 IS NOT APPROVED)

Management

For

For

For

4.

APPROVAL OF AMENDED 2008 EQUITY INCENTIVE PLAN.

Management

For

For

For

5.

APPROVAL OF PERFORMANCE GOALS UNDER EQUITY INCENTIVE PLAN.

Management

For

For

For

6.

APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

For

DICE HOLDINGS, INC.

Security

253017107

Meeting Type

Annual

Ticker Symbol

DHX

Meeting Date

17-May-2013

ISIN

US2530171071

Agenda

933794047 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

16-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN W. BARTER

For

For

For

2

SCOT W. MELLAND

For

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

FLOTEK INDUSTRIES, INC.

Security

343389102

Meeting Type

Annual

Ticker Symbol

FTK

Meeting Date

17-May-2013

ISIN

US3433891021

Agenda

933803214 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

16-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN W. CHISHOLM

For

For

For

2

L. MELVIN COOPER

For

For

For

3

KENNETH T. HERN

For

For

For

4

L.V. "BUD" MCGUIRE

For

For

For

5

JOHN S. REILAND

For

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN.

Management

For

For

For

3.

APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

4.

APPROVAL OF NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

1 Year

5.

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

17-May-2013

ISIN

US8681681057

Agenda

933803290 - Opposition

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

16-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

01

COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.

Management

Case By Case

02

DIRECTOR

Management

1

WALTER M. SCHENKER

Case By Case

3A

ELECTION OF DIRECTOR: WALTER M. SCHENKER

Management

Case By Case

3B

ELECTION OF DIRECTOR: STEVEN J. BORICK

Management

Case By Case

3C

ELECTION OF DIRECTOR: FRANCISCO S. URANGA

Management

Case By Case

04

COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

Case By Case

05

COMPANY'S PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

Case By Case

06

COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

Case By Case

INNOPHOS HOLDINGS, INC.

Security

45774N108

Meeting Type

Annual

Ticker Symbol

IPHS

Meeting Date

17-May-2013

ISIN

US45774N1081

Agenda

933807096 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

16-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GARY CAPPELINE

For

For

For

2

AMADO CAVAZOS

For

For

For

3

RANDOLPH GRESS

For

For

For

4

LINDA MYRICK

For

For

For

5

KAREN OSAR

For

For

For

6

JOHN STEITZ

For

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

For

UNITED BANKSHARES, INC.

Security

909907107

Meeting Type

Annual

Ticker Symbol

UBSI

Meeting Date

20-May-2013

ISIN

US9099071071

Agenda

933781723 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

17-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RICHARD M. ADAMS

For

For

For

2

ROBERT G. ASTORG

For

For

For

3

W. GASTON CAPERTON, III

For

For

For

4

LAWRENCE K. DOLL

For

For

For

5

THEODORE J. GEORGELAS

For

For

For

6

F.T. GRAFF, JR.

For

For

For

7

DOUGLAS J. LEECH

For

For

For

8

JOHN M. MCMAHON

For

For

For

9

J. PAUL MCNAMARA

For

For

For

10

MARK R. NESSELROAD

For

For

For

11

WILLIAM C. PITT, III

For

For

For

12

DONALD L. UNGER

For

For

For

13

MARY K. WEDDLE

For

For

For

14

GARY G. WHITE

For

For

For

15

P. CLINTON WINTER, JR.

For

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

CHEMED CORPORATION

Security

16359R103

Meeting Type

Annual

Ticker Symbol

CHE

Meeting Date

20-May-2013

ISIN

US16359R1032

Agenda

933782698 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

17-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JOEL F. GEMUNDER

Management

For

For

For

1C.

ELECTION OF DIRECTOR: PATRICK P. GRACE

Management

For

For

For

1D.

ELECTION OF DIRECTOR: THOMAS C. HUTTON

Management

For

For

For

1E.

ELECTION OF DIRECTOR: WALTER L. KREBS

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ANDREA R. LINDELL

Management

For

For

For

1G.

ELECTION OF DIRECTOR: THOMAS P. RICE

Management

For

For

For

1H.

ELECTION OF DIRECTOR: DONALD E. SAUNDERS

Management

For

For

For

1I.

ELECTION OF DIRECTOR: GEORGE J. WALSH III

Management

For

For

For

1J.

ELECTION OF DIRECTOR: FRANK E. WOOD

Management

For

For

For

2.

RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

Against

Comments-Pay and performance disconnect; Insufficient overall disclosure

C&J ENERGY SERVICES INC

Security

12467B304

Meeting Type

Annual

Ticker Symbol

CJES

Meeting Date

20-May-2013

ISIN

US12467B3042

Agenda

933793122 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

17-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOSHUA E. COMSTOCK

For

For

For

2

RANDALL C. MCMULLEN, JR

For

For

For

3

DARREN M. FRIEDMAN

For

For

For

4

MICHAEL ROEMER

For

For

For

5

HH "TRIPP" WOMMACK, III

For

For

For

6

C. JAMES STEWART, III

For

For

For

7

ADRIANNA MA

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

INTERNATIONAL BANCSHARES CORPORATION

Security

459044103

Meeting Type

Annual

Ticker Symbol

IBOC

Meeting Date

20-May-2013

ISIN

US4590441030

Agenda

933794477 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

17-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

I. GREENBLUM

For

For

For

2

R.D. GUERRA

For

For

For

3

D.B. HOWLAND

For

For

For

4

I. NAVARRO

For

For

For

5

P.J. NEWMAN

For

For

For

6

D.E. NIXON

For

For

For

7

L. NORTON

For

For

For

8

L. SALINAS

For

For

For

9

A.R. SANCHEZ, JR.

For

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.

Management

For

For

For

4.

PROPOSAL TO CONSIDER AN ADVISORY VOTE REGARDING THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

1 Year

5.

PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE  2013 INTERNATIONAL BANCSHARES CORPORATION MANAGEMENT INCENTIVE PLAN.

Management

For

For

For

6.

PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

21-May-2013

ISIN

US55277P1049

Agenda

933764931 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

F. CURTIS HASTINGS

For

For

For

2

JAMES L. POSSIN

For

For

For

3

MARK D. BUGHER

For

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013.

Management

For

For

For

FINANCIAL ENGINES, INC

Security

317485100

Meeting Type

Annual

Ticker Symbol

FNGN

Meeting Date

21-May-2013

ISIN

US3174851002

Agenda

933768799 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

HEIDI K. FIELDS

For

For

For

2

JOSEPH A. GRUNDFEST

For

For

For

3

PAUL G. KOONTZ

For

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.

Management

For

For

For

3.

TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.

Management

For

For

For

4.

TO APPROVE THE 2014 EXECUTIVE CASH INCENTIVE PLAN.

Management

For

For

For

PDL BIOPHARMA, INC.

Security

69329Y104

Meeting Type

Annual

Ticker Symbol

PDLI

Meeting Date

21-May-2013

ISIN

US69329Y1047

Agenda

933773334 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

HAROLD E. SELICK, PH.D.

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL OF THE COMPANY FROM 250,000,000 TO 350,000,000 SHARES.

Management

For

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

SWIFT ENERGY COMPANY

Security

870738101

Meeting Type

Annual

Ticker Symbol

SFY

Meeting Date

21-May-2013

ISIN

US8707381013

Agenda

933775100 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

GREG MATIUK

For

For

For

2

BRUCE H. VINCENT

For

For

For

2

TO APPROVE THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN, INCLUDING (I) THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AND (II) CHANGES TO THE PERFORMANCE MEASURES UNDER THE AMENDED 2005 PLAN AS CONTEMPLATED BY INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

For

3

TO CONDUCT A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

Management

For

For

For

4

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

AAON, INC.

Security

000360206

Meeting Type

Annual

Ticker Symbol

AAON

Meeting Date

21-May-2013

ISIN

US0003602069

Agenda

933775427 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: PAUL K. LACKEY, JR.

Management

For

For

For

1.2

ELECTION OF DIRECTOR: A.H. MCELROY II

Management

For

For

For

NAVIGANT CONSULTING, INC.

Security

63935N107

Meeting Type

Annual

Ticker Symbol

NCI

Meeting Date

21-May-2013

ISIN

US63935N1072

Agenda

933777344 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: SAMUEL K. SKINNER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JAMES R. THOMPSON

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. TIPSORD

Management

For

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

Management

For

For

For

AMERICAN STATES WATER COMPANY

Security

029899101

Meeting Type

Annual

Ticker Symbol

AWR

Meeting Date

21-May-2013

ISIN

US0298991011

Agenda

933777445 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DR. DIANA M. BONTA

For

For

For

2

MR. ROBERT J. SPROWLS

For

For

For

3

MR. LLOYD E. ROSS

For

For

For

2.

TO APPROVE THE 2013 NON-EMPLOYEE DIRECTORS STOCK PLAN.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

VIRTUS INVESTMENT PARTNERS, INC.

Security

92828Q109

Meeting Type

Annual

Ticker Symbol

VRTS

Meeting Date

21-May-2013

ISIN

US92828Q1094

Agenda

933777623 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

JAMES R. BAIO

For

For

For

2

SUSAN S. FLEMING

For

For

For

3

RUSSEL C. ROBERTSON

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

BLUE NILE, INC.

Security

09578R103

Meeting Type

Annual

Ticker Symbol

NILE

Meeting Date

21-May-2013

ISIN

US09578R1032

Agenda

933779235 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHRIS BRUZZO

For

For

For

2

HARVEY KANTER

For

For

For

3

LESLIE LANE

For

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING DECEMBER 29, 2013

Management

For

For

For

3.

TO APPROVE THE BLUE NILE, INC. 2013 EQUITY INCENTIVE PLAN

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION

Management

For

For

For

ARBITRON INC.

Security

03875Q108

Meeting Type

Annual

Ticker Symbol

ARB

Meeting Date

21-May-2013

ISIN

US03875Q1085

Agenda

933781507 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

SHELLYE L. ARCHAMBEAU

For

For

For

2

SEAN R. CREAMER

For

For

For

3

DAVID W. DEVONSHIRE

For

For

For

4

JOHN A. DIMLING

For

For

For

5

ERICA FARBER

For

For

For

6

RONALD G. GARRIQUES

For

For

For

7

PHILIP GUARASCIO

For

For

For

8

WILLIAM T. KERR

For

For

For

9

LARRY E. KITTELBERGER

For

For

For

10

LUIS G. NOGALES

For

For

For

11

RICHARD A. POST

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

21-May-2013

ISIN

US68213N1090

Agenda

933787333 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DONALD C. WEGMILLER

For

For

For

2

JAMES T. JUDSON

For

For

For

3

GARY S. PETERSMEYER

For

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, ADD AN ADDITIONAL 2,500,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

MONOTYPE IMAGING HOLDINGS INC.

Security

61022P100

Meeting Type

Annual

Ticker Symbol

TYPE

Meeting Date

21-May-2013

ISIN

US61022P1003

Agenda

933790152 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT M. GIVENS

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

2

ROGER J. HEINEN, JR.

For

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

21-May-2013

ISIN

US1307881029

Agenda

933793223 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: EDWIN A. GUILES

Management

For

For

For

1.2

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

For

For

For

1.3

ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.

Management

For

For

For

1.4

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON

Management

For

For

For

1.5

ELECTION OF DIRECTOR: LINDA R. MEIER

Management

For

For

For

1.6

ELECTION OF DIRECTOR: PETER C. NELSON

Management

For

For

For

1.7

ELECTION OF DIRECTOR: LESTER A. SNOW

Management

For

For

For

1.8

ELECTION OF DIRECTOR: GEORGE A. VERA

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

3.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

RUSH ENTERPRISES, INC.

Security

781846209

Meeting Type

Annual

Ticker Symbol

RUSHA

Meeting Date

21-May-2013

ISIN

US7818462092

Agenda

933799605 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1)

DIRECTOR

Management

1

W. MARVIN RUSH

For

For

For

2

W.M. "RUSTY" RUSH

For

For

For

3

JAMES C. UNDERWOOD

For

For

For

4

HAROLD D. MARSHALL

For

For

For

5

THOMAS A. AKIN

For

For

For

6

GERALD R. SZCZEPANSKI

For

For

For

2)

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Security

76973Q105

Meeting Type

Annual

Ticker Symbol

RRTS

Meeting Date

21-May-2013

ISIN

US76973Q1058

Agenda

933804379 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARK A. DIBLASI

For

For

For

2

SCOTT D. RUED

For

For

For

3

JOHN G. KENNEDY, III

For

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

WESTERN ALLIANCE BANCORPORATION

Security

957638109

Meeting Type

Annual

Ticker Symbol

WAL

Meeting Date

21-May-2013

ISIN

US9576381092

Agenda

933805220 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CARY MACK

For

For

For

2

TODD MARSHALL

For

For

For

3

M. NAFEES NAGY

For

For

For

4

JAMES E. NAVE

For

For

For

2.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR THE 2013 ANNUAL MEETING PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING COMPENSATION DISCUSSION AND ANALYSIS, THE 2012 SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURES THEREIN.

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

For

For

For

PRIMERICA, INC.

Security

74164M108

Meeting Type

Annual

Ticker Symbol

PRI

Meeting Date

22-May-2013

ISIN

US74164M1080

Agenda

933772659 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.

Management

For

For

For

2.

TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

For

3.

TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE LANGUAGE RELATING TO CERTAIN FORMER RIGHTS OF CITIGROUP INC.

Management

For

For

For

4.

DIRECTOR

Management

1

JOHN A. ADDISON, JR.

For

For

For

2

JOEL M. BABBIT

For

For

For

3

P. GEORGE BENSON

For

For

For

4

MICHAEL E. MARTIN

For

For

For

5

MARK MASON

For

For

For

6

ROBERT F. MCCULLOUGH

For

For

For

7

D. RICHARD WILLIAMS

For

For

For

8

BARBARA A. YASTINE

For

For

For

9

DANIEL A. ZILBERMAN

For

For

For

10

P. GEORGE BENSON

For

For

For

11

MICHAEL E. MARTIN

For

For

For

12

MARK MASON

For

For

For

6.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

22-May-2013

ISIN

US5898891040

Agenda

933773865 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RICHARD W. EDELMAN

For

For

For

2

MICHAEL STILLABOWER, MD

For

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

HORACE MANN EDUCATORS CORPORATION

Security

440327104

Meeting Type

Annual

Ticker Symbol

HMN

Meeting Date

22-May-2013

ISIN

US4403271046

Agenda

933775213 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MARY H. FUTRELL

Management

For

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER

Management

For

For

For

1C.

ELECTION OF DIRECTOR: PETER H. HECKMAN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: RONALD J. HELOW

Management

For

For

For

1E.

ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ROGER J. STEINBECKER

Management

For

For

For

1H.

ELECTION OF DIRECTOR: ROBERT STRICKER

Management

For

For

For

1I.

ELECTION OF DIRECTOR: CHARLES R. WRIGHT

Management

For

For

For

2.

APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ZUMIEZ INC.

Security

989817101

Meeting Type

Annual

Ticker Symbol

ZUMZ

Meeting Date

22-May-2013

ISIN

US9898171015

Agenda

933775364 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: GERALD F. RYLES

Management

For

For

For

1B

ELECTION OF DIRECTOR: TRAVIS D. SMITH

Management

For

For

For

2

RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014 (FISCAL 2013).

Management

For

For

For

FIRST INTERSTATE BANCSYSTEM,INC

Security

32055Y201

Meeting Type

Annual

Ticker Symbol

FIBK

Meeting Date

22-May-2013

ISIN

US32055Y2019

Agenda

933780656 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: DAVID H. CRUM

Management

Against

Against

Against

Comments-Board is not majority independent.

1B

ELECTION OF DIRECTOR: WILLIAM B. EBZERY

Management

For

For

For

1C

ELECTION OF DIRECTOR: JOHN M. HEYNEMAN, JR.

Management

Against

Against

Against

Comments-Board is not majority independent.

1D

ELECTION OF DIRECTOR: JONATHAN R. SCOTT

Management

Against

Against

Against

Comments-Board is not majority independent.

1E

ELECTION OF DIRECTOR: THEODORE H. WILLIAMS

Management

For

For

For

2

THE RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3

ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

4

APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

Management

For

For

For

UNITED COMMUNITY BANKS, INC.

Security

90984P303

Meeting Type

Annual

Ticker Symbol

UCBI

Meeting Date

22-May-2013

ISIN

US90984P3038

Agenda

933782143 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

W.C. NELSON, JR.

For

For

For

2

JIMMY C. TALLENT

For

For

For

3

ROBERT H. BLALOCK

For

For

For

4

CLIFFORD V. BROKAW

For

For

For

5

L. CATHY COX

For

For

For

6

STEVEN J. GOLDSTEIN

For

For

For

7

THOMAS A. RICHLOVSKY

For

For

For

8

TIM R. WALLIS

For

For

For

2.

APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

Management

For

For

For

3.

APPROVE AN ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

1 Year

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013.

Management

For

For

For

MAGELLAN HEALTH SERVICES, INC.

Security

559079207

Meeting Type

Annual

Ticker Symbol

MGLN

Meeting Date

22-May-2013

ISIN

US5590792074

Agenda

933782535 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL P. RESSNER

For

For

For

2

MICHAEL S. DIAMENT

For

For

For

3

BARRY M. SMITH

For

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.

Management

For

For

For

GROUP 1 AUTOMOTIVE, INC.

Security

398905109

Meeting Type

Annual

Ticker Symbol

GPI

Meeting Date

22-May-2013

ISIN

US3989051095

Agenda

933784527 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN L. ADAMS

For

For

For

2

J. TERRY STRANGE

For

For

For

3

MAX P. WATSON, JR.

For

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

NORTHFIELD BANCORP INC.

Security

66611T108

Meeting Type

Annual

Ticker Symbol

NFBK

Meeting Date

22-May-2013

ISIN

US66611T1088

Agenda

933784933 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN R. BOWEN

For

For

For

2

GIL CHAPMAN

For

For

For

3

JOHN J. DEPIERRO

For

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

4.

AN ADVISORY (NON-BINDING) PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.

Management

1 Year

For

1 Year

INTEGRA LIFESCIENCES HOLDINGS CORP.

Security

457985208

Meeting Type

Annual

Ticker Symbol

IART

Meeting Date

22-May-2013

ISIN

US4579852082

Agenda

933788246 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: PETER J. ARDUINI

Management

For

For

For

1B.

ELECTION OF DIRECTOR: KEITH BRADLEY

Management

For

For

For

1C.

ELECTION OF DIRECTOR: RICHARD E. CARUSO

Management

For

For

For

1D.

ELECTION OF DIRECTOR: STUART M. ESSIG

Management

For

For

For

1E.

ELECTION OF DIRECTOR: BARBARA B. HILL

Management

For

For

For

1F.

ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.

Management

For

For

For

1G.

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI

Management

For

For

For

1H.

ELECTION OF DIRECTOR: RAYMOND G. MURPHY

Management

For

For

For

1I.

ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE

Management

For

For

For

1J.

ELECTION OF DIRECTOR: JAMES M. SULLIVAN

Management

For

For

For

2.

THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

Management

For

For

For

3.

THE PROPOSAL TO APPROVE THE COMPANY'S PERFORMANCE INCENTIVE COMPENSATION PLAN.

Management

For

For

For

4.

A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Pay and performance disconnect; Poor overall design

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Security

049164205

Meeting Type

Annual

Ticker Symbol

AAWW

Meeting Date

22-May-2013

ISIN

US0491642056

Agenda

933793805 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT F. AGNEW

For

For

For

2

TIMOTHY J. BERNLOHR

For

For

For

3

EUGENE I. DAVIS

For

For

For

4

WILLIAM J. FLYNN

For

For

For

5

JAMES S. GILMORE III

For

For

For

6

CAROL B. HALLETT

For

For

For

7

FREDERICK MCCORKLE

For

For

For

8

DUNCAN J. MCNABB

For

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

Against

Comments-Pay and performance disconnect

4.

APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE PLAN (AS AMENDED) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF AWARDS THEREUNDER.

Management

For

For

For

ION GEOPHYSICAL CORPORATION

Security

462044108

Meeting Type

Annual

Ticker Symbol

IO

Meeting Date

22-May-2013

ISIN

US4620441083

Agenda

933795114 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAVID H. BARR

For

For

For

2

FRANKLIN MYERS

For

For

For

3

S. JAMES NELSON, JR.

For

For

For

2.

VOTE TO APPROVE OUR 2013 LONG-TERM INCENTIVE PLAN.

Management

For

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2013.

Management

For

For

For

PC CONNECTION, INC.

Security

69318J100

Meeting Type

Annual

Ticker Symbol

PCCC

Meeting Date

22-May-2013

ISIN

US69318J1007

Agenda

933795582 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

PATRICIA GALLUP

For

For

For

2

DAVID HALL

For

For

For

3

JOSEPH BAUTE

For

For

For

4

DAVID BEFFA-NEGRINI

For

For

For

5

BARBARA DUCKETT

For

For

For

6

DONALD WEATHERSON

For

For

For

2.

TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.

Management

1 Year

Against

1 Year

Comments-An annual advisory vote on executive compensation is in the best interests of shareholders

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,200,000 TO 1,400,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES.

Management

For

For

For

5.

TO APPROVE AN AMENDMENT TO THE COMPANY'S EXECUTIVE BONUS PLAN, AS AMENDED, TO PROVIDE, AMONG OTHER THINGS, FOR THE BASE-LEVEL BONUSES AS A PERCENTAGE OF BASE SALARY FOR THE COMPANY'S CHIEF ADMINISTRATIVE OFFICER AND CHIEF FINANCIAL OFFICER.

Management

For

For

For

6.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

AFC ENTERPRISES, INC.

Security

00104Q107

Meeting Type

Annual

Ticker Symbol

AFCE

Meeting Date

22-May-2013

ISIN

US00104Q1076

Agenda

933803668 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KRISHNAN ANAND

Withheld

Against

Withheld

Comments:

Nominee has served on the board for at least one year and attended less than 75% of the meetings in the last fiscal year.

2

VICTOR ARIAS, JR.

For

For

For

3

CHERYL A. BACHELDER

For

For

For

4

CAROLYN HOGAN BYRD

For

For

For

5

JOHN M. CRANOR, III

For

For

For

6

R. WILLIAM IDE, III

For

For

For

7

KELVIN J. PENNINGTON

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013.

Management

For

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

CASH AMERICA INTERNATIONAL, INC.

Security

14754D100

Meeting Type

Annual

Ticker Symbol

CSH

Meeting Date

23-May-2013

ISIN

US14754D1000

Agenda

933770972 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DANIEL E. BERCE

For

For

For

2

JACK R. DAUGHERTY

For

For

For

3

DANIEL R. FEEHAN

For

For

For

4

JAMES H. GRAVES

For

For

For

5

B.D. HUNTER

For

For

For

6

TIMOTHY J. MCKIBBEN

For

For

For

7

ALFRED M. MICALLEF

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

EVERBANK FINANCIAL CORP

Security

29977G102

Meeting Type

Annual

Ticker Symbol

EVER

Meeting Date

23-May-2013

ISIN

US29977G1022

Agenda

933773815 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GERALD S. ARMSTRONG

For

For

For

2

JOSEPH D. HINKEL

For

For

For

3

ROBERT J. MYLOD, JR.

For

For

For

4

RUSSELL B. NEWTON, III

For

For

For

2.

THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

VISHAY INTERTECHNOLOGY, INC.

Security

928298108

Meeting Type

Annual

Ticker Symbol

VSH

Meeting Date

23-May-2013

ISIN

US9282981086

Agenda

933777053 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DR. GERALD PAUL

For

For

For

2

FRANK DIETER MAIER

For

For

For

3

TIMOTHY V. TALBERT

For

For

For

4

THOMAS C. WERTHEIMER

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. 2007 STOCK INCENTIVE PROGRAM.

Management

For

For

For

KEY ENERGY SERVICES, INC.

Security

492914106

Meeting Type

Annual

Ticker Symbol

KEG

Meeting Date

23-May-2013

ISIN

US4929141061

Agenda

933777368 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: LYNN R. COLEMAN

Management

For

For

For

1.2

ELECTION OF DIRECTOR: KEVIN P. COLLINS

Management

For

For

For

1.3

ELECTION OF DIRECTOR: W. PHILLIP MARCUM

Management

For

For

For

1.4

ELECTION OF DIRECTOR: WILLIAM F. OWENS

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

NELNET, INC.

Security

64031N108

Meeting Type

Annual

Ticker Symbol

NNI

Meeting Date

23-May-2013

ISIN

US64031N1081

Agenda

933777952 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP

Management

For

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JAMES P. ABEL

Management

For

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM R. CINTANI

Management

For

For

For

1E.

ELECTION OF DIRECTOR: KATHLEEN A. FARRELL

Management

For

For

For

1F.

ELECTION OF DIRECTOR: THOMAS E. HENNING

Management

For

For

For

1G.

ELECTION OF DIRECTOR: KIMBERLY K. RATH

Management

For

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL D. REARDON

Management

For

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

DREW INDUSTRIES INCORPORATED

Security

26168L205

Meeting Type

Annual

Ticker Symbol

DW

Meeting Date

23-May-2013

ISIN

US26168L2051

Agenda

933779172 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

EDWARD W. ROSE, III

For

For

For

2

LEIGH J. ABRAMS

For

For

For

3

JAMES F. GERO

For

For

For

4

FREDERICK B. HEGI, JR.

For

For

For

5

DAVID A. REED

For

For

For

6

JOHN B. LOWE, JR.

For

For

For

7

JASON D. LIPPERT

For

For

For

8

BRENDAN J. DEELY

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Pay and performance disconnect; Poor compensation structure/performance conditions

3.

TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

MASTEC, INC.

Security

576323109

Meeting Type

Annual

Ticker Symbol

MTZ

Meeting Date

23-May-2013

ISIN

US5763231090

Agenda

933779374 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT J. DWYER

For

For

For

2

FRANK E. JAUMOT

For

For

For

3

JOSE S. SORZANO

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

3.

APPROVAL OF THE MASTEC, INC. BARGAINING UNITS ESPP.

Management

For

For

For

4.

APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE COMPENSATION PLAN.

Management

For

For

For

EMPLOYERS HOLDINGS, INC.

Security

292218104

Meeting Type

Annual

Ticker Symbol

EIG

Meeting Date

23-May-2013

ISIN

US2922181043

Agenda

933782814 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL D. RUMBOLZ

For

For

For

2.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2013.

Management

For

For

For

TELETECH HOLDINGS, INC.

Security

879939106

Meeting Type

Annual

Ticker Symbol

TTEC

Meeting Date

23-May-2013

ISIN

US8799391060

Agenda

933783373 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KENNETH D. TUCHMAN

For

For

For

2

JAMES E. BARLETT

For

For

For

3

GREGORY A. CONLEY

For

For

For

4

ROBERT FRERICHS

For

For

For

5

SHRIKANT MEHTA

For

For

For

6

ANJAN MUKHERJEE

For

For

For

7

ROBERT M. TAROLA

For

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

HIGHER ONE HOLDINGS, INC.

Security

42983D104

Meeting Type

Annual

Ticker Symbol

ONE

Meeting Date

23-May-2013

ISIN

US42983D1046

Agenda

933784375 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

PAUL BIDDELMAN

For

For

For

2

DEAN HATTON

For

For

For

3

CHARLES MORAN

For

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

PROTO LABS INC

Security

743713109

Meeting Type

Annual

Ticker Symbol

PRLB

Meeting Date

23-May-2013

ISIN

US7437131094

Agenda

933784387 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

LAWRENCE J. LUKIS

For

For

For

2

BRADLEY A. CLEVELAND

For

For

For

3

MATTHEW BLODGETT

For

For

For

4

RAINER GAWLICK

For

For

For

5

JOHN B. GOODMAN

For

For

For

6

DOUGLAS W. KOHRS

For

For

For

7

MARGARET A. LOFTUS

For

For

For

8

BRIAN K. SMITH

For

For

For

9

SVEN A. WEHRWEIN

For

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013

Management

For

For

For

CHART INDUSTRIES, INC.

Security

16115Q308

Meeting Type

Annual

Ticker Symbol

GTLS

Meeting Date

23-May-2013

ISIN

US16115Q3083

Agenda

933784921 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1)

DIRECTOR

Management

1

SAMUEL F. THOMAS

For

For

For

2

W. DOUGLAS BROWN

For

For

For

3

RICHARD E. GOODRICH

For

For

For

4

STEVEN W. KRABLIN

For

For

For

5

MICHAEL W. PRESS

For

For

For

6

JAMES M. TIDWELL

For

For

For

7

THOMAS L. WILLIAMS

For

For

For

2)

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3)

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

FARO TECHNOLOGIES, INC.

Security

311642102

Meeting Type

Annual

Ticker Symbol

FARO

Meeting Date

23-May-2013

ISIN

US3116421021

Agenda

933785288 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN CALDWELL

For

For

For

2

JOHN DONOFRIO

For

For

For

2.

THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

3.

NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

For

PRIVATEBANCORP, INC.

Security

742962103

Meeting Type

Annual

Ticker Symbol

PVTB

Meeting Date

23-May-2013

ISIN

US7429621037

Agenda

933786901 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

For

2.

DIRECTOR

Management

1

ROBERT F. COLEMAN

For

For

For

2

JAMES M. GUYETTE

For

For

For

3

COLLIN E. ROCHE

For

For

For

4

WILLIAM R. RYBAK

For

For

For

3.

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

4.

ADVISORY (NON-BINDING) VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION.

Management

For

For

For

5.

ADVISORY (NON-BINDING) VOTE TO DETERMINE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

1 Year

DENNY'S CORPORATION

Security

24869P104

Meeting Type

Annual

Ticker Symbol

DENN

Meeting Date

23-May-2013

ISIN

US24869P1049

Agenda

933786951 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: GREGG R. DEDRICK

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JOSE M. GUTIERREZ

Management

For

For

For

1C.

ELECTION OF DIRECTOR: GEORGE W. HAYWOOD

Management

For

For

For

1D.

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK

Management

For

For

For

1E.

ELECTION OF DIRECTOR: ROBERT E. MARKS

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MILLER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: LOUIS P. NEEB

Management

For

For

For

1H.

ELECTION OF DIRECTOR: DONALD C. ROBINSON

Management

For

For

For

1I.

ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY

Management

For

For

For

1J.

ELECTION OF DIRECTOR: LAYSHA WARD

Management

For

For

For

1K.

ELECTION OF DIRECTOR: F. MARK WOLFINGER

Management

For

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES.

Management

For

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.

Management

For

For

For

WINTRUST FINANCIAL CORPORATION

Security

97650W108

Meeting Type

Annual

Ticker Symbol

WTFC

Meeting Date

23-May-2013

ISIN

US97650W1080

Agenda

933788032 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

PETER D. CRIST

For

For

For

2

BRUCE K. CROWTHER

For

For

For

3

JOSEPH F. DAMICO

For

For

For

4

BERT A. GETZ, JR.

For

For

For

5

H. PATRICK HACKETT, JR.

For

For

For

6

SCOTT K. HEITMANN

For

For

For

7

CHARLES H. JAMES III

For

For

For

8

ALBIN F. MOSCHNER

For

For

For

9

THOMAS J. NEIS

For

For

For

10

CHRISTOPHER J. PERRY

For

For

For

11

INGRID S. STAFFORD

For

For

For

12

SHEILA G. TALTON

For

For

For

13

EDWARD J. WEHMER

For

For

For

2

ADVISORY VOTE TO APPROVE THE COMPANY'S 2012 EXECUTIVE COMPENSATION

Management

For

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

STONE ENERGY CORPORATION

Security

861642106

Meeting Type

Annual

Ticker Symbol

SGY

Meeting Date

23-May-2013

ISIN

US8616421066

Agenda

933789464 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE R. CHRISTMAS

For

For

For

2

B.J. DUPLANTIS

For

For

For

3

PETER D. KINNEAR

For

For

For

4

JOHN P. LABORDE

For

For

For

5

ROBERT S. MURLEY

For

For

For

6

RICHARD A. PATTAROZZI

For

For

For

7

DONALD E. POWELL

For

For

For

8

KAY G. PRIESTLY

For

For

For

9

PHYLLIS M. TAYLOR

For

For

For

10

DAVID H. WELCH

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

RAVEN INDUSTRIES, INC.

Security

754212108

Meeting Type

Annual

Ticker Symbol

RAVN

Meeting Date

23-May-2013

ISIN

US7542121089

Agenda

933789705 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JASON M. ANDRINGA

For

For

For

2

THOMAS S. EVERIST

For

For

For

3

MARK E. GRIFFIN

For

For

For

4

KEVIN T. KIRBY

For

For

For

5

MARC E. LEBARON

For

For

For

6

CYNTHIA H. MILLIGAN

For

For

For

7

DANIEL A. RYKHUS

For

For

For

2.

TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.

Management

For

For

For

AMSURG CORP.

Security

03232P405

Meeting Type

Annual

Ticker Symbol

AMSG

Meeting Date

23-May-2013

ISIN

US03232P4054

Agenda

933802200 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JAMES A. DEAL*

For

For

For

2

STEVEN I. GERINGER*

For

For

For

3

CLAIRE M. GULMI*

For

For

For

4

JOEY A. JACOBS#

For

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

TUMI HOLDINGS INC

Security

89969Q104

Meeting Type

Annual

Ticker Symbol

TUMI

Meeting Date

23-May-2013

ISIN

US89969Q1040

Agenda

933803834 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RICHARD P. HANSON

For

For

For

2

CLAIRE M. BENNETT

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

BLOUNT INTERNATIONAL, INC.

Security

095180105

Meeting Type

Annual

Ticker Symbol

BLT

Meeting Date

23-May-2013

ISIN

US0951801051

Agenda

933805371 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT E. BEASLEY, JR.

For

For

For

2

RONALD CAMI

For

For

For

3

ANDREW C. CLARKE

For

For

For

4

JOSHUA L. COLLINS

For

For

For

5

NELDA J. CONNORS

For

For

For

6

THOMAS J. FRUECHTEL

For

For

For

7

E. DANIEL JAMES

For

For

For

8

HAROLD E. LAYMAN

For

For

For

9

DAVID A. WILLMOTT

For

For

For

2.

TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

THE CATO CORPORATION

Security

149205106

Meeting Type

Annual

Ticker Symbol

CATO

Meeting Date

23-May-2013

ISIN

US1492051065

Agenda

933808404 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

D. HARDING STOWE

For

For

For

2

EDWARD I. WEISIGER, JR.

For

For

For

2.

PROPOSAL TO APPROVE THE CATO CORPORATION 2013 INCENTIVE COMPENSATION PLAN.

Management

For

For

For

3.

PROPOSAL TO APPROVE THE CATO CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

For

4.

PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 1, 2014.

Management

For

For

For

5.

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

LSB INDUSTRIES, INC.

Security

502160104

Meeting Type

Annual

Ticker Symbol

LXU

Meeting Date

23-May-2013

ISIN

US5021601043

Agenda

933809901 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WEBSTER L. BENHAM

For

For

For

2

ROBERT A. BUTKIN

For

For

For

3

CHARLES A. BURTCH

For

For

For

4

JACK E. GOLSEN

For

For

For

2.

PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

HFF, INC.

Security

40418F108

Meeting Type

Annual

Ticker Symbol

HF

Meeting Date

23-May-2013

ISIN

US40418F1084

Agenda

933817504 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DEBORAH H. MCANENY

For

For

For

2

JOHN H. PELUSI, JR.

For

For

For

3

STEVEN E. WHEELER

For

For

For

2.

NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

For

3.

RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

Management

For

For

For

CORE-MARK HOLDING COMPANY, INC.

Security

218681104

Meeting Type

Annual

Ticker Symbol

CORE

Meeting Date

24-May-2013

ISIN

US2186811046

Agenda

933780050 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

23-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: ROBERT A. ALLEN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: STUART W. BOOTH

Management

For

For

For

1C.

ELECTION OF DIRECTOR: GARY F. COLTER

Management

For

For

For

1D.

ELECTION OF DIRECTOR: ROBERT G. GROSS

Management

For

For

For

1E.

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: THOMAS B. PERKINS

Management

For

For

For

1G.

ELECTION OF DIRECTOR: HARVEY L. TEPNER

Management

For

For

For

1H.

ELECTION OF DIRECTOR: RANDOLPH I. THORNTON

Management

For

For

For

1I.

ELECTION OF DIRECTOR: J. MICHAEL WALSH

Management

For

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

QUESTCOR PHARMACEUTICALS, INC.

Security

74835Y101

Meeting Type

Annual

Ticker Symbol

QCOR

Meeting Date

24-May-2013

ISIN

US74835Y1010

Agenda

933785480 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

23-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DON M. BAILEY

For

For

For

2

NEAL C. BRADSHER

For

For

For

3

STEPHEN C. FARRELL

For

For

For

4

LOUIS SILVERMAN

For

For

For

5

VIRGIL D. THOMPSON

For

For

For

6

SCOTT M. WHITCUP

For

For

For

2.

PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

FIRST FINANCIAL BANCORP.

Security

320209109

Meeting Type

Annual

Ticker Symbol

FFBC

Meeting Date

28-May-2013

ISIN

US3202091092

Agenda

933789337 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

24-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

J. WICKLIFFE ACH

For

For

For

2

DAVID S. BARKER

For

For

For

3

CYNTHIA O. BOOTH

For

For

For

4

MARK A. COLLAR

For

For

For

5

DONALD M. CISLE, SR.

For

For

For

6

CLAUDE E. DAVIS

For

For

For

7

CORINNE R. FINNERTY

For

For

For

8

MURPH KNAPKE

For

For

For

9

SUSAN L. KNUST

For

For

For

10

WILLIAM J. KRAMER

For

For

For

11

RICHARD E. OLSZEWSKI

For

For

For

12

MARIBETH S. RAHE

For

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

For

3.

ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

For

PDF SOLUTIONS, INC.

Security

693282105

Meeting Type

Annual

Ticker Symbol

PDFS

Meeting Date

28-May-2013

ISIN

US6932821050

Agenda

933789806 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

24-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN K. KIBARIAN

For

For

For

2.

TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

TO APPROVE THE COMPANY'S FIRST AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

SUN HYDRAULICS CORPORATION

Security

866942105

Meeting Type

Annual

Ticker Symbol

SNHY

Meeting Date

28-May-2013

ISIN

US8669421054

Agenda

933791255 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

24-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARC BERTONECHE

For

For

For

2

PHILIPPE LEMAITRE

For

For

For

2.

RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

Management

For

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

HEALTHCARE SERVICES GROUP, INC.

Security

421906108

Meeting Type

Annual

Ticker Symbol

HCSG

Meeting Date

28-May-2013

ISIN

US4219061086

Agenda

933803478 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

24-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DANIEL P. MCCARTNEY

For

For

For

2

ROBERT L. FROME

For

For

For

3

ROBERT J. MOSS

For

For

For

4

JOHN M. BRIGGS

For

For

For

5

DINO D. OTTAVIANO

For

For

For

6

THEODORE WAHL

For

For

For

7

MICHAEL E. MCBRYAN

For

For

For

8

DIANE S. CASEY

For

For

For

9

JOHN J. MCFADDEN

For

For

For

2.

TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

4.

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS, IF PROPERLY PRESENTED.

Shareholder

For

Against

For

Comments-Implementing a majority vote standard increases board accountability and performance

5.

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED.

Shareholder

For

Against

For

Comments-An independent chairman is better able to oversee the executives of a company and set a pro-shareholder agenda

INTREPID POTASH, INC

Security

46121Y102

Meeting Type

Annual

Ticker Symbol

IPI

Meeting Date

29-May-2013

ISIN

US46121Y1029

Agenda

933787167 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

For

For

1B

ELECTION OF DIRECTOR: BARTH E. WHITHAM

Management

For

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

For

MB FINANCIAL, INC.

Security

55264U108

Meeting Type

Annual

Ticker Symbol

MBFI

Meeting Date

29-May-2013

ISIN

US55264U1088

Agenda

933791560 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: DAVID P. BOLGER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MITCHELL FEIGER

Management

For

For

For

1D.

ELECTION OF DIRECTOR: CHARLES J. GRIES

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JAMES N. HALLENE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: THOMAS H. HARVEY

Management

For

For

For

1G.

ELECTION OF DIRECTOR: RONALD D. SANTO

Management

For

For

For

1H.

ELECTION OF DIRECTOR: RENEE TOGHER

Management

For

For

For

2.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

H&E EQUIPMENT SERVICES, INC.

Security

404030108

Meeting Type

Annual

Ticker Symbol

HEES

Meeting Date

29-May-2013

ISIN

US4040301081

Agenda

933792029 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GARY W. BAGLEY

For

For

For

2

JOHN M. ENGQUIST

For

For

For

3

PAUL N. ARNOLD

For

For

For

4

BRUCE C. BRUCKMANN

For

For

For

5

PATRICK L. EDSELL

For

For

For

6

THOMAS J. GALLIGAN III

For

For

For

7

LAWRENCE C. KARLSON

For

For

For

8

JOHN T. SAWYER

For

For

For

2.

RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

LIN TV CORP.

Security

532774106

Meeting Type

Annual

Ticker Symbol

TVL

Meeting Date

29-May-2013

ISIN

US5327741063

Agenda

933794035 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

W.S. BANOWSKY, JR.

For

For

For

2

DR. W.H. CUNNINGHAM

For

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

DIODES INCORPORATED

Security

254543101

Meeting Type

Annual

Ticker Symbol

DIOD

Meeting Date

29-May-2013

ISIN

US2545431015

Agenda

933795138 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

C.H. CHEN

For

For

For

2

MICHAEL R. GIORDANO

For

For

For

3

L.P. HSU

For

For

For

4

KEH-SHEW LU

For

For

For

5

RAYMOND SOONG

For

For

For

6

JOHN M. STICH

For

For

For

7

MICHAEL K.C. TSAI

For

For

For

2.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

Against

Comments-Poor overall design; Insufficient overall disclosure; Pay and performance disconnect

3.

TO APPROVE THE 2013 EQUITY INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ELLIE MAE INC

Security

28849P100

Meeting Type

Annual

Ticker Symbol

ELLI

Meeting Date

29-May-2013

ISIN

US28849P1003

Agenda

933795277 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CARL BUCCELLATO

For

For

For

2

A. BARR DOLAN

For

For

For

3

FRANK SCHULTZ

For

For

For

2.

TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.

Management

For

For

For

PERFICIENT, INC.

Security

71375U101

Meeting Type

Annual

Ticker Symbol

PRFT

Meeting Date

29-May-2013

ISIN

US71375U1016

Agenda

933796142 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JEFFREY S. DAVIS

For

For

For

2

RALPH C. DERRICKSON

For

For

For

3

JOHN S. HAMLIN

For

For

For

4

JAMES R. KACKLEY

For

For

For

5

DAVID S. LUNDEEN

For

For

For

6

DAVID D. MAY

For

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2012 EXECUTIVE COMPENSATION.

Management

For

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

VERA BRADLEY INC

Security

92335C106

Meeting Type

Annual

Ticker Symbol

VRA

Meeting Date

30-May-2013

ISIN

US92335C1062

Agenda

933784666 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

B. BRADLEY BAEKGAARD

For

For

For

2

RICHARD BAUM

For

For

For

3

PATRICIA R. MILLER

For

For

For

4

FRANCES P. PHILIP

For

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Management

For

For

For

US ECOLOGY, INC.

Security

91732J102

Meeting Type

Annual

Ticker Symbol

ECOL

Meeting Date

30-May-2013

ISIN

US91732J1025

Agenda

933786608 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: VICTOR J. BARNHART

Management

For

For

For

1.2

ELECTION OF DIRECTOR: JOE F. COLVIN

Management

For

For

For

1.3

ELECTION OF DIRECTOR: DANIEL FOX

Management

For

For

For

1.4

ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD

Management

For

For

For

1.5

ELECTION OF DIRECTOR: STEPHEN A. ROMANO

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

For

HEALTHSTREAM, INC.

Security

42222N103

Meeting Type

Annual

Ticker Symbol

HSTM

Meeting Date

30-May-2013

ISIN

US42222N1037

Agenda

933790176 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

THOMPSON S. DENT

For

For

For

2

DALE POLLEY

For

For

For

3

WILLIAM W. STEAD, M.D.

For

For

For

4

DEBORAH TAYLOR TATE

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

THE CHEESECAKE FACTORY INCORPORATED

Security

163072101

Meeting Type

Annual

Ticker Symbol

CAKE

Meeting Date

30-May-2013

ISIN

US1630721017

Agenda

933791231 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: DAVID OVERTON

Management

For

For

For

1B

ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO

Management

For

For

For

1C

ELECTION OF DIRECTOR: JEROME I. KRANSDORF

Management

For

For

For

1D

ELECTION OF DIRECTOR: LAURENCE B. MINDEL

Management

For

For

For

1E

ELECTION OF DIRECTOR: DAVID B. PITTAWAY

Management

For

For

For

1F

ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK

Management

For

For

For

1G

ELECTION OF DIRECTOR: HERBERT SIMON

Management

For

For

For

2

TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,750,000 SHARES, FROM 4,800,000 SHARES TO 6,550,000 SHARES.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING DECEMBER 31, 2013.

Management

For

For

For

4

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

ACORDA THERAPEUTICS, INC.

Security

00484M106

Meeting Type

Annual

Ticker Symbol

ACOR

Meeting Date

30-May-2013

ISIN

US00484M1062

Agenda

933791267 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

PEDER K. JENSEN, M.D.

For

For

For

2

JOHN P. KELLEY

For

For

For

3

SANDRA PANEM, PH.D.

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

Against

Comments-Sustained disconnect between pay and performance; Poor overall design

ANN INC.

Security

035623107

Meeting Type

Annual

Ticker Symbol

ANN

Meeting Date

30-May-2013

ISIN

US0356231078

Agenda

933791279 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MICHELLE GASS

Management

For

For

For

1B.

ELECTION OF DIRECTOR: DANIEL W. YIH

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL C. PLANSKY

Management

For

For

For

2.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

4.

TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

Management

For

For

For

5.

TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 EQUITY INCENTIVE PLAN.

Management

For

For

For

PORTFOLIO RECOVERY ASSOCIATES, INC.

Security

73640Q105

Meeting Type

Annual

Ticker Symbol

PRAA

Meeting Date

30-May-2013

ISIN

US73640Q1058

Agenda

933791902 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN H. FAIN

For

For

For

2

DAVID N. ROBERTS

For

For

For

2.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

4.

APPROVAL OF THE 2013 OMNIBUS INCENTIVE PLAN.

Management

For

For

For

5.

APPROVAL OF THE 2013 ANNUAL NON- EQUITY INCENTIVE PLAN.

Management

For

For

For

NEENAH PAPER, INC.

Security

640079109

Meeting Type

Annual

Ticker Symbol

NP

Meeting Date

30-May-2013

ISIN

US6400791090

Agenda

933793336 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

SEAN T. ERWIN

For

For

For

2

EDWARD GRZEDZINSKI

For

For

For

3

JOHN F. MCGOVERN

For

For

For

2.

PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2013.

Management

For

For

For

RED ROBIN GOURMET BURGERS, INC.

Security

75689M101

Meeting Type

Annual

Ticker Symbol

RRGB

Meeting Date

30-May-2013

ISIN

US75689M1018

Agenda

933793449 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: ROBERT B. AIKEN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: LLOYD L. HILL

Management

For

For

For

1C.

ELECTION OF DIRECTOR: RICHARD J. HOWELL

Management

For

For

For

1D.

ELECTION OF DIRECTOR: GLENN B. KAUFMAN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: STUART I. ORAN

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JAMES T. ROTHE

Management

For

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013.

Management

For

For

For

MATTRESS FIRM HOLDING CORP.

Security

57722W106

Meeting Type

Annual

Ticker Symbol

MFRM

Meeting Date

30-May-2013

ISIN

US57722W1062

Agenda

933796560 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHARLES R. EITEL

For

For

For

2

DAVID A. FIORENTINO

Withheld

Against

Withheld

Comments:

Board is not majority independent.

3

FREDERICK C. TINSEY III

For

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

EXPONENT, INC.

Security

30214U102

Meeting Type

Annual

Ticker Symbol

EXPO

Meeting Date

30-May-2013

ISIN

US30214U1025

Agenda

933798184 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST

Management

For

For

For

1.2

ELECTION OF DIRECTOR: MARY B. CRANSTON

Management

For

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL R. GAULKE

Management

For

For

For

1.4

ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.

Management

For

For

For

1.5

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS

Management

For

For

For

1.6

ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 3, 2014.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012.

Management

For

For

For

4.

TO REAPPROVE THE PERFORMANCE MEASURES UNDER THE 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

For

TITAN MACHINERY INC.

Security

88830R101

Meeting Type

Annual

Ticker Symbol

TITN

Meeting Date

30-May-2013

ISIN

US88830R1014

Agenda

933807161 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN BODE

For

For

For

2

STANLEY DARDIS

For

For

For

3

DAVID MEYER

For

For

For

2.

AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

APPROVAL OF 2013 EQUITY INCENTIVE PLAN.

Management

For

For

For

BBCN BANCORP INC

Security

073295107

Meeting Type

Annual

Ticker Symbol

BBCN

Meeting Date

30-May-2013

ISIN

US0732951076

Agenda

933810423 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

STEVEN D. BROIDY

For

For

For

2

LOUIS M. COSSO

For

For

For

3

JIN CHUL JHUNG

For

For

For

4

KEVIN S. KIM

For

For

For

5

PETER Y.S. KIM

For

For

For

6

SANG HOON KIM

For

For

For

7

CHUNG HYUN LEE

For

For

For

8

JESUN PAIK

For

For

For

9

SCOTT YOON-SUK WHANG

For

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

3.

NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

4.

NONBINDING ADVISORY STOCKHOLDER VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT.

Management

1 Year

For

1 Year

5.

MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.

Management

For

For

For

HIBBETT SPORTS, INC.

Security

428567101

Meeting Type

Annual

Ticker Symbol

HIBB

Meeting Date

30-May-2013

ISIN

US4285671016

Agenda

933811603 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CARL KIRKLAND

For

For

For

2

MICHAEL J. NEWSOME

For

For

For

3

THOMAS A. SAUNDERS III

For

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Management

For

For

For

3.

SAY ON PAY - APPROVAL BY NON-BINDING ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION.

Management

For

For

For

INVESTORS BANCORP, INC.

Security

46146P102

Meeting Type

Annual

Ticker Symbol

ISBC

Meeting Date

30-May-2013

ISIN

US46146P1021

Agenda

933814053 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2012, BY AND AMONG (I) INVESTORS BANK, INVESTORS BANCORP, INC. AND INVESTORS BANCORP, MHC, AND (II) ROMA BANK, ROMA FINANCIAL CORPORATION AND ROMA FINANCIAL CORPORATION, MHC (THE "MERGER AGREEMENT"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

2.

DIRECTOR

Management

1

DOMENICK A. CAMA

For

For

For

2

JAMES J. GARIBALDI

For

For

For

3

VINCENT D. MANAHAN III

For

For

For

4

JAMES H. WARD III

For

For

For

3.

THE APPROVAL OF THE INVESTORS BANCORP, INC. EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

For

4.

THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

5.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

THE MEDICINES COMPANY

Security

584688105

Meeting Type

Annual

Ticker Symbol

MDCO

Meeting Date

30-May-2013

ISIN

US5846881051

Agenda

933814077 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WILLIAM W. CROUSE

For

For

For

2

JOHN C. KELLY

For

For

For

3

HIROAKI SHIGETA

For

For

For

2.

APPROVE THE 2013 STOCK INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

Management

For

For

For

4.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

AIR METHODS CORPORATION

Security

009128307

Meeting Type

Annual

Ticker Symbol

AIRM

Meeting Date

30-May-2013

ISIN

US0091283079

Agenda

933814685 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE W. BELSEY

For

For

For

2

C. DAVID KIKUMOTO

For

For

For

3

MG CARL H. MCNAIR, JR.

For

For

For

2.

THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

For

NETGEAR, INC.

Security

64111Q104

Meeting Type

Annual

Ticker Symbol

NTGR

Meeting Date

31-May-2013

ISIN

US64111Q1040

Agenda

933787840 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

30-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

PATRICK C.S. LO

For

For

For

2

J.E. CARTER-MILLER

For

For

For

3

RALPH E. FAISON

For

For

For

4

A. TIMOTHY GODWIN

For

For

For

5

JEF GRAHAM

For

For

For

6

LINWOOD A. LACY, JR.

For

For

For

7

GREGORY J. ROSSMANN

For

For

For

8

BARBARA V. SCHERER

For

For

For

9

JULIE A. SHIMER

For

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3

PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.

Management

For

For

For

4

PROPOSAL TO APPROVE THE EXECUTIVE BONUS PLAN.

Management

For

For

For

ZILLOW, INC.

Security

98954A107

Meeting Type

Annual

Ticker Symbol

Z

Meeting Date

31-May-2013

ISIN

US98954A1079

Agenda

933789224 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

/

United States

Vote Deadline Date

30-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RICHARD N. BARTON

For

For

For

2

LLOYD D. FRINK

For

For

For

2.

APPROVE AN AMENDMENT TO THE ZILLOW, INC. AMENDED AND RESTATED 2011 INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ELECTRONICS FOR IMAGING, INC.

Security

286082102

Meeting Type

Annual

Ticker Symbol

EFII

Meeting Date

04-Jun-2013

ISIN

US2860821022

Agenda

933796558 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

03-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ERIC BROWN

For

For

For

2

GILL COGAN

For

For

For

3

GUY GECHT

For

For

For

4

THOMAS GEORGENS

For

For

For

5

RICHARD A. KASHNOW

For

For

For

6

DAN MAYDAN

For

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN ADDITIONAL 4,600,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE OF 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN.

Management

For

For

For

4.

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

For

5.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

PROS HOLDINGS INC.

Security

74346Y103

Meeting Type

Annual

Ticker Symbol

PRO

Meeting Date

04-Jun-2013

ISIN

US74346Y1038

Agenda

933806133 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

/

United States

Vote Deadline Date

03-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ANDRES D. REINER

For

For

For

2

RONALD F. WOESTEMEYER

For

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

4.

TO APPROVE ADOPTION OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN, WHICH PROVIDES THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK OF THE COMPANY, PAR VALUE $0.001 TO EMPLOYEES OF THE COMPANY.

Management

For

For

For

BJ'S RESTAURANTS, INC.

Security

09180C106

Meeting Type

Annual

Ticker Symbol

BJRI

Meeting Date

04-Jun-2013

ISIN

US09180C1062

Agenda

933815500 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

/

United States

Vote Deadline Date

03-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GERALD W. DEITCHLE

For

For

For

2

JAMES A. DAL POZZO

For

For

For

3

J. ROGER KING

For

For

For

4

LARRY D. BOUTS

For

For

For

5

JOHN F. GRUNDHOFER

For

For

For

6

PETER A. BASSI

For

For

For

7

WILLIAM L. HYDE, JR.

For

For

For

8

LEA ANNE S. OTTINGER

For

For

For

9

HENRY GOMEZ

For

For

For

10

GREGORY A. TROJAN

For

For

For

2.

APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

KAISER ALUMINUM CORPORATION

Security

483007704

Meeting Type

Annual

Ticker Symbol

KALU

Meeting Date

04-Jun-2013

ISIN

US4830077040

Agenda

933819217 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

03-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ALFRED E. OSBORNE

For

For

For

2

JACK QUINN

For

For

For

3

THOMAS M. VAN LEEUWEN

For

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

ALLEGIANT TRAVEL COMPANY

Security

01748X102

Meeting Type

Annual

Ticker Symbol

ALGT

Meeting Date

04-Jun-2013

ISIN

US01748X1028

Agenda

933819421 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

03-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MONTIE BREWER

For

For

For

2

GARY ELLMER

For

For

For

3

TIMOTHY P. FLYNN

For

For

For

4

M.J. GALLAGHER, JR.

For

For

For

5

LINDA A. MARVIN

For

For

For

6

CHARLES W. POLLARD

For

For

For

7

JOHN REDMOND

For

For

For

2.

RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

For

AMERICAN RAILCAR INDUSTRIES, INC.

Security

02916P103

Meeting Type

Annual

Ticker Symbol

ARII

Meeting Date

04-Jun-2013

ISIN

US02916P1030

Agenda

933829383 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

/

United States

Vote Deadline Date

03-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: CARL C. ICAHN

Management

Against

Against

Against

Comments-Board is not majority independent.

1.2

ELECTION OF DIRECTOR: JAMES J. UNGER

Management

Against

Against

Against

Comments-Board is not majority independent.

1.3

ELECTION OF DIRECTOR: JAMES C. PONTIOUS

Management

For

For

For

1.4

ELECTION OF DIRECTOR: J. MIKE LAISURE

Management

For

For

For

1.5

ELECTION OF DIRECTOR: HAROLD FIRST

Management

For

For

For

1.6

ELECTION OF DIRECTOR: BRETT ICAHN

Management

Against

Against

Against

Comments-Board is not majority independent.

1.7

ELECTION OF DIRECTOR: HUNTER GARY

Management

Against

Against

Against

Comments-Board is not majority independent.

1.8

ELECTION OF DIRECTOR: SUNGHWAN CHO

Management

Against

Against

Against

Comments-Board is not majority independent.

1.9

ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI

Management

Against

Against

Against

Comments-Board is not majority independent.

2.

TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

Management

For

For

For

OPENTABLE, INC.

Security

68372A104

Meeting Type

Annual

Ticker Symbol

OPEN

Meeting Date

05-Jun-2013

ISIN

US68372A1043

Agenda

933795354 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

THOMAS H. LAYTON

For

For

For

2

MATTHEW ROBERTS

For

For

For

2.

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

VITAMIN SHOPPE, INC.

Security

92849E101

Meeting Type

Annual

Ticker Symbol

VSI

Meeting Date

05-Jun-2013

ISIN

US92849E1010

Agenda

933799821 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: B. MICHAEL BECKER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: CATHERINE BUGGELN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DEBORAH M. DERBY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. EDMONDSON

Management

For

For

For

1E.

ELECTION OF DIRECTOR: DAVID H. EDWAB

Management

For

For

For

1F.

ELECTION OF DIRECTOR: RICHARD L. MARKEE

Management

For

For

For

1G.

ELECTION OF DIRECTOR: RICHARD L. PERKAL

Management

For

For

For

1H.

ELECTION OF DIRECTOR: BETH M. PRITCHARD

Management

For

For

For

1I.

ELECTION OF DIRECTOR: KATHERINE SAVITT

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

For

For

For

FTI CONSULTING, INC.

Security

302941109

Meeting Type

Annual

Ticker Symbol

FCN

Meeting Date

05-Jun-2013

ISIN

US3029411093

Agenda

933799972 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

BRENDA J. BACON

For

For

For

2

DENIS J. CALLAGHAN

For

For

For

3

CLAUDIO COSTAMAGNA

For

For

For

4

JAMES W. CROWNOVER

For

For

For

5

JACK B. DUNN, IV

For

For

For

6

VERNON ELLIS

For

For

For

7

GERARD E. HOLTHAUS

For

For

For

8

MARC HOLTZMAN

For

For

For

9

DENNIS J. SHAUGHNESSY

For

For

For

2.

RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS.

Management

Against

Against

Against

Comments-Significant pay-for-performance disconnect

TANGOE, INC.

Security

87582Y108

Meeting Type

Annual

Ticker Symbol

TNGO

Meeting Date

05-Jun-2013

ISIN

US87582Y1082

Agenda

933801652 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAVID M. COIT

For

For

For

2

JACKIE R. KIMZEY

For

For

For

3

NOAH J. WALLEY

For

For

For

2.

TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

Against

Comments-Excessive equity grants

4.

TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

POLYCOM, INC.

Security

73172K104

Meeting Type

Annual

Ticker Symbol

PLCM

Meeting Date

05-Jun-2013

ISIN

US73172K1043

Agenda

933803959 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: ANDREW M. MILLER

Management

For

For

For

1.2

ELECTION OF DIRECTOR: BETSY S. ATKINS

Management

For

For

For

1.3

ELECTION OF DIRECTOR: DAVID G. DEWALT

Management

For

For

For

1.4

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.

Management

For

For

For

1.5

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

For

1.6

ELECTION OF DIRECTOR: WILLIAM A. OWENS

Management

For

For

For

1.7

ELECTION OF DIRECTOR: KEVIN T. PARKER

Management

For

For

For

2.

TO APPROVE AN AMENDMENT TO POLYCOM'S 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,500,000.

Management

For

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ENCORE CAPITAL GROUP, INC.

Security

292554102

Meeting Type

Annual

Ticker Symbol

ECPG

Meeting Date

05-Jun-2013

ISIN

US2925541029

Agenda

933803997 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GEORGE LUND

For

For

For

2

WILLEM MESDAG

For

For

For

3

FRANCIS E. QUINLAN

For

For

For

4

NORMAN R. SORENSEN

For

For

For

5

J. CHRISTOPHER TEETS

For

For

For

6

KENNETH A. VECCHIONE

For

For

For

7

H RONALD WEISSMAN

For

For

For

8

WARREN WILCOX

For

For

For

2.

TO APPROVE THE ENCORE CAPITAL GROUP, INC. 2013 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES, NON-EMPLOYEE DIRECTORS AND INDEPENDENT CONTRACTORS.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

IPC THE HOSPITALIST COMPANY, INC

Security

44984A105

Meeting Type

Annual

Ticker Symbol

IPCM

Meeting Date

05-Jun-2013

ISIN

US44984A1051

Agenda

933804014 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

FRANCESCO FEDERICO, MD

For

For

For

2

C. THOMAS SMITH

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

3

SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

AMERICAN VANGUARD CORPORATION

Security

030371108

Meeting Type

Annual

Ticker Symbol

AVD

Meeting Date

05-Jun-2013

ISIN

US0303711081

Agenda

933804381 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

LAWRENCE S. CLARK

For

For

For

2

DEBRA F. EDWARDS

For

For

For

3

ALFRED F. INGUILLI

For

For

For

4

JOHN L. KILLMER

For

For

For

5

CARL R. SODERLIND

For

For

For

6

IRVING J. THAU

For

For

For

7

ERIC G. WINTEMUTE

For

For

For

8

M. ESMAIL ZIRAKPARVAR

For

For

For

2.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT.

Management

For

For

For

4.

AMEND THE AMERICAN VANGUARD CORPORATION 1994 STOCK INCENTIVE PLAN AS SET FORTH IN EXHIBIT A OF THIS PROXY STATEMENT.

Management

For

For

For

TMS INTERNATIONAL CORP

Security

87261Q103

Meeting Type

Annual

Ticker Symbol

TMS

Meeting Date

05-Jun-2013

ISIN

US87261Q1031

Agenda

933813431 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JOHN J. CONNELLY

For

For

For

2

JOSEPH CURTIN

Withheld

Against

Withheld

Comments:

Board is not majority independent.

3

TIMOTHY A.R. DUNCANSON

Withheld

Against

Withheld

Comments:

Board is not majority independent.

4

RAYMOND S. KALOUCHE

Withheld

Against

Withheld

Comments:

Board is not majority independent.

5

COLIN OSBORNE

For

For

For

6

HERBERT K. PARKER

For

For

For

7

MANISH K. SRIVASTAVA

Withheld

Against

Withheld

Comments:

Board is not majority independent.

8

PATRICK W. TOLBERT

Withheld

Against

Withheld

Comments:

Board is not majority independent.

2.

VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

VOTE TO APPROVE AN AMENDMENT TO THE TMS INTERNATIONAL CORP. LONG TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE GOALS UNDER THE PLAN.

Management

For

For

For

WALKER & DUNLOP INC.

Security

93148P102

Meeting Type

Annual

Ticker Symbol

WD

Meeting Date

05-Jun-2013

ISIN

US93148P1021

Agenda

933814130 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ALAN BOWERS

For

For

For

2

ANDREW FLORANCE

For

For

For

3

MITCHELL GAYNOR

For

For

For

4

CYNTHIA HALLENBECK

For

For

For

5

MICHAEL MALONE

For

For

For

6

JOHN RICE

For

For

For

7

DANA SCHMALTZ

For

For

For

8

HOWARD SMITH

For

For

For

9

EDMUND TAYLOR

For

For

For

10

WILLIAM WALKER

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

AMERISTAR CASINOS, INC.

Security

03070Q101

Meeting Type

Annual

Ticker Symbol

ASCA

Meeting Date

05-Jun-2013

ISIN

US03070Q1013

Agenda

933818633 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

/

United States

Vote Deadline Date

04-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CARL BROOKS

For

For

For

2

GORDON R. KANOFSKY

For

For

For

3

J. WILLIAM RICHARDSON

For

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

06-Jun-2013

ISIN

US8292261091

Agenda

933799388 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

/

United States

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAVID D. SMITH

Withheld

Against

Withheld

Comments:

Board is not majority independent.

2

FREDERICK G. SMITH

Withheld

Against

Withheld

Comments:

Board is not majority independent.

3

J. DUNCAN SMITH

Withheld

Against

Withheld

Comments:

Board is not majority independent.

4

ROBERT E. SMITH

Withheld

Against

Withheld

Comments:

Board is not majority independent.

5

BASIL A. THOMAS

Withheld

Against

Withheld

Comments:

Board is not majority independent.

6

LAWRENCE E. MCCANNA

For

For

For

7

DANIEL C. KEITH

For

For

For

8

MARTIN R. LEADER

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN.

Management

For

For

For

MARKETAXESS HOLDINGS INC.

Security

57060D108

Meeting Type

Annual

Ticker Symbol

MKTX

Meeting Date

06-Jun-2013

ISIN

US57060D1081

Agenda

933803175 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

/

United States

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: RICHARD M. MCVEY

Management

For

For

For

1.2

ELECTION OF DIRECTOR: STEVEN L. BEGLEITER

Management

For

For

For

1.3

ELECTION OF DIRECTOR: STEPHEN P. CASPER

Management

For

For

For

1.4

ELECTION OF DIRECTOR: DAVID G. GOMACH

Management

For

For

For

1.5

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ

Management

For

For

For

1.6

ELECTION OF DIRECTOR: RONALD M. HERSCH

Management

For

For

For

1.7

ELECTION OF DIRECTOR: JOHN STEINHARDT

Management

For

For

For

1.8

ELECTION OF DIRECTOR: JAMES J. SULLIVAN

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT.

Management

For

For

For

GENOMIC HEALTH, INC.

Security

37244C101

Meeting Type

Annual

Ticker Symbol

GHDX

Meeting Date

06-Jun-2013

ISIN

US37244C1018

Agenda

933804002 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

KIMBERLY J. POPOVITS

For

For

For

2

FELIX J. BAKER, PH.D.

For

For

For

3

JULIAN C. BAKER

For

For

For

4

FRED E. COHEN, M.D.

For

For

For

5

SAMUEL D. COLELLA

For

For

For

6

GINGER L. GRAHAM

For

For

For

7

RANDALL S. LIVINGSTON

For

For

For

8

WOODROW A. MYERS, JR.

For

For

For

2

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

NEWPARK RESOURCES, INC.

Security

651718504

Meeting Type

Annual

Ticker Symbol

NR

Meeting Date

06-Jun-2013

ISIN

US6517185046

Agenda

933804999 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

DAVID C. ANDERSON

For

For

For

2

JERRY W. BOX

For

For

For

3

G. STEPHEN FINLEY

For

For

For

4

PAUL L. HOWES

For

For

For

5

JAMES W. MCFARLAND, PHD

For

For

For

6

GARY L. WARREN

For

For

For

2

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

3

APPROVAL OF THE NEWPARK RESOURCES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.

Management

For

For

For

4

APPROVAL OF THE AMENDMENT TO THE NEWPARK RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

For

5

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

Management

For

For

For

SAPIENT CORPORATION

Security

803062108

Meeting Type

Annual

Ticker Symbol

SAPE

Meeting Date

06-Jun-2013

ISIN

US8030621085

Agenda

933808860 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JAMES M. BENSON

Management

For

For

For

1B.

ELECTION OF DIRECTOR: HERMANN BUERGER

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JERRY A. GREENBERG

Management

For

For

For

1D.

ELECTION OF DIRECTOR: ALAN J. HERRICK

Management

For

For

For

1E.

ELECTION OF DIRECTOR: J. STUART MOORE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ROBERT L. ROSEN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: EVA M. SAGE- GAVIN

Management

For

For

For

1H.

ELECTION OF DIRECTOR: ASHOK SHAH

Management

For

For

For

1I.

ELECTION OF DIRECTOR: VIJAY SINGAL

Management

For

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

EXPRESS, INC.

Security

30219E103

Meeting Type

Annual

Ticker Symbol

EXPR

Meeting Date

06-Jun-2013

ISIN

US30219E1038

Agenda

933813859 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

SONA CHAWLA

For

For

For

2

THEO KILLION

For

For

For

3

MICHAEL WEISS

For

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY).

Management

For

For

For

3.

ADVISORY VOTE TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

1 Year

4.

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF EXPRESS, INC. TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS.

Management

For

For

For

5.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

ON ASSIGNMENT, INC.

Security

682159108

Meeting Type

Annual

Ticker Symbol

ASGN

Meeting Date

07-Jun-2013

ISIN

US6821591087

Agenda

933803531 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

06-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WILLIAM E. BROCK

For

For

For

2

EDWIN A. SHERIDAN, IV

For

For

For

3

BRIAN J. CALLAGHAN

For

For

For

2.

APPROVAL OF THE FIRST AMENDMENT TO THE ON ASSIGNMENT 2010 INCENTIVE AWARD PLAN.

Management

For

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ICF INTERNATIONAL, INC.

Security

44925C103

Meeting Type

Annual

Ticker Symbol

ICFI

Meeting Date

07-Jun-2013

ISIN

US44925C1036

Agenda

933803769 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

06-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

SRIKANT M. DATAR

For

For

For

2

EILEEN O'SHEA AUEN

For

For

For

3

PETER M. SCHULTE

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVE THE AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,750,000.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT.

Management

For

For

For

RUE21, INC.

Security

781295100

Meeting Type

Annual

Ticker Symbol

RUE

Meeting Date

07-Jun-2013

ISIN

US7812951009

Agenda

933805458 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

/

United States

Vote Deadline Date

06-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROBERT N. FISCH

For

For

For

2

ARNOLD S. BARRON

For

For

For

3

BRUCE L. HARTMAN

For

For

For

2.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

APPROVAL OF THE ANNUAL INCENTIVE BONUS PLAN.

Management

For

For

For

5.

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

CAI INTERNATIONAL, INC.

Security

12477X106

Meeting Type

Annual

Ticker Symbol

CAP

Meeting Date

07-Jun-2013

ISIN

US12477X1063

Agenda

933815562 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

/

United States

Vote Deadline Date

06-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MASAAKI NISHIBORI

For

For

For

2

DAVID G. REMINGTON

For

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3.

APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

UTI WORLDWIDE INC.

Security

G87210103

Meeting Type

Annual

Ticker Symbol

UTIW

Meeting Date

10-Jun-2013

ISIN

VGG872101032

Agenda

933824294 - Management

Record Date

01-May-2013

Holding Recon Date

01-May-2013

City /

Country

/

United States

Vote Deadline Date

07-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

C. JOHN LANGLEY, JR.

For

For

For

2

ALLAN M. ROSENZWEIG

For

For

For

3

DONALD W. SLAGER

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.

Management

For

For

For

SANTARUS, INC.

Security

802817304

Meeting Type

Annual

Ticker Symbol

SNTS

Meeting Date

11-Jun-2013

ISIN

US8028173040

Agenda

933805890 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

10-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DANIEL D. BURGESS

For

For

For

2

MICHAEL G. CARTER

For

For

For

3

ALESSANDRO E. DELLA CHA

For

For

For

2.

APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 SHARES TO 200,000,000 SHARES.

Management

For

For

For

3.

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

RPX CORPORATION

Security

74972G103

Meeting Type

Annual

Ticker Symbol

RPXC

Meeting Date

11-Jun-2013

ISIN

US74972G1031

Agenda

933813152 - Management

Record Date

25-Apr-2013

Holding Recon Date

25-Apr-2013

City /

Country

/

United States

Vote Deadline Date

10-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

JOHN A. AMSTER

For

For

For

2

GEOFFREY T. BARKER

For

For

For

3

STEVEN L. FINGERHOOD

For

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

FIRST CASH FINANCIAL SERVICES, INC.

Security

31942D107

Meeting Type

Annual

Ticker Symbol

FCFS

Meeting Date

12-Jun-2013

ISIN

US31942D1072

Agenda

933807022 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

AMB. JORGE MONTANO

For

For

For

2.

RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

SPIRIT AIRLINES INC.

Security

848577102

Meeting Type

Annual

Ticker Symbol

SAVE

Meeting Date

12-Jun-2013

ISIN

US8485771021

Agenda

933807628 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

B. BEN BALDANZA

For

For

For

2

CARLTON D. DONAWAY

For

For

For

3

DAVID G. ELKINS

For

For

For

4

HORACIO SCAPPARONE

For

For

For

2.

TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

Management

For

For

For

STIFEL FINANCIAL CORP.

Security

860630102

Meeting Type

Annual

Ticker Symbol

SF

Meeting Date

12-Jun-2013

ISIN

US8606301021

Agenda

933808442 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

MICHAEL W. BROWN

For

For

For

2

JOHN P. DUBINSKY

For

For

For

3

ROBERT E. GRADY

For

For

For

4

THOMAS B. MICHAUD

For

For

For

5

JAMES M. OATES

For

For

For

6

BEN A. PLOTKIN

For

For

For

7

MICHAEL J. ZIMMERMAN

For

For

For

2

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

Against

Against

Against

Comments-Poor compensation structure/performance conditions

3

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

PREMIERE GLOBAL SERVICES, INC.

Security

740585104

Meeting Type

Annual

Ticker Symbol

PGI

Meeting Date

12-Jun-2013

ISIN

US7405851046

Agenda

933808618 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

BOLAND T. JONES

For

For

For

2

WILKIE S. COLYER

For

For

For

3

K. ROBERT DRAUGHON

For

For

For

4

JOHN R. HARRIS

For

For

For

5

W. STEVEN JONES

For

For

For

6

RAYMOND H. PIRTLE, JR.

For

For

For

7

J. WALKER SMITH, JR.

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

THE ENSIGN GROUP, INC

Security

29358P101

Meeting Type

Annual

Ticker Symbol

ENSG

Meeting Date

12-Jun-2013

ISIN

US29358P1012

Agenda

933808682 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ANTOINETTE T. HUBENETTE

For

For

For

2

CLAYTON M. CHRISTENSEN

For

For

For

3

LEE A. DANIELS

For

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

12-Jun-2013

ISIN

US5805891091

Agenda

933818710 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WILLIAM J. DAWSON

For

For

For

2

ROBERT C. HOOD

For

For

For

3

DENNIS C. KAKURES

For

For

For

4

ROBERT P. MCGRATH

For

For

For

5

M. RICHARD SMITH

For

For

For

6

DENNIS P. STRADFORD

For

For

For

7

RONALD H. ZECH

For

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

STAMPS.COM INC.

Security

852857200

Meeting Type

Annual

Ticker Symbol

STMP

Meeting Date

12-Jun-2013

ISIN

US8528572006

Agenda

933819471 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MOHAN ANANDA

For

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2013.

Management

For

For

For

MENTOR GRAPHICS CORPORATION

Security

587200106

Meeting Type

Annual

Ticker Symbol

MENT

Meeting Date

12-Jun-2013

ISIN

US5872001061

Agenda

933822199 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

/

United States

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

KEITH L. BARNES

For

For

For

2

PETER L. BONFIELD

For

For

For

3

GREGORY K. HINCKLEY

For

For

For

4

J. DANIEL MCCRANIE

For

For

For

5

KEVIN C. MCDONOUGH

For

For

For

6

PATRICK B. MCMANUS

For

For

For

7

WALDEN C. RHINES

For

For

For

8

DAVID S. SCHECHTER

For

For

For

2.

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

3.

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.

Shareholder

For

For

Comments-Implementing a majority vote standard increases board accountability and performance

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2014.

Management

For

For

For

MAIN STREET CAPITAL CORPORATION

Security

56035L104

Meeting Type

Annual

Ticker Symbol

MAIN

Meeting Date

13-Jun-2013

ISIN

US56035L1044

Agenda

933780581 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MICHAEL APPLING, JR.

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH E. CANON

Management

For

For

For

1C.

ELECTION OF DIRECTOR: ARTHUR L. FRENCH

Management

For

For

For

1D.

ELECTION OF DIRECTOR: J. KEVIN GRIFFIN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: VINCENT D. FOSTER

Management

For

For

For

1F.

ELECTION OF DIRECTOR: TODD A. REPPERT

Management

For

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013.

Management

For

For

For

INTERDIGITAL, INC.

Security

45867G101

Meeting Type

Annual

Ticker Symbol

IDCC

Meeting Date

13-Jun-2013

ISIN

US45867G1013

Agenda

933807147 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: GILBERT F. AMELIO

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY K. BELK

Management

For

For

For

1C.

ELECTION OF DIRECTOR: STEVEN T. CLONTZ

Management

For

For

For

1D.

ELECTION OF DIRECTOR: EDWARD B. KAMINS

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JOHN A. KRITZMACHER

Management

For

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM J. MERRITT

Management

For

For

For

1G.

ELECTION OF DIRECTOR: JEAN F. RANKIN

Management

For

For

For

1H.

ELECTION OF DIRECTOR: ROBERT S. ROATH

Management

For

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

EPAM SYSTEMS INC

Security

29414B104

Meeting Type

Annual

Ticker Symbol

EPAM

Meeting Date

13-Jun-2013

ISIN

US29414B1044

Agenda

933808858 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

KARL ROBB

For

For

For

2

R. MICHAEL MAYORAS

For

For

For

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EPAM SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

MOVADO GROUP, INC.

Security

624580106

Meeting Type

Annual

Ticker Symbol

MOV

Meeting Date

13-Jun-2013

ISIN

US6245801062

Agenda

933810081 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARGARET HAYES ADAME

For

For

For

2

RICHARD COTE

For

For

For

3

EFRAIM GRINBERG

For

For

For

4

ALAN H. HOWARD

For

For

For

5

RICHARD ISSERMAN

For

For

For

6

NATHAN LEVENTHAL

For

For

For

7

ALEX GRINBERG

For

For

For

8

MAURICE REZNIK

For

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2014.

Management

For

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION".

Management

For

For

For

4.

TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE MOVADO GROUP, INC. 1996 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF APRIL 8, 2004, AND AS FURTHER AMENDED AND RESTATED AS OF APRIL 4, 2013.

Management

For

For

For

5.

TO APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR EXECUTIVES.

Management

For

For

For

MONOLITHIC POWER SYSTEMS, INC.

Security

609839105

Meeting Type

Annual

Ticker Symbol

MPWR

Meeting Date

13-Jun-2013

ISIN

US6098391054

Agenda

933812251 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

HERBERT CHANG

For

For

For

2

EUGEN ELMIGER

For

For

For

3

MICHAEL R. HSING

For

For

For

2

VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

For

4

PROPOSAL TO ADOPT THE 2014 EQUITY INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

5

PROPOSAL TO ADOPT THE MASTER CASH PERFORMANCE BONUS PLAN.

Management

For

For

For

EPIQ SYSTEMS, INC.

Security

26882D109

Meeting Type

Annual

Ticker Symbol

EPIQ

Meeting Date

13-Jun-2013

ISIN

US26882D1090

Agenda

933817059 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

TOM W. OLOFSON

For

For

For

2

CHRISTOPHER E. OLOFSON

For

For

For

3

W. BRYAN SATTERLEE

For

For

For

4

EDWARD M. CONNOLLY, JR.

For

For

For

5

JAMES A. BYRNES

For

For

For

6

JOEL PELOFSKY

For

For

For

7

CHARLES C. CONNELY, IV

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013

Management

For

For

For

3.

APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

For

SHOE CARNIVAL, INC.

Security

824889109

Meeting Type

Annual

Ticker Symbol

SCVL

Meeting Date

13-Jun-2013

ISIN

US8248891090

Agenda

933820688 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CLIFTON E. SIFFORD

For

For

For

2

JAMES A. ASCHLEMAN

For

For

For

2.

PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

Management

For

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2013.

Management

For

For

For

HECLA MINING COMPANY

Security

422704106

Meeting Type

Annual

Ticker Symbol

HL

Meeting Date

14-Jun-2013

ISIN

US4227041062

Agenda

933771760 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

TED CRUMLEY

For

For

For

2

TERRY V. ROGERS

For

For

For

3

CHARLES B. STANLEY

For

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

Against

Comments-Poor pay-for-performance

3.

PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF BDO USA, LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

ECHO GLOBAL LOGISTICS, INC.

Security

27875T101

Meeting Type

Annual

Ticker Symbol

ECHO

Meeting Date

14-Jun-2013

ISIN

US27875T1016

Agenda

933799732 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

13-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

SAMUEL K. SKINNER

For

For

For

2

DOUGLAS R. WAGGONER

For

For

For

3

JOHN R. WALTER

For

For

For

4

JOHN F. SANDNER

For

For

For

5

BRADLEY A. KEYWELL

For

For

For

6

MATTHEW FERGUSON

For

For

For

7

DAVID HABIGER

For

For

For

8

NELDA J. CONNORS

For

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ECHO GLOBAL LOGISTICS, INC. ANNUAL INCENTIVE PLAN.

Management

For

For

For

AMERICAN PUBLIC EDUCATION, INC.

Security

02913V103

Meeting Type

Annual

Ticker Symbol

APEI

Meeting Date

14-Jun-2013

ISIN

US02913V1035

Agenda

933808199 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

/

United States

Vote Deadline Date

13-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: ERIC C. ANDERSEN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT

Management

For

For

For

1D.

ELECTION OF DIRECTOR: BARBARA G. FAST

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JEAN C. HALLE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: TIMOTHY J. LANDON

Management

For

For

For

1G.

ELECTION OF DIRECTOR: WESTLEY MOORE

Management

For

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

EXLSERVICE HOLDINGS, INC.

Security

302081104

Meeting Type

Annual

Ticker Symbol

EXLS

Meeting Date

14-Jun-2013

ISIN

US3020811044

Agenda

933830588 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

/

United States

Vote Deadline Date

13-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ROHIT KAPOOR

For

For

For

2

ANNE E. MINTO

For

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

For

3.

TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

Management

For

For

For

KRISPY KREME DOUGHNUTS, INC.

Security

501014104

Meeting Type

Annual

Ticker Symbol

KKD

Meeting Date

18-Jun-2013

ISIN

US5010141043

Agenda

933811843 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

/

United States

Vote Deadline Date

17-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHARLES A. BLIXT

For

For

For

2

LYNN CRUMP-CAINE

For

For

For

3

ROBERT S. MCCOY, JR.

For

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2013 PROXY STATEMENT.

Management

For

For

For

3.

APPROVAL OF ARTICLES OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.

Management

For

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 2, 2014.

Management

For

For

For

PHARMERICA CORPORATION

Security

71714F104

Meeting Type

Annual

Ticker Symbol

PMC

Meeting Date

18-Jun-2013

ISIN

US71714F1049

Agenda

933813885 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

/

United States

Vote Deadline Date

17-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

GREGORY S. WEISHAR

For

For

For

2

W. ROBERT DAHL, JR.

For

For

For

3

FRANK E. COLLINS, ESQ.

For

For

For

4

THOMAS P. MAC MAHON

For

For

For

5

MARJORIE W. DORR

For

For

For

6

THOMAS P. GERRITY, PH.D

For

For

For

7

ROBERT A. OAKLEY

For

For

For

8

GEOFFREY G. MEYERS

For

For

For

9

PATRICK G. LEPORE

For

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

ATLANTIC TELE-NETWORK, INC.

Security

049079205

Meeting Type

Annual

Ticker Symbol

ATNI

Meeting Date

18-Jun-2013

ISIN

US0490792050

Agenda

933816944 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

/

United States

Vote Deadline Date

17-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MARTIN L. BUDD

For

For

For

2

MICHAEL T. FLYNN

For

For

For

3

LIANE J. PELLETIER

For

For

For

4

CORNELIUS B. PRIOR, JR.

For

For

For

5

MICHAEL T. PRIOR

For

For

For

6

CHARLES J. ROESSLEIN

For

For

For

2.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS STATED IN THE COMPANY'S 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013.

Management

For

For

For

GP STRATEGIES CORPORATION

Security

36225V104

Meeting Type

Annual

Ticker Symbol

GPX

Meeting Date

18-Jun-2013

ISIN

US36225V1044

Agenda

933818176 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

/

United States

Vote Deadline Date

17-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

HARVEY P. EISEN

For

For

For

2

MARSHALL S. GELLER

For

For

For

3

DANIEL M. FRIEDBERG

For

For

For

4

SCOTT N. GREENBERG

For

For

For

5

SUE W. KELLY

For

For

For

6

RICHARD C. PFENNIGER

For

For

For

7

A. MARVIN STRAIT

For

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

OXFORD INDUSTRIES, INC.

Security

691497309

Meeting Type

Annual

Ticker Symbol

OXM

Meeting Date

19-Jun-2013

ISIN

US6914973093

Agenda

933830564 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

/

United States

Vote Deadline Date

18-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER

Management

For

For

For

1.2

ELECTION OF DIRECTOR: GEORGE C. GUYNN

Management

For

For

For

1.3

ELECTION OF DIRECTOR: HELEN B. WEEKS

Management

For

For

For

1.4

ELECTION OF DIRECTOR: E. JENNER WOOD III

Management

For

For

For

2.

PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

For

3.

PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

For

For

For

4.

PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

19-Jun-2013

ISIN

US45071R1095

Agenda

933831136 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

/

United States

Vote Deadline Date

18-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

VICTOR ALSTON

For

For

For

2

LAURENT ASSCHER

For

For

For

3

JONATHAN FRAM

For

For

For

4

ERROL GINSBERG

For

For

For

5

GAIL HAMILTON

For

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR FUTURE AWARDS THEREUNDER OF 9,800,000.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000.

Management

Against

Against

Against

Comments-Too many shares requested; evergreen provision

FRED'S, INC.

Security

356108100

Meeting Type

Annual

Ticker Symbol

FRED

Meeting Date

19-Jun-2013

ISIN

US3561081007

Agenda

933837760 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

/

United States

Vote Deadline Date

18-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MICHAEL J. HAYES

For

For

For

2

JOHN R. EISENMAN

For

For

For

3

THOMAS H. TASHJIAN

For

For

For

4

B. MARY MCNABB

For

For

For

5

MICHAEL T. MCMILLAN

For

For

For

6

BRUCE A. EFIRD

For

For

For

7

STEVEN R. FITZPATRICK

For

For

For

2.

APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

For

HORNBECK OFFSHORE SERVICES, INC.

Security

440543106

Meeting Type

Annual

Ticker Symbol

HOS

Meeting Date

20-Jun-2013

ISIN

US4405431069

Agenda

933808290 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

BRUCE W. HUNT

For

For

For

2

KEVIN O. MEYERS

For

For

For

3

BERNIE W. STEWART

For

For

For

2

TO APPROVE THE AMENDMENT OF THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO EXPAND THE LIST OF APPROVED PERFORMANCE MEASURES.

Management

For

For

For

3

TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2013.

Management

For

For

For

4

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.

Management

For

For

For

GOLD RESOURCE CORPORATION

Security

38068T105

Meeting Type

Annual

Ticker Symbol

GORO

Meeting Date

20-Jun-2013

ISIN

US38068T1051

Agenda

933812782 - Management

Record Date

25-Apr-2013

Holding Recon Date

25-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WILLIAM W. REID

For

For

For

2

JASON D. REID

For

For

For

3

BILL M. CONRAD

For

For

For

4

TOR FALCK

For

For

For

5

GARY C. HUBER

For

For

For

6

ROBERT C. MUFFLY

For

For

For

2.

PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

INNERWORKINGS, INC.

Security

45773Y105

Meeting Type

Annual

Ticker Symbol

INWK

Meeting Date

20-Jun-2013

ISIN

US45773Y1055

Agenda

933816956 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ERIC D. BELCHER

For

For

For

2

JACK M. GREENBERG

For

For

For

3

LINDA S. WOLF

For

For

For

4

CHARLES K. BOBRINSKOY

For

For

For

5

J. PATRICK GALLAGHER JR

For

For

For

6

DAVID FISHER

For

For

For

7

JULIE M. HOWARD

For

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

BALCHEM CORPORATION

Security

057665200

Meeting Type

Annual

Ticker Symbol

BCPC

Meeting Date

20-Jun-2013

ISIN

US0576652004

Agenda

933817972 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DINO A. ROSSI

For

For

For

2

DR. ELAINE R. WEDRAL

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

Management

For

For

For

3.

NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

4.

APPROVAL OF 1999 STOCK PLAN AS AMENDED AND RESTATED.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

DXP ENTERPRISES, INC.

Security

233377407

Meeting Type

Annual

Ticker Symbol

DXPE

Meeting Date

20-Jun-2013

ISIN

US2333774071

Agenda

933818532 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAVID R. LITTLE

For

For

For

2

CLETUS DAVIS

For

For

For

3

TIMOTHY P. HALTER

For

For

For

2.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

JOS. A. BANK CLOTHIERS, INC.

Security

480838101

Meeting Type

Annual

Ticker Symbol

JOSB

Meeting Date

21-Jun-2013

ISIN

US4808381010

Agenda

933829321 - Management

Record Date

08-May-2013

Holding Recon Date

08-May-2013

City /

Country

/

United States

Vote Deadline Date

20-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

ELECTION OF DIRECTOR: JAMES H. FERSTL

Management

For

For

For

1.2

ELECTION OF DIRECTOR: SIDNEY H. RITMAN

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.

Management

For

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE JOS. A. BANK CLOTHIERS, INC. 2010 EQUITY INCENTIVE PLAN.

Management

For

For

For

CYNOSURE INC.

Security

232577205

Meeting Type

Annual

Ticker Symbol

CYNO

Meeting Date

24-Jun-2013

ISIN

US2325772059

Agenda

933836302 - Management

Record Date

21-May-2013

Holding Recon Date

21-May-2013

City /

Country

/

United States

Vote Deadline Date

21-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

TO APPROVE THE ISSUANCE OF SHARES OF CYNOSURE CLASS A COMMON STOCK IN THE MERGER DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

2.

DIRECTOR

Management

1

MARINA HATSOPOULOS

For

For

For

2

WILLIAM O. FLANNERY

For

For

For

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF CYNOSURE'S 2005 STOCK INCENTIVE PLAN.

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

4.

TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

5.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

6.

TO ADJOURN THE ANNUAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS.

Management

For

For

For

VERINT SYSTEMS INC.

Security

92343X100

Meeting Type

Annual

Ticker Symbol

VRNT

Meeting Date

25-Jun-2013

ISIN

US92343X1000

Agenda

933825486 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

/

United States

Vote Deadline Date

24-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

DAN BODNER

For

For

For

2

VICTOR DEMARINES

For

For

For

3

JOHN EGAN

For

For

For

4

LARRY MYERS

For

For

For

5

RICHARD NOTTENBURG

For

For

For

6

HOWARD SAFIR

For

For

For

7

EARL SHANKS

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2014.

Management

For

For

For

CROWN MEDIA HOLDINGS, INC.

Security

228411104

Meeting Type

Annual

Ticker Symbol

CRWN

Meeting Date

26-Jun-2013

ISIN

US2284111042

Agenda

933824066 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

/

United States

Vote Deadline Date

25-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

WILLIAM J. ABBOTT

Withheld

Against

Withheld

Comments:

Board is not majority independent.

2

DWIGHT C. ARN

Withheld

Against

Withheld

Comments:

Board is not majority independent.

3

ROBERT C. BLOSS

Withheld

Against

Withheld

Comments:

Board is not majority independent.

4

WILLIAM CELLA

For

For

For

5

GLENN CURTIS

For

For

For

6

STEPHEN DOYAL

Withheld

Against

Withheld

Comments:

Board is not majority independent.

7

BRIAN E. GARDNER

Withheld

Against

Withheld

Comments:

Board is not majority independent.

8

HERBERT A. GRANATH

For

For

For

9

TIMOTHY GRIFFITH

Withheld

Against

Withheld

Comments:

Board is not majority independent.

10

DONALD J. HALL

Withheld

Against

Withheld

Comments:

Board is not majority independent.

11

A. DRUE JENNINGS

For

For

For

12

PETER A. LUND

For

For

For

13

BRAD MOORE

Withheld

Against

Withheld

Comments:

Board is not majority independent.

14

DEANNE R. STEDEM

Withheld

Against

Withheld

Comments:

Board is not majority independent.

2

APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER EXECUTIVE OFFICERS' PERFORMANCE-BASED COMPENSATION FOR IRS SECTION 162(M) PURPOSES.

Management

For

For

For

APOGEE ENTERPRISES, INC.

Security

037598109

Meeting Type

Annual

Ticker Symbol

APOG

Meeting Date

26-Jun-2013

ISIN

US0375981091

Agenda

933825323 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

/

United States

Vote Deadline Date

25-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

JEROME L. DAVIS

For

For

For

2

SARA L. HAYS

For

For

For

3

RICHARD V. REYNOLDS

For

For

For

2.

ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2014.

Management

For

For

For

SEACOR HOLDINGS INC.

Security

811904101

Meeting Type

Annual

Ticker Symbol

CKH

Meeting Date

26-Jun-2013

ISIN

US8119041015

Agenda

933832087 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

/

United States

Vote Deadline Date

25-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

CHARLES FABRIKANT

For

For

For

2

PIERRE DE DEMANDOLX

For

For

For

3

OIVIND LORENTZEN

For

For

For

4

ANDREW R. MORSE

For

For

For

5

R. CHRISTOPHER REGAN

For

For

For

6

STEVEN J. WISCH

For

For

For

2.

TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS.

Management

Against

Against

Against

Comments-Pay and performance disconnect

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

GENESCO INC.

Security

371532102

Meeting Type

Annual

Ticker Symbol

GCO

Meeting Date

27-Jun-2013

ISIN

US3715321028

Agenda

933824143 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

/

United States

Vote Deadline Date

26-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

JAMES S. BEARD

For

For

For

2

LEONARD L. BERRY

For

For

For

3

WILLIAM F. BLAUFUSS, JR

For

For

For

4

JAMES W. BRADFORD

For

For

For

5

ROBERT J. DENNIS

For

For

For

6

MATTHEW C. DIAMOND

For

For

For

7

MARTY G. DICKENS

For

For

For

8

THURGOOD MARSHALL, JR

For

For

For

9

KATHLEEN MASON

For

For

For

2

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

For

3

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

COINSTAR, INC.

Security

19259P300

Meeting Type

Annual

Ticker Symbol

CSTR

Meeting Date

27-Jun-2013

ISIN

US19259P3001

Agenda

933826680 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

/

United States

Vote Deadline Date

26-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: NORA M. DENZEL

Management

For

For

For

1B.

ELECTION OF DIRECTOR: RONALD B. WOODARD

Management

For

For

For

2.

AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC.

Management

For

For

For

3.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

SPECTRUM PHARMACEUTICALS, INC.

Security

84763A108

Meeting Type

Annual

Ticker Symbol

SPPI

Meeting Date

28-Jun-2013

ISIN

US84763A1088

Agenda

933824321 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

/

United States

Vote Deadline Date

27-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

RAYMOND W. COHEN

For

For

For

2

GILLES R. GAGNON

For

For

For

3

STUART M. KRASSNER

For

For

For

4

LUIGI LENAZ

For

For

For

5

ANTHONY E. MAIDA

For

For

For

6

RAJESH C. SHROTRIYA

For

For

For

7

DOLATRAI VYAS

For

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

For

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.

Management

Against

Against

Against

SIGNATURES

See General Instruction F

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)

Compass EMP Funds Trust

By (Signature and Title)       /s/ Stephen M. Hammers

Stephen M. Hammers, President

Date:  August 26, 2013