0001144204-12-047747.txt : 20120823 0001144204-12-047747.hdr.sgml : 20120823 20120823125220 ACCESSION NUMBER: 0001144204-12-047747 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120823 DATE AS OF CHANGE: 20120823 EFFECTIVENESS DATE: 20120823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARTFORD HLS SERIES FUND II INC CENTRAL INDEX KEY: 0000790558 IRS NUMBER: 411600027 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04615 FILM NUMBER: 121051655 BUSINESS ADDRESS: STREET 1: P O BOX 2999 CITY: HARTFORD STATE: CT ZIP: 06104-2999 BUSINESS PHONE: 860-843-9934 MAIL ADDRESS: STREET 1: 200 HOPMEADOW STREET CITY: SIMSBURY STATE: CT ZIP: 06089 FORMER COMPANY: FORMER CONFORMED NAME: FORTIS INSURANCE SERIES FUND INC DATE OF NAME CHANGE: 20020222 FORMER COMPANY: FORMER CONFORMED NAME: FORTIS SERIES FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: AMEV SERIES FUNDS INC DATE OF NAME CHANGE: 19920506 0000790558 S000004104 HARTFORD GROWTH OPPORTUNITIES HLS FUND C000011518 IA HAGOX C000011519 IB HBGOX 0000790558 S000004107 HARTFORD SMALL/MID CAP EQUITY HLS FUND C000011522 HARTFORD SMALL/MID CAP EQUITY HLS FUND Class IA HMCSX C000047834 HARTFORD SMALL/MID CAP EQUITY HLS FUND Class IB HMCVX 0000790558 S000004108 HARTFORD SMALLCAP GROWTH HLS FUND C000011523 IA HISCX C000011524 IB HBSGX 0000790558 S000004110 HARTFORD U.S. GOVERNMENT SECURITIES HLS FUND C000011527 IA HAUSX C000011528 IB HBUSX N-PX 1 v726773_npx.txt FORM N-PX Form N-PX Annual Report of Proxy Voting Record of Registered Management Investment Company Investment Company Act file number: 811-04615 (Exact name of registrant as specified in charter) Hartford HLS Series Fund II, Inc. (Address of principal executive offices) 200 Hopmeadow Street Simsbury, CT 06089 (Name and address of agent for service) Edward P. Macdonald, Esquire Life Law Unit The Hartford Financial Services Group, Inc. 200 Hopmeadow Street Simsbury, CT 06089 Registrant 's telephone number, including area code: (860) 843-9934 Date of Fiscal year-end: December 31, 2011 Date of reporting period: 07/01/2011 - 06/30/2012 Item 1: Proxy Voting Record Hartford Growth Opportunities HLS Fund Investment Company Report 07/01/2011 - 06/30/2012 ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philippe Capron Mgmt For For For 2 Elect Robert Corti Mgmt For For For 3 Elect Frederic Crepin Mgmt For For For 4 Elect Lucian Grainge Mgmt For For For 5 Elect Brian Kelly Mgmt For For For 6 Elect Robert Kotick Mgmt For For For 7 Elect Jean-Bernard Levy Mgmt For For For 8 Elect Robert Morgado Mgmt For For For 9 Elect Stephane Roussel Mgmt For For For 10 Elect Richard Sarnoff Mgmt For For For 11 Elect Regis Turrini Mgmt For For For 12 Amendment to the 2008 Mgmt For For For Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Herbold Mgmt For For For 2 Elect KOH Boon Hwee Mgmt For For For 3 Elect William Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey Bezos Mgmt For For For 2 Elect Tom Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William Gordon Mgmt For For For 5 Elect Jamie Gorelick Mgmt For For For 6 Elect Blake Krikorian Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas Ryder Mgmt For For For 10 Elect Patricia Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Climate Change 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Amylin Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMLN CUSIP 032346108 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adrian Adams Mgmt For For For 1.2 Elect Teresa Beck Mgmt For For For 1.3 Elect M. Kathleen Mgmt For For For Behrens 1.4 Elect Daniel Bradbury Mgmt For For For 1.5 Elect Paul Clark Mgmt For Withhold Against 1.6 Elect Paulo Costa Mgmt For For For 1.7 Elect Alexander Denner Mgmt For For For 1.8 Elect Karin Eastham Mgmt For For For 1.9 Elect James Gavin III Mgmt For For For 1.10 Elect Jay Skyler Mgmt For For For 1.11 Elect Joseph Sullivan Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Chilton Mgmt For For For 2 Elect Luke Corbett Mgmt For For For 3 Elect Paulett Eberhart Mgmt For For For 4 Elect Peter Fluor Mgmt For For For 5 Elect Richard George Mgmt For For For 6 Elect Preston Geren, III Mgmt For For For 7 Elect Charles Goodyear Mgmt For For For 8 Elect John Gordon Mgmt For For For 9 Elect James Hackett Mgmt For For For 10 Elect Eric Mullins Mgmt For For For 11 Elect Paula Rosput Mgmt For For For Reynolds 12 Elect R. Walker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 2012 Omnibus Incentive Mgmt For For For Compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal ShrHoldr Against Against For Regarding Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott Josey Mgmt For For For 2 Elect George Lawrence Mgmt For For For 3 Elect Rodman Patton Mgmt For For For 4 Elect Charles Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Campbell Mgmt For For For 1.2 Elect Timothy Cook Mgmt For For For 1.3 Elect Millard Drexler Mgmt For Withhold Against 1.4 Elect Albert Gore, Jr. Mgmt For Withhold Against 1.5 Elect Robert Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur Levinson Mgmt For Withhold Against 1.8 Elect Ronald Sugar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Conflict of Interest Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Director Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 7 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory Brenneman Mgmt For For For 1.2 Elect Leslie Brun Mgmt For For For 1.3 Elect Gary Butler Mgmt For For For 1.4 Elect Richard Clark Mgmt For For For 1.5 Elect Eric Fast Mgmt For For For 1.6 Elect Linda Gooden Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John Jones Mgmt For For For 1.9 Elect Enrique Salem Mgmt For For For 1.10 Elect Gregory Summe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Auxilium Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AUXL CUSIP 05334D107 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Adrian Adams Mgmt For For For 1.3 Elect Peter Brandt Mgmt For For For 1.4 Elect Oliver Fetzer Mgmt For For For 1.5 Elect Paul Friedman Mgmt For For For 1.6 Elect Nancy Lurker Mgmt For For For 1.7 Elect William McKee Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Equity Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Voting Mgmt For For For Standard for Election of Directors ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect R. David Hoover Mgmt For For For 1.3 Elect Jan Nicholson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander Denner Mgmt For For For 6 Elect Nancy Leaming Mgmt For For For 7 Elect Richard Mulligan Mgmt For For For 8 Elect Robert Pangia Mgmt For For For 9 Elect Brian Posner Mgmt For For For 10 Elect Eric Rowinsky Mgmt For For For 11 Elect Stephen Sherwin Mgmt For For For 12 Elect William Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Adoption of Delaware as Mgmt For For For the Exclusive Forum for Certain Disputes 16 Right to Call a Special Mgmt For For For Meeting ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Demchak Mgmt For For For 2 Elect Laurence Fink Mgmt For For For 3 Elect Robert Kapito Mgmt For For For 4 Elect Thomas O'Brien Mgmt For For For 5 Elect Ivan Seidenberg Mgmt For For For 6 Amendment to Mgmt For For For Certificate of Incorporation to Declassify Board 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Finocchio, Mgmt For For For Jr. 1.2 Elect Nancy Handel Mgmt For For For 1.3 Elect Eddy Hartenstein Mgmt For For For 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John Major Mgmt For For For 1.6 Elect Scott McGregor Mgmt For For For 1.7 Elect William Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert Switz Mgmt For For For 2 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 3 2012 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David MacLennan Mgmt For For For 2 Elect James Stake Mgmt For For For 3 Elect John Wiehoff Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys Best Mgmt For For For 2 Elect Robert Kelley Mgmt For For For 3 Elect P. Dexter Peacock Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Increase of Authorized Mgmt For For For Common Stock 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability Criteria 9 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Bostrom Mgmt For For For 2 Elect Donald Lucas Mgmt For For For 3 Elect James Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George Scalise Mgmt For For For 6 Elect John Shoven Mgmt For For For 7 Elect Roger Siboni Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the 1995 Mgmt For For For Directors Stock Option Plan to Expand Award Types 10 Amendment to the 1995 Mgmt For For For Directors Stock Option Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/02/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen Arnold Mgmt For For For 2 Elect George Barrett Mgmt For For For 3 Elect Glenn Britt Mgmt For For For 4 Elect Carrie Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce Downey Mgmt For For For 7 Elect John Finn Mgmt For For For 8 Elect Gregory Kenny Mgmt For For For 9 Elect David King Mgmt For For For 10 Elect Richard Notebaert Mgmt For For For 11 Elect David Raisbeck Mgmt For For For 12 Elect Jean Spaulding Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 2011 Long-Term Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Davidson Mgmt For Withhold Against 1.2 Elect V. Burns Hargis Mgmt For Withhold Against 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the Long Mgmt For For For Term Incentive Plan 5 2012 Annual Incentive Mgmt For Against Against Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reincorporation 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/03/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For For For 1.6 Elect Michael Murphy Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Bryant Mgmt For For For 1.2 Elect Peter Coneway Mgmt For For For 1.3 Elect Michael France Mgmt For For For 1.4 Elect Jack Golden Mgmt For For For 1.5 Elect N. John Mgmt For For For Lancaster, Jr. 1.6 Elect Scott Lebovitz Mgmt For For For 1.7 Elect Jon Marshall Mgmt For For For 1.8 Elect Kenneth Moore Mgmt For For For 1.9 Elect Kenneth Mgmt For For For Pontarelli 1.10 Elect Myles Scoggins Mgmt For For For 1.11 Elect D. Jeff van Mgmt For For For Steenbergen 1.12 Elect Martin Young, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco D'Souza Mgmt For For For 2 Elect John Fox, Jr. Mgmt For For For 3 Elect Thomas Wendel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Right to Call a Special Mgmt For For For Meeting 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel Martinez Mgmt For For For 1.2 Elect Rex Licklider Mgmt For For For 1.3 Elect John Gibbons Mgmt For For For 1.4 Elect John Perenchio Mgmt For For For 1.5 Elect Maureen Conners Mgmt For For For 1.6 Elect Karyn Barsa Mgmt For For For 1.7 Elect Michael Devine, Mgmt For For For III 1.8 Elect James Quinn Mgmt For For For 1.9 Elect Lauri Shanahan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dufry AG Ticker Security ID: Meeting Date Meeting Status DUFN CINS H2082J107 05/02/2012 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Appointment of Auditor Mgmt For TNA N/A 7 Increase in Conditional Mgmt For TNA N/A Share Capital 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Andreessen Mgmt For For For 2 Elect William Ford, Jr. Mgmt For For For 3 Elect Dawn Lepore Mgmt For For For 4 Elect Kathleen Mitic Mgmt For For For 5 Elect Pierre Omidyar Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 8 Employee Stock Purchase Mgmt For For For Plan 9 Repeal of Classified Mgmt For For For Board 10 Restoration of Right to Mgmt For For For Call a Special Meeting 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mike Bowlin Mgmt For For For 2 Elect Barbara McNeil Mgmt For For For 3 Elect Michael Mussallem Mgmt For For For 4 Amendment to the Mgmt For For For Long-Term Stock Incentive Compensation Program 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 8 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Elan Corporation, plc Ticker Security ID: Meeting Date Meeting Status ELN CUSIP 284131208 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Lars Ekman Mgmt For For For 3 Elect Hans Hasler Mgmt For For For 4 Elect Robert Ingram Mgmt For For For 5 Elect P. Gary Kennedy Mgmt For For For 6 Elect Patrick Kennedy Mgmt For For For 7 Elect Giles Kerr Mgmt For For For 8 Elect G. Kelly Martin Mgmt For For For 9 Elect Kieran McGowan Mgmt For For For 10 Elect Kyran McLaughlin Mgmt For For For 11 Elect Donal O'Connor Mgmt For For For 12 Elect Richard Pilnik Mgmt For For For 13 Elect Dennis Selkoe Mgmt For For For 14 Elect Andrew von Mgmt For For For Eschenbach 15 Authority to Set Mgmt For For For Auditor's Fees 16 Long-Term Incentive Plan Mgmt For For For 17 Amendment to Employee Mgmt For For For Equity Purchase Plan 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Reduction in Share Mgmt For For For Premium Account 21 Conversion of Executive Mgmt For For For Shares 22 Amendments to Articles Mgmt For For For Regarding Conversion of Executive Shares 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Price Mgmt For For For of Reissued Treasury Shares 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Brown Mgmt For For For 2 Elect Randolph Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James DiStasio Mgmt For For For 5 Elect John Egan Mgmt For For For 6 Elect Edmund Kelly Mgmt For For For 7 Elect Windle Priem Mgmt For For For 8 Elect Paul Sagan Mgmt For For For 9 Elect David Strohm Mgmt For For For 10 Elect Joseph Tucci Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP 29358Q109 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Christopher Mgmt For For For Gaut 2 Elect Gerald Haddock Mgmt For For For 3 Elect Paul Rowsey III Mgmt For For For 4 Elect Francis Kalman Mgmt For For For 5 Elect David Brown Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Ratification of Mgmt For For For Statutory Auditor 8 Authority to Set Mgmt For For For Auditor's Fees 9 2012 Long-Term Mgmt For For For Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George Alcorn Mgmt For For For 2 Elect Charles Crisp Mgmt For For For 3 Elect James Day Mgmt For For For 4 Elect Mark Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald Textor Mgmt For For For 7 Elect Frank Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 11 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U502 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Clontz Mgmt For For For 1.2 Elect Gary Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving Lyons III Mgmt For For For 1.6 Elect Christopher Mgmt For For For Paisley 1.7 Elect Stephen Smith Mgmt For For For 1.8 Elect Peter Van Camp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Long-Term Mgmt For For For Incentive Performance Terms 5 Right to Call a Special Mgmt For For For Meeting ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For For For 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2012 Stock Option Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ F5 Networks Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan Chadwick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/26/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Barksdale Mgmt For For For 2 Elect John Edwardson Mgmt For For For 3 Elect Shirley Jackson Mgmt For For For 4 Elect Steven Loranger Mgmt For For For 5 Elect Gary Loveman Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Joshua Ramo Mgmt For For For 8 Elect Susan Schwab Mgmt For For For 9 Elect Frederick Smith Mgmt For For For 10 Elect Joshua Smith Mgmt For For For 11 Elect David Steiner Mgmt For For For 12 Elect Paul Walsh Mgmt For For For 13 Amendment to the Mgmt For For For Certificate of Incorporation Regarding the Right to Call a Special Meeting 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditure Report ________________________________________________________________________________ Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Blinn Mgmt For For For 1.2 Elect Roger Fix Mgmt For For For 1.3 Elect David Roberts, Jr. Mgmt For For For 1.4 Elect James Rollans Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Right to Call a Special Mgmt For For For Meeting 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barker Mgmt For For For 2 Elect Alan Bennett Mgmt For For For 3 Elect Dean O'Hare Mgmt For For For 4 Elect David Seaton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Certificate of Incorporation Regarding the Right to Call a Special Meeting 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fortinet, Inc. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chenming Hu Mgmt For For For 1.2 Elect Hong Liang Lu Mgmt For For For 1.3 Elect Ken Xie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Foster Wheeler AG Ticker Security ID: Meeting Date Meeting Status FWLT CUSIP H27178104 08/02/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roberto Quarta Mgmt For For For 2 Elect John Malcolm Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Foster Wheeler AG Ticker Security ID: Meeting Date Meeting Status FWLT CUSIP H27178104 11/01/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Kent Masters Mgmt For For For 2 Elect Henri Philippe Mgmt For For For Reichstul 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Genel Energy Plc Ticker Security ID: Meeting Date Meeting Status GENL CINS G3791G104 05/22/2012 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Rodney Chase Mgmt For For For 4 Elect Tony Hayward Mgmt For For For 5 Elect Julian Metherell Mgmt For For For 6 Elect Sir Graham Hearne Mgmt For For For 7 Elect Jim Leng Mgmt For For For 8 Elect Mehmet Ogutcu Mgmt For For For 9 Elect Mark Parris Mgmt For For For 10 Elect George Rose Mgmt For For For 11 Elect Nathaniel Mgmt For For For Rothschild 12 Elect Gulsun Williams Mgmt For For For 13 Elect Murat Yazici Mgmt For For For 14 Elect Chakib Sbiti Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Performance Share Plan Mgmt For For For 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Amendments to Articles Mgmt For For For Regarding General Meeting Location 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Cascella Mgmt For For For 1.2 Elect Glenn Muir Mgmt For For For 1.3 Elect David LaVance, Jr. Mgmt For For For 1.4 Elect Sally Crawford Mgmt For For For 1.5 Elect Nancy Leaming Mgmt For For For 1.6 Elect Lawrence Levy Mgmt For For For 1.7 Elect Christina Mgmt For For For Stamoulis 1.8 Elect Elaine Ullian Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Baylis Mgmt For For For 2 Elect Terence Golden Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Richard Marriott Mgmt For For For 5 Elect John Morse, Jr. Mgmt For For For 6 Elect Walt Rakowich Mgmt For For For 7 Elect Gordon Smith Mgmt For For For 8 Elect W. Edward Walter Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/16/2012 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Amendments to Articles Mgmt For For For 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Guthart Mgmt For For For 2 Elect Mark Rubash Mgmt For For For 3 Elect Lonnie Smith Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Franklin Mgmt For For For 1.2 Elect James Lillie Mgmt For For For 1.3 Elect Michael Gross Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Archer Mgmt For For For 1.2 Elect Mark Vergnano Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mercedes Johnson Mgmt For For For 1.2 Elect Scott Kriens Mgmt For For For 1.3 Elect William Stensrud Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 5 Repeal of Classified Mgmt For For For Board 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason Ader Mgmt For For For 1.2 Elect Michael Leven Mgmt For For For 1.3 Elect Jeffrey Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven Gerard Mgmt For For For 1.3 Elect Theron Gilliam Mgmt For For For 1.4 Elect Sherrill Hudson Mgmt For For For 1.5 Elect R. Kirk Landon Mgmt For For For 1.6 Elect Sidney Lapidus Mgmt For For For 1.7 Elect Stuart Miller Mgmt For For For 1.8 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For For For Equity Compensation Plan 4 2012 Incentive Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Energy Use ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David Bernauer Mgmt For For For 1.3 Elect Leonard Berry Mgmt For For For 1.4 Elect Peter Browning Mgmt For For For 1.5 Elect Richard Dreiling Mgmt For For For 1.6 Elect Dawn Hudson Mgmt For For For 1.7 Elect Robert Johnson Mgmt For For For 1.8 Elect Marshall Larsen Mgmt For For For 1.9 Elect Richard Lochridge Mgmt For For For 1.10 Elect Robert Niblock Mgmt For For For 1.11 Elect Eric Wiseman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Severance Agreements 7 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark Czarnecki Mgmt For For For 1.6 Elect Gary Geisel Mgmt For For For 1.7 Elect Patrick Hodgson Mgmt For For For 1.8 Elect Richard King Mgmt For For For 1.9 Elect Jorge Pereira Mgmt For For For 1.10 Elect Michael Pinto Mgmt For For For 1.11 Elect Melinda Rich Mgmt For For For 1.12 Elect Robert Sadler, Jr. Mgmt For For For 1.13 Elect Herbert Washington Mgmt For For For 1.14 Elect Robert Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy Bryant Mgmt For For For 2 Elect Wayne Budd Mgmt For For For 3 Elect John Hammergren Mgmt For For For 4 Elect Alton Irby III Mgmt For For For 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Marie Knowles Mgmt For For For 7 Elect David Lawrence Mgmt For For For 8 Elect Edward Mueller Mgmt For For For 9 Elect Jane Shaw Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Reduction of Mgmt For For For Supermajority Requirement for Amendments to Series A Junior Participating Preferred Stock 14 Reduction of Mgmt For For For Supermajority Requirement to Alter By-Laws 15 Elimination of Mgmt For For For Supermajority Requirement and Fair Price Provision for Certain Business Combinations 16 Amendment to the Mgmt For For For Certificate of Incorporation to Remove Transitional Provision 17 Amendment to the Mgmt For For For Certificate of Incorporation Concerning Interested Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect Thomas Hamilton Mgmt For For For 1.5 Elect Robert Kostelnik Mgmt For For For 1.6 Elect Douglas Mahaffy Mgmt For For For 1.7 Elect A. Terence Poole Mgmt For For For 1.8 Elect John Reid Mgmt For For For 1.9 Elect Janice Rennie Mgmt For For For 1.10 Elect Monica Sloan Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Molycorp, Inc. Ticker Security ID: Meeting Date Meeting Status MCP CUSIP 608753109 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Dolan Mgmt For For For 1.2 Elect John Graell Mgmt For For For 1.3 Elect Mark Smith Mgmt For For For 2 2012 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mosaic Co. Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 10/06/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nancy Cooper Mgmt For For For 1.2 Elect James Popowich Mgmt For For For 1.3 Elect James Prokopanko Mgmt For For For 1.4 Elect Steven Seibert Mgmt For For For 2 Elimination of Dual Mgmt For For For Class Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Navistar International Corporation Ticker Security ID: Meeting Date Meeting Status NAV CUSIP 63934E108 02/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect David Harrison Mgmt For For For 2.2 Elect Steven Klinger Mgmt For For For 2.3 Elect Michael Hammes Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee Boothby Mgmt For For For 2 Elect Philip Burguieres Mgmt For For For 3 Elect Pamela Gardner Mgmt For For For 4 Elect John Kemp III Mgmt For For For 5 Elect J. Michael Lacey Mgmt For For For 6 Elect Joseph Netherland Mgmt For For For 7 Elect Howard Newman Mgmt For For For 8 Elect Thomas Ricks Mgmt For For For 9 Elect Juanita Romans Mgmt For For For 10 Elect Charles Shultz Mgmt For For For 11 Elect J. Terry Strange Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/12/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael Boskin Mgmt For For For 1.4 Elect Safra Catz Mgmt For For For 1.5 Elect Bruce Chizen Mgmt For For For 1.6 Elect George Conrades Mgmt For For For 1.7 Elect Lawrence Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey Henley Mgmt For For For 1.10 Elect Mark Hurd Mgmt For For For 1.11 Elect Donald Lucas Mgmt For For For 1.12 Elect Naomi Seligman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory Boyce Mgmt For For For 1.2 Elect William Coley Mgmt For For For 1.3 Elect William James Mgmt For For For 1.4 Elect Robert Karn III Mgmt For For For 1.5 Elect M. Frances Keeth Mgmt For For For 1.6 Elect Henry Lentz Mgmt For For For 1.7 Elect Robert Malone Mgmt For For For 1.8 Elect William Rusnack Mgmt For For For 1.9 Elect John Turner Mgmt For For For 1.10 Elect Sandra Van Trease Mgmt For For For 1.11 Elect Alan Washkowitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 08/23/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For Regarding Employee Representatives ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 12/19/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Mergers by Absorption Mgmt For For For 2 Elect Josue Christiano Mgmt For For For Gomes da Silva ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Arthur Mgmt For For For 2 Elect Andrew Cates Mgmt For For For 3 Elect Scott Reiman Mgmt For For For 4 Elect Scott Sheffield Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ priceline.com Incorporated Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Boyd Mgmt For For For 1.2 Elect Ralph Bahna Mgmt For For For 1.3 Elect Howard Barker, Jr. Mgmt For For For 1.4 Elect Jan Docter Mgmt For For For 1.5 Elect Jeffrey Epstein Mgmt For For For 1.6 Elect James Guyette Mgmt For For For 1.7 Elect Nancy Peretsman Mgmt For For For 1.8 Elect Craig Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Emanuel Chirico Mgmt For For For 3 Elect Juan Figuereo Mgmt For For For 4 Elect Joseph Fuller Mgmt For For For 5 Elect Fred Gehring Mgmt For For For 6 Elect Margaret Jenkins Mgmt For For For 7 Elect David Landau Mgmt For For For 8 Elect Bruce Maggin Mgmt For For For 9 Elect V. James Marino Mgmt For For For 10 Elect Henry Nasella Mgmt For For For 11 Elect Rita Rodriguez Mgmt For For For 12 Elect Craig Rydin Mgmt For For For 13 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel Mgmt For For For Bartholomew, Jr. 2 Elect George Bryan Mgmt For For For 3 Elect Carolyn Byrd Mgmt For For For 4 Elect David Cooper, Sr. Mgmt For For For 5 Elect Earnest Mgmt For For For Deavenport, Jr. 6 Elect Don DeFosset Mgmt For For For 7 Elect Eric Fast Mgmt For For For 8 Elect O. B. Grayson Mgmt For For For Hall, Jr. 9 Elect John Johns Mgmt For For For 10 Elect Charles McCrary Mgmt For For For 11 Elect James Malone Mgmt For For For 12 Elect Ruth Marshall Mgmt For For For 13 Elect Susan Matlock Mgmt For For For 14 Elect John Maupin, Jr. Mgmt For For For 15 Elect John Roberts Mgmt For For For 16 Elect Lee Styslinger III Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Riverbed Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RVBD CUSIP 768573107 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Boustridge Mgmt For For For 2 Elect Jerry Kennelly Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Ramsey Mgmt For For For 2 Elect Sanford Robertson Mgmt For For For 3 Elect Maynard Webb Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Sirius XM Radio Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82967N108 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan Amble Mgmt For For For 1.2 Elect Leon Black Mgmt For Withhold Against 1.3 Elect Lawrence Gilberti Mgmt For For For 1.4 Elect Eddy Hartenstein Mgmt For For For 1.5 Elect James Holden Mgmt For For For 1.6 Elect Mel Karmazin Mgmt For For For 1.7 Elect James Mooney Mgmt For For For 1.8 Elect Jack Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David McLachlan Mgmt For For For 1.2 Elect David Aldrich Mgmt For For For 1.3 Elect Kevin Beebe Mgmt For For For 1.4 Elect Moiz Beguwala Mgmt For For For 1.5 Elect Timothy Furey Mgmt For For For 1.6 Elect Balakrishnan Iyer Mgmt For For For 1.7 Elect Thomas Leonard Mgmt For For For 1.8 Elect David McGlade Mgmt For For For 1.9 Elect Robert Schriesheim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Epley, Jr. Mgmt For For For 2 Elect Robert Howard Mgmt For For For 3 Elect Catherine Kehr Mgmt For For For 4 Elect Greg Kerley Mgmt For For For 5 Elect Harold Korell Mgmt For For For 6 Elect Vello Kuuskraa Mgmt For For For 7 Elect Kenneth Mourton Mgmt For For For 8 Elect Steven Mueller Mgmt For For For 9 Elect Charles Scharlau Mgmt For For For 10 Elect Alan Stevens Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William Bradley Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Kevin Johnson Mgmt For For For 5 Elect Olden Lee Mgmt For For For 6 Elect Joshua Ramo Mgmt For For For 7 Elect James Shennan, Jr. Mgmt For For For 8 Elect Clara Shih Mgmt For For For 9 Elect Javier Teruel Mgmt For For For 10 Elect Myron Ullman III Mgmt For For For 11 Elect Craig Weatherup Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Executive Management Bonus Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee ________________________________________________________________________________ SXC Health Solutions Corp. Ticker Security ID: Meeting Date Meeting Status SXCI CUSIP 78505P100 05/16/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Thierer Mgmt For For For 1.2 Elect Steven Colser Mgmt For For For 1.3 Elect Peter Bensen Mgmt For For For 1.4 Elect William Davis Mgmt For For For 1.5 Elect Philip Reddon Mgmt For For For 1.6 Elect Curtis Thorne Mgmt For For For 1.7 Elect Anthony Masso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Koehler Mgmt For For For 2 Elect James Ringler Mgmt For For For 3 Elect John Schwarz Mgmt For For For 4 2012 Stock Incentive Mgmt For For For Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 04/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger Farah Mgmt For For For 2 Elect Stephen Hardis Mgmt For For For 3 Elect Heidi Miller Mgmt For For For 4 Elect Bradley Sheares Mgmt For For For 5 Elimination of Mgmt For For For Supermajority Requirement 6 Repeal of Classified Mgmt For For For Board 7 Change in Board Size Mgmt For For For 8 Authorization of Board Mgmt For For For to Set Board Size 9 Amendment to Code of Mgmt For For For Regulations 10 Set Date of Annual Mgmt For For For Meeting 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Re-approve Performance Mgmt For For For Criteria Set Forth in 2007 Executive Bonus Plan 13 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2003 Mgmt For For For Directors Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Arnold Mgmt For For For 2 Elect John Chen Mgmt For For For 3 Elect Judith Estrin Mgmt For For For 4 Elect Robert Iger Mgmt For For For 5 Elect Fred Langhammer Mgmt For For For 6 Elect Aylwin Lewis Mgmt For For For 7 Elect Monica Lozano Mgmt For For For 8 Elect Robert Matschullat Mgmt For For For 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TIBCO Software Inc. Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP 88632Q103 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Ranadive Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Eric Dunn Mgmt For For For 1.4 Elect Narendra Gupta Mgmt For For For 1.5 Elect Peter Job Mgmt For For For 1.6 Elect Philip Wood Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Berglund Mgmt For For For 1.2 Elect John Goodrich Mgmt For For For 1.3 Elect William Hart Mgmt For For For 1.4 Elect Merit Janow Mgmt For For For 1.5 Elect Ulf Johansson Mgmt For For For 1.6 Elect Ronald Nersesian Mgmt For For For 1.7 Elect Bradford Parkinson Mgmt For For For 1.8 Elect Mark Peek Mgmt For For For 1.9 Elect Nickolas Vande Mgmt For For For Steeg 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Diller Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect William Fitzgerald Mgmt For For For 1.4 Elect Victor Kaufman Mgmt For For For 1.5 Elect Dara Khosrowshahi Mgmt For For For 1.6 Elect Jonathan Miller Mgmt For For For 1.7 Elect Jeremy Philips Mgmt For For For 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert Wiesenthal Mgmt For For For 1.10 Elect Michael Zeisser Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Ballard, Mgmt For For For Jr. 2 Elect Richard Burke Mgmt For For For 3 Elect Robert Darretta Mgmt For For For 4 Elect Stephen Hemsley Mgmt For For For 5 Elect Michele Hooper Mgmt For For For 6 Elect Rodger Lawson Mgmt For For For 7 Elect Douglas Mgmt For For For Leatherdale 8 Elect Glenn Renwick Mgmt For For For 9 Elect Kenneth Shine Mgmt For For For 10 Elect Gail Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Hayne Mgmt For For For 1.2 Elect Harry Cherken, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity 4 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Declassification of the Board ________________________________________________________________________________ Vallares PLC Ticker Security ID: Meeting Date Meeting Status VLRS CINS G9314H107 11/18/2011 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Company Name Mgmt For For For ________________________________________________________________________________ Vedanta Resources plc Ticker Security ID: Meeting Date Meeting Status VED CINS G9328D100 07/27/2011 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Navin Agarwal Mgmt For For For 5 Elect Naresh Chandra Mgmt For For For 6 Elect Aman Mehta Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ VeriFone Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 06/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For For For 1.6 Elect Richard McGinn Mgmt For For For 1.7 Elect Eitan Raff Mgmt For For For 1.8 Elect Jeffrey Stiefler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael Berendt Mgmt For For For 1.3 Elect Douglas Berthiaume Mgmt For For For 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie Glimcher Mgmt For For For 1.6 Elect Christopher Mgmt For For For Kuebler 1.7 Elect William Miller Mgmt For For For 1.8 Elect JoAnn Reed Mgmt For For For 1.9 Elect Thomas Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387201 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Volker Mgmt For For For 1.2 Elect William Hahne Mgmt For For For 1.3 Elect Allan Larson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Hartford SmallCap Growth HLS Fund Investment Company Report 07/01/2011 - 06/30/2012 ________________________________________________________________________________ A.O. Smith Corp. Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gloster Current, Mgmt For For For Jr. 1.2 Elect William Greubel Mgmt For For For 1.3 Elect Idelle Wolf Mgmt For For For 1.4 Elect Gene Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Combined Incentive Compensation Plan ________________________________________________________________________________ Aaon Inc Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman Asbjornson Mgmt For For For 1.2 Elect John Johnson, Jr. Mgmt For For For 1.3 Elect Joseph E. Cappy Mgmt For For For ________________________________________________________________________________ Abovenet Inc Ticker Security ID: Meeting Date Meeting Status ABVT CUSIP 00374N107 06/05/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Ryan Mgmt For For For 1.2 Elect G. Louis Mgmt For For For Graziadio III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Stock Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Accretive Health Inc. Ticker Security ID: Meeting Date Meeting Status AH CUSIP 00438V103 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For For For Jr. 1.2 Elect Steven Kaplan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Browning Mgmt For For For 1.2 Elect Ray Robinson Mgmt For For For 1.3 Elect Norman Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2011 Nonemployee Mgmt For For For Director Deferred Compensation Plan ________________________________________________________________________________ Aeropostale, Inc. Ticker Security ID: Meeting Date Meeting Status ARO CUSIP 007865108 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Beegle Mgmt For For For 1.2 Elect Robert Chavez Mgmt For For For 1.3 Elect Michael Cunningham Mgmt For For For 1.4 Elect Evelyn Dilsaver Mgmt For For For 1.5 Elect Janet Grove Mgmt For For For 1.6 Elect John Haugh Mgmt For For For 1.7 Elect Karin Mgmt For For For Hirtler-Garvey 1.8 Elect John Howard Mgmt For For For 1.9 Elect Thomas Johnson Mgmt For For For 1.10 Elect Arthur Rubinfeld Mgmt For For For 1.11 Elect David Vermylen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 09/29/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Alibrandi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Alaska Communications Systems Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALSK CUSIP 01167P101 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward Hayes, Jr. Mgmt For For For 2 Elect Anand Vadapalli Mgmt For For For 3 Elect Peter Ley Mgmt For For For 4 Elect John Wanamaker Mgmt For For For 5 Elect David Karp Mgmt For For For 6 Elect Brian Ross Mgmt For For For 7 2012 Employee Stock Mgmt For For For Purchase Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes Inc. Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP 01642T108 09/08/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Authority to Create Mgmt For For For Distributable Reserves 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Alkermes Inc. Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 12/08/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2011 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Montie Brewer Mgmt For For For 1.2 Elect Gary Ellmer Mgmt For For For 1.3 Elect Timothy Flynn Mgmt For For For 1.4 Elect Maurice Mgmt For For For Gallagher, Jr. 1.5 Elect Charles Pollard Mgmt For For For 1.6 Elect John Redmond Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Clarke Mgmt For Withhold Against 1.2 Elect Marsha Fanucci Mgmt For For For 1.3 Elect Dennis Ausiello Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alon USA Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Wiessman Mgmt For For For 1.2 Elect Boaz Biran Mgmt For For For 1.3 Elect Ron Haddock Mgmt For For For 1.4 Elect Itzhak Bader Mgmt For For For 1.5 Elect Jeff Morris Mgmt For For For 1.6 Elect Yeshayahu Pery Mgmt For For For 1.7 Elect Zalman Segal Mgmt For For For 1.8 Elect Avraham Shochat Mgmt For For For 1.9 Elect Shlomo Even Mgmt For For For 2 Increase of Authorized Mgmt For For For Common and Preferred Stock 3 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan 4 Issuance of Common Mgmt For For For Stock Upon Conversion of, or as Dividend Payments on, Series B Convertible Preferred Stock 5 Issuance of Common Mgmt For For For Stock in Exchange for Shares of Non-voting Common Stock 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altra Holdings Inc Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund Carpenter Mgmt For For For 1.2 Elect Carl Christenson Mgmt For For For 1.3 Elect Lyle Ganske Mgmt For For For 1.4 Elect Michael Hurt Mgmt For For For 1.5 Elect Michael S. Mgmt For For For Lipscomb 1.6 Elect Larry McPherson Mgmt For For For 1.7 Elect James Woodward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Dauch Mgmt For For For 1.2 Elect Forest Farmer Mgmt For For For 1.3 Elect Richard Lappin Mgmt For For For 1.4 Elect Thomas Walker Mgmt For For For 2 2012 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wallace Boston, Mgmt For For For Jr. 2 Elect J. Christopher Mgmt For For For Everett 3 Elect Barbara Fast Mgmt For For For 4 Elect F. David Fowler Mgmt For For For 5 Elect Jean Halle Mgmt For For For 6 Elect Timothy Landon Mgmt For For For 7 Elect Timothy Weglicki Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amerisafe Inc Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip Garcia Mgmt For For For 1.2 Elect Randy Roach Mgmt For For For 1.3 Elect Millard Morris Mgmt For For For 2 2012 Equity and Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amtech Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ASYS CUSIP 032332504 03/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jong Whang Mgmt For For For 1.2 Elect Fokko Pentinga Mgmt For For For 1.3 Elect Michael Garnreiter Mgmt For For For 1.4 Elect Alfred Giese Mgmt For For For 1.5 Elect Egbert Jan Geert Mgmt For For For Goudena 1.6 Elect SooKap Hahn Mgmt For For For 1.7 Elect Robert King Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AmTrust Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status AFSI CUSIP 032359309 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald DeCarlo Mgmt For For For 1.2 Elect Susan Fisch Mgmt For For For 1.3 Elect Abraham Gulkowitz Mgmt For For For 1.4 Elect George Karfunkel Mgmt For For For 1.5 Elect Michael Karfunkel Mgmt For For For 1.6 Elect Jay Miller Mgmt For For For 1.7 Elect Barry Zyskind Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Ancestry.com Inc Ticker Security ID: Meeting Date Meeting Status ACOM CUSIP 032803108 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Layton Mgmt For For For 2 Elect Elizabeth Nelson Mgmt For For For 3 Elect Timothy Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Angiodynamic Inc Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 05/15/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Angiodynamic Inc Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/17/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent Bucci Mgmt For For For 1.2 Elect Howard Donnelly Mgmt For For For 1.3 Elect Joseph DeVivo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 4 Approval of Performance Mgmt For For For Objectives under the 162(m) Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ann Inc. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Burke, Jr. Mgmt For For For 2 Elect Kay Krill Mgmt For For For 3 Elect Stacey Rauch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Management Performance Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr For For For Regarding Declassification of the Board ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Commes Mgmt For For For 1.2 Elect John Meier Mgmt For For For 1.3 Elect Peter Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 2011 Long-Term Mgmt For For For Peformance Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arbitron Inc Ticker Security ID: Meeting Date Meeting Status ARB CUSIP 03875Q108 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shellye Archambeau Mgmt For For For 1.2 Elect David Devonshire Mgmt For For For 1.3 Elect John Dimling Mgmt For For For 1.4 Elect Erica Farber Mgmt For For For 1.5 Elect Ronald Garriques Mgmt For For For 1.6 Elect Philip Guarascio Mgmt For For For 1.7 Elect William Kerr Mgmt For For For 1.8 Elect Larry Kittelberger Mgmt For For For 1.9 Elect Luis Nogales Mgmt For For For 1.10 Elect Richard Post Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arbitron Inc. Ticker Security ID: Meeting Date Meeting Status ARB CUSIP 03875Q108 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shellye Archambeau Mgmt For For For 1.2 Elect David Devonshire Mgmt For For For 1.3 Elect John Dimling Mgmt For For For 1.4 Elect Erica Farber Mgmt For For For 1.5 Elect Ronald Garriques Mgmt For For For 1.6 Elect Philip Guarascio Mgmt For For For 1.7 Elect William Kerr Mgmt For For For 1.8 Elect Larry Kittelberger Mgmt For For For 1.9 Elect Luis Nogales Mgmt For For For 1.10 Elect Richard Post Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ardea Biosciences Inc Ticker Security ID: Meeting Date Meeting Status RDEA CUSIP 03969P107 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Felix Baker Mgmt For For For 1.2 Elect Wendy Dixon Mgmt For For For 1.3 Elect Henry Fuchs Mgmt For For For 1.4 Elect Craig Johnson Mgmt For For For 1.5 Elect John Poyhonen Mgmt For For For 1.6 Elect Barry Quart Mgmt For For For 1.7 Elect Kevin Tang Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ardea Biosciences Inc Ticker Security ID: Meeting Date Meeting Status RDEA CUSIP 03969P107 06/19/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ArthroCare Corporation Ticker Security ID: Meeting Date Meeting Status ARTC CUSIP 043136100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Ahrens Mgmt For For For 1.2 Elect Gregory Belinfanti Mgmt For For For 1.3 Elect Barbara Boyan Mgmt For For For 1.4 Elect David Fitzgerald Mgmt For For For 1.5 Elect James Foster Mgmt For For For 1.6 Elect Terrence Geremski Mgmt For For For 1.7 Elect Tord Lendau Mgmt For For For 1.8 Elect Peter Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aruba Networks Inc Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 12/15/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel Hernandez Mgmt For For For 1.5 Elect Michael Kourey Mgmt For For For 1.6 Elect Douglas Leone Mgmt For For For 1.7 Elect Willem Roelandts Mgmt For For For 1.8 Elect Juergen Rottler Mgmt For For For 1.9 Elect Daniel Warmenhoven Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ascena Retail Group Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Jaffe Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For For For 1.3 Elect Kate Buggeln Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/08/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan McArdle Mgmt For For For 1.2 Elect Simon Orebi Gann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Mann Mgmt For For For 1.2 Elect David Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For Against Against Stock Option and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ATP Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status ATPG CUSIP 00208J108 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Burt Adams Mgmt For For For 1.2 Elect Arthur Dilly Mgmt For For For 1.3 Elect Brent Longnecker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corp. Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh Morgan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Auxilium Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AUXL CUSIP 05334D107 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Adrian Adams Mgmt For For For 1.3 Elect Peter Brandt Mgmt For For For 1.4 Elect Oliver Fetzer Mgmt For For For 1.5 Elect Paul Friedman Mgmt For For For 1.6 Elect Nancy Lurker Mgmt For For For 1.7 Elect William McKee Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Equity Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Voting Mgmt For For For Standard for Election of Directors ________________________________________________________________________________ AVEO Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AVEO CUSIP 053588109 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Bate Mgmt For For For 1.2 Elect Ronald DePinho Mgmt For For For 1.3 Elect Anthony Evnin Mgmt For For For 1.4 Elect Tuan Ha-Ngoc Mgmt For For For 1.5 Elect Raju Kucherlapati Mgmt For For For 1.6 Elect Henri Termeer Mgmt For For For 1.7 Elect Kenneth Weg Mgmt For Withhold Against 1.8 Elect Robert Young Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Avis Budget Group Inc Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 06/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Mary Choksi Mgmt For For For 4 Elect Leonard Coleman, Mgmt For For For Jr. 5 Elect Martin Edelman Mgmt For For For 6 Elect John Hardy, Jr. Mgmt For For For 7 Elect Lynn Krominga Mgmt For For For 8 Elect Eduardo Mestre Mgmt For For For 9 Elect F. Robert Salerno Mgmt For For For 10 Elect Stender Sweeney Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2007 Mgmt For For For Equity and Incentive Plan 14 Re-Approval of Mgmt For For For Performance Goals Under 2007 Equity and Incentive Plan ________________________________________________________________________________ AZZ Incorporated Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/12/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Bowen Mgmt For For For 1.2 Elect Sam Rosen Mgmt For For For 1.3 Elect Kevern Joyce Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Basic Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status BAS CUSIP 06985P100 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sylvester Johnson Mgmt For For For IV 1.2 Elect Steven Webster Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Belden Inc Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Aldrich Mgmt For For For 1.2 Elect Lance Balk Mgmt For For For 1.3 Elect Judy Brown Mgmt For For For 1.4 Elect Bryan Cressey Mgmt For For For 1.5 Elect Glenn Kalnasy Mgmt For For For 1.6 Elect George Minnich Mgmt For For For 1.7 Elect John Monter Mgmt For For For 1.8 Elect John Stroup Mgmt For For For 1.9 Elect Dean Yoost Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Belden, Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Aldrich Mgmt For For For 1.2 Elect Lance Balk Mgmt For For For 1.3 Elect Judy Brown Mgmt For For For 1.4 Elect Bryan Cressey Mgmt For For For 1.5 Elect Glenn Kalnasy Mgmt For For For 1.6 Elect George Minnich Mgmt For For For 1.7 Elect John Monter Mgmt For For For 1.8 Elect John Stroup Mgmt For For For 1.9 Elect Dean Yoost Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Berry Petroleum Co. Ticker Security ID: Meeting Date Meeting Status BRY CUSIP 085789105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph Busch, III Mgmt For For For 1.2 Elect William Bush, Jr. Mgmt For For For 1.3 Elect Stephen Cropper Mgmt For For For 1.4 Elect J. Herbert Gaul, Mgmt For For For Jr. 1.5 Elect Stephen Hadden Mgmt For For For 1.6 Elect Robert Heinemann Mgmt For For For 1.7 Elect Thomas Jamieson Mgmt For For For 1.8 Elect J. Frank Keller Mgmt For For For 1.9 Elect Michael Reddin Mgmt For For For 1.10 Elect Martin Young, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biglari Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BH CUSIP 08986R101 09/02/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorization of Dual Mgmt For Against Against Class Stock ________________________________________________________________________________ BioTime, Inc. Ticker Security ID: Meeting Date Meeting Status BTX CUSIP 09066L105 06/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neal Bradsher Mgmt For For For 1.2 Elect Arnold Burns Mgmt For For For 1.3 Elect Abraham Cohen Mgmt For For For 1.4 Elect Alfred Kingsley Mgmt For For For 1.5 Elect Pedro Lichtinger Mgmt For For For 1.6 Elect Judith Segall Mgmt For For For 1.7 Elect Andrew von Mgmt For For For Eschenbach 1.8 Elect Michael West Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blount International, Inc. Ticker Security ID: Meeting Date Meeting Status BLT CUSIP 095180105 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Beasley, Mgmt For For For Jr. 1.2 Elect Ronald Cami Mgmt For For For 1.3 Elect Andrew Clarke Mgmt For For For 1.4 Elect Joshua Collins Mgmt For For For 1.5 Elect Nelda Connors Mgmt For For For 1.6 Elect Thomas Fruechtel Mgmt For For For 1.7 Elect E. Daniel James Mgmt For For For 1.8 Elect Harold Layman Mgmt For For For 1.9 Elect David Willmott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Coat Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BCSI CUSIP 09534T508 02/13/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Blue Coat Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BCSI CUSIP 09534T508 10/06/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian NeSmith Mgmt For For For 1.2 Elect David Hanna Mgmt For For For 1.3 Elect James Barth Mgmt For For For 1.4 Elect Keith Geeslin Mgmt For For For 1.5 Elect James Tolonen Mgmt For For For 1.6 Elect Carol Mills Mgmt For For For 1.7 Elect Gregory Clark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Blyth, Inc. Ticker Security ID: Meeting Date Meeting Status BTH CUSIP 09643P207 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane Dietze Mgmt For For For 1.2 Elect Robert Goergen Mgmt For For For 1.3 Elect Pamela Goergen Mgmt For For For 1.4 Elect Neal Goldman Mgmt For For For 1.5 Elect Brett Johnson Mgmt For For For 1.6 Elect Ilan Kaufthal Mgmt For For For 1.7 Elect James McTaggart Mgmt For For For 1.8 Elect Howard Rose Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Beer Co., Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Burwick Mgmt For For For 1.2 Elect Pearson Cummin, Mgmt For For For III 1.3 Elect Jean-Michel Mgmt For For For Valette 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Burwick Mgmt For For For 1.2 Elect Pearson Cummin, Mgmt For For For III 1.3 Elect Jean-Michel Mgmt For For For Valette 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bridgepoint Education, Inc. Ticker Security ID: Meeting Date Meeting Status BPI CUSIP 10807M105 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Hackett Mgmt For For For 1.2 Elect Andrew Clark Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Briggs & Stratton Corporation Ticker Security ID: Meeting Date Meeting Status BGG CUSIP 109043109 10/19/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Batten Mgmt For For For 1.2 Elect Keith McLoughlin Mgmt For For For 1.3 Elect Brian Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bruker Corp Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Kniss Mgmt For Withhold Against 1.2 Elect Joerg Laukien Mgmt For For For 1.3 Elect William Linton Mgmt For Withhold Against 1.4 Elect Chris van Ingen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brunswick Corporation Ticker Security ID: Meeting Date Meeting Status BC CUSIP 117043109 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne Belec Mgmt For For For 2 Elect Manuel Fernandez Mgmt For For For 3 Elect J. Steven Whisler Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C&J Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status CJES CUSIP 12467B106 05/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Comstock Mgmt For For For 1.2 Elect Randall McMullen, Mgmt For For For Jr. 1.3 Elect Darren Friedman Mgmt For For For 1.4 Elect James Benson Mgmt For For For 1.5 Elect Michael Roemer Mgmt For For For 1.6 Elect H.H. Wommack, III Mgmt For For For 1.7 Elect C. James Mgmt For For For Stewart, III 2 2012 Long-Term Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Caci International Inc. Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/17/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Cofoni Mgmt For For For 1.2 Elect James Gilmore III Mgmt For For For 1.3 Elect Gregory Johnson Mgmt For For For 1.4 Elect Richard Mgmt For For For Leatherwood 1.5 Elect J.P. London Mgmt For For For 1.6 Elect James Pavitt Mgmt For For For 1.7 Elect Warren Phillips Mgmt For For For 1.8 Elect Charles Revoile Mgmt For For For 1.9 Elect William Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 5 Right to Adjourn Meeting Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cadence Pharmaceuticals, Inc Ticker Security ID: Meeting Date Meeting Status CADX CUSIP 12738T100 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cam Garner Mgmt For For For 1.2 Elect Brian Atwood Mgmt For For For 1.3 Elect Samuel Barker Mgmt For For For 1.4 Elect Michael Eagle Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Kevin Gilligan Mgmt For For For 1.2 Elect Mark Greene Mgmt For For For 1.3 Elect Michael Linton Mgmt For For For 1.4 Elect Michael Lomax Mgmt For For For 1.5 Elect Jody Miller Mgmt For Withhold Against 1.6 Elect Hilary Pennington Mgmt For For For 1.7 Elect Stephen Shank Mgmt For For For 1.8 Elect Andrew Slavitt Mgmt For For For 1.9 Elect David Smith Mgmt For For For 1.10 Elect Jeffrey Taylor Mgmt For For For 1.11 Elect Darrell Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cash America International, Inc. Ticker Security ID: Meeting Date Meeting Status CSH CUSIP 14754D100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Berce Mgmt For For For 1.2 Elect Jack Daugherty Mgmt For For For 1.3 Elect Daniel Feehan Mgmt For For For 1.4 Elect Albert Goldstein Mgmt For For For 1.5 Elect James Graves Mgmt For For For 1.6 Elect B.D. Hunter Mgmt For For For 1.7 Elect Timothy McKibben Mgmt For For For 1.8 Elect Alfred Micallef Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Senior Mgmt For For For Executive Bonus Plan ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Ebel Mgmt For For For 1.2 Elect John Gillis Jr. Mgmt For For For 1.3 Elect Randall Schilling Mgmt For For For 1.4 Elect Franklin Wicks, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Foy Mgmt For For For 1.2 Elect Thomas DeRosa Mgmt For For For 1.3 Elect Matthew Dominski Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Ditmore Mgmt For Withhold Against 1.2 Elect Frederick Eppinger Mgmt For For For 1.3 Elect David Steward Mgmt For Withhold Against 1.4 Elect Orlando Ayala Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2012 Stock Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Ceradyne, Inc. Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP 156710105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect Milton Lohr Mgmt For For For 1.6 Elect Siegfried Mussig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chart Industries Inc Ticker Security ID: Meeting Date Meeting Status CTI CUSIP 16115Q308 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard Goodrich Mgmt For For For 1.4 Elect Steven Krablin Mgmt For For For 1.5 Elect Michael Press Mgmt For For For 1.6 Elect James Tidwell Mgmt For For For 1.7 Elect Thomas Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Omnibus Equity Plan ________________________________________________________________________________ Charter Private Bank Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Herbert Alexander Mgmt For For For 1.2 Elect Lynn Hoffman Mgmt For For For 1.3 Elect John Morton III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Articles Mgmt N/A For N/A to Declassify Board 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Cheesecake Factory Inc. Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Alexander L. Mgmt For For For Cappello 3 Elect Thomas Gregory Mgmt For For For 4 Elect Jerome Kransdorf Mgmt For For For 5 Elect Laurence Mindel Mgmt For For For 6 Elect David Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Alexander L. Mgmt For For For Cappello 3 Elect Thomas Gregory Mgmt For For For 4 Elect Jerome Kransdorf Mgmt For For For 5 Elect Laurence Mindel Mgmt For For For 6 Elect David Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chelsea Therapeutics International, Ltd. Ticker Security ID: Meeting Date Meeting Status CHTP CUSIP 163428105 06/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon Pedder Mgmt For For For 1.2 Elect Michael Weiser Mgmt For For For 1.3 Elect Kevan Clemens Mgmt For For For 1.4 Elect Norman Hardman Mgmt For For For 1.5 Elect Johnson Lau Mgmt For For For 1.6 Elect Roger Stoll Mgmt For For For 1.7 Elect William Rueckert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin McNamara Mgmt For For For 1.2 Elect Joel Gemunder Mgmt For Withhold Against 1.3 Elect Patrick Grace Mgmt For For For 1.4 Elect Thomas Hutton Mgmt For For For 1.5 Elect Walter Krebs Mgmt For Withhold Against 1.6 Elect Andrea Lindell Mgmt For Withhold Against 1.7 Elect Thomas Rice Mgmt For For For 1.8 Elect Donald Saunders Mgmt For For For 1.9 Elect George Walsh III Mgmt For Withhold Against 1.10 Elect Frank Wood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Chemtura Corp. Ticker Security ID: Meeting Date Meeting Status CHMT CUSIP 163893209 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Benjamin Mgmt For For For 1.2 Elect Timothy Bernlohr Mgmt For For For 1.3 Elect Anna Catalano Mgmt For For For 1.4 Elect Alan Cooper Mgmt For For For 1.5 Elect James Crownover Mgmt For For For 1.6 Elect Robert Dover Mgmt For For For 1.7 Elect Jonathan Foster Mgmt For For For 1.8 Elect Craig Rogerson Mgmt For For For 1.9 Elect John Wulff Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nuno Brandolini Mgmt For For For 1.2 Elect John Deutch Mgmt For Withhold Against 1.3 Elect Paul Hoenmans Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cherokee Inc. Ticker Security ID: Meeting Date Meeting Status CHKE CUSIP 16444H102 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy Ewing Mgmt For For For 1.2 Elect Keith Hull Mgmt For For For 1.3 Elect Dave Mullen Mgmt For For For 1.4 Elect Jess Ravich Mgmt For For For 1.5 Elect Henry Stupp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Children`s Place Retail Stores, Inc. Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman Matthews Mgmt For For For 2 Elect Kenneth Reiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cincinnati Bell Inc. Ticker Security ID: Meeting Date Meeting Status CBB CUSIP 171871403 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip Cox Mgmt For Against Against 2 Elect Bruce Byrnes Mgmt For Against Against 3 Elect John Cassidy Mgmt For For For 4 Elect Jakki Haussler Mgmt For For For 5 Elect Craig Maier Mgmt For Against Against 6 Elect Alan Schriber Mgmt For For For 7 Elect Alex Shumate Mgmt For Against Against 8 Elect Lynn Wentworth Mgmt For For For 9 Elect Gary Wojtaszek Mgmt For For For 10 Elect John Zrno Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Amendment to the 2007 Mgmt For For For Long Term Incentive Plan 13 Amendment to the 2007 Mgmt For For For Stock Option Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/28/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Hackworth Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Timothy Dehne Mgmt For For For 1.4 Elect Jason Rhode Mgmt For For For 1.5 Elect Alan Schuele Mgmt For For For 1.6 Elect William Sherman Mgmt For For For 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Susan Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Cleveland BioLabs, Inc. Ticker Security ID: Meeting Date Meeting Status CBLI CUSIP 185860103 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Antal Mgmt For For For 1.2 Elect Paul DiCorleto Mgmt For For For 1.3 Elect Michael Fonstein Mgmt For For For 1.4 Elect Andrei Gudkov Mgmt For For For 1.5 Elect Bernard Kasten Mgmt For For For 1.6 Elect Yakov Kogan Mgmt For For For 1.7 Elect David Hohn Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coeur d'Alene Corporation Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Michael Bogert Mgmt For For For 1.2 Elect James Curran Mgmt For For For 1.3 Elect Sebastian Edwards Mgmt For For For 1.4 Elect Mitchell Krebs Mgmt For For For 1.5 Elect Andrew Lundquist Mgmt For For For 1.6 Elect Robert Mellor Mgmt For For For 1.7 Elect John Robinson Mgmt For For For 1.8 Elect J. Kenneth Mgmt For For For Thompson 1.9 Elect Timothy Winterer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coherent Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Ambroseo Mgmt For For For 1.2 Elect Jay Flatley Mgmt For For For 1.3 Elect Susan James Mgmt For For For 1.4 Elect L. William Krause Mgmt For For For 1.5 Elect Garry Rogerson Mgmt For For For 1.6 Elect Lawrence Tomlinson Mgmt For For For 1.7 Elect Sandeep Vij Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coinstar, Inc. Ticker Security ID: Meeting Date Meeting Status CSTR CUSIP 19259P300 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Davis Mgmt For For For 2 Elect Nelson Chan Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 01/05/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 BDT Investment Mgmt For For For 2 Other Investment Mgmt For For For 3 Charter Acquisition Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell Rales Mgmt For For For 2 Elect Clay Kiefaber Mgmt For For For 3 Elect Patrick Allender Mgmt For For For 4 Elect Joseph Bunting III Mgmt For For For 5 Elect Thomas Gayner Mgmt For For For 6 Elect Rhonda Jordan Mgmt For For For 7 Elect San Orr III Mgmt For For For 8 Elect A. Clayton Perfall Mgmt For For For 9 Elect Steven Simms Mgmt For For For 10 Elect Rajiv Vinnakota Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 13 Approval of the Mgmt For For For Material Terms of Incentive Compensation ________________________________________________________________________________ Colonial Properties Trust Ticker Security ID: Meeting Date Meeting Status CLP CUSIP 195872106 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Bailey Mgmt For For For 1.2 Elect Edwin Crawford Mgmt For For For 1.3 Elect M. Miller Gorrie Mgmt For For For 1.4 Elect William Johnson Mgmt For For For 1.5 Elect Thomas Lowder Mgmt For For For 1.6 Elect James Lowder Mgmt For For For 1.7 Elect Herbert Meisler Mgmt For For For 1.8 Elect Claude Nielsen Mgmt For For For 1.9 Elect Harold Ripps Mgmt For For For 1.10 Elect John Spiegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Commercial Vehicle Group Inc Ticker Security ID: Meeting Date Meeting Status CVGI CUSIP 202608105 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect S.A. Johnson Mgmt For For For 1.2 Elect John Kessler Mgmt For For For 1.3 Elect Arnold Siemer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commvault Systems Inc Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/24/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Bunte Mgmt For For For 1.2 Elect Frank Fanzilli, Mgmt For For For Jr. 1.3 Elect Daniel Pulver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Commvault Systems Inc. Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/24/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Bunte Mgmt For For For 1.2 Elect Frank Fanzilli, Mgmt For For For Jr. 1.3 Elect Daniel Pulver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Compass Diversified Holdings Ticker Security ID: Meeting Date Meeting Status CODI CUSIP 20451Q104 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Sean Day Mgmt For For For 1.2 Elect D. Eugene Ewing Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Complete Production Services Inc Ticker Security ID: Meeting Date Meeting Status CPX CUSIP 20453E109 02/07/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Computer Programs and Systems Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Seifert, Mgmt For For For II 1.2 Elect W. Austin Mgmt For For For Mulherin, III 1.3 Elect John Johnson Mgmt For For For 2 2012 Restricted Stock Mgmt For For For Plan for Non-Employee Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 01/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira Kaplan Mgmt For Withhold Against 1.2 Elect Stanton Sloane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Bylaws Mgmt For For For Concerning the Separation of Chairman and CEO Roles 7 Amendments to Bylaws Mgmt For For For Relating to Stockholder Nominations for Election of Directors 8 Amendments to Bylaws Mgmt For For For Relating to Notice Requirements for Stockholder Proposals ________________________________________________________________________________ Conn's, Inc. Ticker Security ID: Meeting Date Meeting Status CONN CUSIP 208242107 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marvin Brailsford Mgmt For For For 1.2 Elect Jon Jacoby Mgmt For For For 1.3 Elect Bob Martin Mgmt For For For 1.4 Elect Douglas Martin Mgmt For For For 1.5 Elect David Schofman Mgmt For For For 1.6 Elect Scott Thompson Mgmt For For For 1.7 Elect Theodore Wright Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of an Mgmt For For For Incentive Compensation Award Agreement with Theodore M. Wright, Chief Executive Officer 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Consolidated Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status CGX CUSIP 209341106 08/25/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joe Davis Mgmt For For For 1.2 Elect Todd Reppert Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Constant Contact Inc Ticker Security ID: Meeting Date Meeting Status CTCT CUSIP 210313102 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Campbell Mgmt For For For 1.2 Elect Daniel Nye Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Constant Contact, Inc. Ticker Security ID: Meeting Date Meeting Status CTCT CUSIP 210313102 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Campbell Mgmt For For For 1.2 Elect Daniel Nye Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Contango Oil & Gas Company Ticker Security ID: Meeting Date Meeting Status MCF CUSIP 21075N204 12/01/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Peak Mgmt For For For 2 Elect B.A. Berilgen Mgmt For For For 3 Elect Jay Brehmer Mgmt For For For 4 Elect Charles Reimer Mgmt For For For 5 Elect Steven Schoonover Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Hldg Co Inc Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Allen Mgmt For For For 2 Elect Stuart Booth Mgmt For For For 3 Elect Gary Colter Mgmt For For For 4 Elect Robert Gross Mgmt For For For 5 Elect L. William Krause Mgmt For For For 6 Elect Harvey Tepner Mgmt For For For 7 Elect Randolph Thornton Mgmt For For For 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coresite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Stuckey Mgmt For For For 1.2 Elect Thomas Ray Mgmt For For For 1.3 Elect James Attwood, Jr. Mgmt For For For 1.4 Elect Michael Koehler Mgmt For For For 1.5 Elect Paul Szurek Mgmt For For For 1.6 Elect J. David Thompson Mgmt For For For 1.7 Elect David Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corporate Executive Board Company Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordon Coburn Mgmt For For For 1.5 Elect L. Kevin Cox Mgmt For For For 1.6 Elect Nancy Karch Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 1.8 Elect Jeffrey Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corvel Corp. Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/04/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Gordon Clemons Mgmt For For For 1.2 Elect Steven Hamerslag Mgmt For For For 1.3 Elect Alan Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean Macino Mgmt For For For 1.6 Elect Jeffrey Michael Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Mgmt For For For Omnibus Incentive Plan 4 Reapproval of the Mgmt For For For Performance Goals Under the Omnibus Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ CPI Corp. Ticker Security ID: Meeting Date Meeting Status CPY CUSIP 125902106 08/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Abel Mgmt For For For 2 Elect Michael Glazer Mgmt For Against Against 3 Elect Michael Koeneke Mgmt For For For 4 Elect David Meyer Mgmt For For For 5 Elect Eric Salus Mgmt For For For 6 Elect Turner White Mgmt For For For 7 Decrease of Authorized Mgmt For For For Common Stock 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Jones, Jr. Mgmt For For For 1.2 Elect Stephen Kiely Mgmt For For For 1.3 Elect Frank Lederman Mgmt For For For 1.4 Elect Sally Narodick Mgmt For For For 1.5 Elect Daniel Regis Mgmt For For For 1.6 Elect Stephen Richards Mgmt For For For 1.7 Elect Peter Ungaro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crosstex Energy, Inc. Ticker Security ID: Meeting Date Meeting Status XTXI CUSIP 22765Y104 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leldon Echols Mgmt For For For 1.2 Elect Sheldon Lubar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Adopting Sexual Orientation Anti-Bias Policy ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Kalan Mgmt For For For 1.2 Elect Frank Sica Mgmt For For For 1.3 Elect James Unruh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter J. Zable Mgmt For For For 1.2 Elect Walter C. Zable Mgmt For For For 1.3 Elect Bruce Blakley Mgmt For For For 1.4 Elect William Boyle Mgmt For For For 1.5 Elect Edwin Guiles Mgmt For For For 1.6 Elect Robert Sullivan Mgmt For For For 1.7 Elect John Warner, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cubist Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status CBST CUSIP 229678107 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Bate Mgmt For For For 1.2 Elect Nancy Hutson Mgmt For For For 1.3 Elect Leon Moulder, Jr. Mgmt For For For 1.4 Elect Martin Soeters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cubist Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status CBST CUSIP 229678107 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Bate Mgmt For For For 1.2 Elect Nancy Hutson Mgmt For For For 1.3 Elect Leon Moulder, Jr. Mgmt For For For 1.4 Elect Martin Soeters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cumberland Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status CPIX CUSIP 230770109 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Jones Mgmt For For For 1.2 Elect Thomas Lawrence Mgmt For For For 2 Amendment to the 2007 Mgmt For Against Against Long-Term Incentive Plan 3 Amendment to the 2007 Mgmt For Against Against Directors' Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cyberonics, Inc. Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P102 09/22/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guy Jackson Mgmt For For For 1.2 Elect Joseph E. Mgmt For For For Laptewicz 1.3 Elect Daniel Moore Mgmt For For For 1.4 Elect Hugh Morrison Mgmt For For For 1.5 Elect Alfred Novak Mgmt For For For 1.6 Elect Arthur Rosenthal Mgmt For For For 1.7 Elect John Tremmel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Cymer Inc. Ticker Security ID: Meeting Date Meeting Status CYMI CUSIP 232572107 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Abbe Mgmt For For For 1.2 Elect Robert Akins Mgmt For For For 1.3 Elect Edward Braun Mgmt For For For 1.4 Elect Michael Gaulke Mgmt For For For 1.5 Elect William Oldham Mgmt For For For 1.6 Elect Eric Ruttenberg Mgmt For For For 1.7 Elect Peter Simone Mgmt For For For 1.8 Elect Young Sohn Mgmt For For For 1.9 Elect Jon Tompkins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Dana Holding Corporation Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia Kamsky Mgmt For For For 1.2 Elect Terrence Keating Mgmt For For For 1.3 Elect Joseph Muscari Mgmt For For For 1.4 Elect Steven Mgmt For For For Schwarzwaelder 1.5 Elect Richard Wallman Mgmt For For For 1.6 Elect Keith Wandell Mgmt For For For 1.7 Elect Roger Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Darling International Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect D. Eugene Ewing Mgmt For For For 4 Elect Charles Macaluso Mgmt For For For 5 Elect John March Mgmt For For For 6 Elect Michael Rescoe Mgmt For For For 7 Elect Michael Urbut Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2012 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Deluxe Corp. Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Baldwin Mgmt For For For 1.2 Elect Charles Haggerty Mgmt For For For 1.3 Elect Don McGrath Mgmt For For For 1.4 Elect Cheryl McKissack Mgmt For For For 1.5 Elect Neil Metviner Mgmt For For For 1.6 Elect Stephen Nachtsheim Mgmt For For For 1.7 Elect Mary O'Dwyer Mgmt For For For 1.8 Elect Martyn Redgrave Mgmt For For For 1.9 Elect Lee Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Annual Incentive Mgmt For For For Award Plan 4 2012 Long-Term Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Baldwin Mgmt For For For 1.2 Elect Charles Haggerty Mgmt For For For 1.3 Elect Don McGrath Mgmt For For For 1.4 Elect Cheryl McKissack Mgmt For For For 1.5 Elect Neil Metviner Mgmt For For For 1.6 Elect Stephen Nachtsheim Mgmt For For For 1.7 Elect Mary O'Dwyer Mgmt For For For 1.8 Elect Martyn Redgrave Mgmt For For For 1.9 Elect Lee Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Annual Incentive Mgmt For For For Award Plan 4 2012 Long-Term Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Denny's Corporation Ticker Security ID: Meeting Date Meeting Status DENN CUSIP 24869P104 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg Dedrick Mgmt For For For 2 Elect George Haywood Mgmt For For For 3 Elect Brenda Lauderback Mgmt For For For 4 Elect Robert Marks Mgmt For For For 5 Elect John Miller Mgmt For For For 6 Elect Louis Neeb Mgmt For For For 7 Elect Donald Robinson Mgmt For For For 8 Elect Debra Mgmt For For For Smithart-Oglesby 9 Elect Laysha Ward Mgmt For For For 10 Elect F. Mark Wolfinger Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2012 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Dex One Corporation Ticker Security ID: Meeting Date Meeting Status DEXO CUSIP 25212W100 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan Bulkeley Mgmt For For For 2 Elect Eugene Davis Mgmt For For For 3 Elect Richard Mgmt For For For Kuersteiner 4 Elect W. Kirk Liddell Mgmt For For For 5 Elect Mark McEachen Mgmt For For For 6 Elect Alfred Mockett Mgmt For For For 7 Elect Alan Schultz Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dexcom Inc Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrance Gregg Mgmt For For For 2 Elect Kevin Sayer Mgmt For For For 3 Elect Nicholas Mgmt For For For Augustinos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DFC Global Corp Ticker Security ID: Meeting Date Meeting Status DLLR CUSIP 23324T107 11/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Weiss Mgmt For For For 1.2 Elect Ronald McLaughlin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dice Holdings Inc Ticker Security ID: Meeting Date Meeting Status DHX CUSIP 253017107 04/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Raymond Bingham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Equity Plan Mgmt For For For ________________________________________________________________________________ Dice Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DHX CUSIP 253017107 04/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Raymond Bingham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Equity Plan Mgmt For For For ________________________________________________________________________________ Digimarc Corporation Ticker Security ID: Meeting Date Meeting Status DMRC CUSIP 25381B101 04/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Davis Mgmt For For For 1.2 Elect William Miller Mgmt For For For 1.3 Elect James Richardson Mgmt For For For 1.4 Elect Peter Smith Mgmt For For For 1.5 Elect Bernard Whitney Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Digital River, Inc. Ticker Security ID: Meeting Date Meeting Status DRIV CUSIP 25388B104 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alfred Castino Mgmt For For For 1.2 Elect Douglas Steenland Mgmt For For For 1.3 Elect Timothy Pawlenty Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DineEquity, Inc. Ticker Security ID: Meeting Date Meeting Status DIN CUSIP 254423106 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Dahl Mgmt For Withhold Against 1.2 Elect Stephen Joyce Mgmt For For For 1.3 Elect Patrick Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Senior Executive Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Brandon Mgmt For For For 1.2 Elect Diana Cantor Mgmt For For For 1.3 Elect Richard Federico Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Gestation Crates 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay Schottenstein Mgmt For For For 2 Elect Michael MacDonald Mgmt For For For 3 Elect Philip Miller Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dynavox Inc. Ticker Security ID: Meeting Date Meeting Status DVOX CUSIP 26817F104 12/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Donnelly, Mgmt For For For Jr. 1.2 Elect Michael Hammes Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Roger Holstein Mgmt For For For 1.5 Elect James Liken Mgmt For For For 1.6 Elect William Mayer Mgmt For For For 1.7 Elect Augustine Nieto II Mgmt For For For 1.8 Elect JoAnn Reed Mgmt For For For 1.9 Elect Michael Regan Mgmt For For For 1.10 Elect Erin Russel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gideon Argov Mgmt For For For 1.2 Elect Michael Bradley Mgmt For For For 1.3 Elect Marvin Burkett Mgmt For For For 1.4 Elect R. Nicholas Burns Mgmt For For For 1.5 Elect Daniel Christman Mgmt For For For 1.6 Elect Roger McDaniel Mgmt For For For 1.7 Elect Paul Olson Mgmt For For For 1.8 Elect Brian Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Enzon Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ENZN CUSIP 293904108 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander Denner Mgmt For For For 2 Elect Richard Mulligan Mgmt For For For 3 Elect Thomas Deuel Mgmt For For For 4 Elect George Hebard III Mgmt For For For 5 Elect Robert LeBuhn Mgmt For For For 6 Elect Robert Salisbury Mgmt For For For 7 Elect Richard Young Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Esterline Technologies Corp Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 03/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delores Etter Mgmt For For For 2 Elect Mary Howell Mgmt For For For 3 Elect Jerry Leitman Mgmt For For For 4 Elect Gary Pruitt Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exelixis Inc Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Cohen Mgmt For For For 2 Elect George Poste Mgmt For For For 3 Elect Jack Wyszomierski Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exponent Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel Armacost Mgmt For For For 2 Elect Mary Cranston Mgmt For For For 3 Elect Leslie Denend Mgmt For For For 4 Elect Michael Gaulke Mgmt For For For 5 Elect Paul Johnston Mgmt For For For 6 Elect Stephen Riggins Mgmt For For For 7 Elect John Shoven Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2008 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel Armacost Mgmt For For For 2 Elect Mary Cranston Mgmt For For For 3 Elect Leslie Denend Mgmt For For For 4 Elect Michael Gaulke Mgmt For For For 5 Elect Paul Johnston Mgmt For For For 6 Elect Stephen Riggins Mgmt For For For 7 Elect John Shoven Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2008 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Devine III Mgmt For For For 1.2 Elect Mylle Mangum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Performance Goals and Grant Limitations Under the 2010 Incentive Compensation Plan ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Spencer Kirk Mgmt For For For 1.2 Elect Anthony Fanticola Mgmt For For For 1.3 Elect Hugh Horne Mgmt For For For 1.4 Elect Joseph Margolis Mgmt For For For 1.5 Elect Roger Porter Mgmt For For For 1.6 Elect K. Fred Skousen Mgmt For For For 1.7 Elect Kenneth Woolley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Extreme Networks, Inc Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maury Austin Mgmt For For For 1.2 Elect Oscar Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Poison Pill ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. George Battle Mgmt For For For 2 Elect Nicholas Graziano Mgmt For For For 3 Elect Mark Greene Mgmt For For For 4 Elect James Kirsner Mgmt For For For 5 Elect William Lansing Mgmt For For For 6 Elect Rahul Merchant Mgmt For For For 7 Elect David Rey Mgmt For For For 8 Elect Duane White Mgmt For For For 9 2012 Long-Term Mgmt For For For Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Goodwin Mgmt For For For 1.2 Elect William Owens Mgmt For For For 1.3 Elect Paul Jones Mgmt For For For 1.4 Elect Dennis Martin Mgmt For For For 1.5 Elect Brenda Mgmt For For For Reichelderfer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence Bock Mgmt For For For 1.2 Elect Arie Hujiser Mgmt For For For 1.3 Elect Don Kania Mgmt For For For 1.4 Elect Thomas Kelly Mgmt For For For 1.5 Elect Jan Lobbezoo Mgmt For For For 1.6 Elect Gerhard Parker Mgmt For For For 1.7 Elect James Richardson Mgmt For For For 1.8 Elect Richard Wills Mgmt For For For 1.9 Elect Homa Bahrami Mgmt For For For 1.10 Elect Jami Nachtsheim Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Cash Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status FCFS CUSIP 31942D107 06/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rick Wessel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Flotek Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FTK CUSIP 343389102 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chisholm Mgmt For For For 1.2 Elect L. Melvin Cooper Mgmt For For For 1.3 Elect Kenneth Hern Mgmt For For For 1.4 Elect L.V. McGuire Mgmt For For For 1.5 Elect John Reiland Mgmt For For For 1.6 Elect Richard Wilson Mgmt For For For 2 2012 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flushing Financial Corp. Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven D'Iorio Mgmt For For For 1.2 Elect Louis Grassi Mgmt For For For 1.3 Elect Sam Han Mgmt For For For 1.4 Elect John Roe, Sr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fortinet Inc Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chenming Hu Mgmt For For For 1.2 Elect Hong Liang Lu Mgmt For For For 1.3 Elect Ken Xie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Stock Plan Mgmt For For For ________________________________________________________________________________ G-III Apparel Group Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Carl Katz Mgmt For For For 1.7 Elect Laura Pomerantz Mgmt For For For 1.8 Elect Willem van Mgmt For For For Bokhorst 1.9 Elect Cheryl Vitali Mgmt For For For 1.10 Elect Richard White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gencorp Inc. Ticker Security ID: Meeting Date Meeting Status GY CUSIP 368682100 03/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Corcoran Mgmt For For For 1.2 Elect James Henderson Mgmt For For For 1.3 Elect Warren Mgmt For Withhold Against Lichtenstein 1.4 Elect David Lorber Mgmt For For For 1.5 Elect James Perry Mgmt For For For 1.6 Elect Scott Seymour Mgmt For For For 1.7 Elect Martin Turchin Mgmt For For For 1.8 Elect Robert Woods Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Equity and Performance Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Getty Realty Corp. Ticker Security ID: Meeting Date Meeting Status GTY CUSIP 374297109 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Liebowitz Mgmt For For For 2 Elect Milton Cooper Mgmt For For For 3 Elect Philip Coviello Mgmt For For For 4 Elect David Driscoll Mgmt For For For 5 Elect Richard Montag Mgmt For For For 6 Elect Howard Safenowitz Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Sources Ltd. Ticker Security ID: Meeting Date Meeting Status GSOL CUSIP G39300101 06/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merle Hinrichs Mgmt For Against Against 2 Elect Roderick Chalmers Mgmt For For For 3 Authorization of Board Mgmt For For For to Set Board Size 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2007 Mgmt For For For Equity Compensation Master Plan ________________________________________________________________________________ GNC Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNC CUSIP 36191G107 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Claerhout Mgmt For Withhold Against 1.2 Elect David Kaplan Mgmt For Withhold Against 1.3 Elect Amy Lane Mgmt For Withhold Against 1.4 Elect Richard Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Golar LNG Limited Ticker Security ID: Meeting Date Meeting Status GOL CUSIP G9456A100 09/23/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Fredriksen Mgmt For For For 2 Elect Kate Blankenship Mgmt For Against Against 3 Elect Hans Petter Aas Mgmt For For For 4 Elect Kathrine Mgmt For For For Fredriksen 5 Elect Tor Olav Troim Mgmt For Against Against 6 Elect Paul Adams Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For ________________________________________________________________________________ Gold Resource Corporation Ticker Security ID: Meeting Date Meeting Status GORO CUSIP 38068T105 06/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Reid Mgmt For For For 1.2 Elect Jason Reid Mgmt For For For 1.3 Elect Bill Conrad Mgmt For For For 1.4 Elect Isac Burstein Mgmt For Withhold Against 1.5 Elect Tor Falck Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graftech International Ltd Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Nathan Milikowsky Mgmt For For For 1.6 Elect Michael Nahl Mgmt For For For 1.7 Elect Steven Shawley Mgmt For For For 1.8 Elect Craig Shular Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl Hesterberg, Mgmt For For For Jr. 1.2 Elect Beryl Raff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GT Advanced Technologies Ticker Security ID: Meeting Date Meeting Status SOLR CUSIP 3623E0209 08/24/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Conaway Mgmt For For For 1.2 Elect Ernest Godshalk Mgmt For For For 1.3 Elect Thomas Gutierrez Mgmt For For For 1.4 Elect Matthew Massengill Mgmt For For For 1.5 Elect Mary Petrovich Mgmt For For For 1.6 Elect Robert Switz Mgmt For For For 1.7 Elect Noel Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2011 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ GT Advanced Technologies Ticker Security ID: Meeting Date Meeting Status SOLR CUSIP 3623E0209 08/24/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Conaway Mgmt For For For 1.2 Elect Ernest Godshalk Mgmt For For For 1.3 Elect Thomas Gutierrez Mgmt For For For 1.4 Elect Matthew Massengill Mgmt For For For 1.5 Elect Mary Petrovich Mgmt For For For 1.6 Elect Robert Switz Mgmt For For For 1.7 Elect Noel Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2011 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Gulfmark Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bijur Mgmt For For For 1.2 Elect David Butters Mgmt For For For 1.3 Elect Brian Ford Mgmt For For For 1.4 Elect Louis Gimbel III Mgmt For For For 1.5 Elect Sheldon Gordon Mgmt For For For 1.6 Elect Robert Millard Mgmt For For For 1.7 Elect Rex Ross Mgmt For For For 1.8 Elect Bruce Streeter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfmark Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bijur Mgmt For For For 1.2 Elect David Butters Mgmt For For For 1.3 Elect Brian Ford Mgmt For For For 1.4 Elect Louis Gimbel III Mgmt For For For 1.5 Elect Sheldon Gordon Mgmt For For For 1.6 Elect Robert Millard Mgmt For For For 1.7 Elect Rex Ross Mgmt For For For 1.8 Elect Bruce Streeter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/02/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John McKeon Mgmt For For For 2 Elect Patrick Hawkins Mgmt For For For 3 Elect James Mgmt For For For Faulconbridge 4 Elect Duane Jergenson Mgmt For For For 5 Elect Daryl Skaar Mgmt For For For 6 Elect James Thompson Mgmt For For For 7 Elect Jeffrey Wright Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Healthsouth Corp. Ticker Security ID: Meeting Date Meeting Status HLSH CUSIP 421924408 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chidsey Mgmt For For For 1.2 Elect Donald Correll Mgmt For For For 1.3 Elect Yvonne Curl Mgmt For For For 1.4 Elect Charles Elson Mgmt For For For 1.5 Elect Jay Grinney Mgmt For For For 1.6 Elect Jon Hanson Mgmt For For For 1.7 Elect Leo Higdon, Jr. Mgmt For For For 1.8 Elect John Maupin, Jr. Mgmt For For For 1.9 Elect L. Edward Shaw, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HealthSpring Inc Ticker Security ID: Meeting Date Meeting Status HS CUSIP 42224N101 01/12/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Heartland Express Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Gerdin Mgmt For For For 1.2 Elect Richard Jacobson Mgmt For For For 1.3 Elect Benjamin Allen Mgmt For For For 1.4 Elect Lawrence Crouse Mgmt For For For 1.5 Elect James Pratt Mgmt For For For 1.6 Elect Tahira Hira Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HeartWare International Inc Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia Feldmann Mgmt For For For 1.2 Elect Denis Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Incentive Award Mgmt For For For Plan 5 Equity Grant (Director Mgmt For For For and CEO Douglas Godshall) 6 Equity Grant (Director Mgmt For For For Thomas) 7 Equity Grant (Director Mgmt For For For Harrison) 8 Equity Grant (Director Mgmt For For For Barberich) 9 Equity Grant (Director Mgmt For For For Larkin) 10 Equity Grant (Director Mgmt For For For Stockman) 11 Equity Grant (Director Mgmt For For For Wade) 12 Equity Grant (Director Mgmt For For For Feldmann) ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolfo Henriques Mgmt For For For 1.2 Elect Samuel Mgmt For For For Higginbottom 1.3 Elect Mark Hildebrandt Mgmt For For For 1.4 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.5 Elect Eric Mendelson Mgmt For For For 1.6 Elect Laurans Mendelson Mgmt For For For 1.7 Elect Victor Mendelson Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 2012 Incentive Mgmt For For For Compensation Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Increase of Authorized Mgmt For For For Class A Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane Hartley Mgmt For For For 1.2 Elect Gary Knell Mgmt For For For 1.3 Elect Jill Kanin-Lovers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 GlobalShare Program Mgmt For For For 4 Incentive Plan Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Hi-Tech Pharmacal Co., Inc. Ticker Security ID: Meeting Date Meeting Status HITK CUSIP 42840B101 11/09/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Seltzer Mgmt For For For 1.2 Elect Reuben Seltzer Mgmt For For For 1.3 Elect Martin Goldwyn Mgmt For For For 1.4 Elect Yashar Hirshaut Mgmt For For For 1.5 Elect Jack Van Hulst Mgmt For For For 1.6 Elect Anthony Puglisi Mgmt For For For 1.7 Elect Bruce Simpson Mgmt For Withhold Against 2 Amendment to the 2009 Mgmt For For For Stock Option Plan 3 Amendment to the 2004 Mgmt For Against Against Directors Stock Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane Aggers Mgmt For For For 1.2 Elect Terrance Finley Mgmt For For For 1.3 Elect Alton Yother Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Non-Employee Mgmt For For For Director Equity Plan 5 Change in Board Size Mgmt For For For ________________________________________________________________________________ Higher One Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ONE CUSIP 42983D104 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Miles Lasater Mgmt For For For 1.2 Elect Robert Hartheimer Mgmt For For For 1.3 Elect F. Patrick Mgmt For For For McFadden, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hornbeck Offshore Services Inc Ticker Security ID: Meeting Date Meeting Status HOS CUSIP 440543106 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Hornbeck Mgmt For For For 1.2 Elect Steven Krablin Mgmt For For For 1.3 Elect John Rynd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Mgmt For For For Bousquet-Chavanne 1.2 Elect Michael Boyd Mgmt For For For 1.3 Elect William Costello Mgmt For For For 1.4 Elect James Follo Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 1.6 Elect Stephanie Kugelman Mgmt For For For 1.7 Elect Arthur Martinez Mgmt For For For 1.8 Elect Thomas McInerney Mgmt For Withhold Against 1.9 Elect John Morse, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iconix Brand Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICON CUSIP 451055107 08/18/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil Cole Mgmt For For For 1.2 Elect Barry Emanuel Mgmt For For For 1.3 Elect Drew Cohen Mgmt For For For 1.4 Elect F. Peter Cuneo Mgmt For For For 1.5 Elect Mark Friedman Mgmt For For For 1.6 Elect James Marcum Mgmt For For For 1.7 Elect Laurence Charney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Idenix Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IDIX CUSIP 45166R204 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Goff Mgmt For For For 1.2 Elect Wayne Hockmeyer Mgmt For For For 1.3 Elect Thomas Hodgson Mgmt For For For 1.4 Elect Tamar Howson Mgmt For For For 1.5 Elect Robert Pelzer Mgmt For For For 1.6 Elect Denise Mgmt For For For Pollard-Knight 1.7 Elect Ronald Renaud, Jr. Mgmt For For For 1.8 Elect Michael Wyzga Mgmt For For For 2 2012 Stock Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/04/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Johnson Mgmt For Withhold Against 1.2 Elect Thomas Mistler Mgmt For For For 1.3 Elect Joseph Corasanti Mgmt For For For 1.4 Elect Howard Xia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Amend Articles to Mgmt For For For Update Business Purpose Clause 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Immunogen, Inc. Ticker Security ID: Meeting Date Meeting Status IMGN CUSIP 45253H101 11/08/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Board Size Mgmt For For For 2.1 Elect Mark Skaletsky Mgmt For For For 2.2 Elect Joseph Villafranca Mgmt For For For 2.3 Elect Nicole Onetto Mgmt For For For 2.4 Elect Stephen McCluski Mgmt For For For 2.5 Elect Richard Wallace Mgmt For For For 2.6 Elect Daniel Junius Mgmt For For For 2.7 Elect Howard Pien Mgmt For For For 2.8 Elect Mark Goldberg Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 2 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Incyte Corp. Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard De Mgmt For For For Schutter 1.2 Elect Barry Ariko Mgmt For For For 1.3 Elect Julian Baker Mgmt For For For 1.4 Elect Paul Brooke Mgmt For For For 1.5 Elect Wendy Dixon Mgmt For For For 1.6 Elect Paul Friedman Mgmt For For For 1.7 Elect Roy Whitfield Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard De Mgmt For For For Schutter 1.2 Elect Barry Ariko Mgmt For For For 1.3 Elect Julian Baker Mgmt For For For 1.4 Elect Paul Brooke Mgmt For For For 1.5 Elect Wendy Dixon Mgmt For For For 1.6 Elect Paul Friedman Mgmt For For For 1.7 Elect Roy Whitfield Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ InfoSpace, Inc. Ticker Security ID: Meeting Date Meeting Status INSP CUSIP 45678T300 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Cunningham IV Mgmt For For For 1.2 Elect William Mgmt For For For Ruckelshaus 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Company Name Change Mgmt For For For 5 Elimination of Original Mgmt For For For Common Stock ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Milton Blackmore Mgmt For For For 1.2 Elect Robert Paller Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Sarvadi Mgmt For For For 1.2 Elect Austin Young III Mgmt For For For 2 2012 Incentive Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/15/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Lewis Eggebrecht Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Elect Theodore Tewksbury Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Interdigital Inc Ticker Security ID: Meeting Date Meeting Status IDCC CUSIP 45867G101 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gilbert Amelio Mgmt For For For 2 Elect Steven Clontz Mgmt For For For 3 Elect Edward Kamins Mgmt For For For 4 Elect John Kritzmacher Mgmt For For For 5 Elect William Merritt Mgmt For For For 6 Elect Jean Rankin Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersections Inc. Ticker Security ID: Meeting Date Meeting Status INTX CUSIP 460981301 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Stanfield Mgmt For For For 1.2 Elect John Albertine Mgmt For For For 1.3 Elect Thomas Amato Mgmt For For For 1.4 Elect James Kempner Mgmt For For For 1.5 Elect Thomas Kempner Mgmt For For For 1.6 Elect David McGough Mgmt For For For 1.7 Elect Norman Mintz Mgmt For For For 1.8 Elect William Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ ION Geophysical Corp Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Brian Hanson Mgmt For For For 1.2 Elect Hao Huimin Mgmt For For For 1.3 Elect James Lapeyre, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Brian Hanson Mgmt For For For 1.2 Elect Hao Huimin Mgmt For For For 1.3 Elect James Lapeyre, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Conrades Mgmt For For For 1.2 Elect Joseph Cook, Jr. Mgmt For For For 1.3 Elect David Ebersman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ISTA Pharmaceuticals Ticker Security ID: Meeting Date Meeting Status ISTA CUSIP 45031X204 12/05/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vicente Anido, Jr. Mgmt For For For 1.2 Elect Richard Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J2 Global Inc Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas Bech Mgmt For For For 1.2 Elect Robert Cresci Mgmt For For For 1.3 Elect W. Brian Kretzmer Mgmt For For For 1.4 Elect Richard Ressler Mgmt For For For 1.5 Elect Stephen Ross Mgmt For For For 1.6 Elect Michael Schulhof Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ James River Coal Terminal Co Ticker Security ID: Meeting Date Meeting Status JRCC CUSIP 470355207 04/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald FlorJancic Mgmt For For For 1.2 Elect Joseph Vipperman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jazz Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP 472147107 12/12/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 2011 Equity Incentive Mgmt For Against Against Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Authority to Create Mgmt For For For Distributable Reserves 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ K12 Inc Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/22/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig Barrett Mgmt For Withhold Against 1.2 Elect Guillermo Bron Mgmt For For For 1.3 Elect Nathaniel Davis Mgmt For For For 1.4 Elect Steven Fink Mgmt For For For 1.5 Elect Mary Futrell Mgmt For For For 1.6 Elect Ronald Packard Mgmt For For For 1.7 Elect Jon Reynolds, Jr. Mgmt For For For 1.8 Elect Andrew Tisch Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francis McKone Mgmt For Withhold Against 1.2 Elect William Tully Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Cash Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kaman Corporation Ticker Security ID: Meeting Date Meeting Status KAMN CUSIP 483548103 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E.Reeves Mgmt For For For Callaway, III 1.2 Elect Karen Garrison Mgmt For For For 1.3 Elect A. William Higgins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Keryx Biopharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status KERX CUSIP 492515101 06/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ron Bentsur Mgmt For For For 1.2 Elect Kevin Cameron Mgmt For For For 1.3 Elect Joseph Feczko Mgmt For For For 1.4 Elect Wyche Fowler, Jr. Mgmt For For For 1.5 Elect Jack Kaye Mgmt For For For 1.6 Elect Michael Tarnok Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Keynote Systems Inc Ticker Security ID: Meeting Date Meeting Status KEYN CUSIP 493308100 03/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Umang Gupta Mgmt For For For 1.2 Elect Charles Boesenberg Mgmt For For For 1.3 Elect Mohan Gyani Mgmt For For For 1.4 Elect Jennifer Johnson Mgmt For For For 1.5 Elect Raymond Ocampo, Mgmt For For For Jr. 1.6 Elect Deborah Rieman Mgmt For For For 1.7 Elect Anthony Sun Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1999 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharon Feng Mgmt For For For 1.2 Elect Stephen Tritch Mgmt For For For 1.3 Elect T. Michael Young Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kraton Performance Polymers Inc Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Demetriou Mgmt For For For 1.2 Elect Kevin Fogarty Mgmt For For For 1.3 Elect Karen Twitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Cash Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Bachman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Leap Wireless International, Inc. Ticker Security ID: Meeting Date Meeting Status LEAP CUSIP 521863308 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Harkey, Jr. Mgmt For For For 1.2 Elect S. Douglas Mgmt For For For Hutcheson 1.3 Elect Ronald Kramer Mgmt For For For 1.4 Elect Robert LaPenta Mgmt For For For 1.5 Elect Mark Leavitt Mgmt For For For 1.6 Elect Mark Rachesky Mgmt For For For 1.7 Elect Richard Roscitt Mgmt For For For 1.8 Elect Robert Switz Mgmt For For For 1.9 Elect Michael Targoff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-approval of Mgmt For For For Performance Goals Under the Executive Incentive Bonus Plan 4 Amendment to the 2004 Mgmt For For For Stock Option, Restricted Stock and Deferred Stock Unit Plan 5 Amendment to the 2004 Mgmt For For For Stock Option, Restricted Stock and Deferred Stock Unit Plan to Allow Voluntarily Surrender of Equity Awards 6 Adoption of Tax Benefit Mgmt For For For Preservation Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LeCroy Corporation Ticker Security ID: Meeting Date Meeting Status LCRY CUSIP 52324W109 10/26/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman Robertson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Executive Incentive Plan Mgmt For For For ________________________________________________________________________________ Lennox International Inc Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Major Mgmt For For For 1.2 Elect Gregory Swienton Mgmt For For For 1.3 Elect Todd Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin Austin Mgmt For For For 1.2 Elect Peter Burgess Mgmt For For For 1.3 Elect James Burke, Jr. Mgmt For For For 1.4 Elect Celia Currin Mgmt For For For 1.5 Elect Paul Glaske Mgmt For For For 1.6 Elect Charles Kalmbach Mgmt For For For 1.7 Elect Shaun McAlmont Mgmt For For For 1.8 Elect Alexis Michas Mgmt For For For 1.9 Elect J. Barry Morrow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Parod Mgmt For For For 1.2 Elect Michael Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liquidity Services, Inc. Ticker Security ID: Meeting Date Meeting Status LQDT CUSIP 53635B107 02/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Gross Mgmt For For For 1.2 Elect Franklin Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liveperson Inc Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Lavan Mgmt For For For 1.2 Elect Robert LoCascio Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liz Claiborne, Inc. Ticker Security ID: Meeting Date Meeting Status LIZ CUSIP 539320101 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard Aronson Mgmt For For For 2 Elect Lawrence Benjamin Mgmt For For For 3 Elect Raul Fernandez Mgmt For For For 4 Elect Kenneth Gilman Mgmt For For For 5 Elect Nancy Karch Mgmt For For For 6 Elect Kenneth Kopelman Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Arthur Martinez Mgmt For For For 9 Elect William McComb Mgmt For For For 10 Elect Doreen Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ LSB Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LXU CUSIP 502160104 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Brown Mgmt For For For 1.2 Elect Barry Golsen Mgmt For For For 1.3 Elect David Goss Mgmt For For For 1.4 Elect Gail Lapidus Mgmt For For For 1.5 Elect John Shelley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Balthrop, Mgmt For For For Sr. 1.2 Elect G. Walter Mgmt For For For Loewenbaum, II 1.3 Elect Edward Ogunro Mgmt For For For 1.4 Elect Kevin McNamara Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Employee Stock Purchase Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lumos Networks Corp. Ticker Security ID: Meeting Date Meeting Status LMOS CUSIP 550283105 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Felsher Mgmt For For For 2 Elect Robert Guth Mgmt For For For 3 Elect Michael Huber Mgmt For For For 4 Elect James Hyde Mgmt For For For 5 Elect Michael Moneymaker Mgmt For For For 6 Elect Julia North Mgmt For For For 7 Elect Michael Robinson Mgmt For Against Against 8 Elect Jerry Vaughn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magma Design Automation, Inc. Ticker Security ID: Meeting Date Meeting Status LAVA CUSIP 559181102 10/20/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy Jewell Mgmt For For For 1.2 Elect Thomas Rohrs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Raghavan Mgmt For For For 1.2 Elect Peter Sinisgalli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAP Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MAPP CUSIP 56509R108 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Armer Mgmt For For For 1.2 Elect Bernard Kelley Mgmt For For For 1.3 Elect Scott Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph Marten Mgmt For For For 1.2 Elect Larry Hagness Mgmt For For For 1.3 Elect Thomas Winkel Mgmt For For For 1.4 Elect Jerry Bauer Mgmt For For For 1.5 Elect Robert Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Masimo Corp Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward Cahill Mgmt For For For 2 Elect Robert Coleman Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward Cahill Mgmt For For For 2 Elect Robert Coleman Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/17/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Hewitt Mgmt For For For 1.2 Elect Michael Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul Lackey Mgmt For For For 1.5 Elect Tom Maxwell Mgmt For For For 1.6 Elect David Tippeconnic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Maxygen, Inc. Ticker Security ID: Meeting Date Meeting Status MAXY CUSIP 577776107 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis Lange Mgmt For Withhold Against 1.2 Elect Kenneth Lee, Jr. Mgmt For For For 1.3 Elect Ernest Mario Mgmt For For For 1.4 Elect Gordon Ringold Mgmt For For For 1.5 Elect Isaac Stein Mgmt For For For 1.6 Elect James Sulat Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medicines Co Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Armin Kessler Mgmt For For For 1.2 Elect Robert Savage Mgmt For For For 1.3 Elect Glenn Sblendorio Mgmt For For For 1.4 Elect Melvin Spigelman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Armin Kessler Mgmt For For For 1.2 Elect Robert Savage Mgmt For For For 1.3 Elect Glenn Sblendorio Mgmt For For For 1.4 Elect Melvin Spigelman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medicis Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status MRX CUSIP 584690309 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur Altschul, Mgmt For For For Jr. 2 Elect Philip Schein Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MercadoLibre Inc Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin de los Mgmt For For For Santos 1.2 Elect Nicolas Galperin Mgmt For Withhold Against 1.3 Elect Susan Segal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merge Healthcare Inc Ticker Security ID: Meeting Date Meeting Status MRGE CUSIP 589499102 06/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Brown Mgmt For For For 1.2 Elect Justin Dearborn Mgmt For For For 1.3 Elect Michael Ferro, Mgmt For For For Jr. 1.4 Elect Gregg Hartemayer Mgmt For For For 1.5 Elect Richard Reck Mgmt For For For 1.6 Elect Neele Stearns, Jr. Mgmt For For For 1.7 Elect Jeff Surges Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Devonshire Mgmt For For For 1.2 Elect Victoria Jackson Mgmt For For For 1.3 Elect James Marley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Metropolitan Health Networks, Inc. Ticker Security ID: Meeting Date Meeting Status MDF CUSIP 592142103 06/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Earley Mgmt For For For 1.2 Elect Arthur Kowaloff Mgmt For For For 1.3 Elect Michael Cahr Mgmt For For For 1.4 Elect Casey Gunnell Mgmt For For For 1.5 Elect Richard Franco, Mgmt For For For Sr. 1.6 Elect Mark Stolper Mgmt For For For 1.7 Elect John Watts, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MFA Financial Inc Ticker Security ID: Meeting Date Meeting Status MFA CUSIP 55272X102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Dahir Mgmt For For For 1.2 Elect Robin Josephs Mgmt For For For 1.3 Elect George Krauss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microstrategy Inc. Ticker Security ID: Meeting Date Meeting Status MSTR CUSIP 594972408 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Saylor Mgmt For For For 1.2 Elect Sanju Bansal Mgmt For For For 1.3 Elect Matthew Calkins Mgmt For For For 1.4 Elect Robert Epstein Mgmt For For For 1.5 Elect David LaRue Mgmt For For For 1.6 Elect Jarrod Patten Mgmt For For For 1.7 Elect Carl Rickertsen Mgmt For For For 1.8 Elect Thomas Spahr Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mindspeed Technologies Ticker Security ID: Meeting Date Meeting Status MSPD CUSIP 602682205 01/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dwight Decker Mgmt For For For 1.2 Elect Raouf Halim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Clark Mgmt For For For 1.2 Elect Michael Pasquale Mgmt For For For 1.3 Elect Marc Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MIPS Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status MIPS CUSIP 604567107 12/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Herb Mgmt For For For 1.2 Elect Robin Washington Mgmt For For For 1.3 Elect Frederick Weber Mgmt For For For 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect Kenneth Traub Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For For For Long-Term Incentive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Garrey Carruthers Mgmt For For For 1.2 Elect Frank Murray Mgmt For For For 1.3 Elect John Szabo, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Clarke Mgmt For For For 1.2 Elect James Sulat Mgmt For For For 1.3 Elect Craig Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Moog, Inc. Ticker Security ID: Meeting Date Meeting Status MOGA CUSIP 615394202 01/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Lipke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Myers Industries Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/27/2012 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bready Mgmt N/A TNA N/A 1.2 Elect Robert Prather, Mgmt N/A TNA N/A Jr. 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Myers Industries Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/27/2012 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent Byrd Mgmt For For For 1.2 Elect Sarah Coffin Mgmt For For For 1.3 Elect John Crowe Mgmt For For For 1.4 Elect William Foley Mgmt For For For 1.5 Elect Robert Heisler, Mgmt For For For Jr. 1.6 Elect Richard Johnston Mgmt For For For 1.7 Elect Edward Kissel Mgmt For For For 1.8 Elect John Orr Mgmt For For For 1.9 Elect Robert Stefanko Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nanometrics, Inc. Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard Bain III Mgmt For For For 1.2 Elect J. Thomas Bentley Mgmt For For For 1.3 Elect Norman Coates Mgmt For For For 1.4 Elect William Oldham Mgmt For For For 1.5 Elect Stephen Newberry Mgmt For For For 1.6 Elect Stephen Smith Mgmt For For For 1.7 Elect Timothy Stultz Mgmt For For For 1.8 Elect Bruce Rhine Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Performance Mgmt For For For Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Beverage Corp. Ticker Security ID: Meeting Date Meeting Status FIZZ CUSIP 635017106 09/30/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nick Caporella Mgmt For For For 1.2 Elect Joseph Klock, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ National CineMedia, Inc. Ticker Security ID: Meeting Date Meeting Status NCMI CUSIP 635309107 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Haas Mgmt For For For 1.2 Elect James Holland, Jr. Mgmt For For For 1.3 Elect Stephen Lanning Mgmt For For For 1.4 Elect Edward Meyer Mgmt For For For 2 2012 Performance Bonus Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maryjo Cohen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Dunlap Mgmt For For For 2 Elect Stephen Mgmt For For For Butterfield 3 Elect James Abel Mgmt For For For 4 Elect William Cintani Mgmt For For For 5 Elect Kathleen Farrell Mgmt For For For 6 Elect Thomas Henning Mgmt For For For 7 Elect Kimberly Rath Mgmt For For For 8 Elect Michael Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetSpend Holdings Inc. Ticker Security ID: Meeting Date Meeting Status NTSP CUSIP 64118V106 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas McCullough Mgmt For For For 1.2 Elect Daniel Schley Mgmt For For For 1.3 Elect Alexander Castaldi Mgmt For For For 2 2012 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Thomas Mitchell Mgmt For For For 1.2 Elect Joseph Mollica Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phyllis Cothran Mgmt For For For 1.2 Elect Mark Gambill Mgmt For For For 1.3 Elect Bruce Gottwald Mgmt For For For 1.4 Elect Thomas Gottwald Mgmt For For For 1.5 Elect Patrick Hanley Mgmt For For For 1.6 Elect James Rogers Mgmt For For For 1.7 Elect Charles Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Noranda Aluminum Holding Corporation Ticker Security ID: Meeting Date Meeting Status NOR CUSIP 65542W107 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Evans Mgmt For For For 1.2 Elect Carl Rickersten Mgmt For For For 1.3 Elect Alan Schumacher Mgmt For For For 1.4 Elect Gareth Turner Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2012 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Nordson Corp. Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Merriman, Mgmt For For For Jr. 1.2 Elect Frank Jaehnert Mgmt For For For 1.3 Elect Arthur George Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Merriman, Mgmt For For For Jr. 1.2 Elect Frank Jaehnert Mgmt For For For 1.3 Elect Arthur George Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NPS Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status NPSP CUSIP 62936P103 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Bonney Mgmt For For For 1.2 Elect Colin Broom Mgmt For For For 1.3 Elect Georges Gemayel Mgmt For For For 1.4 Elect Pedro Granadillo Mgmt For For For 1.5 Elect James Groninger Mgmt For For For 1.6 Elect Francois Nader Mgmt For For For 1.7 Elect Rachel Selisker Mgmt For For For 1.8 Elect Peter Tombros Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NPS Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status NPSP CUSIP 62936P103 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Bonney Mgmt For For For 1.2 Elect Colin Broom Mgmt For For For 1.3 Elect Georges Gemayel Mgmt For For For 1.4 Elect Pedro Granadillo Mgmt For For For 1.5 Elect James Groninger Mgmt For For For 1.6 Elect Francois Nader Mgmt For For For 1.7 Elect Rachel Selisker Mgmt For For For 1.8 Elect Peter Tombros Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nevin Andersen Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect M. Truman Hunt Mgmt For For For 1.4 Elect Andrew Lipman Mgmt For For For 1.5 Elect Steven Lund Mgmt For For For 1.6 Elect Patricia Negron Mgmt For For For 1.7 Elect Neil Offen Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nevin Andersen Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect M. Truman Hunt Mgmt For For For 1.4 Elect Andrew Lipman Mgmt For For For 1.5 Elect Steven Lund Mgmt For For For 1.6 Elect Patricia Negron Mgmt For For For 1.7 Elect Neil Offen Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bernstock Mgmt For For For 1.2 Elect Michael Devine, Mgmt For For For III 1.3 Elect Michael Hagan Mgmt For For For 1.4 Elect Warren Musser Mgmt For For For 1.5 Elect Joseph Redling Mgmt For For For 1.6 Elect Brian Tierney Mgmt For For For 1.7 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ocwen Financial Corp. Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Erbey Mgmt For For For 1.2 Elect Ronald Faris Mgmt For For For 1.3 Elect Ronald Korn Mgmt For For For 1.4 Elect William Lacy Mgmt For For For 1.5 Elect Robert Salcetti Mgmt For For For 1.6 Elect Barry Wish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Olin Corp. Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Bogus Mgmt For For For 1.2 Elect Philip Schulz Mgmt For For For 1.3 Elect Vincent Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Franke Mgmt For For For 1.2 Elect Bernard Korman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omega Protein Corporation Ticker Security ID: Meeting Date Meeting Status OME CUSIP 68210P107 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Goodwin Mgmt For For For 1.2 Elect David Wehlmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnivision Technologies Inc Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/29/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wen-Liang Mgmt For For For (William) Hsu 1.2 Elect Henry Yang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2.1 Elect Jeremy Jones Mgmt For For For 2.2 Elect Edward Pierce Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ On Semiconductor Corp Ticker Security ID: Meeting Date Meeting Status ONNN CUSIP 682189105 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Curtis Crawford Mgmt For For For 3 Elect Daryl Ostrander Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Onyx Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ONXX CUSIP 683399109 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Goddard Mgmt For For For 1.2 Elect Antonio Mgmt For For For Grillo-Lopez 1.3 Elect Wendell Wierenga Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OpenTable, Inc. Ticker Security ID: Meeting Date Meeting Status OPEN CUSIP 68372A104 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Paul Pressler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oplink Communications Inc. Ticker Security ID: Meeting Date Meeting Status OPLK CUSIP 68375Q403 11/09/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chieh Chang Mgmt For For For 1.2 Elect Hua Lee Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Opnet Technologies Inc Ticker Security ID: Meeting Date Meeting Status OPNT CUSIP 683757108 09/12/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alain Cohen Mgmt For For For 1.2 Elect Steven Finn Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OPNET Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OPNT CUSIP 683757108 09/12/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alain Cohen Mgmt For For For 1.2 Elect Steven Finn Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Optimer Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status OPTR CUSIP 68401H104 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pedro Lichtinger Mgmt For For For 1.2 Elect Henry McKinnell Mgmt For For For 1.3 Elect Peter Grebow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Equity Incentive Mgmt For For For Plan 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Hanisee Mgmt For For For 2 Elect James Roche Mgmt For For For 3 Elect Harrison Schmitt Mgmt For For For 4 Elect James Thompson Mgmt For For For 5 Elect Scott Webster Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the 2005 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Overstock.com, Inc. Ticker Security ID: Meeting Date Meeting Status OSTK CUSIP 690370101 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Byrne Mgmt For For For 1.2 Elect Barclay Corbus Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Equity Incentive Compensation Plan ________________________________________________________________________________ Owens & Minor, Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Marshall Mgmt For For For Acuff, Jr. 1.2 Elect J. Alfred Mgmt For For For Broaddus, Jr. 1.3 Elect Richard Fogg Mgmt For For For 1.4 Elect John Gerdelman Mgmt For For For 1.5 Elect Lemuel Lewis Mgmt For For For 1.6 Elect G. Gilmer Minor Mgmt For For For III 1.7 Elect Eddie Moore, Jr. Mgmt For For For 1.8 Elect James Rogers Mgmt For For For 1.9 Elect Robert Sledd Mgmt For For For 1.10 Elect Craig Smith Mgmt For For For 1.11 Elect Anne Whittemore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip Guarascio Mgmt For For For 2 Elect Olivia Kirtley Mgmt For For For 3 Elect W Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Par Pharmaceutical Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PRX CUSIP 69888P106 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Knight Mgmt For For For 1.2 Elect Thomas Rice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Parametric Technology Corp. Ticker Security ID: Meeting Date Meeting Status PMTC CUSIP 699173209 03/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Grierson Mgmt For For For 1.2 Elect James Heppelmann Mgmt For For For 1.3 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parametric Technology Corporation Ticker Security ID: Meeting Date Meeting Status PMTC CUSIP 699173209 03/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Grierson Mgmt For For For 1.2 Elect James Heppelmann Mgmt For For For 1.3 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parexel Apex International Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/08/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Fortune Mgmt For For For 1.2 Elect Ellen Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH CUSIP 700666100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Auletta Mgmt For For For 1.2 Elect Edward Crawford Mgmt For For For 1.3 Elect James Wert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ PDC Energy Ticker Security ID: Meeting Date Meeting Status PETD CUSIP 716578109 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Crisafio Mgmt For For For 1.2 Elect Kimberly Wakim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jody Lindell Mgmt For For For 1.2 Elect John McLaughlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Petmed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/29/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank Formica Mgmt For For For 1.3 Elect Gian Fulgoni Mgmt For For For 1.4 Elect Ronald Korn Mgmt For For For 1.5 Elect Robert Schweitzer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire Babrowski Mgmt For For For 2 Elect John Burgoyne Mgmt For For For 3 Elect Hamish Dodds Mgmt For For For 4 Elect Michael Ferrari Mgmt For For For 5 Elect Brendan Hoffman Mgmt For For For 6 Elect Terry London Mgmt For For For 7 Elect Alexander Smith Mgmt For For For 8 Elect Cece Smith Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/05/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marv Tseu Mgmt For For For 1.2 Elect Ken Kannappan Mgmt For For For 1.3 Elect Brian Dexheimer Mgmt For For For 1.4 Elect Greggory Hammann Mgmt For For For 1.5 Elect John Hart Mgmt For For For 1.6 Elect Marshall Mohr Mgmt For For For 1.7 Elect Roger Wery Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Stock Plan 3 2012 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/05/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marv Tseu Mgmt For For For 1.2 Elect Ken Kannappan Mgmt For For For 1.3 Elect Brian Dexheimer Mgmt For For For 1.4 Elect Greggory Hammann Mgmt For For For 1.5 Elect John Hart Mgmt For For For 1.6 Elect Marshall Mohr Mgmt For For For 1.7 Elect Roger Wery Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Stock Plan 3 2012 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf Boer Mgmt For Withhold Against 1.2 Elect Stephen Cortinovis Mgmt For For For 1.3 Elect David Drury Mgmt For For For 1.4 Elect Dean Foate Mgmt For For For 1.5 Elect Peter Kelly Mgmt For For For 1.6 Elect Phil Martens Mgmt For For For 1.7 Elect John Nussbaum Mgmt For For For 1.8 Elect Michael Schrock Mgmt For For For 1.9 Elect Mary Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Annette Clayton Mgmt For For For 1.2 Elect Gregory Palen Mgmt For For For 1.3 Elect John Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Annette Clayton Mgmt For For For 1.2 Elect Gregory Palen Mgmt For For For 1.3 Elect John Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Polycom Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew Miller Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect David DeWalt Mgmt For For For 4 Elect John Kelley, Jr. Mgmt For For For 5 Elect D. Scott Mercer Mgmt For For For 6 Elect William Owens Mgmt For For For 7 Elect Kevin Parker Mgmt For For For 8 Amendment to the Mgmt For For For Performance Bonus Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Douglas Mgmt For For For Campbell 1.2 Elect Carol Cartwright Mgmt For For For 1.3 Elect Richard Fearon Mgmt For For For 1.4 Elect Gregory Goff Mgmt For For For 1.5 Elect Gordon Harnett Mgmt For For For 1.6 Elect Richard Lorraine Mgmt For For For 1.7 Elect Stephen Newlin Mgmt For For For 1.8 Elect William Powell Mgmt For For For 1.9 Elect Farah Walters Mgmt For For For 1.10 Elect William Wulfsohn Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity and Performance Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Polypore International Inc. Ticker Security ID: Meeting Date Meeting Status PPO CUSIP 73179V103 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect Frederick Flynn Mgmt For For For 1.3 Elect Michael Chesser Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Portfolio Recovery Associates Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 73640Q105 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Fredrickson Mgmt For For For 1.2 Elect Penelope Kyle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portfolio Recovery Associates Inc. Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 73640Q105 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Fredrickson Mgmt For For For 1.2 Elect Penelope Kyle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Primoris Services Corporation Ticker Security ID: Meeting Date Meeting Status PRIM CUSIP 74164F103 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Pratt Mgmt For Withhold Against 1.2 Elect Thomas Tucker Mgmt For For For 1.3 Elect Peter Brown Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX CUSIP 743187106 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Crowley Mgmt For For For 2 Elect Paul Maddon Mgmt For For For 3 Elect Charles Baker Mgmt For For For 4 Elect Mark Baker Mgmt For For For 5 Elect Kurt Briner Mgmt For For For 6 Elect Stephen Goff Mgmt For For For 7 Elect David Scheinberg Mgmt For For For 8 Elect Nicole Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PROS Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PRO CUSIP 74346Y103 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen Keszler Mgmt For For For 1.2 Elect William Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Protective Life Corp. Ticker Security ID: Meeting Date Meeting Status PL CUSIP 743674103 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Burton Mgmt For For For 1.2 Elect Thomas Hamby Mgmt For For For 1.3 Elect John Johns Mgmt For For For 1.4 Elect Vanessa Leonard Mgmt For For For 1.5 Elect Charles McCrary Mgmt For For For 1.6 Elect John McMahon, Jr. Mgmt For For For 1.7 Elect Hans Hugh Miller Mgmt For For For 1.8 Elect Malcolm Portera Mgmt For For For 1.9 Elect C. Dowd Ritter Mgmt For For For 1.10 Elect Jesse Spikes Mgmt For For For 1.11 Elect William Terry Mgmt For For For 1.12 Elect W. Michael Mgmt For For For Warren, Jr. 1.13 Elect Vanessa Wilson Mgmt For For For 1.14 Elect Elaine Chao Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Annual Incentive Plan Mgmt For For For 4 Amendment to the Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qlik Technologies Inc. Ticker Security ID: Meeting Date Meeting Status QLIK CUSIP 74733T105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah Hopkins Mgmt For For For 1.2 Elect Paul Wahl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QLogic Corp. Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/25/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simon Biddiscombe Mgmt For For For 2 Elect H.K. Desai Mgmt For For For 3 Elect James Fiebiger Mgmt For For For 4 Elect Balakrishnan Iyer Mgmt For For For 5 Elect Kathryn Lewis Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect George Wells Mgmt For For For 8 Elect William Zeitler Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP 747301109 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Williams Abraham, Mgmt For For For Jr. 1.2 Elect Douglas Buth Mgmt For For For 1.3 Elect Christopher Harned Mgmt For For For 1.4 Elect Betty Ewens Mgmt For For For Quadracci 1.5 Elect J. Joel Quadracci Mgmt For For For 1.6 Elect Thomas Ryder Mgmt For For For 1.7 Elect John Shiely Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/11/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig Barbarosh Mgmt For For For 1.2 Elect Murray Brennan Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect Patrick Cline Mgmt For For For 1.5 Elect Ahmed Hussein Mgmt For For For 1.6 Elect Russell Pflueger Mgmt For For For 1.7 Elect Steven Plochocki Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Maureen Spivak Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Stock Option and Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Questcor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status QCOR CUSIP 74835Y101 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don Bailey Mgmt For For For 1.2 Elect Mitchell Blutt Mgmt For For For 1.3 Elect Neal Bradsher Mgmt For For For 1.4 Elect Stephen Farrell Mgmt For For For 1.5 Elect Louis Silverman Mgmt For For For 1.6 Elect Virgil Thompson Mgmt For For For 1.7 Elect Scott Whitcup Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quidel Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 74838J101 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Brown Mgmt For For For 1.2 Elect Douglas Bryant Mgmt For For For 1.3 Elect Kenneth Buechler Mgmt For For For 1.4 Elect Rod Dammeyer Mgmt For For For 1.5 Elect Mary Polan Mgmt For For For 1.6 Elect Mark Pulido Mgmt For For For 1.7 Elect Jack Schuler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 5 Amendment to the 1983 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sunlin Chou Mgmt For For For 2 Elect Harold Hughes Mgmt For For For 3 Elect Abraham Sofaer Mgmt For For For 4 Elect J. Thomas Bentley Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 7 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 8 Option Exchange Program Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ReachLocal Inc. Ticker Security ID: Meeting Date Meeting Status RLOC CUSIP 75525F104 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Geiger Mgmt For For For 1.2 Elect Habib Kairouz Mgmt For For For 2 Approval of a One-Time Mgmt For Against Against Stock Option Exchange for Eligible Employees 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rentech, Inc. Ticker Security ID: Meeting Date Meeting Status RTK CUSIP 760112102 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Hunt Ramsbottom Mgmt For For For 1.2 Elect Halbert Washburn Mgmt For For For 2 Approval of the Tax Mgmt For For For Benefit Preservation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rex Energy Corporation Ticker Security ID: Meeting Date Meeting Status REXX CUSIP 761565100 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lance Shaner Mgmt For For For 1.2 Elect Thomas Stabley Mgmt For For For 1.3 Elect John Higbee Mgmt For For For 1.4 Elect John Lombardi Mgmt For For For 1.5 Elect Eric Mattson Mgmt For For For 1.6 Elect John Zak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RF Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status RFMD CUSIP 749941100 08/03/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Wilkinson, Mgmt For For For Jr. 1.2 Elect Robert Bruggeworth Mgmt For For For 1.3 Elect Daniel DiLeo Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect John Harding Mgmt For For For 1.6 Elect Masood Jabbar Mgmt For For For 1.7 Elect Casimir Skrzypczak Mgmt For For For 1.8 Elect Erik van der Kaay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Cash Mgmt For For For Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Gower Mgmt For For For 1.2 Elect Gary Lyons Mgmt For For For 1.3 Elect Donald Payan Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Anderson, Mgmt For For For Jr. 2 Elect Francois Coutu Mgmt For For For 3 Elect Michel Coutu Mgmt For For For 4 Elect James Donald Mgmt For For For 5 Elect David Jessick Mgmt For For For 6 Elect Michael Regan Mgmt For For For 7 Elect Mary Sammons Mgmt For For For 8 Elect John Standley Mgmt For For For 9 Elect Marcy Syms Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2012 Omnibus Equity Plan Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Gross-Up Payments 14 Shareholder Proposal ShrHoldr Against Against For Regarding Using Multiple Metrics For Executive Performance Measures 15 Shareholder Proposal ShrHoldr Against Against For Regarding Director Relationships ________________________________________________________________________________ Riverbed Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RVBD CUSIP 768573107 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Boustridge Mgmt For For For 2 Elect Jerry Kennelly Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rockwood Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ROC CUSIP 774415103 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nance Dicciani Mgmt For For For 1.2 Elect J. Kent Masters Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Resources Inc Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Beckler Mgmt For For For 1.2 Elect Matthew Fitzgerald Mgmt For For For 1.3 Elect Philip Mgmt For For For Frederickson 1.4 Elect D. Henry Houston Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect Josiah Low III Mgmt For For For 1.7 Elect Donald Patteson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Resources Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Beckler Mgmt For For For 1.2 Elect Matthew Fitzgerald Mgmt For For For 1.3 Elect Philip Mgmt For For For Frederickson 1.4 Elect D. Henry Houston Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect Josiah Low III Mgmt For For For 1.7 Elect Donald Patteson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RPC Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Hubbell Mgmt For For For 1.2 Elect Linda Graham Mgmt For For For 1.3 Elect Bill Dismuke Mgmt For For For 1.4 Elect Larry Prince Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RPX Corp. Ticker Security ID: Meeting Date Meeting Status RPXC CUSIP 74972G103 06/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Izhar Armony Mgmt For Withhold Against 1.2 Elect Randy Komisar Mgmt For For For 1.3 Elect Giuseppe Zocco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ RTI Biologics, Inc. Ticker Security ID: Meeting Date Meeting Status RTIX CUSIP 74975N105 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dean Bergy Mgmt For For For 1.2 Elect Philip Chapman Mgmt For For For 1.3 Elect Gregory Rainey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ rue21 inc Ticker Security ID: Meeting Date Meeting Status RUE CUSIP 781295100 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Megrue, Jr. Mgmt For For For 1.2 Elect Macon Brock, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Salix Pharmaceuticals Ltd Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP 795435106 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chappell Mgmt For For For 1.2 Elect Thomas D'Alonzo Mgmt For For For 1.3 Elect William Keane Mgmt For For For 1.4 Elect Carolyn Logan Mgmt For For For 1.5 Elect Mark Sirgo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Stock Plan ________________________________________________________________________________ Sapient Corp. Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Benson Mgmt For For For 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Jerry A. Greenberg Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Robert Rosen Mgmt For For For 1.7 Elect Ashok Shah Mgmt For For For 1.8 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sauer-Danfoss Inc. Ticker Security ID: Meeting Date Meeting Status SHS CUSIP 804137107 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Niels Christiansen Mgmt For For For 1.2 Elect Jorgen Clausen Mgmt For For For 1.3 Elect Kim Fausing Mgmt For For For 1.4 Elect Richard Freeland Mgmt For For For 1.5 Elect Per Have Mgmt For For For 1.6 Elect William Hoover, Mgmt For For For Jr. 1.7 Elect Johannes Kirchhoff Mgmt For For For 1.8 Elect Sven Ruder Mgmt For For For 1.9 Elect Anders Mgmt For For For Stahlschmidt 1.10 Elect Steven Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seattle Genetics Inc Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clay Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For For For 1.3 Elect Nancy Simonian Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Gulis Jr. Mgmt For For For 1.2 Elect Brenda Lauderback Mgmt For For For 1.3 Elect Ervin Shames Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterfly Inc Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey Housenbold Mgmt For For For 2 Elect James White Mgmt For For For 3 Elect Stephen Killeen Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP 82669G104 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathryn Byrne Mgmt For For For 1.2 Elect Alfonse D'Amato Mgmt For For For 1.3 Elect Jeffrey Meshel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Allott Mgmt For For For 1.2 Elect Jeffrey Crowe Mgmt For For For 1.3 Elect Edward Lapekas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Solarwinds Inc Ticker Security ID: Meeting Date Meeting Status SWI CUSIP 83416B109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen Siminoff Mgmt For For For 1.2 Elect Lloyd Waterhouse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ SolarWinds Inc. Ticker Security ID: Meeting Date Meeting Status SWI CUSIP 83416B109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen Siminoff Mgmt For For For 1.2 Elect Lloyd Waterhouse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Solera Holdings Inc Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Arthur Kingsbury Mgmt For For For 1.3 Elect Kenneth Viellieu Mgmt For For For 1.4 Elect Thomas Wajnert Mgmt For For For 1.5 Elect Stuart Yarbrough Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Angelo Mgmt For For For 2 Elect Michael Blakenham Mgmt For For For 3 Elect Steven Dodge Mgmt For For For 4 Elect The Duke of Mgmt For For For Devonshire 5 Elect Daniel Meyer Mgmt For For For 6 Elect Allen Questrom Mgmt For For For 7 Elect William Ruprecht Mgmt For For For 8 Elect Marsha Simms Mgmt For For For 9 Elect Michael Sovern Mgmt For For For 10 Elect Robert Taubman Mgmt For For For 11 Elect Diana Taylor Mgmt For For For 12 Elect Dennis Weibling Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Reapproval of the Mgmt For For For Executive Bonus Plan's Terms 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding CEO Succession Planning 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Sourcefire Inc. Ticker Security ID: Meeting Date Meeting Status FIRE CUSIP 83616T108 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Mgmt For For For Cristinziano 1.2 Elect Charles Peters, Mgmt For For For Jr. 1.3 Elect Steven Polk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectrum Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SPPI CUSIP 84763A108 06/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Krishan Arora Mgmt For For For 1.2 Elect Gilles Gagnon Mgmt For For For 1.3 Elect Anton Gueth Mgmt For For For 1.4 Elect Stuart Krassner Mgmt For For For 1.5 Elect Luigi Lenaz Mgmt For For For 1.6 Elect Anthony Maida, III Mgmt For For For 1.7 Elect Rajesh Shrotriya Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Standard Microsystems Corporation Ticker Security ID: Meeting Date Meeting Status SMSC CUSIP 853626109 07/28/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Dicks Mgmt For For For 1.2 Elect Steven Bilodeau Mgmt For Withhold Against 1.3 Elect Stephen McCluski Mgmt For For For 2 Amendment to the 2009 Mgmt For Against Against Long Term Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ STEC, Inc. Ticker Security ID: Meeting Date Meeting Status STEC CUSIP 784774101 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Manouch Moshayedi Mgmt For For For 1.2 Elect Mark Moshayedi Mgmt For For For 1.3 Elect F. Michael Ball Mgmt For For For 1.4 Elect Rajat Bahri Mgmt For For For 1.5 Elect Christopher Mgmt For For For Colpitts 1.6 Elect Kevin Daly Mgmt For For For 1.7 Elect Matthew Witte Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Award Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Rosenfeld Mgmt For For For 1.2 Elect John Madden Mgmt For For For 1.3 Elect Peter Migliorini Mgmt For For For 1.4 Elect Richard Randall Mgmt For For For 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas Schwartz Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stillwater Mining Co. Ticker Security ID: Meeting Date Meeting Status SWC CUSIP 86074Q102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig Fuller Mgmt For For For 1.2 Elect Patrick James Mgmt For For For 1.3 Elect Steven Lucas Mgmt For For For 1.4 Elect Michael Parrett Mgmt For For For 1.5 Elect Francis McAllister Mgmt For For For 1.6 Elect Sheryl Pressler Mgmt For For For 1.7 Elect Michael Schiavone Mgmt For For For 2 2012 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stone Energy Corp. Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Christmas Mgmt For For For 1.2 Elect B.J. Duplantis Mgmt For For For 1.3 Elect Peter Kinnear Mgmt For For For 1.4 Elect John Laborde Mgmt For For For 1.5 Elect Robert Murley Mgmt For For For 1.6 Elect Richard Pattarozzi Mgmt For For For 1.7 Elect Donald Powell Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Phyllis Taylor Mgmt For For For 1.10 Elect David Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Christmas Mgmt For For For 1.2 Elect B.J. Duplantis Mgmt For For For 1.3 Elect Peter Kinnear Mgmt For For For 1.4 Elect John Laborde Mgmt For For For 1.5 Elect Robert Murley Mgmt For For For 1.6 Elect Richard Pattarozzi Mgmt For For For 1.7 Elect Donald Powell Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Phyllis Taylor Mgmt For For For 1.10 Elect David Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Silberman Mgmt For For For 2 Elect Robert Grusky Mgmt For For For 3 Elect Charlotte Beason Mgmt For For For 4 Elect William Brock Mgmt For For For 5 Elect John Casteen III Mgmt For Against Against 6 Elect David Coulter Mgmt For For For 7 Elect Robert Johnson Mgmt For For For 8 Elect Karl McDonnell Mgmt For For For 9 Elect Todd Milano Mgmt For For For 10 Elect G. Thomas Waite, Mgmt For For For III 11 Elect J. David Wargo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Michael Jacobi Mgmt For For For 1.2 Elect John Cosentino, Mgmt For For For Jr. 1.3 Elect James Service Mgmt For For For 1.4 Elect Amir Rosenthal Mgmt For For For 1.5 Elect Ronald Whitaker Mgmt For For For 1.6 Elect Phillip Widman Mgmt For For For 1.7 Elect Michael Fifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corp Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen Carlson Mgmt For For For 1.2 Elect Wolfgang Dangel Mgmt For For For 1.3 Elect John Kahler Mgmt For For For 2 2011 Equity Incentive Mgmt For For For Plan 3 2012 Nonemployee Mgmt For For For Director Fees Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen Carlson Mgmt For For For 1.2 Elect Wolfgang Dangel Mgmt For For For 1.3 Elect John Kahler Mgmt For For For 2 2011 Equity Incentive Mgmt For For For Plan 3 2012 Nonemployee Mgmt For For For Director Fees Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold Bouillion Mgmt For For For 1.2 Elect Enoch Dawkins Mgmt For For For 1.3 Elect David Dunlap Mgmt For For For 1.4 Elect James Funk Mgmt For For For 1.5 Elect Terence Hall Mgmt For For For 1.6 Elect Ernest Howard, III Mgmt For For For 1.7 Elect Peter Kinnear Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect W. Matt Ralls Mgmt For For For 1.10 Elect Justin Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SuperMedia Inc. Ticker Security ID: Meeting Date Meeting Status SPMD CUSIP 868447103 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Bayone Mgmt For For For 1.2 Elect Robert Blattberg Mgmt For For For 1.3 Elect Charles Carden Mgmt For For For 1.4 Elect Thomas Gardner Mgmt For For For 1.5 Elect David Hawthorne Mgmt For For For 1.6 Elect Peter McDonald Mgmt For For For 1.7 Elect Thomas Rogers Mgmt For For For 1.8 Elect John Slater Mgmt For For For 1.9 Elect Douglas Wheat Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Sykes Mgmt For For For 1.2 Elect William Meurer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Non-Employee Director Fee Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Incorporated Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Sykes Mgmt For For For 1.2 Elect William Meurer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Non-Employee Director Fee Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/18/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francis Lee Mgmt For For For 1.2 Elect Nelson Chan Mgmt For For For 1.3 Elect Richard Sanquini Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Syntroleum Corporation Ticker Security ID: Meeting Date Meeting Status SYNM CUSIP 871630109 06/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Bumstead Mgmt For For For 1.2 Elect Robert Rosene, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reverse Stock Split Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence Reinhold Mgmt For For For 1.5 Elect Stacy Dick Mgmt For For For 1.6 Elect Robert Rosenthal Mgmt For For For 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taser International, Inc. Ticker Security ID: Meeting Date Meeting Status TASR CUSIP 87651B104 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mathew McBrady Mgmt For For For 1.2 Elect Richard Carmona Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teavana Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TEA CUSIP 87819P102 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Dennis Mgmt For For For 1.2 Elect John Kyees Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teavana Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TEA CUSIP 87819P102 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Dennis Mgmt For For For 1.2 Elect John Kyees Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teledyne Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon Lorne Mgmt For For For 1.2 Elect Paul Miller Mgmt For For For 1.3 Elect Wesley von Schack Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TeleNav, Inc. Ticker Security ID: Meeting Date Meeting Status TNAV CUSIP 879455103 11/15/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Carolan Mgmt For For For 1.2 Elect Soo Boon Koh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis Letham Mgmt For For For 2 Elect Hari Nair Mgmt For For For 3 Elect Roger Porter Mgmt For For For 4 Elect David Price, Jr. Mgmt For For For 5 Elect Gregg Sherrill Mgmt For For For 6 Elect Paul Stecko Mgmt For For For 7 Elect Mitsunobu Takeuchi Mgmt For For For 8 Elect Jane Warner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Buckle, Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Management Mgmt For For For Incentive Plan 4 Amendment to the 2005 Mgmt For For For Restricted Stock Plan 5 Approval of Mgmt For For For Performance-Based Awards Granted ________________________________________________________________________________ The CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Cato Mgmt For For For 1.2 Elect Thomas Meckley Mgmt For For For 1.3 Elect Bailey Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/21/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn Lyon Mgmt For For For 1.2 Elect Dolores Kunda Mgmt For For For 1.3 Elect Mark Landau Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ The Pantry, Inc. Ticker Security ID: Meeting Date Meeting Status PTRY CUSIP 698657103 03/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bernstock Mgmt For For For 1.2 Elect Paul Brunswick Mgmt For For For 1.3 Elect Wilfred Finnegan Mgmt For For For 1.4 Elect Edwin Holman Mgmt For For For 1.5 Elect Terry McElroy Mgmt For For For 1.6 Elect Mark Miles Mgmt For For For 1.7 Elect Bryan Monkhouse Mgmt For For For 1.8 Elect Thomas Murnane Mgmt For For For 1.9 Elect Maria Richter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Performance Mgmt For For For Measures under the 2007 Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TIBCO Software, Inc. Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP 88632Q103 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Ranadive Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Eric Dunn Mgmt For For For 1.4 Elect Narendra Gupta Mgmt For For For 1.5 Elect Peter Job Mgmt For For For 1.6 Elect Philip Wood Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TMS International Corp. Ticker Security ID: Meeting Date Meeting Status TMS CUSIP 87261Q103 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Connelly Mgmt For For For 1.2 Elect Joseph Curtin Mgmt For For For 1.3 Elect Timothy A.R. Mgmt For For For Duncanson 1.4 Elect Colin Osborne Mgmt For For For 1.5 Elect Herbert Parker Mgmt For For For 1.6 Elect Manish Srivastava Mgmt For For For 1.7 Elect Patrick Tolbert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ TNS, Inc. Ticker Security ID: Meeting Date Meeting Status TNS CUSIP 872960109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Benton Mgmt For For For 1.2 Elect Henry Graham, Jr. Mgmt For For For 1.3 Elect Stephen Graham Mgmt For For For 1.4 Elect John Sponyoe Mgmt For For For 1.5 Elect Thomas Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Town Sports International Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CLUB CUSIP 89214A102 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Giardina Mgmt For For For 1.2 Elect Paul Arnold Mgmt For For For 1.3 Elect Bruce Bruckmann Mgmt For For For 1.4 Elect J. Rice Edmonds Mgmt For For For 1.5 Elect John Flood III Mgmt For For For 1.6 Elect Thomas Galligan Mgmt For For For III 1.7 Elect Kevin McCall Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TPC Group Inc Ticker Security ID: Meeting Date Meeting Status TPCG CUSIP 89236Y104 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene Allspach Mgmt For For For 1.2 Elect James Cacioppo Mgmt For For For 1.3 Elect Michael Ducey Mgmt For For For 1.4 Elect K'Lynne Johnson Mgmt For For For 1.5 Elect Richard Marchese Mgmt For For For 1.6 Elect Michael McDonnell Mgmt For For For 1.7 Elect Jeffrey Nodland Mgmt For For For 1.8 Elect Jeffrey Strong Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 02/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Nicholas Howley Mgmt For For For 1.2 Elect William Dries Mgmt For For For 1.3 Elect Robert Small Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Travelzoo Inc. Ticker Security ID: Meeting Date Meeting Status TZOO CUSIP 89421Q106 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Holger Bartel Mgmt For For For 1.2 Elect Ralph Bartel Mgmt For For For 1.3 Elect David Ehrlich Mgmt For For For 1.4 Elect Donovan Neale-May Mgmt For For For 1.5 Elect Kelly Urso Mgmt For For For 2 Approval of Stock Mgmt For For For Option Grants 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Trimas Corporation Ticker Security ID: Meeting Date Meeting Status TMS CUSIP 896215209 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Tredwell Mgmt For For For 1.2 Elect Samuel Valenti III Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trius Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status TSRX CUSIP 89685K100 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Kabakoff Mgmt For For For 1.2 Elect Risa Stack Mgmt For For For 1.3 Elect Paul Truex Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald Pullins Mgmt For For For 1.2 Elect Christopher Mgmt For For For Reading 1.3 Elect Lawrance McAfee Mgmt For For For 1.4 Elect Daniel Arnold Mgmt For For For 1.5 Elect Mark Brookner Mgmt For For For 1.6 Elect Harry Chapman Mgmt For For For 1.7 Elect Bernard Harris, Mgmt For For For Jr. 1.8 Elect Marlin Johnston Mgmt For For For 1.9 Elect Reginald Swanson Mgmt For For For 1.10 Elect Clayton Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultratech, Inc. Ticker Security ID: Meeting Date Meeting Status UTEK CUSIP 904034105 07/19/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur Zafiropoulo Mgmt For For For 1.2 Elect Joel Gemunder Mgmt For For For 1.3 Elect Nicholas Konidaris Mgmt For For For 1.4 Elect Dennis Raney Mgmt For For For 1.5 Elect Henri Richard Mgmt For For For 1.6 Elect Rick Timmins Mgmt For For For 1.7 Elect Bin-ming Mgmt For For For (Benjamin) Tsai 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1993 Mgmt For Against Against Stock Option/Stock Issuance Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Umpqua Holdings Corp Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond Davis Mgmt For For For 2 Elect Peggy Fowler Mgmt For For For 3 Elect Stephen Gambee Mgmt For For For 4 Elect William Lansing Mgmt For For For 5 Elect Luis Machuca Mgmt For For For 6 Elect Diane Miller Mgmt For For For 7 Elect Dudley Slater Mgmt For For For 8 Elect Hilliard Terry III Mgmt For For For 9 Elect Bryan Timm Mgmt For For For 10 Elect Frank Whittaker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Unisource Energy Corp. Ticker Security ID: Meeting Date Meeting Status UNS CUSIP 909205106 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Bonavia Mgmt For For For 1.2 Elect Lawrence Aldrich Mgmt For For For 1.3 Elect Barbara Baumann Mgmt For For For 1.4 Elect Larry Bickle Mgmt For For For 1.5 Elect Harold Burlingame Mgmt For For For 1.6 Elect Robert Elliott Mgmt For For For 1.7 Elect Daniel Fessler Mgmt For For For 1.8 Elect Louise Francesconi Mgmt For For For 1.9 Elect Warren Jobe Mgmt For For For 1.10 Elect Ramiro Peru Mgmt For For For 1.11 Elect Gregory Pivirotto Mgmt For For For 1.12 Elect Joaquin Ruiz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Company Name Change Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Edward Coleman Mgmt For For For 2 Elect Alison Davis Mgmt For For For 3 Elect Nathaniel Davis Mgmt For For For 4 Elect James Duderstadt Mgmt For For For 5 Elect Henry Duques Mgmt For For For 6 Elect Matthew Espe Mgmt For For For 7 Elect Denise Fletcher Mgmt For For For 8 Elect Leslie Kenne Mgmt For For For 9 Elect Lee Roberts Mgmt For For For 10 Elect Paul Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION ________________________________________________________________________________ Universal Display Corp. Ticker Security ID: Meeting Date Meeting Status PANL CUSIP 91347P105 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Abramson Mgmt For For For 1.2 Elect Leonard Becker Mgmt For For For 1.3 Elect Elizabeth Gemmill Mgmt For For For 1.4 Elect C. Keith Hartley Mgmt For For For 1.5 Elect Lawrence Lacerte Mgmt For For For 1.6 Elect Sidney Rosenblatt Mgmt For Withhold Against 1.7 Elect Sherwin Seligsohn Mgmt For Withhold Against 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Anciaux Mgmt For For For 1.2 Elect Gilbert Fuller Mgmt For For For 1.3 Elect Jerry McClain Mgmt For For For 1.4 Elect Ronald Poelman Mgmt For For For 1.5 Elect Myron Wentz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VAALCO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status EGY CUSIP 91851C201 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Gerry III Mgmt For For For 1.2 Elect W. Russell Mgmt For For For Scheirman 1.3 Elect Robert Allen Mgmt For For For 1.4 Elect Frederick Mgmt For For For Brazelton 1.5 Elect Luigi Caflisch Mgmt For For For 1.6 Elect O. Donaldson Mgmt For For For Chapoton 1.7 Elect John Myers, Jr. Mgmt For For For 2 2012 Long Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VAALCO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status EGY CUSIP 91851C201 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Gerry III Mgmt For For For 1.2 Elect W. Russell Mgmt For For For Scheirman 1.3 Elect Robert Allen Mgmt For For For 1.4 Elect Frederick Mgmt For For For Brazelton 1.5 Elect Luigi Caflisch Mgmt For For For 1.6 Elect O. Donaldson Mgmt For For For Chapoton 1.7 Elect John Myers, Jr. Mgmt For For For 2 2012 Long Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vector Group Ltd. Ticker Security ID: Meeting Date Meeting Status VGR CUSIP 92240M108 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bennett LeBow Mgmt For For For 1.2 Elect Howard Lorber Mgmt For For For 1.3 Elect Ronald Bernstein Mgmt For For For 1.4 Elect Stanley Arkin Mgmt For For For 1.5 Elect Henry Beinstein Mgmt For Withhold Against 1.6 Elect Jeffrey Podell Mgmt For Withhold Against 1.7 Elect Jean Sharpe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriFone Systems Inc Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 06/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For For For 1.6 Elect Richard McGinn Mgmt For For For 1.7 Elect Eitan Raff Mgmt For For For 1.8 Elect Jeffrey Stiefler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ViroPharma Incorporated Ticker Security ID: Meeting Date Meeting Status VPHM CUSIP 928241108 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Brooke Mgmt For For For 1.2 Elect Michael Dougherty Mgmt For For For 1.3 Elect Robert Glaser Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vitamin Shoppe Inc Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Markee Mgmt For For For 1.2 Elect B. Michael Becker Mgmt For For For 1.3 Elect Catherine Buggeln Mgmt For For For 1.4 Elect John Edmondson Mgmt For For For 1.5 Elect David Edwab Mgmt For For For 1.6 Elect Richard Perkal Mgmt For For For 1.7 Elect Beth Pritchard Mgmt For For For 1.8 Elect Katherine Mgmt For For For Savitt-Lennon 1.9 Elect Anthony Truesdale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Volcano Corporation Ticker Security ID: Meeting Date Meeting Status VOLC CUSIP 928645100 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Scott Mgmt For For For Huennekens 1.2 Elect Lesley Howe Mgmt For For For 1.3 Elect Ronald Matricaria Mgmt For For For 2 Elect Eric Topol Mgmt For For For 3 Elect Leslie Norwalk Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Citron Mgmt For For For 1.2 Elect Morton David Mgmt For For For 1.3 Elect Jeffrey Misner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Samir Gibara Mgmt For Withhold Against 1.3 Elect Robert Israel Mgmt For For For 1.4 Elect Stuart Katz Mgmt For For For 1.5 Elect Tracy Krohn Mgmt For For For 1.6 Elect S. James Nelson, Mgmt For For For Jr. 1.7 Elect B. Frank Stanley Mgmt For Withhold Against 2 Increase of Preferred Mgmt For Against Against Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walker & Dunlop Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Bowers Mgmt For For For 1.2 Elect Mitchell Gaynor Mgmt For For For 1.3 Elect Cynthia Hallenbeck Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana Schmaltz Mgmt For For For 1.6 Elect Howard Smith Mgmt For For For 1.7 Elect Edmund Taylor Mgmt For For For 1.8 Elect William Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Warnaco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WAC CUSIP 934390402 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Bell Mgmt For For For 2 Elect Robert Bowman Mgmt For For For 3 Elect Richard Goeltz Mgmt For Against Against 4 Elect Sheila Hopkins Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Charles Perrin Mgmt For For For 7 Elect Nancy Reardon Mgmt For For For 8 Elect Donald Seeley Mgmt For For For 9 Elect Cheryl Turpin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Warren Resources, Inc. Ticker Security ID: Meeting Date Meeting Status WRES CUSIP 93564A100 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leonard DeCecchis Mgmt For For For 1.2 Elect Thomas Noonan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Wellcare Health Plans Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Berg Mgmt For For For 2 Elect Carol Burt Mgmt For For For 3 Elect Alec Cunningham Mgmt For For For 4 Elect David Gallitano Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin Hickey Mgmt For For For 7 Elect Christian Michalik Mgmt For For For 8 Elect Glenn Steele, Jr. Mgmt For For For 9 Elect William Trubeck Mgmt For For For 10 Elect Paul Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Berg Mgmt For For For 2 Elect Carol Burt Mgmt For For For 3 Elect Alec Cunningham Mgmt For For For 4 Elect David Gallitano Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin Hickey Mgmt For For For 7 Elect Christian Michalik Mgmt For For For 8 Elect Glenn Steele, Jr. Mgmt For For For 9 Elect William Trubeck Mgmt For For For 10 Elect Paul Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence Werner Mgmt For For For 1.2 Elect Patrick Jung Mgmt For For For 1.3 Elect Duane Sather Mgmt For For For 1.4 Elect Dwaine Peetz, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 03/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dayne Baird Mgmt For For For 1.2 Elect Jay Haberland Mgmt For For For 1.3 Elect David Squier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund Cornelius Mgmt For For For 1.2 Elect Brian Hogan Mgmt For For For 1.3 Elect Scott Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Harl Mgmt For For For 2 Elect Edward DiPaolo Mgmt For For For 3 Elect Michael Lebens Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Stock and Incentive Compensation Plan 5 Amendment to the 2006 Mgmt For Against Against Director Restricted Stock Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wintrust Financial Corp. Ticker Security ID: Meeting Date Meeting Status WTFC CUSIP 97650W108 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Crist Mgmt For For For 1.2 Elect Bruce Crowther Mgmt For For For 1.3 Elect Joseph Damico Mgmt For For For 1.4 Elect Bert Getz, Jr. Mgmt For For For 1.5 Elect H. Patrick Mgmt For For For Hackett 1.6 Elect Scott Heitmann Mgmt For For For 1.7 Elect Charles James Mgmt For For For 1.8 Elect Albin Moschner Mgmt For For For 1.9 Elect Thomas Neis Mgmt For For For 1.10 Elect Christopher Perry Mgmt For For For 1.11 Elect Ingrid Stafford Mgmt For For For 1.12 Elect Sheila Talton Mgmt For For For 1.13 Elect Edward Wehmer Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Kasbar Mgmt For For For 1.2 Elect Paul Stebbins Mgmt For For For 1.3 Elect Ken Bakshi Mgmt For For For 1.4 Elect Richard Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect Abby Kohnstamm Mgmt For For For 1.7 Elect John Manley Mgmt For For For 1.8 Elect J. Thomas Presby Mgmt For For For 1.9 Elect Stephen Mgmt For For For Roddenberry 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wright Express Corp Ticker Security ID: Meeting Date Meeting Status WXS CUSIP 98233Q105 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Regina Sommer Mgmt For For For 1.2 Elect Jack VanWoerkom Mgmt For For For 1.3 Elect George McTavish Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xerium Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status XRM CUSIP 98416J118 06/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Light Mgmt For For For 1.2 Elect David Bloss, Sr. Mgmt For For For 1.3 Elect April Foley Mgmt For For For 1.4 Elect Jay Gurandiano Mgmt For For For 1.5 Elect John McGovern Mgmt For For For 1.6 Elect James Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XO Group Inc. Ticker Security ID: Meeting Date Meeting Status XOXO CUSIP 983772104 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira Carlin Mgmt For For For 1.2 Elect Eileen Naughton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zoll Medical Corp. Ticker Security ID: Meeting Date Meeting Status ZOLL CUSIP 989922109 02/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Packer Mgmt For For For 1.2 Elect Robert Halliday Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Hartford Small/Mid Cap Equity HLS Fund Investment Company Report 07/01/2011 - 06/30/2012 ________________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gloster Current, Mgmt For For For Jr. 1.2 Elect William Greubel Mgmt For For For 1.3 Elect Idelle Wolf Mgmt For For For 1.4 Elect Gene Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Combined Incentive Compensation Plan ________________________________________________________________________________ Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Butler, Mgmt For For For Jr. 1.2 Elect Leo Benatar Mgmt For For For 1.3 Elect John Schuerholz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda Chavez Mgmt For For For 1.2 Elect J. Philip Ferguson Mgmt For For For 1.3 Elect Henrik Slipsager Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2006 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ AboveNet, Inc. Ticker Security ID: Meeting Date Meeting Status ABVT CUSIP 00374N107 06/05/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ ACI Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Curtis Mgmt For For For 1.2 Elect Philip Heasley Mgmt For For For 1.3 Elect James McGroddy Mgmt For For For 1.4 Elect Harlan Seymour Mgmt For For For 1.5 Elect John Shay, Jr. Mgmt For For For 1.6 Elect John Stokely Mgmt For For For 1.7 Elect Jan Suwinski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Actuate Corporation Ticker Security ID: Meeting Date Meeting Status BIRT CUSIP 00508B102 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Cittadini Mgmt For For For 1.2 Elect Kenneth Marshall Mgmt For For For 1.3 Elect Nicholas Mgmt For For For Nierenberg 1.4 Elect Arthur Patterson Mgmt For For For 1.5 Elect Steven Whiteman Mgmt For For For 1.6 Elect Raymond Ocampo, Mgmt For For For Jr. 1.7 Elect Timothy Yeaton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andres Gluski Mgmt For For For 1.2 Elect Guo Bao Zhang Mgmt For For For 1.3 Elect Kristina Johnson Mgmt For For For 1.4 Elect Tarun Khanna Mgmt For For For 1.5 Elect John Koskinen Mgmt For For For 1.6 Elect Philip Lader Mgmt For For For 1.7 Elect Sandra Moose Mgmt For For For 1.8 Elect John Morse, Jr. Mgmt For For For 1.9 Elect Philip Odeen Mgmt For For For 1.10 Elect Charles Rossotti Mgmt For Withhold Against 1.11 Elect Sven Sandstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel Byrne Mgmt For For For 2 Elect Dwight Churchill Mgmt For For For 3 Elect Sean Healey Mgmt For For For 4 Elect Harold Meyerman Mgmt For For For 5 Elect William Nutt Mgmt For For For 6 Elect Tracy Palandjian Mgmt For For For 7 Elect Rita Rodriguez Mgmt For For For 8 Elect Patrick Ryan Mgmt For For For 9 Elect Jide Zeitlin Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P. George Benson Mgmt For For For 2 Elect Wolfgang Deml Mgmt For For For 3 Elect Luiz Fernando Mgmt For For For Furlan 4 Elect Gerald Johanneson Mgmt For For For 5 Elect George Minnich Mgmt For For For 6 Elect Martin Richenhagen Mgmt For For For 7 Elect Gerald Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Daniel Ustian Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Bane Mgmt For For For 1.2 Elect Thomas Bell, Jr. Mgmt For For For 1.3 Elect Norman Bobins Mgmt For For For 1.4 Elect Charles Crisp Mgmt For For For 1.5 Elect Brenda Gaines Mgmt For Withhold Against 1.6 Elect Arthur Johnson Mgmt For For For 1.7 Elect Wyck Knox, Jr. Mgmt For For For 1.8 Elect Dennis Love Mgmt For For For 1.9 Elect Charles McTier Mgmt For For For 1.10 Elect Dean O'Hare Mgmt For For For 1.11 Elect Armando Olivera Mgmt For Withhold Against 1.12 Elect John Rau Mgmt For For For 1.13 Elect James Rubright Mgmt For For For 1.14 Elect John Somerhalder Mgmt For For For II 1.15 Elect Bettina Whyte Mgmt For For For 1.16 Elect Henry Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/29/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee Thomas Mgmt For Withhold Against 1.3 Elect John van Roden, Mgmt For Withhold Against Jr. 1.4 Elect Ellen Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Albany International Corp. Ticker Security ID: Meeting Date Meeting Status AIN CUSIP 012348108 05/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Cassidy, Jr. Mgmt For For For 2 Elect Paula Cholmondeley Mgmt For For For 3 Elect Edgar Hotard Mgmt For For For 4 Elect Erland Kailbourne Mgmt For For For 5 Elect Joseph Morone Mgmt For For For 6 Elect John Scannell Mgmt For For For 7 Elect Christine Standish Mgmt For For For 8 Elect John Standish Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Nokes Mgmt For For For 1.2 Elect William Hernandez Mgmt For For For 1.3 Elect R. William Ide III Mgmt For For For 1.4 Elect Luther Kissam, IV Mgmt For For For 1.5 Elect Joseph Mahady Mgmt For For For 1.6 Elect Barry Perry Mgmt For For For 1.7 Elect John Sherman, Jr. Mgmt For For For 1.8 Elect Harriett Taggart Mgmt For For For 1.9 Elect Anne Whittemore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joel Marcus Mgmt For For For 1.2 Elect Richard Jennings Mgmt For For For 1.3 Elect John Atkins III Mgmt For For For 1.4 Elect Maria Freire Mgmt For For For 1.5 Elect Richard Klein Mgmt For For For 1.6 Elect James Richardson Mgmt For For For 1.7 Elect Martin Simonetti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leonard Bell Mgmt For For For 1.2 Elect Max Link Mgmt For For For 1.3 Elect William Keller Mgmt For For For 1.4 Elect Joseph Madri Mgmt For For For 1.5 Elect Larry Mathis Mgmt For For For 1.6 Elect R. Douglas Norby Mgmt For For For 1.7 Elect Alvin Parven Mgmt For For For 1.8 Elect Andreas Rummelt Mgmt For For For 1.9 Elect Ann Veneman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Mgmt For For For Heffernan 2 Elect Robert Minicucci Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Allen Mgmt For For For 1.2 Elect Patricia Kampling Mgmt For For For 1.3 Elect Ann K. Newhall Mgmt For For For 1.4 Elect Dean Oestreich Mgmt For For For 1.5 Elect Carol Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amdocs Ltd. Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 02/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Minicucci Mgmt For For For 1.2 Elect Bruce Anderson Mgmt For For For 1.3 Elect Adrian Gardner Mgmt For For For 1.4 Elect John McLennan Mgmt For For For 1.5 Elect Simon Olswang Mgmt For For For 1.6 Elect Zohar Zisapel Mgmt For For For 1.7 Elect Julian Brodsky Mgmt For For For 1.8 Elect Eli Gelman Mgmt For For For 1.9 Elect James Kahan Mgmt For For For 1.10 Elect Richard LeFave Mgmt For For For 1.11 Elect Nehemia Lemelbaum Mgmt For For For 1.12 Elect Giora Yaron Mgmt For For For 2 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 3 Approval of Financial Mgmt For For For Statements 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Bayless, Mgmt For For For Jr. 1.2 Elect R.D. Burck Mgmt For For For 1.3 Elect G. Steven Dawson Mgmt For For For 1.4 Elect Cydney Donnell Mgmt For For For 1.5 Elect Edward Lowenthal Mgmt For For For 1.6 Elect Winston Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AFG CUSIP 025932104 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth Ambrecht Mgmt For For For 1.4 Elect John Berding Mgmt For Withhold Against 1.5 Elect Theodore Emmerich Mgmt For For For 1.6 Elect James Evans Mgmt For For For 1.7 Elect Terry Jacobs Mgmt For For For 1.8 Elect Gregory Joseph Mgmt For For For 1.9 Elect William Verity Mgmt For Withhold Against 1.10 Elect John Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Bonus Plan 4 Amendment to the 2005 Mgmt For Against Against Stock Incentive Plan 5 Amendment to the Mgmt For For For Non-Employee Directors Compensation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 8 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wallace Boston, Mgmt For For For Jr. 2 Elect J. Christopher Mgmt For For For Everett 3 Elect Barbara Fast Mgmt For For For 4 Elect F. David Fowler Mgmt For For For 5 Elect Jean Halle Mgmt For For For 6 Elect Timothy Landon Mgmt For For For 7 Elect Timothy Weglicki Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Adik Mgmt For For For 2 Elect Martha Goss Mgmt For For For 3 Elect Julie Dobson Mgmt For For For 4 Elect Richard Grigg Mgmt For For For 5 Elect Julia Johnson Mgmt For For For 6 Elect George MacKenzie Mgmt For For For 7 Elect William Marrazzo Mgmt For For For 8 Elect Jeffry Sterba Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Bonus Deferral Policy ________________________________________________________________________________ Amerigroup Corporation Ticker Security ID: Meeting Date Meeting Status AGP CUSIP 03073T102 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Capps Mgmt For For For 1.2 Elect Emerson Fullwood Mgmt For For For 1.3 Elect William McBride Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Cash Incentive Plan Mgmt For For For ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Collis Mgmt For For For 2 Elect Richard Gozon Mgmt For For For 3 Elect Kathleen Hyle Mgmt For For For 4 Elect Michael Long Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Malone Mgmt For Withhold Against 1.2 Elect Elizabeth Varet Mgmt For For For 1.3 Elect Dennis Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Appel Mgmt For For For 1.2 Elect Paul Gould Mgmt For For For 1.3 Elect Robert Paul Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward Jepsen Mgmt For For For 2 Elect John Lord Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Elimination of Mgmt For For For Supermajority Requirement 7 2012 Restricted Stock Mgmt For For For Plan for Directors 8 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ AmTrust Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status AFSI CUSIP 032359309 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald DeCarlo Mgmt For For For 1.2 Elect Susan Fisch Mgmt For For For 1.3 Elect Abraham Gulkowitz Mgmt For For For 1.4 Elect George Karfunkel Mgmt For For For 1.5 Elect Michael Karfunkel Mgmt For For For 1.6 Elect Jay Miller Mgmt For For For 1.7 Elect Barry Zyskind Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 05/15/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Smith Mgmt For For For 1.2 Elect Bradford Morley Mgmt For For For 1.3 Elect Patrick Zilvitis Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aon Corporation Ticker Security ID: Meeting Date Meeting Status AON CUSIP: G0408V102 03/16/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Reorganization Mgmt For For For and Reincorporation from Delaware to the United Kingdom 2 Reduction of Capital Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Apollo Investment Corporation Ticker Security ID: Meeting Date Meeting Status AINV CUSIP 03761U106 08/02/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Puleo Mgmt For For For 1.2 Elect Carl Spielvogel Mgmt For For For 1.3 Elect Jeanette Loeb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval to Sell Shares Mgmt For For For of Common Stock Below Net Asset Value ________________________________________________________________________________ AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Desjardins Mgmt For For For 1.2 Elect Leo Guthart Mgmt For For For 1.3 Elect Ralf Wunderlich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CUSIP G0450A105 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect James Meenaghan Mgmt For For For 4 Elect John Pasquesi Mgmt For Abstain Against 5 Elect Anthony Asquith Mgmt For For For 6 Elect Edgardo Balois Mgmt For For For 7 Elect William E. Mgmt For For For Beveridge 8 Elect Dennis R. Brand Mgmt For For For 9 Elect Peter Calleo Mgmt For For For 10 Elect Knud Christensen Mgmt For For For 11 Elect Paul Cole Mgmt For For For 12 Elect Graham B. R. Mgmt For Abstain Against Collis 13 Elect William J. Cooney Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephan Fogarty Mgmt For For For 16 Elect Elizabeth Mgmt For For For Fullerton-Rome 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael A. Greene Mgmt For For For 19 Elect John C. R. Hele Mgmt For Abstain Against 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Michael H. Kier Mgmt For For For 25 Elect Lin Li-Williams Mgmt For For For 26 Elect Mark D. Lyons Mgmt For For For 27 Elect Adam Matteson Mgmt For For For 28 Elect David McElroy Mgmt For For For 29 Elect Rommel Mercado Mgmt For For For 30 Elect Martin Nilsen Mgmt For For For 31 Elect Mark Nolan Mgmt For For For 32 Elect Nicolas Mgmt For For For Papadopoulo 33 Elect Elisabeth Quinn Mgmt For For For 34 Elect Maamoun Rajeh Mgmt For For For 35 Elect John F. Rathgeber Mgmt For For For 36 Elect Andrew Rippert Mgmt For For For 37 Elect Paul S. Robotham Mgmt For Abstain Against 38 Elect Carla Mgmt For For For Santamaria-Sena 39 Elect Scott Schenker Mgmt For For For 40 Elect Soren Scheuer Mgmt For For For 41 Elect Budhi Singh Mgmt For For For 42 Elect Helmut Sohler Mgmt For For For 43 Elect Iwan van Munster Mgmt For For For 44 Elect Angus Watson Mgmt For For For 45 Elect James R. Mgmt For For For Weatherstone 46 2012 Long Term Mgmt For Against Against Incentive and Share Award Plan 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory Penske Mgmt For For For 1.2 Elect Robert Rosen Mgmt For Withhold Against 1.3 Elect Bennett Rosenthal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Authority to Sell Mgmt For For For Shares Below Net Asset Value ________________________________________________________________________________ Arrow Financial Corporation Ticker Security ID: Meeting Date Meeting Status AROW CUSIP 042744102 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Carusone, Jr. Mgmt For For For 1.2 Elect Michael Clarke Mgmt For For For 1.3 Elect David Kruczlnicki Mgmt For For For 1.4 Elect David Moynehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArthroCare Corporation Ticker Security ID: Meeting Date Meeting Status ARTC CUSIP 043136100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Ahrens Mgmt For For For 1.2 Elect Gregory Belinfanti Mgmt For For For 1.3 Elect Barbara Boyan Mgmt For For For 1.4 Elect David Fitzgerald Mgmt For For For 1.5 Elect James Foster Mgmt For For For 1.6 Elect Terrence Geremski Mgmt For For For 1.7 Elect Tord Lendau Mgmt For For For 1.8 Elect Peter Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Bax Mgmt For For For 2 Elect Frank English Jr. Mgmt For For For 3 Elect J. Patrick Mgmt For For For Gallagher, Jr. 4 Elect Ilene Gordon Mgmt For For For 5 Elect Elbert Hand Mgmt For For For 6 Elect David Johnson Mgmt For Against Against 7 Elect Kay McCurdy Mgmt For For For 8 Elect Norman Rosenthal Mgmt For For For 9 Elect James Wimmer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ascena Retail Group Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Jaffe Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For Withhold Against 1.3 Elect Kate Buggeln Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian Cusack Mgmt For For For 1.2 Elect Glyn Jones Mgmt For For For 1.3 Elect Ronald Pressman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/08/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan McArdle Mgmt For Withhold Against 1.2 Elect Simon Orebi Gann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine Rosen Mgmt For For For 2 Elect Howard Carver Mgmt For Against Against 3 Elect Juan Cento Mgmt For For For 4 Elect Elyse Douglas Mgmt For For For 5 Elect Lawrence Jackson Mgmt For For For 6 Elect David Kelso Mgmt For For For 7 Elect Charles Koch Mgmt For For For 8 Elect H. Carroll Mackin Mgmt For For For 9 Elect Robert Pollock Mgmt For For For 10 Elect Paul Reilly Mgmt For For For 11 Elect Robert Stein Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim Cocklin Mgmt For For For 2 Elect Richard Douglas Mgmt For For For 3 Elect Ruben Esquivel Mgmt For For For 4 Elect Richard Gordon Mgmt For For For 5 Elect Thomas Meredith Mgmt For For For 6 Elect Nancy Quinn Mgmt For For For 7 Elect Stephen Springer Mgmt For For For 8 Elect Richard Ware II Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah Beck Mgmt For Withhold Against 1.2 Elect George Dotson Mgmt For Withhold Against 1.3 Elect Jack Golden Mgmt For Withhold Against 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect James Montague Mgmt For Withhold Against 1.6 Elect Robert Saltiel Mgmt For For For 1.7 Elect Phil D. Wedemeyer Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 01/06/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2012 Employee Stock Plan Mgmt For For For 2 2012 Outside Directors' Mgmt For For For Stock Plan ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford Beveridge Mgmt For For For 3 Elect J. Hallam Dawson Mgmt For For For 4 Elect Per-Kristian Mgmt For For For Halvorsen 5 Elect Mary McDowell Mgmt For Against Against 6 Elect Lorrie Norrington Mgmt For For For 7 Elect Charles Robel Mgmt For For For 8 Elect Stacy Smith Mgmt For For For 9 Elect Steven West Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Xiaozhi Liu Mgmt For For For 1.2 Elect George Lorch Mgmt For For For 1.3 Elect Kazuhiko Sakamoto Mgmt For For For 1.4 Elect Wolfgang Ziebart Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/14/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Crowley Mgmt For For For 2 Elect Sue Gove Mgmt For For For 3 Elect Earl Graves, Jr. Mgmt For For For 4 Elect Robert Grusky Mgmt For For For 5 Elect J.R. Hyde III Mgmt For For For 6 Elect W. Andrew McKenna Mgmt For For For 7 Elect George Mrkonic Mgmt For For For 8 Elect Luis Nieto Mgmt For For For 9 Elect William Rhodes III Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Avista Corporation Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erik Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald Burke Mgmt For For For 4 Elect Rick Holley Mgmt For For For 5 Elect John Kelly Mgmt For For For 6 Elect Rebecca Klein Mgmt For For For 7 Elect Scott Morris Mgmt For For For 8 Elect Michael Noel Mgmt For For For 9 Elect Marc Racicot Mgmt For For For 10 Elect Heidi Stanley Mgmt For For For 11 Elect R. John Taylor Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment Requiring Mgmt For For For Approval of Holders of 2/3 of the Outstanding Shares of Common Stock 14 Amendment Requiring Mgmt For For For Approval of Holders of 80% of the Outstanding Shares of Common Stock 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kensuke Itoh Mgmt For Withhold Against 1.2 Elect Tatsumi Maeda Mgmt For For For 1.3 Elect Donald Mgmt For For For Christiansen 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Axis Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CUSIP G0692U109 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Butt Mgmt For For For 1.2 Elect John Charman Mgmt For For For 1.3 Elect Charles Davis Mgmt For Withhold Against 1.4 Elect Andrew Large Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For Against Against Long-Term Equity Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Alspaugh Mgmt For Withhold Against 1.2 Elect R. David Hoover Mgmt For For For 1.3 Elect Jan Nicholson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Carley Mgmt For For For 1.2 Elect Michael Elich Mgmt For For For 1.3 Elect James Hicks Mgmt For For For 1.4 Elect Rodger Johnson Mgmt For For For 1.5 Elect Jon Justesen Mgmt For For For 1.6 Elect Anthony Meeker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BBCN Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BBCN CUSIP 073295107 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Broidy Mgmt For For For 1.2 Elect Louis Cosso Mgmt For For For 1.3 Elect Jin Chui Jhung Mgmt For For For 1.4 Elect Alvin Kang Mgmt For For For 1.5 Elect Chang Hwi Kim Mgmt For For For 1.6 Elect Kevin Kim Mgmt For For For 1.7 Elect Peter Y. S. Kim Mgmt For Withhold Against 1.8 Elect Sang Hoon Kim Mgmt For For For 1.9 Elect Chung Hyun Lee Mgmt For For For 1.10 Elect Jesun Paik Mgmt For For For 1.11 Elect John Park Mgmt For For For 1.12 Elect Ki Suh Park Mgmt For Withhold Against 1.13 Elect Scott Yoon-Suk Mgmt For For For Whang 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Right to Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven Temares Mgmt For For For 4 Elect Dean Adler Mgmt For For For 5 Elect Stanley Barshay Mgmt For For For 6 Elect Klaus Eppler Mgmt For For For 7 Elect Patrick Gaston Mgmt For For For 8 Elect Jordan Heller Mgmt For For For 9 Elect Victoria Morrison Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2012 Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Belo Corp. Ticker Security ID: Meeting Date Meeting Status BLC CUSIP 080555105 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Altabel Mgmt For For For 1.2 Elect Henry Becton, Jr. Mgmt For For For 1.3 Elect James Moroney III Mgmt For For For 1.4 Elect Lloyd Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Mgmt For For For Certificate of Incorporation ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Bolton Mgmt For For For 1.2 Elect Barbara Johnson Mgmt For For For 1.3 Elect Paul Peercy Mgmt For For For 1.4 Elect Ronald Floto Mgmt For For For 1.5 Elect William Mansfield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa Caputo Mgmt For For For 1.2 Elect Kathy Higgins Mgmt For For For Victor 1.3 Elect Gerard Vittecoq Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHldr For For For Regarding Declassification of the Board ________________________________________________________________________________ Bio-Reference Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BRLI CUSIP 09057G602 09/08/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sam Singer Mgmt For Withhold Against 1.2 Elect Harry Elias Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ BJ's Wholesale Club, Inc. Ticker Security ID: Meeting Date Meeting Status BJ CUSIP 05548J106 09/09/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Blue Coat Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BCSI CUSIP 09534T508 02/13/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Blyth, Inc. Ticker Security ID: Meeting Date Meeting Status BTH CUSIP 09643P207 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane Dietze Mgmt For For For 1.2 Elect Robert Goergen Mgmt For For For 1.3 Elect Pamela Goergen Mgmt For For For 1.4 Elect Neal Goldman Mgmt For For For 1.5 Elect Brett Johnson Mgmt For For For 1.6 Elect Ilan Kaufthal Mgmt For For For 1.7 Elect James McTaggart Mgmt For For For 1.8 Elect Howard Rose Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bob Evans Farms, Inc. Ticker Security ID: Meeting Date Meeting Status BOBE CUSIP 096761101 08/23/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl Krueger Mgmt For For For 2 Elect G. Robert Lucas II Mgmt For For For 3 Elect Eileen Mallesch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Cage-Free Eggs 7 Repeal of Classified Mgmt For For For Board 8 Elimination of Mgmt For For For Supermajority Requirement 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Body Central Corp. Ticker Security ID: Meeting Date Meeting Status BODY CUSIP 09689U102 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Allen Weinstein Mgmt For For For 1.2 Elect Beth Angelo Mgmt For For For 1.3 Elect David Katz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 2012 Annual Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boingo Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status WIFI CUSIP 09739C102 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sky Dayton Mgmt For For For 1.2 Elect David Hagan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory Allen Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon Bell Mgmt For For For 1.4 Elect Peter Boylan, III Mgmt For For For 1.5 Elect Chester Cadieux, Mgmt For For For III 1.6 Elect Joseph Craft III Mgmt For For For 1.7 Elect William Durrett Mgmt For For For 1.8 Elect John Gibson Mgmt For For For 1.9 Elect David Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect E. Carey Mgmt For Withhold Against Joullian, IV 1.12 Elect George Kaiser Mgmt For For For 1.13 Elect Robert LaFortune Mgmt For For For 1.14 Elect Stanley Lybarger Mgmt For For For 1.15 Elect Steven Malcolm Mgmt For Withhold Against 1.16 Elect E.C. Richards Mgmt For For For 1.17 Elect Michael Turpen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boyd Gaming Corporation Ticker Security ID: Meeting Date Meeting Status BYD CUSIP 103304101 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Boughner Mgmt For Withhold Against 1.2 Elect William R. Boyd Mgmt For For For 1.3 Elect William S. Boyd Mgmt For For For 1.4 Elect RIchard Flaherty Mgmt For For For 1.5 Elect Thomas Girardi Mgmt For For For 1.6 Elect Marianne Boyd Mgmt For For For Johnson 1.7 Elect Billy McCoy Mgmt For For For 1.8 Elect Frederick Schwab Mgmt For For For 1.9 Elect Keith Smith Mgmt For For For 1.10 Elect Christine Spadafor Mgmt For For For 1.11 Elect Peter Thomas Mgmt For For For 1.12 Elect Veronica Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ BRE Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BRE CUSIP 05564E106 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Lyons III Mgmt For For For 1.2 Elect Paula Downey Mgmt For For For 1.3 Elect Christopher McGurk Mgmt For For For 1.4 Elect Matthew Medeiros Mgmt For For For 1.5 Elect Constance Moore Mgmt For For For 1.6 Elect Jeanne Myerson Mgmt For For For 1.7 Elect Jeffrey Pero Mgmt For For For 1.8 Elect Thomas Robinson Mgmt For For For 1.9 Elect Dennis Singleton Mgmt For For For 1.10 Elect Thomas Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Briggs & Stratton Corporation Ticker Security ID: Meeting Date Meeting Status BGG CUSIP 109043109 10/19/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Batten Mgmt For For For 1.2 Elect Keith McLoughlin Mgmt For For For 1.3 Elect Brian Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy Bruner Mgmt For For For 2 Elect John Gerdelman Mgmt For For For 3 Elect David House Mgmt For For For 4 Elect Glenn Jones Mgmt For For For 5 Elect Michael Klayko Mgmt For For For 6 Elect L. William Krause Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the 2009 Mgmt For For For Stock Plan 9 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Mgmt For For For Jr. 1.6 Elect Theodore Hoepner Mgmt For For For 1.7 Elect Toni Jennings Mgmt For For For 1.8 Elect Timothy Main Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For Withhold Against 1.11 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David MacLennan Mgmt For For For 2 Elect James Stake Mgmt For For For 3 Elect John Wiehoff Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Breslawsky Mgmt For For For 2 Elect Herbert Henkel Mgmt For For For 3 Elect Tommy Thompson Mgmt For For For 4 Elect Timothy Ring Mgmt For For For 5 Elect G. Mason Morfit Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 2012 Long Term Mgmt For For For Incentive Plan 8 Employee Stock Purchase Mgmt For For For Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Repeal of Classified Mgmt For For For Board 11 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys Best Mgmt For For For 2 Elect Robert Kelley Mgmt For For For 3 Elect P. Dexter Peacock Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Increase of Authorized Mgmt For For For Common Stock 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability Criteria 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan Bostrom Mgmt For For For 2 Elect Donald Lucas Mgmt For For For 3 Elect James Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George Scalise Mgmt For For For 6 Elect John Shoven Mgmt For For For 7 Elect Roger Siboni Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the 1995 Mgmt For For For Directors Stock Option Plan to Expand Award Types 10 Amendment to the 1995 Mgmt For For For Directors Stock Option Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calamos Asset Management, Inc. Ticker Security ID: Meeting Date Meeting Status CLMS CUSIP 12811R104 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Bradford Mgmt For For For Bulkley 1.2 Elect Thomas Eggers Mgmt For For For 1.3 Elect Richard Gilbert Mgmt For For For 1.4 Elect Arthur Knight Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Callon Mgmt For For For 1.2 Elect L. Richard Flury Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rosina Dixon Mgmt For For For 2 Elect Kathryn Harrigan Mgmt For For For 3 Elect Leon Hendrix, Jr. Mgmt For For For 4 Elect Ilan Kaufthal Mgmt For For For 5 Elect Steven Klosk Mgmt For For For 6 Elect William Korb Mgmt For For For 7 Elect John Miller Mgmt For For For 8 Elect Peter Tombros Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Authorization to Set Mgmt For Against Against Board Size 11 Amendments Relating to Mgmt For For For Indemnifications of Directors and Officers 12 Executive Cash Mgmt For For For Incentive Plan 13 2012 Equity Incentive Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Camden Property Trust Ticker Security ID: Meeting Date Meeting Status CPT CUSIP 133131102 05/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Campo Mgmt For For For 1.2 Elect Scott Ingraham Mgmt For For For 1.3 Elect Lewis Levey Mgmt For For For 1.4 Elect William McGuire, Mgmt For For For Jr. 1.5 Elect William Paulsen Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect F. Gardner Parker Mgmt For For For 1.8 Elect Frances Mgmt For For For Sevilla-Sacasa 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. Baker Mgmt For For For Cunningham 2 Elect Sheldon Erikson Mgmt For For For 3 Elect Douglas Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Adoption of Delaware as Mgmt For Against Against the Exclusive Forum for Certain Disputes 9 Approve Restatement of Mgmt For For For Certificate of Incorporation ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/17/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund Carpenter Mgmt For For For 1.2 Elect Paul Charron Mgmt For For For 1.3 Elect Bennett Dorrance Mgmt For For For 1.4 Elect Lawrence Karlson Mgmt For For For 1.5 Elect Randall Larrimore Mgmt For For For 1.6 Elect Mary Alice Malone Mgmt For For For 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise Morrison Mgmt For For For 1.9 Elect William Perez Mgmt For For For 1.10 Elect Charles Perrin Mgmt For For For 1.11 Elect A. Barry Rand Mgmt For For For 1.12 Elect Nick Shreiber Mgmt For For For 1.13 Elect Tracey Travis Mgmt For For For 1.14 Elect Archbold van Mgmt For For For Beuren 1.15 Elect Les Vinney Mgmt For For For 1.16 Elect Charlotte Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Kevin Gilligan Mgmt For For For 1.2 Elect Mark Greene Mgmt For For For 1.3 Elect Michael Linton Mgmt For For For 1.4 Elect Michael Lomax Mgmt For For For 1.5 Elect Jody Miller Mgmt For Withhold Against 1.6 Elect Hilary Pennington Mgmt For For For 1.7 Elect Stephen Shank Mgmt For For For 1.8 Elect Andrew Slavitt Mgmt For For For 1.9 Elect David Smith Mgmt For For For 1.10 Elect Jeffrey Taylor Mgmt For For For 1.11 Elect Darrell Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CapitalSource Inc. Ticker Security ID: Meeting Date Meeting Status CSE CUSIP 14055X102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Byrnes Mgmt For For For 1.2 Elect John Delaney Mgmt For For For 1.3 Elect Sara Lewis Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/16/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Myers Mgmt For For For 1.2 Elect Diane Bridgewater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael DeGroote Mgmt For For For 2 Elect Todd Slotkin Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Foy Mgmt For Withhold Against 1.2 Elect Thomas DeRosa Mgmt For For For 1.3 Elect Matthew Dominski Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Stock Option Plan Mgmt For For For ________________________________________________________________________________ CBOE Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Brodsky Mgmt For For For 1.2 Elect James Boris Mgmt For For For 1.3 Elect Mark Duffy Mgmt For For For 1.4 Elect Frank English Jr. Mgmt For For For 1.5 Elect Janet Froetscher Mgmt For For For 1.6 Elect Jill Goodman Mgmt For For For 1.7 Elect Paul Kepes Mgmt For For For 1.8 Elect Duane Kullberg Mgmt For For For 1.9 Elect Benjamin Londergan Mgmt For For For 1.10 Elect R. Eden Martin Mgmt For For For 1.11 Elect Roderick Palmore Mgmt For For For 1.12 Elect Susan Phillips Mgmt For For For 1.13 Elect Samuel Skinner Mgmt For For For 1.14 Elect Carole Stone Mgmt For For For 1.15 Elect Eugene Sunshine Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Ditmore Mgmt For Withhold Against 1.2 Elect Frederick Eppinger Mgmt For For For 1.3 Elect David Steward Mgmt For Withhold Against 1.4 Elect Orlando Ayala Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2012 Stock Incentive Mgmt For Against Against Plan ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Campbell Mgmt For For For 2 Elect Milton Carroll Mgmt For For For 3 Elect O. Holcombe Mgmt For For For Crosswell 4 Elect Michael Johnson Mgmt For For For 5 Elect Janiece Longoria Mgmt For For For 6 Elect David McClanahan Mgmt For For For 7 Elect Susan Rheney Mgmt For For For 8 Elect R. Walker Mgmt For For For 9 Elect Peter Wareing Mgmt For For For 10 Elect Sherman Wolff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cephalon, Inc. Ticker Security ID: Meeting Date Meeting Status CEPH CUSIP 156708109 07/14/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Bishop Mgmt For For For 1.2 Elect Thomas Brown Mgmt For For For 1.3 Elect Dean Morton Mgmt For For For 2 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 3 2012 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For Withhold Against 1.3 Elect Bruce Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Mgmt For Withhold Against Nilsson 1.6 Elect Louis Silver Mgmt For Withhold Against 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CH Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status CHG CUSIP 12541M102 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margarita Dilley Mgmt For For For 1.2 Elect Steven Fetter Mgmt For For For 1.3 Elect Stanley Grubel Mgmt For For For 1.4 Elect Manuel Iraola Mgmt For For For 1.5 Elect E. Michel Kruse Mgmt For For For 1.6 Elect Steven Lant Mgmt For For For 1.7 Elect Edward Tokar Mgmt For For For 1.8 Elect Jeffrey Tranen Mgmt For For For 1.9 Elect Ernest Verebelyi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Foster Mgmt For For For 1.2 Elect Robert Bertolini Mgmt For For For 1.3 Elect Stephen Chubb Mgmt For For For 1.4 Elect Deborah Kochevar Mgmt For Withhold Against 1.5 Elect George Massaro Mgmt For For For 1.6 Elect George Milne, Jr. Mgmt For For For 1.7 Elect C. Richard Reese Mgmt For Withhold Against 1.8 Elect Samuel Thier Mgmt For For For 1.9 Elect Richard Wallman Mgmt For For For 1.10 Elect William Waltrip Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Bolch Mgmt For For For 2 Elect Philip Asherman Mgmt For For For 3 Elect L. Richard Flury Mgmt For For For 4 Elect W. Craig Kissel Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Appointment of Auditor Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 14 Amendment to the 2008 Mgmt For Against Against Long-Term Incentive Plan 15 Supervisory Board Fees Mgmt For For For ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ross Roeder Mgmt For For For 2 Elect Andrea Weiss Mgmt For For For 3 2012 Omnibus Stock and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Ells Mgmt For For For 1.2 Elect Patrick Flynn Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Church & Dwight Co., Inc. Ticker Security ID: Meeting Date Meeting Status CHD CUSIP 171340102 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Rosie Albright Mgmt For For For 2 Elect Ravichandra Mgmt For For For Saligram 3 Elect Robert Shearer Mgmt For For For 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIGNA Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Partridge Mgmt For For For 2 Elect James Rogers Mgmt For For For 3 Elect Joseph Sullivan Mgmt For For For 4 Elect Eric Wiseman Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Mgmt For For For Executive Incentive Plan 8 Repeal of Classified Mgmt N/A For N/A Board ________________________________________________________________________________ Cincinnati Bell Inc. Ticker Security ID: Meeting Date Meeting Status CBB CUSIP 171871106 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip Cox Mgmt For Against Against 2 Elect Bruce Byrnes Mgmt For Against Against 3 Elect John Cassidy Mgmt For For For 4 Elect Jakki Haussler Mgmt For For For 5 Elect Craig Maier Mgmt For Against Against 6 Elect Alan Schriber Mgmt For For For 7 Elect Alex Shumate Mgmt For Against Against 8 Elect Lynn Wentworth Mgmt For For For 9 Elect Gary Wojtaszek Mgmt For For For 10 Elect John Zrno Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Amendment to the 2007 Mgmt For For For Long Term Incentive Plan 13 Amendment to the 2007 Mgmt For For For Stock Option Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cintas Corporation Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/18/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald Adolph Mgmt For For For 2 Elect Melanie Barstad Mgmt For For For 3 Elect Richard Farmer Mgmt For For For 4 Elect Scott Farmer Mgmt For For For 5 Elect James Johnson Mgmt For For For 6 Elect Robert Kohlhepp Mgmt For For For 7 Elect David Phillips Mgmt For Against Against 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Ronald Tysoe Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Bogan Mgmt For For For 2 Elect Nanci Caldwell Mgmt For For For 3 Elect Gary Morin Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K101 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Carrabba Mgmt For For For 2 Elect Susan Cunningham Mgmt For Against Against 3 Elect Barry Eldridge Mgmt For For For 4 Elect Andres Gluski Mgmt For For For 5 Elect Susan Green Mgmt For For For 6 Elect Janice Henry Mgmt For For For 7 Elect James Kirsch Mgmt For For For 8 Elect Francis McAllister Mgmt For For For 9 Elect Richard Riederer Mgmt For For For 10 Elect Richard Ross Mgmt For For For 11 Amendment to Mgmt For Against Against Regulations to allow the Board to Amend the Regulations without Shareholder Approval 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2012 Incentive Equity Mgmt For For For Plan 14 2012 Executive Mgmt For For For Management Performance Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merribel Ayres Mgmt For For For 2 Elect Jon Barfield Mgmt For For For 3 Elect Stephen Ewing Mgmt For For For 4 Elect Richard Gabrys Mgmt For For For 5 Elect David Joos Mgmt For For For 6 Elect Philip Lochner, Mgmt For For For Jr. 7 Elect Michael Monahan Mgmt For For For 8 Elect John Russell Mgmt For For For 9 Elect Kenneth Way Mgmt For For For 10 Elect John Yasinsky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan Bennink Mgmt For For For 1.2 Elect John Brock Mgmt For For For 1.3 Elect Calvin Darden Mgmt For For For 1.4 Elect L. Phillip Humann Mgmt For For For 1.5 Elect Orrin Ingram II Mgmt For For For 1.6 Elect Thomas Johnson Mgmt For For For 1.7 Elect Suzanne Labarge Mgmt For For For 1.8 Elect Veronique Morali Mgmt For For For 1.9 Elect Garry Watts Mgmt For For For 1.10 Elect Curtis Welling Mgmt For For For 1.11 Elect Phoebe Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Incentive Award Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coeur d'Alene Corporation Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Michael Bogert Mgmt For For For 1.2 Elect James Curran Mgmt For For For 1.3 Elect Sebastian Edwards Mgmt For For For 1.4 Elect Mitchell Krebs Mgmt For For For 1.5 Elect Andrew Lundquist Mgmt For Withhold Against 1.6 Elect Robert Mellor Mgmt For For For 1.7 Elect John Robinson Mgmt For For For 1.8 Elect J. Kenneth Mgmt For For For Thompson 1.9 Elect Timothy Winterer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 12/06/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2001 Mgmt For For For General Stock Option Plan ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Peter Rhein Mgmt For For For 4 Elect Richard Simon Mgmt For Against Against 5 Elect Edmond Villani Mgmt For For For 6 Elect Bernard Winograd Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell Rales Mgmt For For For 2 Elect Clay Kiefaber Mgmt For For For 3 Elect Patrick Allender Mgmt For Against Against 4 Elect Joseph Bunting III Mgmt For For For 5 Elect Thomas Gayner Mgmt For For For 6 Elect Rhonda Jordan Mgmt For For For 7 Elect San Orr III Mgmt For For For 8 Elect A. Clayton Perfall Mgmt For For For 9 Elect Steven Simms Mgmt For For For 10 Elect Rajiv Vinnakota Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 13 Approval of the Mgmt For For For Material Terms of Incentive Compensation ________________________________________________________________________________ CommonWealth REIT Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 203233101 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Lamkin Mgmt For For For 2 Elect Adam Portnoy Mgmt For Against Against 3 2012 Equity Mgmt For For For Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Bank System, Inc. Ticker Security ID: Meeting Date Meeting Status CBU CUSIP 203607106 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil Fesette Mgmt For For For 1.2 Elect Sally Steele Mgmt For For For 1.3 Elect Mark Tryniski Mgmt For For For 1.4 Elect Alfred Whittet Mgmt For For For 1.5 Elect James Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Larry Cash Mgmt For Against Against 2 Elect John Clerico Mgmt For For For 3 Elect James Ely III Mgmt For For For 4 Elect John Fry Mgmt For For For 5 Elect William Jennings Mgmt For For For 6 Elect Julia North Mgmt For For For 7 Elect Wayne Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For For For Watson, Jr. 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commvault Systems Inc. Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/24/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Bunte Mgmt For For For 1.2 Elect Frank Fanzilli, Mgmt For For For Jr. 1.3 Elect Daniel Pulver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Computer Programs and Systems Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Seifert, Mgmt For For For II 1.2 Elect W. Austin Mgmt For Withhold Against Mulherin, III 1.3 Elect John Johnson Mgmt For For For 2 2012 Restricted Stock Mgmt For For For Plan for Non-Employee Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 01/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira Kaplan Mgmt For Withhold Against 1.2 Elect Stanton Sloane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Bylaws Mgmt For For For Concerning the Separation of Chairman and CEO Roles 7 Amendments to Bylaws Mgmt For For For Relating to Stockholder Nominations for Election of Directors 8 Amendments to Bylaws Mgmt For For For Relating to Notice Requirements for Stockholder Proposals ________________________________________________________________________________ Con-Way, Inc. Ticker Security ID: Meeting Date Meeting Status CNW CUSIP 205944101 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Anton Mgmt For For For 2 Elect William Corbin Mgmt For For For 3 Elect W. Keith Kennedy, Mgmt For For For Jr. 4 Elect Michael Murray Mgmt For For For 5 Elect Edith Perez Mgmt For For For 6 Elect John Pope Mgmt For For For 7 Elect William Schroeder Mgmt For For For 8 Elect Douglas Stotlar Mgmt For For For 9 Elect Peter Stott Mgmt For For For 10 Elect Roy Templin Mgmt For For For 11 Elect Chelsea White III Mgmt For For For 12 2012 Equity and Mgmt For For For Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene Corasanti Mgmt For For For 1.2 Elect Joseph Corasanti Mgmt For For For 1.3 Elect Bruce Daniels Mgmt For For For 1.4 Elect Jo Ann Golden Mgmt For For For 1.5 Elect Stephen Mandia Mgmt For For For 1.6 Elect Stuart Schwartz Mgmt For For For 1.7 Elect Mark Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Executive Bonus Plan Mgmt For For For 5 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Consolidated Edison, Inc. Ticker Security ID: Meeting Date Meeting Status ED CUSIP 209115104 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Burke Mgmt For For For 2 Elect Vincent Calarco Mgmt For For For 3 Elect George Campbell, Mgmt For Against Against Jr. 4 Elect Gordon Davis Mgmt For For For 5 Elect Michael Del Mgmt For For For Giudice 6 Elect Ellen Futter Mgmt For Against Against 7 Elect John Hennessy III Mgmt For For For 8 Elect John Killian Mgmt For For For 9 Elect Eugene McGrath Mgmt For For For 10 Elect Sally Pinero Mgmt For For For 11 Elect Michael Ranger Mgmt For For For 12 Elect L. Frederick Mgmt For For For Sutherland 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Executive Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/14/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven Cohan Mgmt For For For 1.5 Elect Daniel Englander Mgmt For Withhold Against 1.6 Elect James Meeks Mgmt For Withhold Against 1.7 Elect Vincent Mitz Mgmt For Withhold Against 2 Reincorporation from Mgmt For For For California to Delaware 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bergmark Mgmt For Withhold Against 1.2 Elect Margaret van Mgmt For For For Kempen 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Accounts and Reports Mgmt For Abstain Against 6 Authority to Cancel Mgmt For For For Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Common and Preference Shares w/ Preemptive Rights 9 Elimination of Mgmt For For For Preemptive Rights 10 Technical Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ Corporate Executive Board Company Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordon Coburn Mgmt For For For 1.5 Elect L. Kevin Cox Mgmt For For For 1.6 Elect Nancy Karch Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 1.8 Elect Jeffrey Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Barchi Mgmt For For For 1.2 Elect Joseph Scodari Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Non-Employee Directors Mgmt For For For Deferred Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Barse Mgmt For For For 1.2 Elect Ronald Broglio Mgmt For For For 1.3 Elect Peter Bynoe Mgmt For Withhold Against 1.4 Elect Linda Fisher Mgmt For For For 1.5 Elect Joseph Holsten Mgmt For For For 1.6 Elect Anthony Orlando Mgmt For For For 1.7 Elect William Pate Mgmt For For For 1.8 Elect Robert Silberman Mgmt For For For 1.9 Elect Jean Smith Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding Pay for Superior Performance ________________________________________________________________________________ Coventry Health Care, Inc. Ticker Security ID: Meeting Date Meeting Status CVH CUSIP 222862104 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Mendelson Mgmt For For For 2 Elect Rodman Moorhead, Mgmt For Against Against III 3 Elect Timothy Weglicki Mgmt For Against Against 4 Repeal of Classified Mgmt For For For Board 5 Amendment to Mgmt For For For Supermajority Requirement 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditure Report ________________________________________________________________________________ CPI Corp. Ticker Security ID: Meeting Date Meeting Status CPY CUSIP 125902106 08/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Abel Mgmt For For For 2 Elect Michael Glazer Mgmt For Against Against 3 Elect Michael Koeneke Mgmt For For For 4 Elect David Meyer Mgmt For For For 5 Elect Eric Salus Mgmt For For For 6 Elect Turner White Mgmt For For For 7 Decrease of Authorized Mgmt For For For Common Stock 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Frasch Mgmt For For For 1.2 Elect W. Stephen Cannon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Cash Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 228227104 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy Christy Mgmt For For For 1.2 Elect Ari Fitzgerald Mgmt For For For 1.3 Elect Robert Garrison II Mgmt For For For 1.4 Elect John Kelly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jenne Britell Mgmt For For For 1.2 Elect John Conway Mgmt For For For 1.3 Elect Arnold Donald Mgmt For For For 1.4 Elect William Little Mgmt For For For 1.5 Elect Hans Loliger Mgmt For For For 1.6 Elect James Miller Mgmt For For For 1.7 Elect Josef Muller Mgmt For For For 1.8 Elect Thomas Ralph Mgmt For For For 1.9 Elect Hugues du Rouret Mgmt For For For 1.10 Elect Jim Turner Mgmt For For For 1.11 Elect William Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cryolife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Anderson Mgmt For For For 1.2 Elect Thomas Ackerman Mgmt For For For 1.3 Elect James Benson Mgmt For For For 1.4 Elect Daniel Bevevino Mgmt For For For 1.5 Elect Ronald Elkins Mgmt For For For 1.6 Elect Ronald McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 1.8 Elect Jon Salveson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CubeSmart Ticker Security ID: Meeting Date Meeting Status CUBE CUSIP 229663109 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Mgmt For For For Diefenderfer III 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Dean Jernigan Mgmt For For For 1.4 Elect Marianne Keler Mgmt For For For 1.5 Elect David LaRue Mgmt For For For 1.6 Elect John Remondi Mgmt For For For 1.7 Elect Jeffrey Rogatz Mgmt For For For 1.8 Elect John Fain Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cubist Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status CBST CUSIP 229678107 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Bate Mgmt For For For 1.2 Elect Nancy Hutson Mgmt For For For 1.3 Elect Leon Moulder, Jr. Mgmt For For For 1.4 Elect Martin Soeters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Equity Incentive Mgmt For Against Against Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cytec Industries Inc. Ticker Security ID: Meeting Date Meeting Status CYT CUSIP 232820100 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry Johnson Mgmt For For For 2 Elect Carol Lowe Mgmt For For For 3 Elect Thomas Rabaut Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 1993 Mgmt For For For Stock Award and Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Davita Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela Arway Mgmt For For For 2 Elect Charles Berg Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Paul Diaz Mgmt For For For 5 Elect Peter Grauer Mgmt For For For 6 Elect John Nehra Mgmt For Against Against 7 Elect William Roper Mgmt For For For 8 Elect Kent Thiry Mgmt For For For 9 Elect Roger Valine Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Amendment to the 2011 Mgmt For For For Incentive Award Plan 13 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares After Retirement ________________________________________________________________________________ DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153105 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wattles Mgmt For For For 1.2 Elect Philip Hawkins Mgmt For For For 1.3 Elect Marilyn Alexander Mgmt For For For 1.4 Elect Thomas August Mgmt For For For 1.5 Elect John Gates, Jr. Mgmt For For For 1.6 Elect Raymond Greer Mgmt For For For 1.7 Elect Tripp Hardin Mgmt For For For 1.8 Elect John O'Keeffe Mgmt For For For 1.9 Elect Bruce Warwick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrance Ahern Mgmt For For For 2 Elect James Boland Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert Gidel Mgmt For For For 5 Elect Daniel Hurwitz Mgmt For For For 6 Elect Volker Kraft Mgmt For For For 7 Elect Rebecca Maccardini Mgmt For For For 8 Elect Victor MacFarlane Mgmt For For For 9 Elect Craig Macnab Mgmt For For For 10 Elect Scott Roulston Mgmt For For For 11 Elect Barry Sholem Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2012 Equity and Mgmt For Against Against Incentive Compensation Plan ________________________________________________________________________________ Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ezra Yemin Mgmt For Withhold Against 1.2 Elect Gabriel Last Mgmt For Withhold Against 1.3 Elect Asaf Bartfeld Mgmt For For For 1.4 Elect Shlomo Zohar Mgmt For For For 1.5 Elect Carlos Jorda Mgmt For For For 1.6 Elect Charles Leonard Mgmt For For For 1.7 Elect Philip Maslowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Delta Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status DLA CUSIP 247368103 11/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Cochran Mgmt For For For 1.2 Elect Sam Cortez Mgmt For For For 1.3 Elect Elizabeth Gatewood Mgmt For For For 1.4 Elect G. Jay Gogue Mgmt For For For 1.5 Elect Robert Humphreys Mgmt For For For 1.6 Elect E. Erwin Maddrey Mgmt For For For II 1.7 Elect David Peterson Mgmt For For For 1.8 Elect Robert Staton Mgmt For For For 2 Approval of the Mgmt For For For Short-Term Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deltek, Inc. Ticker Security ID: Meeting Date Meeting Status PROJ CUSIP 24784L105 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nanci Caldwell Mgmt For For For 2 Elect Edward Grubb Mgmt For For For 3 Elect Joseph Kampf Mgmt For For For 4 Elect Steven Klinsky Mgmt For For For 5 Elect Thomas Manley Mgmt For For For 6 Elect Albert Notini Mgmt For For For 7 Elect Kevin Parker Mgmt For For For 8 Elect Janet Perna Mgmt For For For 9 Elect Alok Singh Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Baldwin Mgmt For For For 1.2 Elect Charles Haggerty Mgmt For For For 1.3 Elect Don McGrath Mgmt For For For 1.4 Elect Cheryl McKissack Mgmt For For For 1.5 Elect Neil Metviner Mgmt For For For 1.6 Elect Stephen Nachtsheim Mgmt For For For 1.7 Elect Mary O'Dwyer Mgmt For For For 1.8 Elect Martyn Redgrave Mgmt For For For 1.9 Elect Lee Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Annual Incentive Mgmt For For For Award Plan 4 2012 Long-Term Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Demand Media, Inc. Ticker Security ID: Meeting Date Meeting Status DMD CUSIP 24802N109 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gaurav Bhandari Mgmt For For For 2 Elect Peter Guber Mgmt For Against Against 3 Elect Robert Bennett Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Tisch Mgmt For For For 2 Elect Lawrence Dickerson Mgmt For For For 3 Elect John Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For Against Against 5 Elect Paul Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert Hofmann Mgmt For For For 8 Elect Clifford Sobel Mgmt For For For 9 Elect Andrew Tisch Mgmt For For For 10 Elect Raymond Troubh Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Incentive Compensation Plan for Executive Officers ________________________________________________________________________________ Dick's Sporting Goods, Inc. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Colombo Mgmt For For For 1.2 Elect Larry Stone Mgmt For For For 2 2012 Stock and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Allender Mgmt For For For 1.2 Elect Bruce Byrnes Mgmt For For For 1.3 Elect Mei-Wei Cheng Mgmt For For For 1.4 Elect Phillip Cox Mgmt For For For 1.5 Elect Richard Crandall Mgmt For Withhold Against 1.6 Elect Gale Fitzgerald Mgmt For For For 1.7 Elect John Lauer Mgmt For For For 1.8 Elect Rajesh K. Soin Mgmt For For For 1.9 Elect Thomas Swidarski Mgmt For For For 1.10 Elect Henry Wallace Mgmt For Withhold Against 1.11 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 04/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect Laurence Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Ruann Ernst Mgmt For For For 5 Elect Dennis Singleton Mgmt For For For 6 Elect Robert Zerbst Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DigitalGlobe, Inc. Ticker Security ID: Meeting Date Meeting Status DGI CUSIP 25389M877 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nick Cyprus Mgmt For Withhold Against 1.2 Elect Warren Jenson Mgmt For Withhold Against 1.3 Elect Kimberly Till Mgmt For For For 2 Amendment to the 2007 Mgmt For Against Against Employee Stock Option Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey Aronin Mgmt For For For 2 Elect Mary Bush Mgmt For For For 3 Elect Gregory Case Mgmt For For For 4 Elect Robert Devlin Mgmt For For For 5 Elect Cynthia Glassman Mgmt For For For 6 Elect Richard Lenny Mgmt For For For 7 Elect Thomas Maheras Mgmt For For For 8 Elect Michael Moskow Mgmt For For For 9 Elect David Nelms Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Elect Lawrence Weinbach Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/18/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect F. Guillaume Mgmt For For For Bastiaens 1.2 Elect Janet Dolan Mgmt For For For 1.3 Elect Jeffrey Noddle Mgmt For For For 1.4 Elect Ajita Rajendra Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Berman Mgmt For For For 1.2 Elect John Creamer, Jr. Mgmt For For For 1.3 Elect Paul Lederer Mgmt For For For 1.4 Elect Edgar Levin Mgmt For For For 1.5 Elect Richard Riley Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DPL Inc. Ticker Security ID: Meeting Date Meeting Status DPL CUSIP 233293109 09/23/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Barbas Mgmt For For For 1.2 Elect Barbara Graham Mgmt For For For 1.3 Elect Glenn Harder Mgmt For For For 2 Merger Mgmt For For For 3 Elimination of Mgmt For For For Supermajority Requirement to Amend the Company's Regulations 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Golden Mgmt For For For Parachutes 7 Amendment to the 2006 Mgmt For For For Equity Performance and Incentive Plan 8 Ratification of Auditor Mgmt For Against Against 9 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Macaulay Mgmt For For For 2 Elect Vincent Volpe Jr. Mgmt For For For 3 Elect Rita Foley Mgmt For For For 4 Elect Louis Raspino Mgmt For For For 5 Elect Philip Roth Mgmt For For For 6 Elect Stephen Snider Mgmt For For For 7 Elect Michael Underwood Mgmt For For For 8 Elect Joseph Winkler III Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Baltimore Mgmt For For For Jr. 2 Elect William Cavanaugh Mgmt For For For III 3 Elect Alan Cohen Mgmt For For For 4 Elect Ngaire Cuneo Mgmt For For For 5 Elect Charles Eitel Mgmt For For For 6 Elect Martin Jischke Mgmt For For For 7 Elect Dennis Oklak Mgmt For For For 8 Elect Melanie Sabelhaus Mgmt For For For 9 Elect Peter Scott III Mgmt For For For 10 Elect Jack Shaw Mgmt For For For 11 Elect Lynn Thurber Mgmt For For For 12 Elect Robert Woodward, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Austin Adams Mgmt For For For 2 Elect John Alden Mgmt For For For 3 Elect Christopher Mgmt For For For Coughlin 4 Elect James Fernandez Mgmt For For For 5 Elect Raul Garcia Mgmt For For For 6 Elect Douglas Kehring Mgmt For For For 7 Elect Sara Mathew Mgmt For For For 8 Elect Sandra Peterson Mgmt For For For 9 Elect Michael Winkler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Right to Call a Special Mgmt For For For Meeting ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Iris Chan Mgmt For For For 1.2 Elect Rudolph Estrada Mgmt For For For 1.3 Elect Julia Gouw Mgmt For For For 1.4 Elect Paul Irving Mgmt For For For 1.5 Elect Andrew Kane Mgmt For For For 1.6 Elect John Lee Mgmt For For For 1.7 Elect Herman Li Mgmt For For For 1.8 Elect Jack Liu Mgmt For For For 1.9 Elect Dominic Ng Mgmt For For For 1.10 Elect Keith Renken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Performance-Based Bonus Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Eastgroup Properties, Inc. Ticker Security ID: Meeting Date Meeting Status EGP CUSIP 277276101 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Pike Aloian Mgmt For For For 1.2 Elect H.C. Bailey, Jr. Mgmt For For For 1.3 Elect Hayden Eaves, III Mgmt For For For 1.4 Elect Fredric Gould Mgmt For For For 1.5 Elect David Hoster II Mgmt For For For 1.6 Elect Mary McCormick Mgmt For For For 1.7 Elect David Osnos Mgmt For For For 1.8 Elect Leland Speed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie Biller Mgmt For For For 2 Elect Jerry Grundhofer Mgmt For For For 3 Elect Michael Larson Mgmt For For For 4 Elect Victoria Reich Mgmt For For For 5 Elect John Zillmer Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Elimination of Mgmt For For For Supermajority Requirement 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHldr Against Against For Regarding Advisory Vote on Electioneering Expenditures 10 Shareholder Proposal ShrHldr Against For Against Regarding Poison Pill ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 11/30/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Education Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status EDR CUSIP 28140H104 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Bower Mgmt For For For 1.2 Elect Monte Barrow Mgmt For For For 1.3 Elect William Cahill, Mgmt For For For III 1.4 Elect Randy Churchey Mgmt For For For 1.5 Elect John Ford Mgmt For For For 1.6 Elect Howard Silver Mgmt For For For 1.7 Elect Wendell Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ El Paso Corporation Ticker Security ID: Meeting Date Meeting Status EP CUSIP 28336L109 03/09/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Electro Rent Corporation Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 10/13/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald Barrone Mgmt For For For 1.2 Elect Nancy Bekavac Mgmt For For For 1.3 Elect Karen Curtin Mgmt For For For 1.4 Elect Theodore Guth Mgmt For Withhold Against 1.5 Elect Daniel Greenberg Mgmt For For For 1.6 Elect Joseph Kearns Mgmt For For For 1.7 Elect James Pignatelli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger Kimmel Mgmt For For For 2 Elect John Delucca Mgmt For For For 3 Elect David Holveck Mgmt For For For 4 Elect Nancy Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect William P. Mgmt For For For Montague 7 Elect David Nash Mgmt For For For 8 Elect Joseph Scodari Mgmt For For For 9 Elect William Spengler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Company Name Change Mgmt For For For ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judy Merritt Mgmt For For For 1.2 Elect Stephen Snider Mgmt For For For 1.3 Elect Gary Youngblood Mgmt For For For 1.4 Elect Jay Grinney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Enterprise Financial Services Corp Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Benoist Mgmt For For For 1.2 Elect James Murphy, Jr. Mgmt For For For 1.3 Elect Michael DeCola Mgmt For For For 1.4 Elect William Downey Mgmt For For For 1.5 Elect John Eulich Mgmt For Withhold Against 1.6 Elect Robert Guest, Jr. Mgmt For Withhold Against 1.7 Elect Judith Heeter Mgmt For For For 1.8 Elect Lewis Levey Mgmt For Withhold Against 1.9 Elect Birch Mullins Mgmt For For For 1.10 Elect Brenda Newberry Mgmt For Withhold Against 1.11 Elect John Tracy Mgmt For For For 1.12 Elect Sandra Van Trease Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For Performance Measures Under the 2002 Stock Incentive Plan 5 Amendment to the Mgmt For For For Non-Management Director Plan 6 Re-approval of the Mgmt For For For Performance Measures Under the Annual Incentive Plan ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Copeland, Mgmt For For For Jr. 2 Elect Robert Daleo Mgmt For For For 3 Elect Walter Driver, Jr. Mgmt For Against Against 4 Elect Mark Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For Against Against 6 Elect Siri Marshall Mgmt For For For 7 Elect John McKinley Mgmt For For For 8 Elect Richard Smith Mgmt For For For 9 Elect Mark Templeton Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Marcus Mgmt For For For 1.2 Elect Gary Martin Mgmt For For For 1.3 Elect Michael Schall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Exelis Inc. Ticker Security ID: Meeting Date Meeting Status XLS CUSIP 30162A108 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Hake Mgmt For For For 2 Elect David Melcher Mgmt For For For 3 Elect Herman Bulls Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2011 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For Against Against 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2012 Stock Option Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Devine III Mgmt For For For 1.2 Elect Mylle Mangum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Performance Goals and Grant Limitations Under the 2010 Incentive Compensation Plan ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Spencer Kirk Mgmt For For For 1.2 Elect Anthony Fanticola Mgmt For For For 1.3 Elect Hugh Horne Mgmt For For For 1.4 Elect Joseph Margolis Mgmt For For For 1.5 Elect Roger Porter Mgmt For For For 1.6 Elect K. Fred Skousen Mgmt For For For 1.7 Elect Kenneth Woolley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Extreme Networks, Inc Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maury Austin Mgmt For For For 1.2 Elect Oscar Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Poison Pill ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. George Battle Mgmt For For For 2 Elect Nicholas Graziano Mgmt For For For 3 Elect Mark Greene Mgmt For For For 4 Elect James Kirsner Mgmt For For For 5 Elect William Lansing Mgmt For For For 6 Elect Rahul Merchant Mgmt For For For 7 Elect David Rey Mgmt For For For 8 Elect Duane White Mgmt For For For 9 2012 Long-Term Mgmt For For For Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon Bortz Mgmt For For For 1.2 Elect David Faeder Mgmt For Withhold Against 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail Steinel Mgmt For For For 1.5 Elect Warren Thompson Mgmt For For For 1.6 Elect Joseph Vassalluzzo Mgmt For For For 1.7 Elect Donald Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Goodwin Mgmt For For For 1.2 Elect William Owens Mgmt For Withhold Against 1.3 Elect Paul Jones Mgmt For Withhold Against 1.4 Elect Dennis Martin Mgmt For For For 1.5 Elect Brenda Mgmt For Withhold Against Reichelderfer 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Alexander, Mgmt For Withhold Against Jr. 1.2 Elect Carmen Holding Mgmt For For For Ames 1.3 Elect Victor Bell III Mgmt For Withhold Against 1.4 Elect Hope Connell Mgmt For For For 1.5 Elect H. M. Craig III Mgmt For Withhold Against 1.6 Elect H. Lee Durham, Jr. Mgmt For Withhold Against 1.7 Elect Daniel Heavner Mgmt For For For 1.8 Elect Frank Holding Mgmt For For For 1.9 Elect Frank Holding, Jr. Mgmt For For For 1.10 Elect Lucius Jones Mgmt For For For 1.11 Elect Robert Mason IV Mgmt For For For 1.12 Elect Robert Newcomb Mgmt For For For 1.13 Elect James Parker Mgmt For For For 1.14 Elect Ralph Shelton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Cumulative Voting ________________________________________________________________________________ First Financial Corporation Ticker Security ID: Meeting Date Meeting Status THFF CUSIP 320218100 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Dinkel Mgmt For For For 1.2 Elect Norman Lowery Mgmt For For For 1.3 Elect William Voges Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Industrial Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status FR CUSIP 32054K103 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Rau Mgmt For For For 1.2 Elect W. Ed Tyler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flotek Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FTK CUSIP 343389102 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chisholm Mgmt For For For 1.2 Elect L. Melvin Cooper Mgmt For For For 1.3 Elect Kenneth Hern Mgmt For Withhold Against 1.4 Elect L.V. McGuire Mgmt For Withhold Against 1.5 Elect John Reiland Mgmt For Withhold Against 1.6 Elect Richard Wilson Mgmt For Withhold Against 2 2012 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barker Mgmt For For For 2 Elect Alan Bennett Mgmt For For For 3 Elect Dean O'Hare Mgmt For Against Against 4 Elect David Seaton Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the Mgmt For For For Certificate of Incorporation Regarding the Right to Call a Special Meeting 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Feldman Mgmt For For For 1.2 Elect Jarobin Gilbert, Mgmt For For For Jr. 1.3 Elect David Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Annual Incentive Mgmt For For For Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fortinet, Inc. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chenming Hu Mgmt For For For 1.2 Elect Hong Liang Lu Mgmt For For For 1.3 Elect Ken Xie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Allen Mgmt For Withhold Against 1.2 Elect Bruce Campbell Mgmt For For For 1.3 Elect C. Robert Campbell Mgmt For For For 1.4 Elect C. John Langley, Mgmt For For For Jr. 1.5 Elect Tracy Leinbach Mgmt For For For 1.6 Elect Larry Leinweber Mgmt For For For 1.7 Elect G. Michael Lynch Mgmt For For For 1.8 Elect Ray Mundy Mgmt For For For 1.9 Elect Gary Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine Agather Mgmt For For For 1.2 Elect Jeffrey Boyer Mgmt For For For 1.3 Elect Kosta Kartsotis Mgmt For For For 1.4 Elect Diane Neal Mgmt For For For 1.5 Elect Thomas Nealon Mgmt For For For 1.6 Elect Elysia Ragusa Mgmt For For For 1.7 Elect Jal Shroff Mgmt For For For 1.8 Elect James Skinner Mgmt For For For 1.9 Elect Michael Steinberg Mgmt For For For 1.10 Elect Donald Stone Mgmt For For For 1.11 Elect James Zimmerman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Supply Chain Standards ________________________________________________________________________________ Fulton Financial Corporation Ticker Security ID: Meeting Date Meeting Status FULT CUSIP 360271100 04/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Albertson Mgmt For Withhold Against 1.2 Elect Joe Ballard Mgmt For For For 1.3 Elect John Bond, Jr. Mgmt For For For 1.4 Elect Craig Dally Mgmt For For For 1.5 Elect Patrick Freer Mgmt For For For 1.6 Elect Rufus Fulton, Jr. Mgmt For For For 1.7 Elect George Hodges Mgmt For For For 1.8 Elect Willem Kooyker Mgmt For For For 1.9 Elect Donald Lesher, Jr. Mgmt For For For 1.10 Elect Albert Morrison, Mgmt For For For III 1.11 Elect R. Scott Smith, Mgmt For For For Jr. 1.12 Elect Gary Stewart Mgmt For For For 1.13 Elect E. Philip Wenger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel DeMatteo Mgmt For For For 1.2 Elect Shane Kim Mgmt For For For 1.3 Elect J. Paul Raines Mgmt For For For 1.4 Elect Kathy Vrabeck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Cody Mgmt For For For 1.2 Elect Howard Elias Mgmt For For For 1.3 Elect Arthur Harper Mgmt For For For 1.4 Elect John Louis Mgmt For For For 1.5 Elect Marjorie Magner Mgmt For For For 1.6 Elect Gracia Martore Mgmt For For For 1.7 Elect Scott McCune Mgmt For Withhold Against 1.8 Elect Duncan McFarland Mgmt For For For 1.9 Elect Susan Ness Mgmt For For For 1.10 Elect Neal Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Arnold Mgmt For For For 1.2 Elect Barry Pennypacker Mgmt For For For 1.3 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Garmin Ltd. Ticker Security ID: Meeting Date Meeting Status GRMN CUSIP H2906T109 06/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Indemnification of Mgmt For For For Directors/Officers 3.1 Elect Min Kao Mgmt For For For 3.2 Elect Charles Peffer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Bingle Mgmt For For For 2 Elect Richard Bressler Mgmt For For For 3 Elect Raul Cesan Mgmt For For For 4 Elect Karen Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William Grabe Mgmt For For For 7 Elect Eugene Hall Mgmt For For For 8 Elect Stephen Pagliuca Mgmt For For For 9 Elect James Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the Amended Mgmt For For For and Restated Executive Performance Bonus Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GATX Corporation Ticker Security ID: Meeting Date Meeting Status GMT CUSIP 361448103 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne Arvia Mgmt For For For 2 Elect Ernst Haberli Mgmt For For For 3 Elect Brian Kenney Mgmt For For For 4 Elect Mark McGrath Mgmt For For For 5 Elect James Ream Mgmt For For For 6 Elect Robert Ritchie Mgmt For For For 7 Elect David Sutherland Mgmt For For For 8 Elect Casey Sylla Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2012 Incentive Award Mgmt For Against Against Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory Kenny Mgmt For For For 1.2 Elect Gregory Lawton Mgmt For For For 1.3 Elect Charles McClure, Mgmt For For For Jr. 1.4 Elect Craig Omtvedt Mgmt For For For 1.5 Elect Patrick Prevost Mgmt For For For 1.6 Elect Robert Smialek Mgmt For For For 1.7 Elect John Welsh, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For Withhold Against 2 Repeal of Classified Mgmt For For For Board 3 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2012 Nonemployee Mgmt For For For Director Stock Option Plan ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Bullock Mgmt For For For 1.2 Elect Paul Donahue Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Thomas Gallagher Mgmt For For For 1.5 Elect George Guynn Mgmt For For For 1.6 Elect John Holder Mgmt For For For 1.7 Elect John Johns Mgmt For Withhold Against 1.8 Elect Michael Johns Mgmt For For For 1.9 Elect J. Hicks Lanier Mgmt For For For 1.10 Elect Robert Mgmt For For For Loudermilk, Jr. 1.11 Elect Wendy Needham Mgmt For For For 1.12 Elect Jerry Nix Mgmt For Withhold Against 1.13 Elect Gary Rollins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth Financial, Inc. Ticker Security ID: Meeting Date Meeting Status GNW CUSIP 37247D106 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Alesio Mgmt For For For 2 Elect William Bolinder Mgmt For For For 3 Elect Michael Fraizer Mgmt For For For 4 Elect Nancy Karch Mgmt For For For 5 Elect Christine Mead Mgmt For For For 6 Elect Thomas Moloney Mgmt For For For 7 Elect James Parke Mgmt For For For 8 Elect James Riepe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2012 Omnibus Incentive Mgmt For For For Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gladstone Commercial Corporation Ticker Security ID: Meeting Date Meeting Status GOOD CUSIP 376536108 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry Brubaker Mgmt For For For 1.2 Elect David Dullum Mgmt For Withhold Against 1.3 Elect Jack Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/27/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Garcia Mgmt For For For 1.2 Elect Michael Trapp Mgmt For For For 1.3 Elect Gerald Wilkins Mgmt For For For 2 2011 Incentive Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Sources Ltd. Ticker Security ID: Meeting Date Meeting Status GSOL CUSIP G39300101 06/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merle Hinrichs Mgmt For Against Against 2 Elect Roderick Chalmers Mgmt For For For 3 Authorization of Board Mgmt For For For to Set Board Size 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2007 Mgmt For For For Equity Compensation Master Plan ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Liaw Mgmt For Withhold Against 1.2 Elect Michael MacDougall Mgmt For Withhold Against 1.3 Elect John Miller Mgmt For For For 1.4 Elect Lynn Wentworth Mgmt For For For ________________________________________________________________________________ Great Lakes Dredge & Dock Corporation Ticker Security ID: Meeting Date Meeting Status GLDD CUSIP 390607109 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Biemeck Mgmt For Withhold Against 1.2 Elect Stephen Bittel Mgmt For For For 1.3 Elect Jason Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry Bassham Mgmt For For For 1.2 Elect David Bodde Mgmt For For For 1.3 Elect Michael Chesser Mgmt For For For 1.4 Elect Randall Ferguson, Mgmt For For For Jr. 1.5 Elect Gary Forsee Mgmt For For For 1.6 Elect Thomas Hyde Mgmt For For For 1.7 Elect James Mitchell Mgmt For For For 1.8 Elect John Sherman Mgmt For For For 1.9 Elect Linda Talbott Mgmt For For For 1.10 Elect Robert West Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Green Dot Corporation Ticker Security ID: Meeting Date Meeting Status GDOT CUSIP 39304D102 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Aldrich Mgmt For For For 1.2 Elect Virginia Hanna Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Griffon Corporation Ticker Security ID: Meeting Date Meeting Status GFF CUSIP 398433102 01/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harvey Blau Mgmt For For For 1.2 Elect Gerald Cardinale Mgmt For For For 1.3 Elect Bradley Gross Mgmt For For For 1.4 Elect Donald Kutyna Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 06/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Lefkofsky Mgmt For For For 1.2 Elect Peter Barris Mgmt For For For 1.3 Elect Robert Bass Mgmt For For For 1.4 Elect Daniel Henry Mgmt For For For 1.5 Elect Mellody Hobson Mgmt For For For 1.6 Elect Bradley Keywell Mgmt For Withhold Against 1.7 Elect Theodore Leonsis Mgmt For Withhold Against 1.8 Elect Andrew Mason Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2011 Incentive Plan Mgmt For For For 6 2012 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ GT Solar International, Inc. Ticker Security ID: Meeting Date Meeting Status SOLR CUSIP 3623E0209 08/24/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Conaway Mgmt For For For 1.2 Elect Ernest Godshalk Mgmt For For For 1.3 Elect Thomas Gutierrez Mgmt For For For 1.4 Elect Matthew Massengill Mgmt For For For 1.5 Elect Mary Petrovich Mgmt For For For 1.6 Elect Robert Switz Mgmt For For For 1.7 Elect Noel Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2011 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Carroll Mgmt For For For 1.2 Elect Hellene Runtagh Mgmt For For For 2 2012 Stock Option and Mgmt For For For Incentive Plan 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Citrino Mgmt For Against Against 2 Elect Theodore Craver, Mgmt For For For Jr. 3 Elect Vicki Escarra Mgmt For Against Against 4 Elect Gale Fitzgerald Mgmt For For For 5 Elect Patrick Foley Mgmt For Against Against 6 Elect Jay Gellert Mgmt For For For 7 Elect Roger Greaves Mgmt For For For 8 Elect Bruce Willison Mgmt For Against Against 9 Elect Frederick Yeager Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel McCartney Mgmt For For For 1.2 Elect Joseph McCartney Mgmt For For For 1.3 Elect Robert Frome Mgmt For For For 1.4 Elect Robert Moss Mgmt For Withhold Against 1.5 Elect John Briggs Mgmt For For For 1.6 Elect Dino Ottaviano Mgmt For Withhold Against 1.7 Elect Theodore Wahl Mgmt For Withhold Against 1.8 Elect Michael McBryan Mgmt For For For 1.9 Elect Diane Casey Mgmt For For For 1.10 Elect John McFadden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Equity Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ HealthSpring, Inc. Ticker Security ID: Meeting Date Meeting Status HS CUSIP 42224N101 01/12/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Heartland Express Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Gerdin Mgmt For For For 1.2 Elect Richard Jacobson Mgmt For Withhold Against 1.3 Elect Benjamin Allen Mgmt For For For 1.4 Elect Lawrence Crouse Mgmt For For For 1.5 Elect James Pratt Mgmt For For For 1.6 Elect Tahira Hira Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heartland Express, Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 07/11/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2011 Restricted Stock Mgmt For For For Award Plan ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Mgmt For For For Nethercutt, Jr. 1.2 Elect John Bowles Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For For For Plan for Nonemployee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolfo Henriques Mgmt For For For 1.2 Elect Samuel Mgmt For Withhold Against Higginbottom 1.3 Elect Mark Hildebrandt Mgmt For For For 1.4 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.5 Elect Eric Mendelson Mgmt For For For 1.6 Elect Laurans Mendelson Mgmt For For For 1.7 Elect Victor Mendelson Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 2012 Incentive Mgmt For For For Compensation Plan 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Increase of Authorized Mgmt For Against Against Class A Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. William Porter Mgmt For For For 1.2 Elect James Watt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Long Term Incentive Plan 4 Employee Stock Purchase Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Robillard, Mgmt For For For Jr. 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Authority to Remove Mgmt For For For Directors With or Without Cause ________________________________________________________________________________ Herbalife Ltd. Ticker Security ID: Meeting Date Meeting Status HLF CUSIP G4412G101 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pedro Cardoso Mgmt For For For 1.2 Elect Colombe Nicholas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Adler Mgmt For For For 1.2 Elect Gene Anderson Mgmt For For For 1.3 Elect Edward Fritsch Mgmt For For For 1.4 Elect David Hartzell Mgmt For For For 1.5 Elect Sherry Kellett Mgmt For For For 1.6 Elect Mark Mulhern Mgmt For For For 1.7 Elect L. Glenn Orr, Jr. Mgmt For Withhold Against 1.8 Elect O. Temple Sloan, Mgmt For Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Bech Mgmt For For For 2 Elect Buford Berry Mgmt For For For 3 Elect Matthew Clifton Mgmt For For For 4 Elect Leldon Echols Mgmt For For For 5 Elect R. Kevin Hardage Mgmt For Against Against 6 Elect Michael Jennings Mgmt For For For 7 Elect Robert Kostelnik Mgmt For For For 8 Elect James Lee Mgmt For For For 9 Elect Robert McKenzie Mgmt For For For 10 Elect Franklin Myers Mgmt For For For 11 Elect Michael Rose Mgmt For For For 12 Elect Tommy Valenta Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Cascella Mgmt For For For 1.2 Elect Glenn Muir Mgmt For Withhold Against 1.3 Elect David LaVance, Jr. Mgmt For For For 1.4 Elect Sally Crawford Mgmt For For For 1.5 Elect Nancy Leaming Mgmt For For For 1.6 Elect Lawrence Levy Mgmt For Withhold Against 1.7 Elect Christina Mgmt For For For Stamoulis 1.8 Elect Elaine Ullian Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HME CUSIP 437306103 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Blank Mgmt For For For 1.2 Elect Alan Gosule Mgmt For For For 1.3 Elect Leonard Helbig, Mgmt For For For III 1.4 Elect Charles Koch Mgmt For For For 1.5 Elect Thomas Lydon, Jr. Mgmt For For For 1.6 Elect Edward Pettinella Mgmt For For For 1.7 Elect Clifford Smith, Mgmt For For For Jr. 1.8 Elect Amy Tait Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Horsehead Holding Corp. Ticker Security ID: Meeting Date Meeting Status ZINC CUSIP 440694305 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Grant John Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Incentive Mgmt For Against Against Compensation Plan ________________________________________________________________________________ Hospira, Inc. Ticker Security ID: Meeting Date Meeting Status HSP CUSIP 441060100 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara Bowles Mgmt For For For 2 Elect Roger Hale Mgmt For For For 3 Elect John Staley Mgmt For For For 4 Elect William Dempsey Mgmt For For For 5 Right to Call a Special Mgmt For For For Meeting 6 Repeal of Classified Mgmt For For For Board 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.A CUSIP 443510102 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Good Mgmt For For For 1.2 Elect Anthony Guzzi Mgmt For For For 1.3 Elect Neal Keating Mgmt For For For 1.4 Elect John Malloy Mgmt For For For 1.5 Elect Andrew McNally, IV Mgmt For For For 1.6 Elect Timothy Powers Mgmt For For For 1.7 Elect G. Jackson Mgmt For For For Ratcliffe 1.8 Elect Carlos Rodriguez Mgmt For For For 1.9 Elect John Russell Mgmt For For For 1.10 Elect Richard Swift Mgmt For For For 1.11 Elect Daniel Van Riper Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank D'Amelio Mgmt For For For 2 Elect W. Roy Dunbar Mgmt For For For 3 Elect Kurt Hilzinger Mgmt For For For 4 Elect David Jones Jr. Mgmt For For For 5 Elect Michael Mgmt For For For McCallister 6 Elect William McDonald Mgmt For For For 7 Elect William Mitchell Mgmt For For For 8 Elect David Nash Mgmt For For For 9 Elect James O'Brien Mgmt For For For 10 Elect Marissa Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don Casto III Mgmt For For For 1.2 Elect Ann Crane Mgmt For For For 1.3 Elect Steven Elliott Mgmt For For For 1.4 Elect Michael Endres Mgmt For For For 1.5 Elect John Gerlach, Jr. Mgmt For For For 1.6 Elect David Lauer Mgmt For For For 1.7 Elect Jonathan Levy Mgmt For For For 1.8 Elect Richard Neu Mgmt For For For 1.9 Elect David Porteous Mgmt For For For 1.10 Elect Kathleen Ransier Mgmt For For For 1.11 Elect Stephen Steinour Mgmt For For For 2 2012 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Huntsman Mgmt For For For 1.2 Elect Wayne Reaud Mgmt For Withhold Against 1.3 Elect Alvin Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IDACORP, Inc. Ticker Security ID: Meeting Date Meeting Status IDA CUSIP 451107106 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Stephen Allred Mgmt For For For 1.2 Elect Christine King Mgmt For For For 1.3 Elect Gary Michael Mgmt For For For 1.4 Elect Jan Packwood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Informatica Corporation Ticker Security ID: Meeting Date Meeting Status INFA CUSIP 45666Q102 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect Geoffrey Squire Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingram Micro Inc. Ticker Security ID: Meeting Date Meeting Status IM CUSIP 457153104 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Atkins Mgmt For Against Against 2 Elect Leslie Heisz Mgmt For For For 3 Elect John Ingram Mgmt For Against Against 4 Elect Orrin Ingram, II Mgmt For Against Against 5 Elect Dale Laurance Mgmt For For For 6 Elect Linda Levinson Mgmt For Against Against 7 Elect Scott McGregor Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Michael Smith Mgmt For For For 10 Elect Joe Wyatt Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Sarvadi Mgmt For For For 1.2 Elect Austin Young III Mgmt For For For 2 2012 Incentive Plan Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/15/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Lewis Eggebrecht Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Elect Theodore Tewksbury Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integrys Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status TEG CUSIP 45822P105 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Bailey Mgmt For For For 1.2 Elect William Brodsky Mgmt For For For 1.3 Elect Albert Budney, Jr. Mgmt For For For 1.4 Elect Pastora San Juan Mgmt For For For Cafferty 1.5 Elect Ellen Carnahan Mgmt For For For 1.6 Elect Michelle Collins Mgmt For For For 1.7 Elect Kathryn Mgmt For For For Hasselblad-Pascale 1.8 Elect John Higgins Mgmt For For For 1.9 Elect Paul Jones Mgmt For For For 1.10 Elect Holly Koeppel Mgmt For For For 1.11 Elect Michael Lavin Mgmt For For For 1.12 Elect William Protz, Jr. Mgmt For For For 1.13 Elect Charles Schrock Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ International Flavors & Fragrances Inc. Ticker Security ID: Meeting Date Meeting Status IFF CUSIP 459506101 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marcello Bottoli Mgmt For For For 2 Elect Linda Buck Mgmt For For For 3 Elect J. Michael Cook Mgmt For For For 4 Elect Roger Ferguson, Mgmt For For For Jr. 5 Elect Andreas Fibig Mgmt For For For 6 Elect Alexandra Herzan Mgmt For For For 7 Elect Henry Howell, Jr. Mgmt For For For 8 Elect Katherine Hudson Mgmt For For For 9 Elect Arthur Martinez Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Elect Douglas Tough Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ International Game Technology Ticker Security ID: Meeting Date Meeting Status IGT CUSIP 459902102 03/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paget Alves Mgmt For For For 1.2 Elect Janice Chaffin Mgmt For For For 1.3 Elect Greg Creed Mgmt For For For 1.4 Elect Patti Hart Mgmt For For For 1.5 Elect Robert Miller Mgmt For For For 1.6 Elect David Roberson Mgmt For For For 1.7 Elect Vincent Sadusky Mgmt For For For 1.8 Elect Philip Satre Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Bronczek Mgmt For For For 2 Elect Ahmet Dorduncu Mgmt For For For 3 Elect John Faraci Mgmt For For For 4 Elect Stacey Mobley Mgmt For For For 5 Elect Joan Spero Mgmt For For For 6 Elect John Townsend III Mgmt For For For 7 Elect John Turner Mgmt For For For 8 Elect William Walter Mgmt For For For 9 Elect J. Steven Whisler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn Mgmt For For For Carter-Miller 2 Elect Jill Considine Mgmt For For For 3 Elect Richard Goldstein Mgmt For For For 4 Elect Mary Guilfoile Mgmt For For For 5 Elect H. John Greeniaus Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect William Kerr Mgmt For For For 8 Elect Michael Roth Mgmt For For For 9 Elect David Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares After Retirement ________________________________________________________________________________ Intl Fcstone Inc. Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 02/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Fowler Mgmt For For For 1.2 Elect Jack Friedman Mgmt For For For 1.3 Elect Justin Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 2012 Restricted Stock Mgmt For For For Plan 4 Amendment to the 2003 Mgmt For For For Stock Option Plan 5 2012 Executive Mgmt For For For Performance Plan ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Brody Mgmt For Against Against 2 Elect William Campbell Mgmt For Against Against 3 Elect Scott Cook Mgmt For For For 4 Elect Diane Greene Mgmt For For For 5 Elect Edward Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis Powell Mgmt For For For 8 Elect Brad Smith Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Investors Real Estate Trust Ticker Security ID: Meeting Date Meeting Status IRET CUSIP 461730103 09/20/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy Mihalick Mgmt For For For 1.2 Elect Jeffrey Miller Mgmt For For For 1.3 Elect John Reed Mgmt For For For 1.4 Elect W. David Scott Mgmt For For For 1.5 Elect Stephen Stenehjem Mgmt For For For 1.6 Elect John Stewart Mgmt For For For 1.7 Elect Thomas Wentz, Jr. Mgmt For For For 1.8 Elect Jeffrey Woodbury Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ION Geophysical Corporation Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Brian Hanson Mgmt For For For 1.2 Elect Hao Huimin Mgmt For For For 1.3 Elect James Lapeyre, Jr. Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirby Dyess Mgmt For For For 2 Elect LeRoy Nosbaum Mgmt For For For 3 Elect Graham Wilson Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 2012 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITT Corporation Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 450911201 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Denise Ramos Mgmt For For For 2 Elect Frank MacInnis Mgmt For For For 3 Elect Orlando Ashford Mgmt For For For 4 Elect Peter D'Aloia Mgmt For For For 5 Elect Donald DeFosset, Mgmt For For For Jr. 6 Elect Christina Gold Mgmt For For For 7 Elect Paul Kern Mgmt For For For 8 Elect Linda Sanford Mgmt For For For 9 Elect Donald Stebbins Mgmt For For For 10 Elect Markos Tambakeras Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Reincorporation 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 15 Shareholder Proposal ShrHldr Against Against For Regarding Review Human Rights Policies ________________________________________________________________________________ ITT Educational Services, Inc. Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 45068B109 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joanna Lau Mgmt For For For 2 Elect Samuel Odle Mgmt For Against Against 3 Elect John Yena Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 09/16/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Feucht Mgmt For Withhold Against 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy Richardson Mgmt For For For 1.5 Elect James Thorburn Mgmt For For For 1.6 Elect Nathan Zommer Mgmt For For For 1.7 Elect Kenneth Wong Mgmt For For For 2 2011 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Duncan Mgmt For For For 2 Elect Francesca Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn Gasaway Mgmt For For For 5 Elect Gary George Mgmt For For For 6 Elect Bryan Hunt Mgmt For Against Against 7 Elect Coleman Peterson Mgmt For For For 8 Elect John Roberts III Mgmt For For For 9 Elect James Robo Mgmt For For For 10 Elect William Shea Jr. Mgmt For For For 11 Elect Kirk Thompson Mgmt For For For 12 Amendment to the Mgmt For For For Management Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas Bech Mgmt For For For 1.2 Elect Robert Cresci Mgmt For For For 1.3 Elect W. Brian Kretzmer Mgmt For For For 1.4 Elect Richard Ressler Mgmt For For For 1.5 Elect Stephen Ross Mgmt For For For 1.6 Elect Michael Schulhof Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/15/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mari Baker Mgmt For For For 1.2 Elect Raymond McDaniel, Mgmt For For For Jr. 1.3 Elect William Plummer Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Jones Group Inc. Ticker Security ID: Meeting Date Meeting Status JNY CUSIP 48020T101 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wesley Card Mgmt For For For 2 Elect Sidney Kimmel Mgmt For For For 3 Elect Matthew Kamens Mgmt For Against Against 4 Elect Gerald Crotty Mgmt For For For 5 Elect Lowell Robinson Mgmt For Against Against 6 Elect Robert Mettler Mgmt For For For 7 Elect Margaret Mgmt For Against Against Georgiadis 8 Elect John Demsey Mgmt For For For 9 Elect Jeffrey Mgmt For For For Nuechterlein 10 Elect Ann Marie Wilkins Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-approval of the Mgmt For For For material terms for performance-based awards under the 2007 Executive Annual Cash Incentive Plan ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 03/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Gerard Mgmt For For For 1.2 Elect John Gremp Mgmt For For For 1.3 Elect John Hanson Mgmt For For For 1.4 Elect Gale Klappa Mgmt For For For 1.5 Elect Richard Loynd Mgmt For For For 1.6 Elect P. Eric Siegert Mgmt For For For 1.7 Elect Michael Sutherlin Mgmt For For For 1.8 Elect James Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Amendment to the 2007 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lu Cordova Mgmt For For For 1.2 Elect Michael Haverty Mgmt For For For 1.3 Elect Thomas McDonnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Mgmt For For For Supermajority Requirement 4 Elimination of Mgmt For For For Cumulative Voting 5 Technical Amendments to Mgmt For For For Certificate 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For For For 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 1.3 Elect Linda Cook Mgmt For For For 1.4 Elect Jack Moore Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Technical Amendments to Mgmt For For For Charter/Bylaw 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2006 Mgmt For For For Stock and Incentive Plan ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect Joseph Carrabba Mgmt For For For 1.3 Elect Charles Cooley Mgmt For For For 1.4 Elect Alexander Cutler Mgmt For Withhold Against 1.5 Elect H. James Dallas Mgmt For For For 1.6 Elect Elizabeth Gile Mgmt For For For 1.7 Elect Ruth Ann Gillis Mgmt For For For 1.8 Elect William Gisel, Jr. Mgmt For For For 1.9 Elect Richard Hipple Mgmt For For For 1.10 Elect Kristen Manos Mgmt For For For 1.11 Elect Beth Mooney Mgmt For For For 1.12 Elect Bill Sanford Mgmt For For For 1.13 Elect Barbara Snyder Mgmt For For For 1.14 Elect Thomas Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBALB CUSIP 494274103 10/18/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Wentworth Mgmt For For For ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Knight Mgmt For For For 1.2 Elect G.D. Madden Mgmt For For For 1.3 Elect Kathryn Munro Mgmt For For For 2 2012 Equity Mgmt For For For Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kopin Corporation Ticker Security ID: Meeting Date Meeting Status KOPN CUSIP 500600101 05/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Fan Mgmt For For For 1.2 Elect James Brewington Mgmt For For For 1.3 Elect David Brook Mgmt For Withhold Against 1.4 Elect Andrew Chapman Mgmt For For For 1.5 Elect Morton Collins Mgmt For For For 1.6 Elect Chi Chia Hsieh Mgmt For Withhold Against 1.7 Elect Michael Landine Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kratos Defense & Security Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status KTOS CUSIP 50077B207 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502424104 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Kramer Mgmt For For For 2 Elect Robert Millard Mgmt For For For 3 Elect Arthur Simon Mgmt For For For 4 2012 Cash Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bauer Mgmt For For For 1.2 Elect Lee Foster II Mgmt For For For 1.3 Elect Peter McIlroy II Mgmt For For For 1.4 Elect G. Thomas McKane Mgmt For Withhold Against 1.5 Elect Diane Owen Mgmt For For For 1.6 Elect William Rackoff Mgmt For For For 1.7 Elect Suzanne Rowland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Laclede Group, Inc. Ticker Security ID: Meeting Date Meeting Status LG CUSIP 505597104 01/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold Donald Mgmt For For For 1.2 Elect Anthony Leness Mgmt For For For 1.3 Elect William Nasser Mgmt For For For 1.4 Elect Suzanne Sitherwood Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Lakeland Financial Corporation Ticker Security ID: Meeting Date Meeting Status LKFN CUSIP 511656100 04/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Evans, Jr. Mgmt For For For 1.2 Elect David Findlay Mgmt For Withhold Against 1.3 Elect Emily Pichon Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Crowe Mgmt For For For 1.2 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ashish Bhutani Mgmt For For For 1.2 Elect Steven Heyer Mgmt For Withhold Against 1.3 Elect Sylvia Jay Mgmt For Withhold Against 1.4 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865204 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Capo Mgmt For For For 2 Elect Jonathan Foster Mgmt For For For 3 Elect Conrad Mallett, Mgmt For For For Jr. 4 Elect Donald Runkle Mgmt For For For 5 Elect Matthew Simoncini Mgmt For For For 6 Elect Gregory Smith Mgmt For For For 7 Elect Henry Wallace Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/26/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold Adams Mgmt For Withhold Against 1.2 Elect John Cahill Mgmt For For For 1.3 Elect Mark Fetting Mgmt For For For 1.4 Elect Margaret Mgmt For For For Richardson 1.5 Elect Kurt Schmoke Mgmt For For For 2 Amendment to the 1996 Mgmt For Against Against Equity Incentive Plan 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Brunner Mgmt For For For 2 Elect Ralph Clark Mgmt For For For 3 Elect Robert Enloe III Mgmt For For For 4 Elect Richard Fisher Mgmt For For For 5 Elect Matthew Flanigan Mgmt For Against Against 6 Elect Karl Glassman Mgmt For For For 7 Elect Ray Griffith Mgmt For For For 8 Elect David Haffner Mgmt For For For 9 Elect Joseph McClanathan Mgmt For For For 10 Elect Judy Odom Mgmt For For For 11 Elect Maurice Purnell, Mgmt For For For Jr. 12 Elect Phoebe Wood Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Flexible Stock Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy ________________________________________________________________________________ Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Grimm Mgmt For For For 2 Elect Ora Pescovitz Mgmt For For For 3 Elect Per Peterson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LIN TV Corp. Ticker Security ID: Meeting Date Meeting Status TVL CUSIP 532774106 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Royal Carson III Mgmt For For For 1.2 Elect Vincent Sadusky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Mgmt For Against Against Stock Plan 4 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin Austin Mgmt For For For 1.2 Elect Peter Burgess Mgmt For For For 1.3 Elect James Burke, Jr. Mgmt For For For 1.4 Elect Celia Currin Mgmt For For For 1.5 Elect Paul Glaske Mgmt For For For 1.6 Elect Charles Kalmbach Mgmt For For For 1.7 Elect Shaun McAlmont Mgmt For For For 1.8 Elect Alexis Michas Mgmt For For For 1.9 Elect J. Barry Morrow Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LivePerson, Inc. Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Lavan Mgmt For For For 1.2 Elect Robert LoCascio Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Liz Claiborne, Inc. Ticker Security ID: Meeting Date Meeting Status LIZ CUSIP 539320101 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard Aronson Mgmt For Against Against 2 Elect Lawrence Benjamin Mgmt For For For 3 Elect Raul Fernandez Mgmt For For For 4 Elect Kenneth Gilman Mgmt For For For 5 Elect Nancy Karch Mgmt For Against Against 6 Elect Kenneth Kopelman Mgmt For Against Against 7 Elect Kay Koplovitz Mgmt For Against Against 8 Elect Arthur Martinez Mgmt For For For 9 Elect William McComb Mgmt For For For 10 Elect Doreen Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQX CUSIP 501889208 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Kevin Flynn Mgmt For For For 1.3 Elect Ronald Foster Mgmt For For For 1.4 Elect Joseph Holsten Mgmt For For For 1.5 Elect Blythe McGarvie Mgmt For For For 1.6 Elect Paul Meister Mgmt For For For 1.7 Elect John O'Brien Mgmt For For For 1.8 Elect Robert Wagman Mgmt For For For 1.9 Elect William Webster IV Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For For For Equity Incentive Plan 4 Amendment to the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edwin Gillis Mgmt For For For 1.2 Elect Michael Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ LSI Corporation Ticker Security ID: Meeting Date Meeting Status LSI CUSIP 502161102 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Haggerty Mgmt For For For 2 Elect Richard Hill Mgmt For For For 3 Elect John Miner Mgmt For For For 4 Elect Arun Netravali Mgmt For For For 5 Elect Charles Pope Mgmt For For For 6 Elect Gregorio Reyes Mgmt For For For 7 Elect Michael Strachan Mgmt For For For 8 Elect Abhijit Talwalkar Mgmt For For For 9 Elect Susan Whitney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Amendment to the 2003 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ LTC Properties, Inc. Ticker Security ID: Meeting Date Meeting Status LTC CUSIP 502175102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andre Dimitriadis Mgmt For For For 1.2 Elect Boyd Hendrickson Mgmt For Withhold Against 1.3 Elect Edmund King Mgmt For For For 1.4 Elect Devra Shapiro Mgmt For Withhold Against 1.5 Elect Wendy Simpson Mgmt For For For 1.6 Elect Timothy Triche Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Magellan Health Services Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rene Lerer Mgmt For For For 1.2 Elect Mary Sammons Mgmt For For For 1.3 Elect Eran Broshy Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MainSource Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MSFG CUSIP 56062Y102 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen Bardwell Mgmt For For For 1.2 Elect William Barron Mgmt For For For 1.3 Elect Archie Brown, Jr. Mgmt For For For 1.4 Elect Brian Crall Mgmt For For For 1.5 Elect Philip Frantz Mgmt For For For 1.6 Elect Rick Hartman Mgmt For For For 1.7 Elect D. Hines Mgmt For For For 1.8 Elect William McGraw III Mgmt For Withhold Against 1.9 Elect Thomas O'Brien Mgmt For For For 1.10 Elect Lawrence Rueff Mgmt For For For 1.11 Elect John Seale Mgmt For For For 1.12 Elect Charles Thayer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Raghavan Mgmt For For For 1.2 Elect Peter Sinisgalli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Russell Horowitz Mgmt For For For 1.2 Elect Dennis Cline Mgmt For Withhold Against 1.3 Elect Anne Devereux Mgmt For Withhold Against 1.4 Elect Nicolas Hanauer Mgmt For For For 1.5 Elect John Keister Mgmt For For For 1.6 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 2012 Stock Incentive Mgmt For Against Against Plan ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard McVey Mgmt For For For 1.2 Elect Steven Begleiter Mgmt For For For 1.3 Elect Sharon Mgmt For For For Brown-Hruska 1.4 Elect Roger Burkhardt Mgmt For For For 1.5 Elect Stephen Casper Mgmt For For For 1.6 Elect David Gomach Mgmt For For For 1.7 Elect Carlos Hernandez Mgmt For Withhold Against 1.8 Elect Ronald Hersch Mgmt For For For 1.9 Elect John Steinhardt Mgmt For For For 1.10 Elect James Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 5 Approval of the Mgmt For For For Performance Criteria Under the 2009 Executive Performance Incentive Plan ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect John Marriott III Mgmt For For For 3 Elect Mary Bush Mgmt For For For 4 Elect Lawrence Kellner Mgmt For For For 5 Elect Debra Lee Mgmt For For For 6 Elect George Munoz Mgmt For For For 7 Elect Harry Pearce Mgmt For For For 8 Elect Steven Reinemund Mgmt For For For 9 Elect Lawrence Small Mgmt For For For 10 Elect Arne Sorenson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zachary Carter Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Oscar Fanjul Mgmt For For For Martin 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Lord Ian Lang Mgmt For For For 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven Mills Mgmt For For For 8 Elect Bruce Nolop Mgmt For For For 9 Elect Marc Oken Mgmt For For For 10 Elect Morton Schapiro Mgmt For For For 11 Elect Adele Simmons Mgmt For For For 12 Elect Lloyd Yates Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward Cahill Mgmt For For For 2 Elect Robert Coleman Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/17/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Hewitt Mgmt For For For 1.2 Elect Michael Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul Lackey Mgmt For For For 1.5 Elect Tom Maxwell Mgmt For For For 1.6 Elect David Tippeconnic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/16/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tunc Doluca Mgmt For For For 1.2 Elect B. Kipling Mgmt For For For Hagopian 1.3 Elect James Bergman Mgmt For Withhold Against 1.4 Elect Joseph Bronson Mgmt For For For 1.5 Elect Robert Grady Mgmt For For For 1.6 Elect William Watkins Mgmt For Withhold Against 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ McGrath Rentcorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dawson Mgmt For For For 1.2 Elect Robert Hood Mgmt For For For 1.3 Elect Dennis Kakures Mgmt For For For 1.4 Elect Robert McGrath Mgmt For For For 1.5 Elect M. Richard Smith Mgmt For For For 1.6 Elect Dennis Stradford Mgmt For For For 1.7 Elect Ronald Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ MDU Resources Group, Inc. Ticker Security ID: Meeting Date Meeting Status MDU CUSIP 552690109 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen Fagg Mgmt For For For 3 Elect Terry Hildestad Mgmt For For For 4 Elect A. Bart Holaday Mgmt For For For 5 Elect Dennis Johnson Mgmt For For For 6 Elect Thomas Knudson Mgmt For For For 7 Elect Richard Lewis Mgmt For For For 8 Elect Patricia Moss Mgmt For For For 9 Elect Harry Pearce Mgmt For For For 10 Elect John Wilson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meadowbrook Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Cubbin Mgmt For For For 1.2 Elect Robert Fix Mgmt For For For 1.3 Elect Hugh W. Greenberg Mgmt For For For 1.4 Elect Florine Mark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medley Capital Corp. Ticker Security ID: Meeting Date Meeting Status MCC CUSIP 58503F106 03/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Fentress Mgmt For For For 1.2 Elect Richard Dorfman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Authority to Sell Mgmt For For For Shares Below Net Asset Value 4 Authority to Issue Mgmt For For For Warrants, Options or Rights to Subscribe to, Convert to or Purchase Common Stock ________________________________________________________________________________ Merge Healthcare Incorporated Ticker Security ID: Meeting Date Meeting Status MRGE CUSIP 589499102 06/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Brown Mgmt For For For 1.2 Elect Justin Dearborn Mgmt For Withhold Against 1.3 Elect Michael Ferro, Mgmt For For For Jr. 1.4 Elect Gregg Hartemayer Mgmt For For For 1.5 Elect Richard Reck Mgmt For Withhold Against 1.6 Elect Neele Stearns, Jr. Mgmt For For For 1.7 Elect Jeff Surges Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Anderson Mgmt For Withhold Against 1.2 Elect John Kraeutler Mgmt For For For 1.3 Elect William Motto Mgmt For Withhold Against 1.4 Elect David Phillips Mgmt For For For 1.5 Elect Robert Ready Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2004 Mgmt For For For Equity Compensation Plan 6 2012 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Metalico, Inc. Ticker Security ID: Meeting Date Meeting Status MEA CUSIP 591176102 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carlos Aguero Mgmt For For For 2 Elect Michael Drury Mgmt For For For 3 Elect Bret Maxwell Mgmt For For For 4 Elect Walter Barandiaran Mgmt For Against Against 5 Elect Paul Garrett Mgmt For For For 6 Elect Sean Duffy Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Metropolitan Health Networks, Inc. Ticker Security ID: Meeting Date Meeting Status MDF CUSIP 592142103 06/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Earley Mgmt For For For 1.2 Elect Arthur Kowaloff Mgmt For For For 1.3 Elect Michael Cahr Mgmt For For For 1.4 Elect Casey Gunnell Mgmt For For For 1.5 Elect Richard Franco, Mgmt For For For Sr. 1.6 Elect Mark Stolper Mgmt For For For 1.7 Elect John Watts, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micros Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MCRS CUSIP 594901100 11/18/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis Brown, Jr. Mgmt For For For 1.2 Elect B. Gary Dando Mgmt For For For 1.3 Elect A.L. Giannopoulos Mgmt For For For 1.4 Elect F.Suzanne Mgmt For For For Jenniches 1.5 Elect John Puente Mgmt For Withhold Against 1.6 Elect Dwight Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Mgmt For For For Stock Option Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 01/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Peterson Mgmt For For For 1.2 Elect Dennis Leibel Mgmt For For For 1.3 Elect Thomas Anderson Mgmt For For For 1.4 Elect William Bendush Mgmt For For For 1.5 Elect William Healey Mgmt For For For 1.6 Elect Paul Folino Mgmt For For For 1.7 Elect Matthew Massengill Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2008 Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Clark Mgmt For For For 1.2 Elect Michael Pasquale Mgmt For For For 1.3 Elect Marc Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ MIPS Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status MIPS CUSIP 604567107 12/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Herb Mgmt For For For 1.2 Elect Robin Washington Mgmt For For For 1.3 Elect Frederick Weber Mgmt For For For 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect Kenneth Traub Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For Against Against Long-Term Incentive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Elizabeth Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molex Incorporated Ticker Security ID: Meeting Date Meeting Status MOLX CUSIP 608554101 10/28/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Jannotta Mgmt For Withhold Against 1.2 Elect John Krehbiel, Jr. Mgmt For For For 1.3 Elect Donald Lubin Mgmt For For For 1.4 Elect Robert Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the 2008 Mgmt For For For Stock Compensation Plan 6 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Clarke Mgmt For For For 1.2 Elect James Sulat Mgmt For For For 1.3 Elect Craig Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 611740101 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney Sacks Mgmt For For For 1.2 Elect Hilton Schlosberg Mgmt For Withhold Against 1.3 Elect Norman Epstein Mgmt For For For 1.4 Elect Benjamin Polk Mgmt For Withhold Against 1.5 Elect Sydney Selati Mgmt For For For 1.6 Elect Harold Taber, Jr. Mgmt For Withhold Against 1.7 Elect Mark Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Benjamin duPont Mgmt For For For 2 Elect Henry Fernandez Mgmt For For For 3 Elect Alice Handy Mgmt For For For 4 Elect Catherine Kinney Mgmt For For For 5 Elect Linda Riefler Mgmt For Against Against 6 Elect George Siguler Mgmt For For For 7 Elect Patrick Tierney Mgmt For For For 8 Elect Rodolphe Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Elimination of Dual Mgmt For For For Class Stock ________________________________________________________________________________ Multimedia Games Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status MGAM CUSIP 625453105 02/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Greathouse Mgmt For For For 2 Elect Neil Jenkins Mgmt For For For 3 Elect Michael Maples, Mgmt For For For Sr. 4 Elect Justin Orlando Mgmt For For For 5 Elect Patrick Ramsey Mgmt For For For 6 Elect Robert Repass Mgmt For For For 7 Elect Timothy Stanley Mgmt For For For 8 2012 Equity Incentive Mgmt For For For Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Myers Industries Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/27/2012 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bready Mgmt N/A TNA N/A 1.2 Elect Robert Prather, Mgmt N/A TNA N/A Jr. 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Myers Industries Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/27/2012 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent Byrd Mgmt For For For 1.2 Elect Sarah Coffin Mgmt For For For 1.3 Elect John Crowe Mgmt For For For 1.4 Elect William Foley Mgmt For For For 1.5 Elect Robert Heisler, Mgmt For For For Jr. 1.6 Elect Richard Johnston Mgmt For For For 1.7 Elect Edward Kissel Mgmt For For For 1.8 Elect John Orr Mgmt For For For 1.9 Elect Robert Stefanko Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Coury Mgmt For For For 1.2 Elect Rodney Piatt Mgmt For Withhold Against 1.3 Elect Heather Bresch Mgmt For For For 1.4 Elect Wendy Cameron Mgmt For Withhold Against 1.5 Elect Robert Cindrich Mgmt For For For 1.6 Elect Neil Dimick Mgmt For Withhold Against 1.7 Elect Douglas Leech Mgmt For For For 1.8 Elect Joseph Maroon Mgmt For Withhold Against 1.9 Elect Mark Parrish Mgmt For For For 1.10 Elect C. B. Todd Mgmt For For For 1.11 Elect Randall Vanderveen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Mgmt For For For Long-Term Incentive Plan 4 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 5 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/02/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis Langer Mgmt For For For 1.3 Elect Lawrence Best Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Nacco Industries Inc. Ticker Security ID: Meeting Date Meeting Status NC CUSIP 629579103 05/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Jumper Mgmt For Withhold Against 1.2 Elect Dennis LaBarre Mgmt For Withhold Against 1.3 Elect Richard de Osborne Mgmt For For For 1.4 Elect Alfred Rankin, Jr. Mgmt For For For 1.5 Elect Michael Shannon Mgmt For For For 1.6 Elect Britton Taplin Mgmt For For For 1.7 Elect David Taplin Mgmt For For For 1.8 Elect John Turben Mgmt For For For 1.9 Elect Eugene Wong Mgmt For For For 2 Amendment to the NACCO Mgmt For Against Against Industries, Inc. Executive Long-Term Incentive Compensation Plan 3 Amendment to the NACCO Mgmt For For For Industries, Inc. Supplemental Executive Long-Term Incentive Bonus Plan 4 Amendment to the NACCO Mgmt For For For Materials Handling Group, Inc. Long-Term Incentive Compensation Plan 5 NACCO Annual Incentive Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nalco Holding Company Ticker Security ID: Meeting Date Meeting Status NLC CUSIP 62985Q101 11/30/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ National Beverage Corp. Ticker Security ID: Meeting Date Meeting Status FIZZ CUSIP 635017106 09/30/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nick Caporella Mgmt For For For 1.2 Elect Joseph Klock, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect David Fick Mgmt For For For 1.3 Elect Edward Fritsch Mgmt For For For 1.4 Elect Kevin Habicht Mgmt For Withhold Against 1.5 Elect Richard Jennings Mgmt For For For 1.6 Elect Ted Lanier Mgmt For For For 1.7 Elect Robert Legler Mgmt For For For 1.8 Elect Craig Macnab Mgmt For For For 1.9 Elect Robert Martinez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-approval of the Mgmt For For For material terms of the performance objectives under the 2007 Performance Incentive Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doris Engibous Mgmt For For For 2 Elect William Moore Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/07/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Hadzima, Mgmt For For For Jr. 1.2 Elect Stephen Pearse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 4 2011 Employee Stock Mgmt For For For Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ NetSpend Holdings Inc. Ticker Security ID: Meeting Date Meeting Status NTSP CUSIP 64118V106 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas McCullough Mgmt For For For 1.2 Elect Daniel Schley Mgmt For For For 1.3 Elect Alexander Castaldi Mgmt For For For 2 2012 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Thomas Mitchell Mgmt For Withhold Against 1.2 Elect Joseph Mollica Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Anderson Mgmt For For For 1.2 Elect Jerry Box Mgmt For For For 1.3 Elect George Finley Mgmt For For For 1.4 Elect Paul Howes Mgmt For For For 1.5 Elect James McFarland Mgmt For For For 1.6 Elect Gary Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NGP Capital Resources Company Ticker Security ID: Meeting Date Meeting Status NGPC CUSIP 62912R107 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Albin Mgmt For Withhold Against 1.2 Elect Lon Kile Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Right to Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry Herington Mgmt For For For 1.2 Elect Art Burtscher Mgmt For For For 1.3 Elect Daniel Evans Mgmt For For For 1.4 Elect Karen Evans Mgmt For For For 1.5 Elect Ross Hartley Mgmt For Withhold Against 1.6 Elect C. Brad Henry Mgmt For For For 1.7 Elect Alexander Kemper Mgmt For For For 1.8 Elect William Lyons Mgmt For For For 1.9 Elect Pete Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Noranda Aluminum Holding Corporation Ticker Security ID: Meeting Date Meeting Status NOR CUSIP 65542W107 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Evans Mgmt For For For 1.2 Elect Carl Rickersten Mgmt For For For 1.3 Elect Alan Schumacher Mgmt For For For 1.4 Elect Gareth Turner Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2012 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Merriman, Mgmt For For For Jr. 1.2 Elect Frank Jaehnert Mgmt For For For 1.3 Elect Arthur George Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Northwest Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status NWBI CUSIP 667340103 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Carr Mgmt For For For 1.2 Elect John Bauer Mgmt For For For 1.3 Elect Philip Tredway Mgmt For For For 1.4 Elect Deborah Chadsey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Adik Mgmt For For For 1.2 Elect Dorothy Bradley Mgmt For For For 1.3 Elect E. Linn Draper, Mgmt For For For Jr. 1.4 Elect Dana Dykhouse Mgmt For For For 1.5 Elect Julia Johnson Mgmt For For For 1.6 Elect Philip Maslowe Mgmt For For For 1.7 Elect Denton Peoples Mgmt For For For 1.8 Elect Robert Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NPS Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status NPSP CUSIP 62936P103 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Bonney Mgmt For For For 1.2 Elect Colin Broom Mgmt For For For 1.3 Elect Georges Gemayel Mgmt For For For 1.4 Elect Pedro Granadillo Mgmt For For For 1.5 Elect James Groninger Mgmt For For For 1.6 Elect Francois Nader Mgmt For For For 1.7 Elect Rachel Selisker Mgmt For For For 1.8 Elect Peter Tombros Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nstar Ticker Security ID: Meeting Date Meeting Status NST CUSIP 67019E107 12/13/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Gifford Mgmt For For For 2 Elect Paul La Camera Mgmt For For For 3 Elect William Van Faasen Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nevin Andersen Mgmt For Withhold Against 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect M. Truman Hunt Mgmt For For For 1.4 Elect Andrew Lipman Mgmt For For For 1.5 Elect Steven Lund Mgmt For For For 1.6 Elect Patricia Negron Mgmt For For For 1.7 Elect Neil Offen Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Ricci Mgmt For For For 2 Elect Robert Teresi Mgmt For For For 3 Elect Robert Frankenberg Mgmt For For For 4 Elect Katharine Martin Mgmt For Against Against 5 Elect Patrick Hackett Mgmt For For For 6 Elect William Janeway Mgmt For For For 7 Elect Mark Myers Mgmt For For For 8 Elect Philip Quigley Mgmt For For For 9 Elect Mark Laret Mgmt For For For 10 Amendment to the 2000 Mgmt For Against Against Stock Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NV Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NVE CUSIP 67073Y106 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Anderson, Mgmt For For For Jr. 2 Elect Glenn Christenson Mgmt For For For 3 Elect Susan Clark Mgmt For For For 4 Elect Stephen Frank Mgmt For Against Against 5 Elect Brian Kennedy Mgmt For For For 6 Elect Maureen Mullarkey Mgmt For For For 7 Elect John O'Reilly Mgmt For For For 8 Elect Philip Satre Mgmt For For For 9 Elect Donald Snyder Mgmt For Against Against 10 Elect Michael Yackira Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2003 Mgmt For For For Non-Employee Director Stock Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nymox Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status NYMX CUSIP 67076P102 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Slate) 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ O'Reilly Automotive Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles O'Reilly, Mgmt For Against Against Jr. 2 Elect John Murphy Mgmt For For For 3 Elect Ronald Rashkow Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2012 Incentive Award Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerold DesRoche Mgmt For For For 1.2 Elect John Huff Mgmt For Withhold Against 1.3 Elect M. Kevin McEvoy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oge Energy Corp. Ticker Security ID: Meeting Date Meeting Status OGE CUSIP 670837103 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Brunetti Mgmt For For For 1.2 Elect John Groendyke Mgmt For For For 1.3 Elect Kirk Humphreys Mgmt For For For 1.4 Elect Robert Kelley Mgmt For For For 1.5 Elect Robert Lorenz Mgmt For For For 1.6 Elect Judy McReynolds Mgmt For For For 1.7 Elect Leroy Richie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Blackburn Mgmt For Withhold Against 1.2 Elect Steven Demetriou Mgmt For Withhold Against 1.3 Elect Gordon Ulsh Mgmt For Withhold Against 2 Amendment to the 2007 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect John Figueroa Mgmt For For For 3 Elect Steven Heyer Mgmt For Against Against 4 Elect Andrea Lindell Mgmt For Against Against 5 Elect Barry Schochet Mgmt For For For 6 Elect James Shelton Mgmt For Against Against 7 Elect Amy Wallman Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ One Liberty Properties, Inc. Ticker Security ID: Meeting Date Meeting Status OLP CUSIP 682406103 06/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph DeLuca Mgmt For For For 1.2 Elect Fredric Gould Mgmt For For For 1.3 Elect Eugene Zuriff Mgmt For For For 2 2012 Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OPNET Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OPNT CUSIP 683757108 09/12/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alain Cohen Mgmt For Withhold Against 1.2 Elect Steven Finn Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ optionsXpress Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OXPS CUSIP 684010101 08/30/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Orion Marine Group, Inc. Ticker Security ID: Meeting Date Meeting Status ORN CUSIP 68628V308 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Daerr, Jr. Mgmt For For For 2 Elect J. Michael Pearson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman Blake, Jr. Mgmt For For For 1.2 Elect James McMonagle Mgmt For For For 1.3 Elect W. Howard Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Chubb Mgmt For For For 2 Elect John Holder Mgmt For For For 3 Elect J. Hicks Lanier Mgmt For For For 4 Elect Clarence Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 12/14/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy Alving Mgmt For For For 2 Elect Daniel Carroll, Mgmt For For For Jr. 3 Elect Robert Coutts Mgmt For For For 4 Elect Cheryl Grise Mgmt For For For 5 Elect Ronald Hoffman Mgmt For For For 6 Elect Lawrence Kingsley Mgmt For For For 7 Elect Dennis Longstreet Mgmt For For For 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine Plourde Mgmt For For For 10 Elect Edward Snyder Mgmt For For For 11 Elect Edward Mgmt For For For Travaglianti 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 2012 Executive Mgmt For For For Incentive Bonus Plan 16 2012 Stock Compensation Mgmt For For For Plan ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip Guarascio Mgmt For For For 2 Elect Olivia Kirtley Mgmt For For For 3 Elect W Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Par Pharmaceutical Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PRX CUSIP 69888P106 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Knight Mgmt For For For 1.2 Elect Thomas Rice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Park Electrochemical Corp. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/19/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Blanchfield Mgmt For For For 1.2 Elect Lloyd Frank Mgmt For Withhold Against 1.3 Elect Emily Groehl Mgmt For For For 1.4 Elect Brian Shore Mgmt For For For 1.5 Elect Steven Warshaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH CUSIP 700666100 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick Auletta Mgmt For For For 1.2 Elect Edward Crawford Mgmt For For For 1.3 Elect James Wert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Parker Drilling Company Ticker Security ID: Meeting Date Meeting Status PKD CUSIP 701081101 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Rudolph Mgmt For For For Reinfrank 1.2 Elect Robert Goldman Mgmt For For For 1.3 Elect Richard Paterson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bohn Mgmt For For For 1.2 Elect Linda Harty Mgmt For For For 1.3 Elect William Kassling Mgmt For For For 1.4 Elect Robert Kohlhepp Mgmt For For For 1.5 Elect Klaus-Peter Muller Mgmt For For For 1.6 Elect Candy Obourn Mgmt For Withhold Against 1.7 Elect Joseph Scaminace Mgmt For For For 1.8 Elect Wolfgang Schmitt Mgmt For For For 1.9 Elect Ake Svensson Mgmt For For For 1.10 Elect James Wainscott Mgmt For For For 1.11 Elect Donald Washkewicz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Chairman ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/12/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andre Lacy Mgmt For For For 1.2 Elect Les Vinney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jody Lindell Mgmt For For For 1.2 Elect John McLaughlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory Boyce Mgmt For For For 1.2 Elect William Coley Mgmt For For For 1.3 Elect William James Mgmt For For For 1.4 Elect Robert Karn III Mgmt For For For 1.5 Elect M. Frances Keeth Mgmt For For For 1.6 Elect Henry Lentz Mgmt For For For 1.7 Elect Robert Malone Mgmt For For For 1.8 Elect William Rusnack Mgmt For For For 1.9 Elect John Turner Mgmt For For For 1.10 Elect Sandra Van Trease Mgmt For For For 1.11 Elect Alan Washkowitz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Pennsylvania Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status PEI CUSIP 709102107 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Cohen Mgmt For For For 1.2 Elect Joseph Coradino Mgmt For For For 1.3 Elect M. Walter Mgmt For For For D'Alessio 1.4 Elect Edward Glickman Mgmt For For For 1.5 Elect Rosemarie Greco Mgmt For For For 1.6 Elect Leonard Korman Mgmt For For For 1.7 Elect Ira Lubert Mgmt For For For 1.8 Elect Donald Mazziotti Mgmt For For For 1.9 Elect Mark Pasquerilla Mgmt For For For 1.10 Elect John Roberts Mgmt For For For 1.11 Elect George Rubin Mgmt For For For 1.12 Elect Ronald Rubin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pentair, Inc. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP 709631105 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Haggerty Mgmt For For For 2 Elect Randall Hogan Mgmt For For For 3 Elect David Jones Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ People's United Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PBCT CUSIP 712704105 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Carter Mgmt For For For 1.2 Elect Jerry Franklin Mgmt For For For 1.3 Elect Kirk Walters Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Short-Term Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr For For For Regarding Declassification of the Board ________________________________________________________________________________ Pepco Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POM CUSIP 713291102 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Dunn, IV Mgmt For For For 1.2 Elect Terence Golden Mgmt For For For 1.3 Elect Patrick Harker Mgmt For For For 1.4 Elect Frank Heintz Mgmt For For For 1.5 Elect Barbara Krumsiek Mgmt For For For 1.6 Elect George MacCormack Mgmt For For For 1.7 Elect Lawrence Nussdorf Mgmt For For For 1.8 Elect Patricia Oelrich Mgmt For For For 1.9 Elect Joseph Rigby Mgmt For For For 1.10 Elect Frank Ross Mgmt For For For 1.11 Elect Pauline Schneider Mgmt For For For 1.12 Elect Lester Silverman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Long-Term Mgmt For For For Incentive Plan 4 Amendment to the Pepco Mgmt For For For Holdings, Inc. Long-Term Incentive Plan 5 Amendment to the Annual Mgmt For For For Executive Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert Friel Mgmt For For For 3 Elect Nicholas Lopardo Mgmt For For For 4 Elect Alexis Michas Mgmt For For For 5 Elect James Mullen Mgmt For For For 6 Elect Vicki Sato Mgmt For For For 7 Elect Kenton Sicchitano Mgmt For For For 8 Elect Patrick Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Petsmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angel Cabrera Mgmt For For For 2 Elect Rita Foley Mgmt For For For 3 Elect Philip Francis Mgmt For For For 4 Elect Rakesh Gangwal Mgmt For For For 5 Elect Joseph Hardin, Jr. Mgmt For For For 6 Elect Gregory Josefowicz Mgmt For For For 7 Elect Amin Khalifa Mgmt For For For 8 Elect Richard Lochridge Mgmt For For For 9 Elect Robert Moran Mgmt For For For 10 Elect Barbara Munder Mgmt For For For 11 Elect Thomas Stemberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2012 Employee Stock Mgmt For For For Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pharmaceutical Product Development, Inc. Ticker Security ID: Meeting Date Meeting Status PPDI CUSIP 717124101 11/30/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Fiederowicz Mgmt For For For 1.2 Elect Joseph Fiorita, Mgmt For For For Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Constantine Mgmt For For For Macricostas 1.5 Elect George Macricostas Mgmt For Withhold Against 1.6 Elect Mitchell Tyson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Basha, Jr. Mgmt For For For 1.2 Elect Donald Brandt Mgmt For For For 1.3 Elect Susan Mgmt For For For Clark-Johnson 1.4 Elect Denis Cortese Mgmt For For For 1.5 Elect Michael Gallagher Mgmt For Withhold Against 1.6 Elect Roy Herberger, Jr. Mgmt For For For 1.7 Elect Dale Klein Mgmt For For For 1.8 Elect Humberto Lopez Mgmt For For For 1.9 Elect Kathryn Munro Mgmt For For For 1.10 Elect Bruce Nordstrom Mgmt For For For 2 2012 Long-Term Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plains Exploration & Production Company Ticker Security ID: Meeting Date Meeting Status PXP CUSIP 726505100 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Flores Mgmt For For For 2 Elect Isaac Arnold, Jr. Mgmt For For For 3 Elect Alan Buckwalter, Mgmt For For For III 4 Elect Jerry Dees Mgmt For Against Against 5 Elect Tom Delimitros Mgmt For For For 6 Elect Thomas Fry, III Mgmt For For For 7 Elect Charles Groat Mgmt For For For 8 Elect John Lollar Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ PNM Resources Inc. Ticker Security ID: Meeting Date Meeting Status PNM CUSIP 69349H107 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adelmo Archuleta Mgmt For For For 1.2 Elect Patricia Collawn Mgmt For For For 1.3 Elect Julie Dobson Mgmt For For For 1.4 Elect Alan Fohrer Mgmt For For For 1.5 Elect Robert Nordhaus Mgmt For For For 1.6 Elect Manuel Pacheco Mgmt For For For 1.7 Elect Bonnie Reitz Mgmt For For For 1.8 Elect Donald Schwanz Mgmt For For For 1.9 Elect Bruce Wilkinson Mgmt For For For 1.10 Elect Joan Woodard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Omnibus Performance Equity Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Annette Clayton Mgmt For Withhold Against 1.2 Elect Gregory Palen Mgmt For Withhold Against 1.3 Elect John Wiehoff Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Ballantine Mgmt For For For 1.2 Elect Rodney Brown, Jr. Mgmt For For For 1.3 Elect David Dietzler Mgmt For For For 1.4 Elect Kirby Dyess Mgmt For For For 1.5 Elect Mark Ganz Mgmt For For For 1.6 Elect Corbin McNeill, Mgmt For For For Jr. 1.7 Elect Neil Nelson Mgmt For For For 1.8 Elect M. Lee Pelton Mgmt For For For 1.9 Elect James Piro Mgmt For For For 1.10 Elect Robert Reid Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Goddard III Mgmt For For For 1.2 Elect David Stockert Mgmt For For For 1.3 Elect Herschel Bloom Mgmt For For For 1.4 Elect Walter Deriso, Jr. Mgmt For For For 1.5 Elect Russell French Mgmt For For For 1.6 Elect Dale Anne Reiss Mgmt For For For 1.7 Elect Stella Thayer Mgmt For For For 1.8 Elect Ronald de Waal Mgmt For For For 1.9 Elect Donald Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Bunch Mgmt For For For 1.2 Elect Robert Ripp Mgmt For For For 1.3 Elect Thomas Usher Mgmt For For For 1.4 Elect David Whitwam Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick Bernthal Mgmt For For For 1.2 Elect John Conway Mgmt For For For 1.3 Elect Steven Elliot Mgmt For For For 1.4 Elect Louise Goeser Mgmt For For For 1.5 Elect Stuart Graham Mgmt For For For 1.6 Elect Stuart Heydt Mgmt For For For 1.7 Elect Raja Rajamannar Mgmt For For For 1.8 Elect Craig Rogerson Mgmt For For For 1.9 Elect William Spence Mgmt For For For 1.10 Elect Natica von Althann Mgmt For For For 1.11 Elect Keith Williamson Mgmt For For For 2 2012 Stock Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 06/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew Mannelly Mgmt For For For 1.2 Elect John Byom Mgmt For For For 1.3 Elect Gary Costley Mgmt For For For 1.4 Elect Charles Hinkaty Mgmt For For For 1.5 Elect Patrick Lonergan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/02/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew Mannelly Mgmt For For For 1.2 Elect John Byom Mgmt For For For 1.3 Elect Gary Costley Mgmt For For For 1.4 Elect Charles Hinkaty Mgmt For For For 1.5 Elect Patrick Lonergan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey Connor Mgmt For For For 1.2 Elect Christopher Martin Mgmt For For For 1.3 Elect Edward O'Donnell Mgmt For For For 1.4 Elect Jeffries Shein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 04/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Havner, Jr. Mgmt For For For 1.2 Elect Joseph Russell, Mgmt For For For Jr. 1.3 Elect Jennifer Dunbar Mgmt For For For 1.4 Elect James Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Mgmt For For For Lewis 1.6 Elect Michael McGee Mgmt For For For 1.7 Elect Gary Pruitt Mgmt For For For 1.8 Elect Peter Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Equity and Mgmt For For For Performance-Based Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PSS World Medical, Inc. Ticker Security ID: Meeting Date Meeting Status PSSI CUSIP 69366A100 08/25/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Adair Mgmt For For For 1.2 Elect Alvin Carpenter Mgmt For For For 1.3 Elect Stephen Rogers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Emanuel Chirico Mgmt For For For 3 Elect Juan Figuereo Mgmt For For For 4 Elect Joseph Fuller Mgmt For For For 5 Elect Fred Gehring Mgmt For For For 6 Elect Margaret Jenkins Mgmt For For For 7 Elect David Landau Mgmt For For For 8 Elect Bruce Maggin Mgmt For For For 9 Elect V. James Marino Mgmt For For For 10 Elect Henry Nasella Mgmt For For For 11 Elect Rita Rodriguez Mgmt For For For 12 Elect Craig Rydin Mgmt For For For 13 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Detlev Riesner Mgmt For Against Against 5 Elect Werner Brandt Mgmt For For For 6 Elect Metin Colpan Mgmt For Against Against 7 Elect Erik Hornnaess Mgmt For Against Against 8 Elect Manfred Karobath Mgmt For For For 9 Elect Heino von Mgmt For For For Prondzynski 10 Elect Elizabeth Tallett Mgmt For For For 11 Elect Peer Schatz Mgmt For For For 12 Elect Roland Sackers Mgmt For For For 13 Elect Bernd Uder Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/25/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simon Biddiscombe Mgmt For For For 2 Elect H.K. Desai Mgmt For For For 3 Elect James Fiebiger Mgmt For For For 4 Elect Balakrishnan Iyer Mgmt For Against Against 5 Elect Kathryn Lewis Mgmt For Against Against 6 Elect D. Scott Mercer Mgmt For For For 7 Elect George Wells Mgmt For Against Against 8 Elect William Zeitler Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Quanex Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 02/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Petratis Mgmt For For For 1.2 Elect Robert Buck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ralcorp Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status RAH CUSIP 751028101 02/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Banks Mgmt For Withhold Against 1.2 Elect Jonathan Baum Mgmt For Withhold Against 1.3 Elect David Skarie Mgmt For Withhold Against 1.4 Elect Barry Beracha Mgmt For For For 1.5 Elect Patrick Moore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Realty Income Corporation Ticker Security ID: Meeting Date Meeting Status O CUSIP 756109104 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen Allen Mgmt For For For 2 Elect A.Larry Chapman Mgmt For For For 3 Elect Priya Huskins Mgmt For For For 4 Elect Thomas Lewis Mgmt For For For 5 Elect Michael McKee Mgmt For For For 6 Elect Gregory McLaughlin Mgmt For For For 7 Elect Ronald Merriman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For Against Against Shares of Capital Stock 11 Amendment to the Mgmt For Against Against Charter to Permit a Majority of the Board to Change the Number of Authorized Shares of Capital Stock Without Shareholder Approval 12 2012 Incentive Award Mgmt For For For Plan ________________________________________________________________________________ Realty Income Corporation Ticker Security ID: Meeting Date Meeting Status O CUSIP 756109104 06/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Shares of Capital Stock ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect Narendra Gupta Mgmt For For For 3 Elect William Kaiser Mgmt For For For 4 Elect James Whitehurst Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 2011 Performance Mgmt For For For Compensation Plan ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Robert Aiken Mgmt For For For 3 Elect Richard Howell Mgmt For For For 4 Elect James Rothe Mgmt For Against Against 5 Elect J. Taylor Simonton Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel Mgmt For Against Against Bartholomew, Jr. 2 Elect George Bryan Mgmt For For For 3 Elect Carolyn Byrd Mgmt For For For 4 Elect David Cooper, Sr. Mgmt For Against Against 5 Elect Earnest Mgmt For Against Against Deavenport, Jr. 6 Elect Don DeFosset Mgmt For For For 7 Elect Eric Fast Mgmt For For For 8 Elect O. B. Grayson Mgmt For For For Hall, Jr. 9 Elect John Johns Mgmt For For For 10 Elect Charles McCrary Mgmt For For For 11 Elect James Malone Mgmt For For For 12 Elect Ruth Marshall Mgmt For For For 13 Elect Susan Matlock Mgmt For For For 14 Elect John Maupin, Jr. Mgmt For For For 15 Elect John Roberts Mgmt For For For 16 Elect Lee Styslinger III Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/27/2011 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf Bjelland Mgmt For TNA N/A 1.2 Elect Joseph Conner Mgmt For TNA N/A 1.3 Elect Paul Finkelstein Mgmt For TNA N/A 1.4 Elect Van Zandt Hawn Mgmt For TNA N/A 1.5 Elect Susan Hoyt Mgmt For TNA N/A 1.6 Elect Michael Merriman, Mgmt For TNA N/A Jr. 1.7 Elect Stephen Watson Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Frequency of Advisory Mgmt 1 Year TNA Against Vote on Executive Compensation ________________________________________________________________________________ Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/27/2011 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Fogarty Mgmt N/A Withhold N/A 1.2 Elect Jeffrey Smith Mgmt N/A For N/A 1.3 Elect David Williams Mgmt N/A Withhold N/A 1.4 Elect Joseph Conner Mgmt N/A For N/A 1.5 Elect Paul Finkelstein Mgmt N/A For N/A 1.6 Elect Michael Merriman Mgmt N/A For N/A 1.7 Elect Stephen Watson Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resmed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/16/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Mgmt For For For Roberts 2 Elect John Wareham Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Incentive Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart Rose Mgmt For For For 1.2 Elect Lawrence Tomchin Mgmt For Withhold Against 1.3 Elect Robert Davidoff Mgmt For Withhold Against 1.4 Elect Edward Kress Mgmt For Withhold Against 1.5 Elect Charles Elcan Mgmt For Withhold Against 1.6 Elect David Harris Mgmt For Withhold Against 1.7 Elect Mervyn Alphonso Mgmt For For For 1.8 Elect Lee Fisher Mgmt For For For ________________________________________________________________________________ RigNet, Inc. Ticker Security ID: Meeting Date Meeting Status RNET CUSIP 766582100 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Browning Mgmt For For For 1.2 Elect Charles Davis Mgmt For For For 1.3 Elect Kevin Mulloy Mgmt For For For 1.4 Elect Kevin Neveu Mgmt For For For 1.5 Elect Kevin O'Hara Mgmt For For For 1.6 Elect Keith Olsen Mgmt For For For 1.7 Elect Mark Slaughter Mgmt For For For 1.8 Elect Ditlef de Vibe Mgmt For For For 1.9 Elect Brent Whittington Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Riverbed Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RVBD CUSIP 768573107 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Boustridge Mgmt For For For 2 Elect Jerry Kennelly Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara Allen Mgmt For For For 1.3 Elect John Baily Mgmt For For For 1.4 Elect Jordan Graham Mgmt For For For 1.5 Elect Gerald Lenrow Mgmt For For For 1.6 Elect Charles Linke Mgmt For For For 1.7 Elect F. Lynn McPheeters Mgmt For For For 1.8 Elect Jonathan Michael Mgmt For For For 1.9 Elect Robert Viets Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Berwick, Mgmt For Withhold Against Jr. 1.2 Elect Harold Messmer, Mgmt For For For Jr. 1.3 Elect Barbara Novogradac Mgmt For For For 1.4 Elect Robert Pace Mgmt For For For 1.5 Elect Fredrick Richman Mgmt For Withhold Against 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Rockwood Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ROC CUSIP 774415103 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nance Dicciani Mgmt For For For 1.2 Elect J. Kent Masters Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rollins, Inc. Ticker Security ID: Meeting Date Meeting Status ROL CUSIP 775711104 04/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Rollins Mgmt For Withhold Against 1.2 Elect Larry Prince Mgmt For For For 1.3 Elect Henry Tippie Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Stone Inc. Ticker Security ID: Meeting Date Meeting Status RST CUSIP 777780107 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Coleman Mgmt For For For 1.2 Elect Patrick Gross Mgmt For Withhold Against 1.3 Elect Marguerite Mgmt For For For Kondracke 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For Against Against Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Balmuth Mgmt For For For 1.2 Elect K. Gunnar Mgmt For For For Bjorklund 1.3 Elect Sharon Garrett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ RSC Holdings Inc. Ticker Security ID: Meeting Date Meeting Status RRR CUSIP 74972L102 04/27/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ RTI Biologics, Inc. Ticker Security ID: Meeting Date Meeting Status RTIX CUSIP 74975N105 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dean Bergy Mgmt For Withhold Against 1.2 Elect Philip Chapman Mgmt For For For 1.3 Elect Gregory Rainey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Paul McLaughlin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Berra Mgmt For For For 2 Elect Luis Nieto, Jr. Mgmt For For For 3 Elect E. Follin Smith Mgmt For For For 4 Elect Gregory Swienton Mgmt For For For 5 Elect Robert Eck Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 2012 Equity and Mgmt For For For Incentive Compensation Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ S.Y. Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SYBT CUSIP 785060104 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorization of Board Mgmt For For For to Set Board Size 2.1 Elect David Brooks Mgmt For For For 2.2 Elect Charles Edinger, Mgmt For For For III 2.3 Elect David Heintzman Mgmt For For For 2.4 Elect Carl Herde Mgmt For For For 2.5 Elect James Hillebrand Mgmt For For For 2.6 Elect Richard A. Mgmt For For For Lechleiter 2.7 Elect Bruce Madison Mgmt For For For 2.8 Elect Richard Northern Mgmt For For For 2.9 Elect Nicholas Simon Mgmt For For For 2.10 Elect Norman Tasman Mgmt For For For 2.11 Elect Kathy Thompson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Safety Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SAFT CUSIP 78648T100 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Manning Mgmt For Withhold Against 1.2 Elect David McKown Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Saks Incorporated Ticker Security ID: Meeting Date Meeting Status SKS CUSIP 79377W108 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Carter Mgmt For For For 1.2 Elect Michael Gross Mgmt For Withhold Against 1.3 Elect Donald Hess Mgmt For For For 1.4 Elect Marguerite Mgmt For For For Kondracke 1.5 Elect Jerry Levin Mgmt For For For 1.6 Elect Nora McAniff Mgmt For For For 1.7 Elect Stephen Sadove Mgmt For For For 1.8 Elect Jack Stahl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2012 Senior Executive Mgmt For For For Bonus Plan 4 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Sally Beauty Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBH CUSIP 79546E104 01/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Giuriceo Mgmt For For For 1.2 Elect Robert McMaster Mgmt For For For 1.3 Elect Martha Miller de Mgmt For For For Lombera 2 Adoption of Delaware as Mgmt For Against Against the Exclusive Forum for Certain Disputes 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sara Lee Corporation Ticker Security ID: Meeting Date Meeting Status SLE CUSIP 803111103 10/27/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Begley Mgmt For For For 2 Elect Jan Bennink Mgmt For For For 3 Elect Crandall Bowles Mgmt For For For 4 Elect Virgis Colbert Mgmt For Against Against 5 Elect James Crown Mgmt For For For 6 Elect Laurette Koellner Mgmt For For For 7 Elect Cornelis van Lede Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Ian Prosser Mgmt For For For 10 Elect Norman Sorensen Mgmt For For For 11 Elect Jeffrey Ubben Mgmt For For For 12 Elect Jonathan Ward Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditure Report ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Carr Mgmt For For For 2 Elect George Krouse, Jr. Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Bennett Mgmt For For For 1.2 Elect Lynne Miller Mgmt For For For 1.3 Elect James Roquemore Mgmt For For For 1.4 Elect Maceo Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ SciQuest Inc. Ticker Security ID: Meeting Date Meeting Status SQI CUSIP 80908T101 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Wiehe Mgmt For For For 1.2 Elect Jeffrey Barber Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Michael Chu Mgmt For For For 3 Elect Lawrence Codey Mgmt For For For 4 Elect Patrick Duff Mgmt For For For 5 Elect T. J. Dermot Mgmt For For For Dunphy 6 Elect William Hickey Mgmt For For For 7 Elect Jacqueline Mgmt For For For Kosecoff 8 Elect Kenneth Manning Mgmt For Against Against 9 Elect William Marino Mgmt For For For 10 Elect Richard Wambold Mgmt For For For 11 Elect Jerry Whitaker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seneca Foods Corporation Ticker Security ID: Meeting Date Meeting Status SENEA CUSIP 817070501 08/04/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Call Mgmt For Withhold Against 1.2 Elect Samuel Hubbard, Mgmt For For For Jr. 1.3 Elect Arthur Wolcott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hank Brown Mgmt For For For 1.2 Elect Fergus Clydesdale Mgmt For For For 1.3 Elect James Croft Mgmt For For For 1.4 Elect William Hickey Mgmt For Withhold Against 1.5 Elect Kenneth Manning Mgmt For For For 1.6 Elect Peter Salmon Mgmt For For For 1.7 Elect Elaine Wedral Mgmt For For For 1.8 Elect Essie Whitelaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Non-Employee Mgmt For For For Directors Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Image, Inc. Ticker Security ID: Meeting Date Meeting Status SIMG CUSIP 82705T102 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Hanelt Mgmt For Withhold Against 1.2 Elect William George Mgmt For Withhold Against 2 Amendment to the 2008 Mgmt For Against Against Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harvey Cash Mgmt For For For 1.2 Elect G. Tyson Tuttle Mgmt For For For 1.3 Elect David Welland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Smart Balance, Inc. Ticker Security ID: Meeting Date Meeting Status SMBL CUSIP 83169Y108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dean Hollis Mgmt For For For 1.2 Elect Thomas McInerney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Smithfield Foods, Inc. Ticker Security ID: Meeting Date Meeting Status SFD CUSIP 832248108 09/21/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Lewis Mgmt For For For 2 Elect David Nelson Mgmt For Against Against 3 Elect Frank Royal Mgmt For Against Against 4 Elect Richard Crowder Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ SolarWinds Inc. Ticker Security ID: Meeting Date Meeting Status SWI CUSIP 83416B109 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen Siminoff Mgmt For For For 1.2 Elect Lloyd Waterhouse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Davies Mgmt For For For 1.2 Elect Harris DeLoach, Mgmt For For For Jr. 1.3 Elect Edgar Lawton, III Mgmt For For For 1.4 Elect John Linville Mgmt For For For 1.5 Elect John Haley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Sovran Self Storage, Inc. Ticker Security ID: Meeting Date Meeting Status SSS CUSIP 84610H108 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Attea Mgmt For For For 1.2 Elect Kenneth Myszka Mgmt For For For 1.3 Elect Anthony Gammie Mgmt For For For 1.4 Elect Charles Lannon Mgmt For For For 1.5 Elect James Boldt Mgmt For For For 1.6 Elect Stephen Rusmisel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spartan Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 846822104 08/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wendy Beck Mgmt For For For 1.2 Elect Yvonne Jackson Mgmt For For For 1.3 Elect Elizabeth Nickels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spartech Corporation Ticker Security ID: Meeting Date Meeting Status SEH CUSIP 847220209 03/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Andy Mgmt For For For 2 Elect Lloyd Campbell Mgmt For For For 3 Elect Edward Dineen Mgmt For For For 4 Elect Victoria Holt Mgmt For For For 5 Elect Walter Klein Mgmt For For For 6 Elect Pamela Lenehan Mgmt For For For 7 Elect Jackson Robinson Mgmt For For For 8 Elect Craig Wolfanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spectra Energy Corp Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Esrey Mgmt For For For 1.2 Elect Gregory Ebel Mgmt For For For 1.3 Elect Austin Adams Mgmt For For For 1.4 Elect Joseph Alvarado Mgmt For For For 1.5 Elect Pamela Carter Mgmt For For For 1.6 Elect F. Anthony Comper Mgmt For For For 1.7 Elect Peter Hamilton Mgmt For For For 1.8 Elect Dennis Hendrix Mgmt For For For 1.9 Elect Michael McShane Mgmt For For For 1.10 Elect Joseph Netherland Mgmt For For For 1.11 Elect Michael Phelps Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Chadwell Mgmt For For For 1.2 Elect Ivor Evans Mgmt For For For 1.3 Elect Paul Fulchino Mgmt For For For 1.4 Elect Richard Gephardt Mgmt For Withhold Against 1.5 Elect Robert Johnson Mgmt For For For 1.6 Elect Ronald Kadish Mgmt For For For 1.7 Elect Tawfiq Popatia Mgmt For For For 1.8 Elect Francis Raborn Mgmt For For For 1.9 Elect Jeffrey Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SRA International, Inc. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 07/15/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Standard Microsystems Corporation Ticker Security ID: Meeting Date Meeting Status SMSC CUSIP 853626109 07/28/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Dicks Mgmt For For For 1.2 Elect Steven Bilodeau Mgmt For For For 1.3 Elect Stephen McCluski Mgmt For For For 2 Amendment to the 2009 Mgmt For Against Against Long Term Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Standard Parking Corporation Ticker Security ID: Meeting Date Meeting Status STAN CUSIP 853790103 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Biggs Mgmt For For For 1.2 Elect Karen Garrison Mgmt For For For 1.3 Elect Robert Roath Mgmt For For For 1.4 Elect Michael Roberts Mgmt For For For 1.5 Elect James Wilhelm Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil Anderson Mgmt For For For 2 Elect Arthur Blank Mgmt For For For 3 Elect David Faust Mgmt For For For 4 Elect Justin King Mgmt For For For 5 Elect Carol Meyrowitz Mgmt For For For 6 Elect Rowland Moriarty Mgmt For For For 7 Elect Robert Nakasone Mgmt For For For 8 Elect Ronald Sargent Mgmt For For For 9 Elect Elizabeth Smith Mgmt For For For 10 Elect Robert Sulentic Mgmt For For For 11 Elect Vijay Vishwanath Mgmt For For For 12 Elect Paul Walsh Mgmt For For For 13 Action by Written Mgmt For For For Consent 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2010 Mgmt For For For Long Term Cash Incentive Plan 16 Amendment to the Mgmt For For For Executive Officer Incentive Plan 17 2012 Employee Stock Mgmt For For For Purchase Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Christmas Mgmt For For For 1.2 Elect B.J. Duplantis Mgmt For Withhold Against 1.3 Elect Peter Kinnear Mgmt For For For 1.4 Elect John Laborde Mgmt For For For 1.5 Elect Robert Murley Mgmt For For For 1.6 Elect Richard Pattarozzi Mgmt For Withhold Against 1.7 Elect Donald Powell Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Phyllis Taylor Mgmt For For For 1.10 Elect David Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ STR Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status STRI CUSIP 78478V100 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Jilot Mgmt For For For 1.2 Elect Scott Brown Mgmt For For For 1.3 Elect Robert Chiste Mgmt For For For 1.4 Elect John Janitz Mgmt For Withhold Against 1.5 Elect Uwe Krueger Mgmt For For For 1.6 Elect Andrew Leitch Mgmt For For For 1.7 Elect Dominick Schiano Mgmt For Withhold Against 1.8 Elect Susan Schnabel Mgmt For Withhold Against 1.9 Elect Robert Yorgensen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Michael Jacobi Mgmt For For For 1.2 Elect John Cosentino, Mgmt For For For Jr. 1.3 Elect James Service Mgmt For For For 1.4 Elect Amir Rosenthal Mgmt For For For 1.5 Elect Ronald Whitaker Mgmt For For For 1.6 Elect Phillip Widman Mgmt For For For 1.7 Elect Michael Fifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Communities, Inc. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 07/27/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Shiffman Mgmt For For For 2 Elect Ronald Piasecki Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Superior Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold Bouillion Mgmt For For For 1.2 Elect Enoch Dawkins Mgmt For Withhold Against 1.3 Elect David Dunlap Mgmt For For For 1.4 Elect James Funk Mgmt For For For 1.5 Elect Terence Hall Mgmt For For For 1.6 Elect Ernest Howard, III Mgmt For Withhold Against 1.7 Elect Peter Kinnear Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect W. Matt Ralls Mgmt For For For 1.10 Elect Justin Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Supervalu Inc. Ticker Security ID: Meeting Date Meeting Status SVU CUSIP 868536103 07/26/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Ronald Daly Mgmt For For For 4 Elect Susan Engel Mgmt For For For 5 Elect Philip Francis Mgmt For For For 6 Elect Edwin Gage Mgmt For For For 7 Elect Craig Herkert Mgmt For For For 8 Elect Steven Rogers Mgmt For For For 9 Elect Matthew Rubel Mgmt For For For 10 Elect Wayne Sales Mgmt For For For 11 Elect Kathi Seifert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Susquehanna Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status SUSQ CUSIP 869099101 05/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Agnone, Mgmt For For For Sr. 1.2 Elect Wayne Alter, Jr. Mgmt For For For 1.3 Elect Eddie Dunklebarger Mgmt For For For 1.4 Elect Henry Gibbel Mgmt For For For 1.5 Elect Bruce Hepburn Mgmt For For For 1.6 Elect Donald Hoffman Mgmt For For For 1.7 Elect Sara Kirkland Mgmt For For For 1.8 Elect Jeffrey Lehman Mgmt For For For 1.9 Elect Michael Morello Mgmt For For For 1.10 Elect Scott Newkam Mgmt For For For 1.11 Elect Robert Poole, Jr. Mgmt For For For 1.12 Elect William Reuter Mgmt For For For 1.13 Elect Andrew Samuel Mgmt For For For 1.14 Elect Christine Sears Mgmt For For For 1.15 Elect James Ulsh Mgmt For For For 1.16 Elect Robert White Mgmt For For For 1.17 Elect Roger Wiest, Sr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synergetics USA, Inc. Ticker Security ID: Meeting Date Meeting Status SURG CUSIP 87160G107 12/13/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Hable Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aart de Geus Mgmt For For For 1.2 Elect Alfred Castino Mgmt For For For 1.3 Elect Chi-Foon Chan Mgmt For For For 1.4 Elect Bruce Chizen Mgmt For For For 1.5 Elect Deborah Coleman Mgmt For For For 1.6 Elect Chrysostomos Mgmt For For For Nikias 1.7 Elect John Schwarz Mgmt For For For 1.8 Elect Roy Vallee Mgmt For For For 1.9 Elect Steven Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Lawrence Reinhold Mgmt For Withhold Against 1.5 Elect Stacy Dick Mgmt For For For 1.6 Elect Robert Rosenthal Mgmt For For For 1.7 Elect Marie Mgmt For For For Adler-Kravecas 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward Bernard Mgmt For For For 2 Elect James Brady Mgmt For For For 3 Elect J. Alfred Mgmt For For For Broaddus, Jr. 4 Elect Donald Hebb, Jr. Mgmt For For For 5 Elect James Kennedy Mgmt For For For 6 Elect Robert MacLellan Mgmt For For For 7 Elect Brian Rogers Mgmt For For For 8 Elect Alfred Sommer Mgmt For For For 9 Elect Dwight Taylor Mgmt For For For 10 Elect Anne Whittemore Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2012 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Targa Resources Corp. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 05/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect In Seon Hwang Mgmt For Withhold Against 1.2 Elect Joe Bob Perkins Mgmt For For For 1.3 Elect Ershel Redd, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taser International, Inc. Ticker Security ID: Meeting Date Meeting Status TASR CUSIP 87651B104 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mathew McBrady Mgmt For For For 1.2 Elect Richard Carmona Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Graham Allison Mgmt For For For 1.2 Elect Peter Karmanos, Mgmt For For For Jr. 1.3 Elect William Taubman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TECO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status TE CUSIP 872375100 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect DuBose Ausley Mgmt For Against Against 2 Elect Evelyn Follit Mgmt For For For 3 Elect Sherrill Hudson Mgmt For For For 4 Elect Joseph Lacher Mgmt For For For 5 Elect Loretta Penn Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Repeal of Classified Mgmt For For For Board 9 Shareholder Proposal ShrHldr Against Against For Regarding Adopting Sexual Orientation Anti-Bias Policy ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon Lorne Mgmt For For For 1.2 Elect Paul Miller Mgmt For For For 1.3 Elect Wesley von Schack Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TeleNav, Inc. Ticker Security ID: Meeting Date Meeting Status TNAV CUSIP 879455103 11/15/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Carolan Mgmt For For For 1.2 Elect Soo Boon Koh Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tellabs, Inc. Ticker Security ID: Meeting Date Meeting Status TLAB CUSIP 879664100 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bo Hedfors Mgmt For For For 2 Elect Michael Lavin Mgmt For Against Against 3 Elect Jan Suwinski Mgmt For Against Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Tempur-Pedic International Inc. Ticker Security ID: Meeting Date Meeting Status TPX CUSIP 88023U101 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Evelyn Dilsaver Mgmt For For For 2 Elect Francis Doyle Mgmt For For For 3 Elect John Heil Mgmt For For For 4 Elect Peter Hoffman Mgmt For For For 5 Elect Paul Judge Mgmt For For For 6 Elect Nancy Koehn Mgmt For For For 7 Elect Christopher Masto Mgmt For For For 8 Elect P. Andrews McLane Mgmt For For For 9 Elect Mark Sarvary Mgmt For For For 10 Elect Robert Trussell, Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Koehler Mgmt For For For 2 Elect James Ringler Mgmt For For For 3 Elect John Schwarz Mgmt For For For 4 2012 Stock Incentive Mgmt For For For Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Bagley Mgmt For For For 2 Elect Michael Bradley Mgmt For For For 3 Elect Albert Carnesale Mgmt For For For 4 Elect Daniel Christman Mgmt For Against Against 5 Elect Edwin Gillis Mgmt For For For 6 Elect Timothy Guertin Mgmt For For For 7 Elect Paul Tufano Mgmt For For For 8 Elect Roy Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney Chase Mgmt For For For 2 Elect Gregory Goff Mgmt For For For 3 Elect Robert Goldman Mgmt For For For 4 Elect Steven Grapstein Mgmt For For For 5 Elect David Lilley Mgmt For For For 6 Elect Jim Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael Wiley Mgmt For For For 9 Elect Patrick Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 03/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Boehlke Mgmt For For For 2 Elect John Goodrich Mgmt For For For 3 Elect David Nagel Mgmt For For For 4 Elect Kevin Rivette Mgmt For Against Against 5 Elect Anthony Tether Mgmt For For For 6 Elect Robert Young Mgmt For For For 7 2012 Performance Bonus Mgmt For For For Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ The Babcock & Wilcox Company Ticker Security ID: Meeting Date Meeting Status BWC CUSIP 05615F102 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Christopher Mgmt For For For 1.2 Elect Robert Goldman Mgmt For For For 1.3 Elect Stephen Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Chefs' Warehouse, Inc. Ticker Security ID: Meeting Date Meeting Status CHEF CUSIP 163086101 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Austin Mgmt For For For 1.2 Elect John Couri Mgmt For For For 1.3 Elect L. Kevin Cox Mgmt For For For 1.4 Elect Dean Facatselis Mgmt For For For 1.5 Elect Stephen Hanson Mgmt For For For 1.6 Elect Christopher Pappas Mgmt For For For 1.7 Elect John Pappas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2011 Omnibus Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/16/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Boggan, Jr. Mgmt For Against Against 2 Elect Richard Carmona Mgmt For For For 3 Elect Tully Friedman Mgmt For For For 4 Elect George Harad Mgmt For For For 5 Elect Donald Knauss Mgmt For For For 6 Elect Robert Matschullat Mgmt For For For 7 Elect Gary Michael Mgmt For Against Against 8 Elect Edward Mueller Mgmt For For For 9 Elect Pamela Mgmt For For For Thomas-Graham 10 Elect Carolyn Ticknor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/30/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Abbey Mgmt For For For 2 Elect Dana Anderson Mgmt For For For 3 Elect Arthur Coppola Mgmt For For For 4 Elect Edward Coppola Mgmt For For For 5 Elect Fred Hubbell Mgmt For For For 6 Elect Diana Laing Mgmt For For For 7 Elect Stanley Moore Mgmt For For For 8 Elect Mason Ross Mgmt For For For 9 Elect William Sexton Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The NASDAQ OMX Group, Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Black Mgmt For For For 2 Elect Borje Ekholm Mgmt For For For 3 Elect Robert Greifeld Mgmt For For For 4 Elect Glenn Hutchins Mgmt For For For 5 Elect Essa Kazim Mgmt For For For 6 Elect John Markese Mgmt For For For 7 Elect Ellyn McColgan Mgmt For For For 8 Elect Thomas O'Neill Mgmt For For For 9 Elect James Riepe Mgmt For For For 10 Elect Michael Splinter Mgmt For For For 11 Elect Lars Wedenborn Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 04/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger Farah Mgmt For For For 2 Elect Stephen Hardis Mgmt For For For 3 Elect Heidi Miller Mgmt For For For 4 Elect Bradley Sheares Mgmt For For For 5 Elimination of Mgmt For For For Supermajority Requirement 6 Repeal of Classified Mgmt For For For Board 7 Change in Board Size Mgmt For For For 8 Authorization of Board Mgmt For For For to Set Board Size 9 Amendment to Code of Mgmt For Against Against Regulations 10 Set Date of Annual Mgmt For For For Meeting 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Re-approve Performance Mgmt For For For Criteria Set Forth in 2007 Executive Bonus Plan 13 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2003 Mgmt For For For Directors Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rick Wilber Mgmt For For For 1.2 Elect Marc Scherr Mgmt For For For 1.3 Elect James Mgmt For Withhold Against FitzPatrick, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2005 Mgmt For For For Equity and Incentive Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Goodman Mgmt For For For 2 Elect Roberto Mendoza Mgmt For For For 3 Elect Michael Miles, Jr. Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Ratification of Auditor Mgmt For For For 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 8 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 9 Shareholder Proposal ShrHldr Against Against For Regarding Advisory Vote on Electioneering Expenditures ________________________________________________________________________________ The Wet Seal, Inc. Ticker Security ID: Meeting Date Meeting Status WTSLA CUSIP 961840105 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Duskin Mgmt For For For 1.2 Elect Sidney Horn Mgmt For For For 1.3 Elect Harold Kahn Mgmt For For For 1.4 Elect Susan McGalla Mgmt For For For 1.5 Elect Kenneth Reiss Mgmt For For For 1.6 Elect Henry Winterstern Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TIBCO Software Inc. Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP 88632Q103 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Ranadive Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Eric Dunn Mgmt For For For 1.4 Elect Narendra Gupta Mgmt For For For 1.5 Elect Peter Job Mgmt For For For 1.6 Elect Philip Wood Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 04/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Boren Mgmt For For For 2 Elect M. Jane Buchan Mgmt For For For 3 Elect Robert Ingram Mgmt For For For 4 Elect Mark McAndrew Mgmt For For For 5 Elect Sam Perry Mgmt For For For 6 Elect Lamar Smith Mgmt For For For 7 Elect Paul Zucconi Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 05/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blanchard Mgmt For For For 2 Elect Richard Bradley Mgmt For For For 3 Elect Kriss Cloninger Mgmt For For For III 4 Elect Walter Driver, Jr. Mgmt For For For 5 Elect Gardiner Garrard, Mgmt For Against Against Jr. 6 Elect Sidney Harris Mgmt For For For 7 Elect Mason Lampton Mgmt For For For 8 Elect H. Lynn Page Mgmt For For For 9 Elect Philip Tomlinson Mgmt For For For 10 Elect John Turner Mgmt For For For 11 Elect Richard Ussery Mgmt For For For 12 Elect M. Troy Woods Mgmt For For For 13 Elect James Yancey Mgmt For Against Against 14 Elect Rebecca Yarbrough Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the 2008 Mgmt For For For Omnibus Plan 18 2012 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Wright Mgmt For For For 1.2 Elect Johnston Adams Mgmt For For For 1.3 Elect Peter Bewley Mgmt For For For 1.4 Elect Jack Bingleman Mgmt For For For 1.5 Elect Richard Frost Mgmt For For For 1.6 Elect Cynthia Jamison Mgmt For For For 1.7 Elect George MacKenzie Mgmt For For For 1.8 Elect Edna Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Transatlantic Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TRH CUSIP 893521104 09/20/2011 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt N/A TNA N/A 2 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 3 Right to Adjourn Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Transatlantic Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TRH CUSIP 893521104 09/20/2011 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 02/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Nicholas Howley Mgmt For For For 1.2 Elect William Dries Mgmt For For For 1.3 Elect Robert Small Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TRC Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRR CUSIP 872625108 11/17/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Friedrich Bohm Mgmt For Withhold Against 1.2 Elect F. Thomas Casey Mgmt For For For 1.3 Elect Stephen Duff Mgmt For Withhold Against 1.4 Elect Richard Grogan Mgmt For For For 1.5 Elect Robert Harvey Mgmt For Withhold Against 1.6 Elect Christopher Vincze Mgmt For For For 1.7 Elect Dennis Welch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Clavell-Rodriguez 2 Elect Jesus Mgmt For For For Sanchez-Colon 3 Elect Cari Dominguez Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ True Religion Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Mgmt For For For Graziadio III 1.5 Elect Robert Harris II Mgmt For For For 1.6 Elect Seth Johnson Mgmt For For For 1.7 Elect Mark Maron Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Maggs Mgmt For For For 1.2 Elect Robert McCormick Mgmt For For For 1.3 Elect William Purdy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW CUSIP 87264S106 05/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Albaugh Mgmt For Withhold Against 1.2 Elect Robert Friedman Mgmt For Withhold Against 1.3 Elect J. Michael Losh Mgmt For Withhold Against 1.4 Elect David. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2012 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Tupperware Brands Corporation Ticker Security ID: Meeting Date Meeting Status TUP CUSIP 899896104 05/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine Bertini Mgmt For For For 2 Elect Susan Cameron Mgmt For For For 3 Elect Kriss Cloninger Mgmt For For For III 4 Elect E. V. Goings Mgmt For For For 5 Elect Joe Lee Mgmt For For For 6 Elect Angel Martinez Mgmt For For For 7 Elect Antonio Monteiro Mgmt For For For de Castro 8 Elect Robert Murray Mgmt For For For 9 Elect David Parker Mgmt For For For 10 Elect Joyce Roche Mgmt For For For 11 Elect M. Anne Szostak Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katherine Mgmt For For For Cattanach 1.2 Elect Eric Foss Mgmt For For For 1.3 Elect Robert Freeman Mgmt For For For 1.4 Elect Jon Grove Mgmt For For For 1.5 Elect James Klingbeil Mgmt For For For 1.6 Elect Lynne Sagalyn Mgmt For For For 1.7 Elect Mark Sandler Mgmt For For For 1.8 Elect Thomas Toomey Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Ban Mgmt For For For 1.2 Elect Lon Greenberg Mgmt For For For 1.3 Elect Marvin Schlanger Mgmt For For For 1.4 Elect Anne Pol Mgmt For For For 1.5 Elect Ernest Jones Mgmt For For For 1.6 Elect John Walsh Mgmt For For For 1.7 Elect Roger Vincent Mgmt For For For 1.8 Elect M. Shawn Puccio Mgmt For For For 1.9 Elect Richard Gochnauer Mgmt For For For 1.10 Elect Frank Hermance Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ulta Salon, Cosmetics & Fragrance, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert DiRomualdo Mgmt For For For 1.2 Elect Catherine Halligan Mgmt For For For 1.3 Elect Lorna Nagler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond Davis Mgmt For For For 2 Elect Peggy Fowler Mgmt For For For 3 Elect Stephen Gambee Mgmt For For For 4 Elect William Lansing Mgmt For For For 5 Elect Luis Machuca Mgmt For For For 6 Elect Diane Miller Mgmt For For For 7 Elect Dudley Slater Mgmt For For For 8 Elect Hilliard Terry III Mgmt For For For 9 Elect Bryan Timm Mgmt For For For 10 Elect Frank Whittaker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn Corvi Mgmt For For For 1.2 Elect Jane Garvey Mgmt For For For 1.3 Elect Walter Isaacson Mgmt For For For 1.4 Elect Henry Meyer III Mgmt For For For 1.5 Elect Oscar Munoz Mgmt For For For 1.6 Elect Laurence Simmons Mgmt For For For 1.7 Elect Jeffery Smisek Mgmt For For For 1.8 Elect Glenn Tilton Mgmt For For For 1.9 Elect David Vitale Mgmt For For For 1.10 Elect John Walker Mgmt For For For 1.11 Elect Charles Yamarone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 04/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Ross Mgmt For For For 1.2 Elect Robert Stewart, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Online, Inc. Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP 911268100 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Armstrong Mgmt For For For 1.2 Elect Dennis Holt Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 04/27/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jenne Britell Mgmt For For For 2 Elect Jose Alvarez Mgmt For For For 3 Elect Bobby Griffin Mgmt For For For 4 Elect Michael Kneeland Mgmt For For For 5 Elect Pierre Leroy Mgmt For For For 6 Elect Singleton Mgmt For For For McAllister 7 Elect Brian McAuley Mgmt For For For 8 Elect John McKinney Mgmt For For For 9 Elect James Ozanne Mgmt For For For 10 Elect Jason Papastavrou Mgmt For For For 11 Elect Filippo Passerini Mgmt For For For 12 Elect Donald Roof Mgmt For For For 13 Elect Keith Wimbush Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Long Term Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Exclusive Forum Provisions ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Anciaux Mgmt For For For 1.2 Elect Gilbert Fuller Mgmt For For For 1.3 Elect Jerry McClain Mgmt For For For 1.4 Elect Ronald Poelman Mgmt For For For 1.5 Elect Myron Wentz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VAALCO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status EGY CUSIP 91851C201 06/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Gerry III Mgmt For For For 1.2 Elect W. Russell Mgmt For For For Scheirman 1.3 Elect Robert Allen Mgmt For For For 1.4 Elect Frederick Mgmt For For For Brazelton 1.5 Elect Luigi Caflisch Mgmt For For For 1.6 Elect O. Donaldson Mgmt For Withhold Against Chapoton 1.7 Elect John Myers, Jr. Mgmt For For For 2 2012 Long Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valassis Communications, Inc. Ticker Security ID: Meeting Date Meeting Status VCI CUSIP 918866104 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Anderson, Mgmt For For For Jr. 2 Elect Patrick Brennan Mgmt For For For 3 Elect Kenneth Darish Mgmt For For For 4 Elect Walter Ku Mgmt For For For 5 Elect Robert Mason Mgmt For For For 6 Elect Robert Recchia Mgmt For Against Against 7 Elect Thomas Reddin Mgmt For For For 8 Elect Alan Schultz Mgmt For For For 9 Elect Wallace Snyder Mgmt For For For 10 Elect Faith Whittlesey Mgmt For For For 11 Amendment to the 2008 Mgmt For For For Omnibus Incentive Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/03/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Calgaard Mgmt For For For 2 Elect Jerry Choate Mgmt For Against Against 3 Elect Ruben Escobedo Mgmt For Against Against 4 Elect William Klesse Mgmt For For For 5 Elect Bob Marbut Mgmt For Against Against 6 Elect Donald Nickles Mgmt For Against Against 7 Elect Phillip Pfeiffer Mgmt For For For 8 Elect Robert Profusek Mgmt For Against Against 9 Elect Susan Purcell Mgmt For For For 10 Elect Stephen Waters Mgmt For For For 11 Elect Randall Mgmt For For For Weisenburger 12 Elect Rayford Wilkins Mgmt For Against Against Jr. 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Safety Report ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Carpenter Mgmt For For For 1.2 Elect Alok Singh Mgmt For For For 1.3 Elect Christopher Watson Mgmt For Withhold Against 1.4 Election of Edward J. Mgmt For For For Noonan 1.5 Election of C.N. Rupert Mgmt For For For Atkin 1.6 Election of Patrick G. Mgmt For For For Barry 1.7 Election of Peter A. Mgmt For For For Bilsby 1.8 Election of Alan Bossin Mgmt For For For 1.9 Election of Julian P. Mgmt For For For Bosworth 1.10 Election of Janita A. Mgmt For For For Burke 1.11 Election of Michael Mgmt For For For E.A. Carpenter 1.12 Election of Rodrigo Mgmt For For For Castro 1.13 Election of Jane S. Mgmt For For For Clouting 1.14 Election of Joseph E. Mgmt For For For Consolino 1.15 Election of C. Jerome Mgmt For For For Dill 1.16 Election of Andrew Mgmt For For For Downey 1.17 Election of Kerry A. Mgmt For For For Emanuel 1.18 Election of Jonathan D. Mgmt For For For Ewington 1.19 Election of Andrew M. Mgmt For For For Gibbs 1.20 Election of Michael Mgmt For For For Greene 1.21 Election of Barnabas Mgmt For For For Hurst-Bannister 1.22 Election of Anthony J. Mgmt For For For Keys 1.23 Election of Robert F. Mgmt For For For Kuzloski 1.24 Election of Stuart W. Mgmt For For For Mercer 1.25 Election of Jean-Marie Mgmt For For For Nessi 1.26 Election of Andre Perez Mgmt For For For 1.27 Election of Julian G. Mgmt For For For Ross 1.28 Election of Rafael Saer Mgmt For For For 1.29 Election of Matthew Mgmt For For For Scales 1.30 Election of James E. Mgmt For For For Skinner 1.31 Election of Verner G. Mgmt For For For Southey 1.32 Election of Nigel D. Mgmt For For For Wachman 1.33 Election of Lixin Zeng Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valley National Bancorp Ticker Security ID: Meeting Date Meeting Status VLY CUSIP 919794107 04/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Abramson Mgmt For For For 1.2 Elect Peter Baum Mgmt For For For 1.3 Elect Pamela Bronander Mgmt For For For 1.4 Elect Peter Crocitto Mgmt For For For 1.5 Elect Eric Edelstein Mgmt For For For 1.6 Elect Alan Eskow Mgmt For Withhold Against 1.7 Elect Mary Guilfoile Mgmt For Withhold Against 1.8 Elect Graham Jones Mgmt For Withhold Against 1.9 Elect Walter Jones III Mgmt For Withhold Against 1.10 Elect Gerald Korde Mgmt For Withhold Against 1.11 Elect Michael LaRusso Mgmt For For For 1.12 Elect Marc Lenner Mgmt For For For 1.13 Elect Gerald Lipkin Mgmt For For For 1.14 Elect Barnett Rukin Mgmt For For For 1.15 Elect Suresh Sani Mgmt For For For 1.16 Elect Robert Soldoveri Mgmt For Withhold Against 1.17 Elect Jeffrey Wilks Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valspar Corporation Ticker Security ID: Meeting Date Meeting Status VAL CUSIP 920355104 02/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Allen Mgmt For For For 1.2 Elect John Bode Mgmt For For For 1.3 Elect Jeffrey Curler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vectren Corporation Ticker Security ID: Meeting Date Meeting Status VVC CUSIP 92240G101 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Chapman Mgmt For For For 1.2 Elect James Mgmt For For For DeGraffenreidt, Jr. 1.3 Elect Niel Ellerbrook Mgmt For For For 1.4 Elect John Engelbrecht Mgmt For For For 1.5 Elect Anton George Mgmt For For For 1.6 Elect Martin Jischke Mgmt For For For 1.7 Elect Robert Jones Mgmt For For For 1.8 Elect J. Timothy Mgmt For For For McGinley 1.9 Elect R. Daniel Sadlier Mgmt For For For 1.10 Elect Michael Smith Mgmt For For For 1.11 Elect Jean Wojtowicz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect William Chenevich Mgmt For For For 3 Elect Kathleen Cote Mgmt For For For 4 Elect Roger Moore Mgmt For For For 5 Elect John Roach Mgmt For For For 6 Elect Louis Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Glen Dell Mgmt For For For 1.3 Elect Samuel Liss Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2012 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/16/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Sumas Mgmt For For For 1.2 Elect Robert Sumas Mgmt For For For 1.3 Elect William Sumas Mgmt For For For 1.4 Elect John Sumas Mgmt For For For 1.5 Elect Kevin Begley Mgmt For Withhold Against 1.6 Elect Nicholas Sumas Mgmt For For For 1.7 Elect John Sumas Mgmt For For For 1.8 Elect Steven Crystal Mgmt For For For 1.9 Elect David Judge Mgmt For For For 1.10 Elect Peter Lavoy Mgmt For For For 1.11 Elect Stephen Rooney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ ViroPharma Incorporated Ticker Security ID: Meeting Date Meeting Status VPHM CUSIP 928241108 05/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Brooke Mgmt For For For 1.2 Elect Michael Dougherty Mgmt For For For 1.3 Elect Robert Glaser Mgmt For For For 2 Amendment to the 2005 Mgmt For Against Against Equity Incentive Plan 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Duncan Cocroft Mgmt For For For 2 Elect Kevin Dowd Mgmt For For For 3 Elect Jeffrey Jones Mgmt For For For 4 Elect Timothy Leuliette Mgmt For For For 5 Elect Robert Manzo Mgmt For For For 6 Elect Donald Stebbins Mgmt For For For 7 Elect Harry Wilson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vitamin Shoppe, Inc. Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Markee Mgmt For For For 1.2 Elect B. Michael Becker Mgmt For For For 1.3 Elect Catherine Buggeln Mgmt For For For 1.4 Elect John Edmondson Mgmt For For For 1.5 Elect David Edwab Mgmt For For For 1.6 Elect Richard Perkal Mgmt For For For 1.7 Elect Beth Pritchard Mgmt For For For 1.8 Elect Katherine Mgmt For For For Savitt-Lennon 1.9 Elect Anthony Truesdale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Citron Mgmt For For For 1.2 Elect Morton David Mgmt For For For 1.3 Elect Jeffrey Misner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Samir Gibara Mgmt For Withhold Against 1.3 Elect Robert Israel Mgmt For For For 1.4 Elect Stuart Katz Mgmt For For For 1.5 Elect Tracy Krohn Mgmt For For For 1.6 Elect S. James Nelson, Mgmt For For For Jr. 1.7 Elect B. Frank Stanley Mgmt For Withhold Against 2 Increase of Preferred Mgmt For Against Against Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Smith Mgmt For Withhold Against 1.2 Elect John Fiedler Mgmt For For For 1.3 Elect Jean-Paul Montupet Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Warner Chilcott plc Ticker Security ID: Meeting Date Meeting Status WCRX CUSIP G94368100 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Bloem Mgmt For For For 2 Elect Roger Mgmt For For For Boissonneault 3 Elect John King Mgmt For For For 4 Elect Patrick O'Sullivan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Warren Resources, Inc. Ticker Security ID: Meeting Date Meeting Status WRES CUSIP 93564A100 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leonard DeCecchis Mgmt For For For 1.2 Elect Thomas Noonan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WWWW CUSIP 94733A104 10/25/2011 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Websense, Inc. Ticker Security ID: Meeting Date Meeting Status WBSN CUSIP 947684106 05/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Carrington Mgmt For For For 1.2 Elect Bruce Coleman Mgmt For For For 1.3 Elect Gene Hodges Mgmt For For For 1.4 Elect John Schaefer Mgmt For For For 1.5 Elect Mark St.Clare Mgmt For For For 1.6 Elect Gary Sutton Mgmt For For For 1.7 Elect Peter Waller Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Berg Mgmt For For For 2 Elect Carol Burt Mgmt For For For 3 Elect Alec Cunningham Mgmt For For For 4 Elect David Gallitano Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin Hickey Mgmt For For For 7 Elect Christian Michalik Mgmt For For For 8 Elect Glenn Steele, Jr. Mgmt For For For 9 Elect William Trubeck Mgmt For For For 10 Elect Paul Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence Werner Mgmt For For For 1.2 Elect Patrick Jung Mgmt For For For 1.3 Elect Duane Sather Mgmt For For For 1.4 Elect Dwaine Peetz, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 03/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dayne Baird Mgmt For For For 1.2 Elect Jay Haberland Mgmt For For For 1.3 Elect David Squier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen Cote Mgmt For For For 2 Elect John Coyne Mgmt For For For 3 Elect Henry DeNero Mgmt For For For 4 Elect William Kimsey Mgmt For For For 5 Elect Michael Lambert Mgmt For For For 6 Elect Len Lauer Mgmt For For For 7 Elect Matthew Massengill Mgmt For For For 8 Elect Roger Moore Mgmt For For For 9 Elect Thomas Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund Cornelius Mgmt For For For 1.2 Elect Brian Hogan Mgmt For For For 1.3 Elect Scott Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westfield Financial Inc. Ticker Security ID: Meeting Date Meeting Status WFD CUSIP 96008P104 05/17/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Colton, Jr. Mgmt For Withhold Against 1.2 Elect James Hagan Mgmt For For For 1.3 Elect Philip Smith Mgmt For Withhold Against 1.4 Elect Donald Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura Alber Mgmt For For For 2 Elect Adrian Bellamy Mgmt For For For 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Mary Casati Mgmt For For For 5 Elect Patrick Connolly Mgmt For For For 6 Elect Adrian Dillon Mgmt For For For 7 Elect Anthony Greener Mgmt For For For 8 Elect Ted Hall Mgmt For For For 9 Elect Michael Lynch Mgmt For For For 10 Elect Lorraine Twohill Mgmt For For For 11 Amendment to the 2001 Mgmt For For For Incentive Bonus Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Winmark Corporation Ticker Security ID: Meeting Date Meeting Status WINA CUSIP 974250102 04/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the Number of Mgmt For For For Directors at Seven 2.1 Elect John Morgan Mgmt For For For 2.2 Elect Jenele Grassle Mgmt For For For 2.3 Elect Kirk MacKenzie Mgmt For For For 2.4 Elect Dean Phillips Mgmt For For For 2.5 Elect Paul Reyelts Mgmt For For For 2.6 Elect Mark Wilson Mgmt For For For 2.7 Elect Steven Zola Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 06/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Kasbar Mgmt For For For 1.2 Elect Paul Stebbins Mgmt For For For 1.3 Elect Ken Bakshi Mgmt For For For 1.4 Elect Richard Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect Abby Kohnstamm Mgmt For For For 1.7 Elect John Manley Mgmt For For For 1.8 Elect J. Thomas Presby Mgmt For For For 1.9 Elect Stephen Mgmt For For For Roddenberry 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Holmes Mgmt For For For 1.2 Elect Myra Biblowit Mgmt For For For 1.3 Elect Pauline Richards Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/16/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail Boudreaux Mgmt For For For 2 Elect Fredric Corrigan Mgmt For For For 3 Elect Richard Davis Mgmt For For For 4 Elect Benjamin Fowke III Mgmt For For For 5 Elect Albert Moreno Mgmt For For For 6 Elect Christopher Mgmt For For For Policinski 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James Sheppard Mgmt For For For 9 Elect David Westerlund Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy Wolf Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Elimination of Mgmt For For For Cumulative Voting 14 Amendments to Articles Mgmt For For For of Incorporation Regarding Terms of Preferred Stock 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn Britt Mgmt For For For 2 Elect Ursula Burns Mgmt For For For 3 Elect Richard Harrington Mgmt For For For 4 Elect William Hunter Mgmt For For For 5 Elect Robert Keegan Mgmt For For For 6 Elect Robert McDonald Mgmt For For For 7 Elect Charles Prince Mgmt For Against Against 8 Elect Ann Reese Mgmt For Against Against 9 Elect Sara Tucker Mgmt For For For 10 Elect Mary Wilderotter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2004 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy Bernard Mgmt For For For 2 Elect Marc Casper Mgmt For For For 3 Elect David Dvorak Mgmt For For For 4 Elect Larry Glasscock Mgmt For For For 5 Elect Robert Hagemann Mgmt For For For 6 Elect Arthur Higgins Mgmt For For For 7 Elect John McGoldrick Mgmt For For For 8 Elect Cecil Pickett Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 05/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Brooks Mgmt For For For 2 Elect Matthew Hyde Mgmt For For For 3 Elect James Weber Mgmt For For For 4 Executive Officer Mgmt For For For Non-Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For Hartford U.S. Government Securities HLS Fund Investment Company Report 07/01/2011 - 06/30/2012 ________________________________________________________________________________ The fund did not vote proxies relating to portfolio securities during the period covered by this report. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Hartford HLS Series Fund II, Inc. (Registrant) By /s/ James Davey President ------------------------ (Signature & Title) Date August 20, 2012