Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

Vote Summary Roxbury/Hood River Small Cap Growth Fund

SXC HEALTH SOLUTIONS CORP.

Security		78505P100		Meeting Type	Special
Ticker Symbol		SXCI		Meeting Date	02-Jul-2012
ISIN		CA78505P1009		Agenda	933656956 - Management
Record Date		31-May-2012		Holding Recon Date	31-May-2012
City /	Country	/	United States	Vote Deadline Date	29-Jun-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	TO APPROVE THE ISSUANCE OF SHARES OF SXC COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2012, BY AND AMONG SXC HEALTH SOLUTIONS CORP., SXC HEALTH SOLUTIONS, INC., CATAMARAN I CORP., CATAMARAN II LLC AND CATALYST HEALTH SOLUTIONS, INC.	Management	For	For

2.	TO AMEND THE SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMPANY COMMON STOCK THE COMPANY MAY ISSUE UNDER THE PLAN BY 2,500,000 (WHICH AMENDMENT WILL NOT BE IMPLEMENTED IF THE MERGER DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS NOT CONSUMMATED).	Management	For	For

3.	TO AMEND THE SXC HEALTH SOLUTIONS CORP. ARTICLES OF CONTINUANCE TO EFFECT A CHANGE IN THE CORPORATE NAME OF THE COMPANY FROM “SXC HEALTH SOLUTIONS CORP.” TO “CATAMARAN CORPORATION” (WHICH AMENDMENT WILL NOT BE IMPLEMENTED IF THE MERGER DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS NOT CONSUMMATED).	Management	For	For

4.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.	Management	For	For

PEBBLEBROOK HOTEL TRUST

Security		70509V100		Meeting Type	Annual
Ticker Symbol		PEB		Meeting Date	10-Jul-2012
ISIN		US70509V1008		Agenda	933628921 - Management
Record Date		16-Apr-2012		Holding Recon Date	16-Apr-2012
City /	Country	/	United States	Vote Deadline Date	09-Jul-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JON E. BORTZ		For	For

	2	CYDNEY C. DONNELL		For	For

	3	RON E. JACKSON		For	For

	4	PHILLIP M. MILLER		For	For

	5	MICHAEL J. SCHALL		For	For

	6	EARL E. WEBB		For	For

	7	LAURA H. WRIGHT		For	For

2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.		Management	For	For

3.	APPROVAL, BY ADVISORY AND NON- BINDING VOTE, OF EXECUTIVE COMPENSATION.		Management	For	For

4.	APPROVAL OF AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN.		Management	Against	Against

MEDIVATION, INC.

Security		58501N101		Meeting Type	Annual
Ticker Symbol		MDVN		Meeting Date	13-Jul-2012
ISIN		US58501N1019		Agenda	933651069 - Management
Record Date		25-May-2012		Holding Recon Date	25-May-2012
City /	Country	/	United States	Vote Deadline Date	12-Jul-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	DANIEL D. ADAMS		For	For

	2	GREGORY H. BAILEY, M.D.		For	For

	3	KIM D. BLICKENSTAFF		For	For

	4	DAVID T. HUNG, M.D.		For	For

	5	W. ANTHONY VERNON		For	For

2	TO APPROVE MEDIVATION’S AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES (ON A PRE-SPLIT BASIS) AND TO APPROVE THE PLAN’S PERFORMANCE CRITERIA AND AWARD LIMITS.		Management	For	For

3	TO APPROVE AN AMENDMENT TO MEDIVATION’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION’S COMMON STOCK FROM 50,000,000 SHARES TO 85,000,000 SHARES (ON A PRE-SPLIT BASIS).		Management	For	For

4	TO APPROVE AN AMENDMENT TO MEDIVATION’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A TWO-FOR-ONE STOCK SPLIT, WITH A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION’S COMMON STOCK.		Management	For	For

5	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.		Management	For	For

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

Management

For

VELTI PLC

Security		G93285107		Meeting Type	Annual
Ticker Symbol		VELT		Meeting Date	25-Jul-2012
ISIN		JE00B41PDC45		Agenda	933662012 - Management
Record Date		04-Jun-2012		Holding Recon Date	04-Jun-2012
City /	Country	/	Ireland	Vote Deadline Date	24-Jul-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	TO RECEIVE THE COMPANY’S ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2011 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS.	Management	For	For

2.	TO ELECT PHOKION POTAMIANOS AS A DIRECTOR OF THE COMPANY.	Management	For	For

3.	TO ELECT MARI BAKER AS A DIRECTOR OF THE COMPANY.	Management	For	For

4.	TO RE-ELECT NICHOLAS P. NEGROPONTE AS A DIRECTOR OF THE COMPANY.	Management	For	For

5.	TO RE-ELECT ALEX MOUKAS AS A DIRECTOR OF THE COMPANY.	Management	For	For

6.	TO RE-APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS OF THE COMPANY.	Management	For	For

7.	TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.	Management	For	For

8.	TO APPROVE THE PROPOSED AMENDMENTS TO THE VELTI PLC 2009 US EMPLOYEE SHARE INCENTIVE PLAN.	Management	Against	Against

9.	TO APPROVE THE PROPOSED AMENDMENTS TO THE VELTI PLC 2009 US NON-EMPLOYEE SHARE INCENTIVE PLAN.	Management	Against	Against

ENERSYS

Security		29275Y102		Meeting Type	Annual
Ticker Symbol		ENS		Meeting Date	26-Jul-2012
ISIN		US29275Y1029		Agenda	933662884 - Management
Record Date		06-Jun-2012		Holding Recon Date	06-Jun-2012
City /	Country	/	United States	Vote Deadline Date	25-Jul-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.1	ELECTION OF CLASS II DIRECTOR: HWAN- YOON F. CHUNG	Management	For	For

1.2	ELECTION OF CLASS II DIRECTOR: ARTHUR T. KATSAROS	Management	For	For

1.3	ELECTION OF CLASS II DIRECTOR: GENERAL ROBERT MAGNUS, USMC (RETIRED)	Management	For	For

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013.	Management	For	For

3.	AN ADVISORY VOTE TO APPROVE ENERSYS NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

OCZ TECHNOLOGY GROUP, INC.

Security		67086E303		Meeting Type	Annual
Ticker Symbol		OCZ		Meeting Date	13-Aug-2012
ISIN		US67086E3036		Agenda	933666250 - Management
Record Date		18-Jun-2012		Holding Recon Date	18-Jun-2012
City /	Country	/	United States	Vote Deadline Date	10-Aug-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	RUSSELL J. KNITTEL*		Withheld	Against

2.	TO APPROVE OUR 2012 EQUITY COMPENSATION PLAN.		Management	Against	Against

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

4.	TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013.		Management	For	For

MATTRESS FIRM HOLDING CORP.

Security		57722W106		Meeting Type	Annual
Ticker Symbol		MFRM		Meeting Date	05-Sep-2012
ISIN		US57722W1062		Agenda	933670689 - Management
Record Date		11-Jul-2012		Holding Recon Date	11-Jul-2012
City /	Country	/	United States	Vote Deadline Date	04-Sep-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	R. STEPHEN STAGNER		For	For

	2	WILLIAM E. WATTS		For	For

2.	TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For

3.	TO RECOMMEND, IN A NON-BINDING VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.		Management	1 Year	Against

4.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 29, 2013.		Management	For	For

RPM INTERNATIONAL INC.

Security		749685103		Meeting Type	Annual
Ticker Symbol		RPM		Meeting Date	04-Oct-2012
ISIN		US7496851038		Agenda	933682331 - Management
Record Date		10-Aug-2012		Holding Recon Date	10-Aug-2012
City /	Country	/	United States	Vote Deadline Date	03-Oct-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JOHN P. ABIZAID		For	For

	2	BRUCE A. CARBONARI		For	For

	3	THOMAS S. GROSS		For	For

	4	JOSEPH P. VIVIANO		For	For

2.	APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.		Management	Against	Against

3.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

4.	CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS.		Shareholder	For	Against

II-VI INCORPORATED

Security		902104108		Meeting Type	Annual
Ticker Symbol		IIVI		Meeting Date	02-Nov-2012
ISIN		US9021041085		Agenda	933688749 - Management
Record Date		04-Sep-2012		Holding Recon Date	04-Sep-2012
City /	Country	/	United States	Vote Deadline Date	01-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF CLASS ONE DIRECTOR FOR A THREE-YEAR TERM: MARC Y.E. PELAEZ	Management	For	For

1B.	ELECTION OF CLASS ONE DIRECTOR FOR A THREE-YEAR TERM: HOWARD H. XIA	Management	For	For

1C.	ELECTION OF CLASS ONE DIRECTOR FOR A THREE-YEAR TERM: VINCENT D. MATTERA, JR.	Management	For	For

2A.	ELECTION OF CLASS TWO DIRECTOR FOR A ONE-YEAR TERM: WENDY F. DICICCO	Management	For	For

3.	ADVISORY VOTE TO APPROVE THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION	Management	Against	Against

4.	APPROVAL OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN	Management	Against	Against

5.	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013	Management	For	For

BRINKER INTERNATIONAL, INC.

Security		109641100		Meeting Type	Annual
Ticker Symbol		EAT		Meeting Date	08-Nov-2012
ISIN		US1096411004		Agenda	933689866 - Management
Record Date		10-Sep-2012		Holding Recon Date	10-Sep-2012
City /	Country	/	United States	Vote Deadline Date	07-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	DOUGLAS H. BROOKS		For	For

	2	JOSEPH M. DEPINTO		For	For

	3	MICHAEL J. DIXON		For	For

	4	HARRIET EDELMAN		For	For

	5	JON L. LUTHER		For	For

	6	JOHN W. MIMS		For	For

	7	GEORGE R. MRKONIC		For	For

	8	ROSENDO G. PARRA		For	For

2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2013 YEAR.		Management	For	For

3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.		Management	For	For

RADWARE LTD.

Security		M81873107		Meeting Type	Annual
Ticker Symbol		RDWR		Meeting Date	08-Nov-2012
ISIN		IL0010834765		Agenda	933696063 - Management
Record Date		01-Oct-2012		Holding Recon Date	01-Oct-2012
City /	Country	/	Israel	Vote Deadline Date	07-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	RE-ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2015 ANNUAL GENERAL MEETING: MR. YEHUDA ZISAPEL	Management	For	For

1B.	RE-ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2015 ANNUAL GENERAL MEETING: MR. AVRAHAM ASHERI	Management	For	For

2.	TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS.	Management	For	For

3.	TO APPROVE MODIFICATION IN TERMS OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Management	For	For

4.	TO APPROVE TERMS OF PROCUREMENT OF DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE POLICY.	Management	For	For

5.	TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR.	Management	For	For

FINISAR CORPORATION

Security		31787A507		Meeting Type	Annual
Ticker Symbol		FNSR		Meeting Date	03-Dec-2012
ISIN		US31787A5074		Agenda	933698839 - Management
Record Date		10-Oct-2012		Holding Recon Date	10-Oct-2012
City /	Country	/	United States	Vote Deadline Date	30-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	MICHAEL C. CHILD		For	For

	2	ROGER C. FERGUSON		For	For

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2013.		Management	For	For

TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR’S NAMED EXECUTIVE OFFICERS.

Management

For

AIR METHODS CORPORATION

Security		009128307		Meeting Type	Special
Ticker Symbol		AIRM		Meeting Date	03-Dec-2012
ISIN		US0091283079		Agenda	933707260 - Management
Record Date		29-Oct-2012		Holding Recon Date	29-Oct-2012
City /	Country	/	United States	Vote Deadline Date	30-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	TO APPROVE AN AMENDMENT TO CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE AUTHORIZED COMMON STOCK FROM 23,500,000, PAR VALUE $0.06 PER SHARE TO 70,500,000 SHARES, PAR VALUE $0.06 PER SHARE (II) INCREASE THE AUTHORIZED PREFERRED STOCK FROM 5,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 15,000,000 SHARES, PAR VALUE $1.00 PER SHARE.	Management	For	For

2.	TO APPROVE A SECOND AMENDED AND RESTATED 2006 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE 2006 PLAN FROM 1,000,000 TO 1,800,000 (ON A PRE-SPLIT BASIS) AND MAKES CERTAIN CONFORMING AND TECHNICAL TAX CHANGES TO THE 2006 PLAN.	Management	For	For

BALLY TECHNOLOGIES, INC.

Security		05874B107		Meeting Type	Annual
Ticker Symbol		BYI		Meeting Date	04-Dec-2012
ISIN		US05874B1070		Agenda	933702032 - Management
Record Date		08-Oct-2012		Holding Recon Date	08-Oct-2012
City /	Country	/	United States	Vote Deadline Date	03-Dec-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: W. ANDREW MCKENNA	Management	For	For

1B.	ELECTION OF DIRECTOR: DAVID ROBBINS	Management	Against	Against

2.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Against	Against

3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013.	Management	For	For

WMS INDUSTRIES INC.

Security	929297109	Meeting Type	Annual
Ticker Symbol	WMS	Meeting Date	06-Dec-2012
ISIN	US9292971093	Agenda	933698764 - Management
Record Date	10-Oct-2012	Holding Recon Date	10-Oct-2012

City /	Country	/	United States	Vote Deadline Date	05-Dec-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ROBERT J. BAHASH		For	For

	2	BRIAN R. GAMACHE		For	For

	3	PATRICIA M. NAZEMETZ		For	For

	4	MATTHEW H. PAULL		For	For

	5	EDWARD W. RABIN, JR.		For	For

	6	IRA S. SHEINFELD		For	For

	7	BOBBY L. SILLER		For	For

	8	WILLIAM J. VARESCHI, JR		For	For

	9	KEITH R. WYCHE		For	For

2.	THE APPROVAL OF THE ADOPTION OF THE WMS INDUSTRIES INC. INCENTIVE PLAN (2012 RESTATEMENT).		Management	Against	Against

3.	THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.		Management	For	For

4.	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.		Management	For	For

OSI SYSTEMS, INC.

Security		671044105		Meeting Type	Annual
Ticker Symbol		OSIS		Meeting Date	12-Dec-2012
ISIN		US6710441055		Agenda	933700038 - Management
Record Date		15-Oct-2012		Holding Recon Date	15-Oct-2012
City /	Country	/	United States	Vote Deadline Date	11-Dec-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	DEEPAK CHOPRA		For	For

	2	AJAY MEHRA		For	For

	3	STEVEN C. GOOD		For	For

	4	MEYER LUSKIN		For	For

	5	DAVID T. FEINBERG		For	For

	6	WILLIAM F. BALLHAUS		For	For

2	APPROVAL OF OSI SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN.		Management	Against	Against

3	RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013.		Management	For	For

4	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2012.		Management	For	For

UNITED NATURAL FOODS, INC.

Security	911163103	Meeting Type	Annual
Ticker Symbol	UNFI	Meeting Date	12-Dec-2012
ISIN	US9111631035	Agenda	933700862 - Management
Record Date	19-Oct-2012	Holding Recon Date	19-Oct-2012

City /	Country	/	United States	Vote Deadline Date	11-Dec-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: PETER ROY	Management	For	For

1B.	ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS	Management	For	For

2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 3, 2013.	Management	For	For

3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

4.	APPROVAL OF THE UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN.	Management	Against	Against

5.	THE STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against

INFOBLOX INC.

Security		45672H104		Meeting Type	Annual
Ticker Symbol		BLOX		Meeting Date	19-Dec-2012
ISIN		US45672H1041		Agenda	933704517 - Management
Record Date		31-Oct-2012		Holding Recon Date	31-Oct-2012
City /	Country	/	United States	Vote Deadline Date	18-Dec-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	LAURA C. CONIGLIARO		For	For

	2	FRED M. GERSON		For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.		Management	For	For

NQ MOBILE INC.

Security		64118U108		Meeting Type	Annual
Ticker Symbol		NQ		Meeting Date	27-Dec-2012
ISIN		US64118U1088		Agenda	933718439 - Management
Record Date		29-Nov-2012		Holding Recon Date	29-Nov-2012
City /	Country	/	United States	Vote Deadline Date	20-Dec-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1)	THAT (A) THE APPOINTMENT OF MESSRS. OMAR KHAN, WILLIAM LI AND XIUMING TAO AS DIRECTORS OF NQ MOBILE INC., AND THE RETIREMENT OF MR. WEIGUO ZHAO AS DIRECTOR AND (B) THE CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE AND COMPENSATION COMMITTEE OF NQ MOBILE INC.’S BOARD OF DIRECTORS, EFFECTIVE AS OF MAY 3, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

MWI VETERINARY SUPPLY, INC.

Security		55402X105		Meeting Type	Annual
Ticker Symbol		MWIV		Meeting Date	05-Feb-2013
ISIN		US55402X1054		Agenda	933718972 - Management
Record Date		10-Dec-2012		Holding Recon Date	10-Dec-2012
City /	Country	/	United States	Vote Deadline Date	04-Feb-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	KEITH E. ALESSI		For	For

	2	BRUCE C. BRUCKMANN		For	For

	3	JAMES F. CLEARY, JR.		For	For

	4	JOHN F. MCNAMARA		For	For

	5	A. CRAIG OLSON		For	For

	6	ROBERT N. REBHOLTZ, JR.		For	For

	7	WILLIAM J. ROBISON		For	For

2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

3	A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION		Management	For	For

4	ADOPTION OF THE MWI VETERINARY SUPPLY, INC. ANNUAL INCENTIVE BONUS PLAN.		Management	For	For

ESCO TECHNOLOGIES INC.

Security		296315104		Meeting Type	Annual
Ticker Symbol		ESE		Meeting Date	06-Feb-2013
ISIN		US2963151046		Agenda	933718744 - Management
Record Date		07-Dec-2012		Holding Recon Date	07-Dec-2012
City /	Country	/	United States	Vote Deadline Date	05-Feb-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	V.L. RICHEY, JR.		For	For

	2	J.M. STOLZE		For	For

2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.		Management	For	For

3	TO APPROVE THE COMPANY’S 2013 INCENTIVE COMPENSATION PLAN.		Management	Against	Against

4	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.		Management	For	For

KULICKE & SOFFA INDUSTRIES, INC.

Security		501242101		Meeting Type	Annual
Ticker Symbol		KLIC		Meeting Date	19-Feb-2013
ISIN		US5012421013		Agenda	933721676 - Management
Record Date		12-Dec-2012		Holding Recon Date	12-Dec-2012
City /	Country	/	United States	Vote Deadline Date	15-Feb-2013

SEDOL(s)

Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	MR. CHIN HU LIM		For	For

	2	MR. GARRETT E. PIERCE		For	For

2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013.		Management	For	For

3.	TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For

TOWER GROUP, INC.

Security		891777104		Meeting Type	Special
Ticker Symbol		TWGP		Meeting Date	12-Mar-2013
ISIN		US8917771045		Agenda	933733013 - Management
Record Date		30-Jan-2013		Holding Recon Date	30-Jan-2013
City /	Country	/	United States	Vote Deadline Date	11-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	THE ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER.	Management	For	For

2.	APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN THE COMPANY AND ITS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER.	Management	Against	Against

3.	ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.	Management	For	For

MAXIMUS, INC.

Security		577933104		Meeting Type	Annual
Ticker Symbol		MMS		Meeting Date	20-Mar-2013
ISIN		US5779331041		Agenda	933726866 - Management
Record Date		14-Jan-2013		Holding Recon Date	14-Jan-2013
City /	Country	/	United States	Vote Deadline Date	19-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.1	ELECTION OF DIRECTOR: PAUL R. LEDERER	Management	For	For

1.2	ELECTION OF DIRECTOR: PETER B. POND	Management	For	For

1.3	ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.	Management	For	For

2.	APPROVAL OF AMENDMENT TO CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For

3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

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

Management

For

THE COOPER COMPANIES, INC.

Security		216648402		Meeting Type	Annual
Ticker Symbol		COO		Meeting Date	21-Mar-2013
ISIN		US2166484020		Agenda	933732770 - Management
Record Date		25-Jan-2013		Holding Recon Date	25-Jan-2013
City /	Country	/	United States	Vote Deadline Date	20-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: A. THOMAS BENDER	Management	For	For

1B.	ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN	Management	For	For

1C.	ELECTION OF DIRECTOR: JODY S. LINDELL	Management	For	For

1D.	ELECTION OF DIRECTOR: GARY S. PETERSMEYER	Management	For	For

1E.	ELECTION OF DIRECTOR: DONALD PRESS	Management	For	For

1F.	ELECTION OF DIRECTOR: STEVEN ROSENBERG	Management	For	For

1G.	ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D.	Management	For	For

1H.	ELECTION OF DIRECTOR: ROBERT S. WEISS	Management	For	For

1I.	ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.	Management	For	For

2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013.	Management	For	For

3.	AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	For	For

RADWARE LTD.

Security		M81873107		Meeting Type	Special
Ticker Symbol		RDWR		Meeting Date	27-Mar-2013
ISIN		IL0010834765		Agenda	933737376 - Management
Record Date		19-Feb-2013		Holding Recon Date	19-Feb-2013
City /	Country	/	Israel	Vote Deadline Date	26-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1	TO AUTHORIZE OUR BOARD OF DIRECTORS TO EFFECT A FORWARD SHARE SPLIT OF ALL OF OUR ORDINARY SHARES AT A RATIO OF TWO-FOR-ONE (2:1), AND, IN CONNECTION THEREWITH, AMEND THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER AND PAR VALUE OF THE COMPANY’S ORDINARY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

HANESBRANDS INC.

Security		410345102		Meeting Type	Annual
Ticker Symbol		HBI		Meeting Date	03-Apr-2013
ISIN		US4103451021		Agenda	933734685 - Management
Record Date		08-Feb-2013		Holding Recon Date	08-Feb-2013
City /	Country	/	United States	Vote Deadline Date	02-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	LEE A. CHADEN		For	For

	2	BOBBY J. GRIFFIN		For	For

	3	JAMES C. JOHNSON		For	For

	4	JESSICA T. MATHEWS		For	For

	5	J. PATRICK MULCAHY		For	For

	6	RONALD L. NELSON		For	For

	7	RICHARD A. NOLL		For	For

	8	ANDREW J. SCHINDLER		For	For

	9	ANN E. ZIEGLER		For	For

2.	TO APPROVE THE AMENDED AND RESTATED HANESBRANDS INC. OMNIBUS INCENTIVE PLAN		Management	Against	Against

3.	TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING		Management	For	For

4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS’ 2013 FISCAL YEAR		Management	For	For

H.B. FULLER COMPANY

Security		359694106		Meeting Type	Annual
Ticker Symbol		FUL		Meeting Date	11-Apr-2013
ISIN		US3596941068		Agenda	933737504 - Management
Record Date		13-Feb-2013		Holding Recon Date	13-Feb-2013
City /	Country	/	United States	Vote Deadline Date	10-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	DANTE C. PARRINI		For	For

	2	JOHN C. VAN RODEN, JR.		For	For

	3	JAMES J. OWENS		For	For

2	A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT.		Management	For	For

3	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013.		Management	For	For

APPROVAL OF THE H.B. FULLER COMPANY 2013 MASTER INCENTIVE PLAN.

Management

Against

BANK OF THE OZARKS, INC.

Security		063904106		Meeting Type	Annual
Ticker Symbol		OZRK		Meeting Date	15-Apr-2013
ISIN		US0639041062		Agenda	933737578 - Management
Record Date		19-Feb-2013		Holding Recon Date	19-Feb-2013
City /	Country	/	United States	Vote Deadline Date	12-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	GEORGE GLEASON		For	For

	2	JEAN AREHART		For	For

	3	NICHOLAS BROWN		For	For

	4	RICHARD CISNE		For	For

	5	ROBERT EAST		For	For

	6	LINDA GLEASON		For	For

	7	PETER KENNY		For	For

	8	HENRY MARIANI		For	For

	9	ROBERT PROOST		For	For

	10	R.L. QUALLS		For	For

	11	JOHN REYNOLDS		For	For

	12	DAN THOMAS		For	For

	13	S. WEST-SCANTLEBURY		For	For

2.	TO APPROVE AN AMENDMENT TO THE BANK OF THE OZARKS, INC. 2009 RESTRICTED STOCK PLAN WHICH WOULD INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 400,000 TO 800,000 SHARES.		Management	Against	Against

3.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.		Management	For	For

4.	TO RATIFY THE AUDIT COMMITTEE’S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.		Management	For	For

5.	TO APPROVE, BY AN ADVISORY NON- BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.		Management	For	For

COGENT COMMUNICATIONS GROUP INC.

Security		19239V302		Meeting Type	Annual
Ticker Symbol		CCOI		Meeting Date	18-Apr-2013
ISIN		US19239V3024		Agenda	933741313 - Management
Record Date		22-Feb-2013		Holding Recon Date	22-Feb-2013
City /	Country	/	United States	Vote Deadline Date	17-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	DAVE SCHAEFFER		For	For

	2	STEVEN D. BROOKS		For	For

	3	EREL N. MARGALIT		For	For

	4	TIMOTHY WEINGARTEN		For	For

	5	RICHARD T. LIEBHABER		For	For

	6	D. BLAKE BATH		For	For

	7	MARC MONTAGNER		For	For

2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management	For	For

3.	APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2004 INCENTIVE AWARD PLAN.		Management	Against	Against

4.	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	Against	Against

CENTENE CORPORATION

Security		15135B101		Meeting Type	Annual
Ticker Symbol		CNC		Meeting Date	23-Apr-2013
ISIN		US15135B1017		Agenda	933738859 - Management
Record Date		22-Feb-2013		Holding Recon Date	22-Feb-2013
City /	Country	/	United States	Vote Deadline Date	22-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ORLANDO AYALA		For	For

	2	PAMELA A. JOSEPH		For	For

	3	TOMMY G. THOMPSON		For	For

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

3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION		Management	Against	Against

KIRBY CORPORATION

Security		497266106		Meeting Type	Annual
Ticker Symbol		KEX		Meeting Date	23-Apr-2013
ISIN		US4972661064		Agenda	933759168 - Management
Record Date		01-Mar-2013		Holding Recon Date	01-Mar-2013
City /	Country	/	United States	Vote Deadline Date	22-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.1	ELECTION OF DIRECTOR: C. SEAN DAY	Management	For	For

1.2	ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR.	Management	For	For

1.3	ELECTION OF DIRECTOR: WILLIAM M. WATERMAN	Management	For	For

2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY’S NAMED EXECUTIVE OFFICERS.

Management

For

NCR CORPORATION

Security		62886E108		Meeting Type	Annual
Ticker Symbol		NCR		Meeting Date	24-Apr-2013
ISIN		US62886E1082		Agenda	933743836 - Management
Record Date		12-Feb-2013		Holding Recon Date	12-Feb-2013
City /	Country	/	United States	Vote Deadline Date	23-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	EDWARD P. BOYKIN*		For	For

	2	LINDA FAYNE LEVINSON*		For	For

	3	DEANNA W. OPPENHEIMER*		For	For

	4	KURT P. KUEHN$		For	For

2.	RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.		Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS.		Management	For	For

4.	TO APPROVE THE NCR CORPORATION 2013 STOCK INCENTIVE PLAN.		Management	Against	Against

5.	STOCKHOLDER PROPOSAL TO REPEAL THE CLASSIFIED BOARD OF DIRECTORS.		Shareholder	For	Against

LITHIA MOTORS, INC.

Security		536797103		Meeting Type	Annual
Ticker Symbol		LAD		Meeting Date	26-Apr-2013
ISIN		US5367971034		Agenda	933744650 - Management
Record Date		28-Feb-2013		Holding Recon Date	28-Feb-2013
City /	Country	/	United States	Vote Deadline Date	25-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	SIDNEY B. DEBOER		For	For

	2	THOMAS R. BECKER		For	For

	3	SUSAN O. CAIN		For	For

	4	BRYAN B. DEBOER		For	For

	5	M.L. DICK HEIMANN		For	For

	6	KENNETH E. ROBERTS		For	For

	7	WILLIAM J. YOUNG		For	For

2.	TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K.		Management	For	For

3.	TO APPROVE THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN.		Management	For	For

4.	TO APPROVE THE 2013 DISCRETIONARY SUPPORT SERVICES VARIABLE PERFORMANCE COMPENSATION PLAN.		Management	For	For

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

Management

For

HEXCEL CORPORATION

Security		428291108		Meeting Type	Annual
Ticker Symbol		HXL		Meeting Date	02-May-2013
ISIN		US4282911084		Agenda	933752342 - Management
Record Date		07-Mar-2013		Holding Recon Date	07-Mar-2013
City /	Country	/	United States	Vote Deadline Date	01-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: DAVID E. BERGES	Management	For	For

1B.	ELECTION OF DIRECTOR: JOEL S. BECKMAN	Management	For	For

1C.	ELECTION OF DIRECTOR: LYNN BRUBAKER	Management	For	For

1D.	ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL	Management	For	For

1E.	ELECTION OF DIRECTOR: SANDRA L. DERICKSON	Management	For	For

1F.	ELECTION OF DIRECTOR: W. KIM FOSTER	Management	For	For

1G.	ELECTION OF DIRECTOR: THOMAS A. GENDRON	Management	For	For

1H.	ELECTION OF DIRECTOR: JEFFREY A. GRAVES	Management	For	For

1I.	ELECTION OF DIRECTOR: DAVID C. HILL	Management	For	For

1J.	ELECTION OF DIRECTOR: DAVID L. PUGH	Management	For	For

2.	ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION	Management	For	For

3.	APPROVAL OF THE HEXCEL CORPORATION 2013 INCENTIVE STOCK PLAN	Management	Against	Against

4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

MUELLER INDUSTRIES, INC.

Security		624756102		Meeting Type	Annual
Ticker Symbol		MLI		Meeting Date	02-May-2013
ISIN		US6247561029		Agenda	933773170 - Management
Record Date		07-Mar-2013		Holding Recon Date	07-Mar-2013
City /	Country	/	United States	Vote Deadline Date	01-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	GREGORY L. CHRISTOPHER		For	For

	2	PAUL J. FLAHERTY		For	For

	3	GENNARO J. FULVIO		For	For

	4	GARY S. GLADSTEIN		For	For

	5	SCOTT J. GOLDMAN		For	For

	6	TERRY HERMANSON		For	For

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

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

Management

For

HURON CONSULTING GROUP INC.

Security		447462102		Meeting Type	Annual
Ticker Symbol		HURN		Meeting Date	03-May-2013
ISIN		US4474621020		Agenda	933758825 - Management
Record Date		04-Mar-2013		Holding Recon Date	04-Mar-2013
City /	Country	/	United States	Vote Deadline Date	02-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JAMES D. EDWARDS		For	For

	2	JOHN MCCARTNEY		For	For

	3	JAMES H. ROTH		For	For

2.	AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.		Management	For	For

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

TOWER GROUP INTERNATIONAL, LTD

Security		G8988C105		Meeting Type	Annual
Ticker Symbol		TWGP		Meeting Date	07-May-2013
ISIN		BMG8988C1055		Agenda	933765654 - Management
Record Date		19-Mar-2013		Holding Recon Date	19-Mar-2013
City /	Country	/	United States	Vote Deadline Date	06-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	CHARLES A. BRYAN		For	For

	2	ROBERT S. SMITH		For	For

2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.		Management	For	For

3.	REAPPROVE THE MATERIAL TERMS OF THE COMPANY’S SHORT TERM PERFORMANCE INCENTIVE PLAN.		Management	For	For

4.	APPROVE THE COMPANY’S 2013 LONG TERM INCENTIVE PLAN.		Management	For	For

5.	APPROVE THE MATERIAL TERMS OF THE COMPANY’S 2013 LONG TERM INCENTIVE PLAN.		Management	For	For

6.	APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For

SKYWORKS SOLUTIONS, INC.

Security	83088M102	Meeting Type	Annual
Ticker Symbol	SWKS	Meeting Date	07-May-2013
ISIN	US83088M1027	Agenda	933775415 - Management

Record Date		20-Mar-2013		Holding Recon Date	20-Mar-2013
City /	Country	/	United States	Vote Deadline Date	06-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	DAVID J. MCLACHLAN		For	For

	2	DAVID J. ALDRICH		For	For

	3	KEVIN L. BEEBE		For	For

	4	TIMOTHY R. FUREY		For	For

	5	BALAKRISHNAN S. IYER		Withheld	Against

	6	THOMAS C. LEONARD		For	For

	7	DAVID P. MCGLADE		For	For

	8	ROBERT A. SCHRIESHEIM		For	For

2.	TO APPROVE THE COMPANY’S AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED.		Management	For	For

3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT.		Management	For	For

4.	TO RATIFY THE SELECTION BY THE COMPANY’S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.		Management	For	For

MEDNAX, INC.

Security		58502B106		Meeting Type	Annual
Ticker Symbol		MD		Meeting Date	09-May-2013
ISIN		US58502B1061		Agenda	933751922 - Management
Record Date		12-Mar-2013		Holding Recon Date	12-Mar-2013
City /	Country	/	United States	Vote Deadline Date	08-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	CESAR L. ALVAREZ		For	For

	2	WALDEMAR A. CARLO, M.D.		For	For

	3	MICHAEL B. FERNANDEZ		For	For

	4	ROGER K. FREEMAN, M.D.		For	For

	5	PAUL G. GABOS		For	For

	6	P.J. GOLDSCHMIDT, M.D.		For	For

	7	MANUEL KADRE		For	For

	8	ROGER J. MEDEL, M.D.		For	For

	9	DONNA E. SHALALA PH.D.		For	For

	10	ENRIQUE J. SOSA PH.D.		For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.		Management	For	For

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

Management

Against

TRIQUINT SEMICONDUCTOR, INC.

Security		89674K103		Meeting Type	Annual
Ticker Symbol		TQNT		Meeting Date	14-May-2013
ISIN		US89674K1034		Agenda	933767139 - Management
Record Date		18-Mar-2013		Holding Recon Date	18-Mar-2013
City /	Country	/	United States	Vote Deadline Date	13-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON	Management	For	For

1B.	ELECTION OF DIRECTOR: DAVID H.Y. HO	Management	For	For

1C.	ELECTION OF DIRECTOR: NICOLAS KAUSER	Management	For	For

1D.	ELECTION OF DIRECTOR: RODERICK D. NELSON	Management	For	For

1E.	ELECTION OF DIRECTOR: RALPH G. QUINSEY	Management	For	For

1F.	ELECTION OF DIRECTOR: DR. WALDEN C. RHINES	Management	For	For

1G.	ELECTION OF DIRECTOR: STEVEN J. SHARP	Management	For	For

1H.	ELECTION OF DIRECTOR: WILLIS C. YOUNG	Management	For	For

2.	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS TRIQUINT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For

3.	TO APPROVE THE TRIQUINT 2013 INCENTIVE PLAN	Management	Against	Against

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

CATAMARAN CORPORATION

Security		148887102		Meeting Type	Annual
Ticker Symbol		CTRX		Meeting Date	14-May-2013
ISIN		CA1488871023		Agenda	933769880 - Management
Record Date		25-Mar-2013		Holding Recon Date	25-Mar-2013
City /	Country	/	United States	Vote Deadline Date	13-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	MARK THIERER		For	For

	2	PETER BENSEN		For	For

	3	STEVEN COSLER		For	For

	4	WILLIAM DAVIS		For	For

	5	STEVEN EPSTEIN		For	For

	6	BETSY HOLDEN		For	For

	7	KAREN KATEN		For	For

	8	HARRY KRAEMER		For	For

	9	ANTHONY MASSO		For	For

2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY’S PROXY CIRCULAR AND PROXY STATEMENT.	Management	For	For

3.	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION AND TERMS OF ENGAGEMENT.	Management	For	For

HERCULES OFFSHORE,INC.

Security		427093109		Meeting Type	Annual
Ticker Symbol		HERO		Meeting Date	15-May-2013
ISIN		US4270931094		Agenda	933758659 - Management
Record Date		19-Mar-2013		Holding Recon Date	19-Mar-2013
City /	Country	/	United States	Vote Deadline Date	14-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	THOMAS R. BATES, JR.		For	For

	2	THOMAS M. HAMILTON		For	For

	3	THIERRY PILENKO		For	For

2.	ADVISORY VOTE ON 2012 EXECUTIVE COMPENSATION.		Management	For	For

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

GRAND CANYON EDUCATION, INC.

Security		38526M106		Meeting Type	Annual
Ticker Symbol		LOPE		Meeting Date	16-May-2013
ISIN		US38526M1062		Agenda	933769133 - Management
Record Date		26-Mar-2013		Holding Recon Date	26-Mar-2013
City /	Country	/	United States	Vote Deadline Date	15-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	BRENT D. RICHARDSON		For	For

	2	BRIAN E. MUELLER		For	For

	3	DAVID J. JOHNSON		For	For

	4	JACK A. HENRY		For	For

	5	BRADLEY A. CASPER		For	For

	6	KEVIN F. WARREN		For	For

	7	SARA R. DIAL		For	For

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

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

TEXTAINER GROUP HOLDINGS LIMITED

Security		G8766E109		Meeting Type	Annual
Ticker Symbol		TGH		Meeting Date	16-May-2013
ISIN		BMG8766E1093		Agenda	933780430 - Management
Record Date		01-Apr-2013		Holding Recon Date	01-Apr-2013
City /	Country	/	United States	Vote Deadline Date	15-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: JOHN A. MACCARONE	Management	Against	Against

1B.	ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM	Management	For	For

1C.	ELECTION OF DIRECTOR: HYMAN SHWIEL	Management	For	For

1D.	ELECTION OF DIRECTOR: JAMES E. HOELTER	Management	Against	Against

2.	PROPOSAL TO APPROVE THE COMPANY’S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012.	Management	For	For

3.	PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY’S BOARD, ACTING THROUGH THE COMPANY’S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS.	Management	For	For

ACACIA RESEARCH CORPORATION

Security		003881307		Meeting Type	Annual
Ticker Symbol		ACTG		Meeting Date	16-May-2013
ISIN		US0038813079		Agenda	933803276 - Management
Record Date		20-Mar-2013		Holding Recon Date	20-Mar-2013
City /	Country	/	United States	Vote Deadline Date	15-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ROBERT L. HARRIS, II		For	For

	2	FRED A. DEBOOM		Withheld	Against

2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management	For	For

3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For

4.	TO APPROVE THE ADOPTION OF THE 2013 ACACIA RESEARCH CORPORATION STOCK INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF A VARIETY OF EQUITY AWARDS, INCLUDING STOCK OPTIONS, STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS AND DIRECT STOCK AWARDS.		Management	Against	Against

MONOTYPE IMAGING HOLDINGS INC.

Security		61022P100		Meeting Type	Annual
Ticker Symbol		TYPE		Meeting Date	21-May-2013
ISIN		US61022P1003		Agenda	933790152 - Management
Record Date		28-Mar-2013		Holding Recon Date	28-Mar-2013
City /	Country	/	United States	Vote Deadline Date	20-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ROBERT M. GIVENS		Withheld	Against

	2	ROGER J. HEINEN, JR.		For	For

2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For

3.	RATIFY ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.		Management	For	For

RUSH ENTERPRISES, INC.

Security		781846209		Meeting Type	Annual
Ticker Symbol		RUSHA		Meeting Date	21-May-2013
ISIN		US7818462092		Agenda	933799605 - Management
Record Date		01-Apr-2013		Holding Recon Date	01-Apr-2013
City /	Country	/	United States	Vote Deadline Date	20-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1)	DIRECTOR		Management

	1	W. MARVIN RUSH		For	For

	2	W.M. “RUSTY” RUSH		For	For

	3	JAMES C. UNDERWOOD		Withheld	Against

	4	HAROLD D. MARSHALL		For	For

	5	THOMAS A. AKIN		For	For

	6	GERALD R. SZCZEPANSKI		For	For

2)	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.		Management	For	For

AXIALL CORPORATION

Security		05463D100		Meeting Type	Annual
Ticker Symbol		AXLL		Meeting Date	21-May-2013
ISIN		US05463D1000		Agenda	933802301 - Management
Record Date		28-Mar-2013		Holding Recon Date	28-Mar-2013
City /	Country	/	United States	Vote Deadline Date	20-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: PAUL D. CARRICO	Management	For	For

1B.	ELECTION OF DIRECTOR: T. KEVIN DENICOLA	Management	For	For

1C.	ELECTION OF DIRECTOR: PATRICK J. FLEMING	Management	For	For

1D.	ELECTION OF DIRECTOR: ROBERT M. GERVIS	Management	For	For

1E.	ELECTION OF DIRECTOR: VICTORIA F. HAYNES	Management	For	For

1F.	ELECTION OF DIRECTOR: STEPHEN E. MACADAM	Management	For	For

1G.	ELECTION OF DIRECTOR: MICHAEL H. MCGARRY	Management	For	For

1H.	ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD	Management	For	For

1I.	ELECTION OF DIRECTOR: MARK L. NOETZEL	Management	For	For

1J.	ELECTION OF DIRECTOR: ROBERT RIPP	Management	For	For

1K.	ELECTION OF DIRECTOR: DAVID N. WEINSTEIN	Management	For	For

2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

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

TEAM HEALTH HOLDINGS, INC.

Security		87817A107		Meeting Type	Annual
Ticker Symbol		TMH		Meeting Date	22-May-2013
ISIN		US87817A1079		Agenda	933777192 - Management
Record Date		28-Mar-2013		Holding Recon Date	28-Mar-2013
City /	Country	/	United States	Vote Deadline Date	21-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	H. LYNN MASSINGALE, MD		For	For

	2	NEIL P. SIMPKINS		For	For

	3	EARL P. HOLLAND		For	For

2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.		Management	For	For

3.	APPROVAL OF TEAM HEALTH HOLDINGS, INC. AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.		Management	For	For

4.	APPROVAL OF TEAM HEALTH HOLDINGS, INC. AMENDED AND RESTATED ANNUAL MANAGEMENT INCENTIVE PLAN.		Management	For	For

GENESEE & WYOMING INC.

Security		371559105		Meeting Type	Annual
Ticker Symbol		GWR		Meeting Date	22-May-2013
ISIN		US3715591059		Agenda	933782181 - Management
Record Date		01-Apr-2013		Holding Recon Date	01-Apr-2013
City /	Country	/	United States	Vote Deadline Date	21-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	RICHARD H. BOTT*		For	For

	2	OIVIND LORENTZEN III*		Withheld	Against

	3	PHILIP J. RINGO*		For	For

	4	MARK A. SCUDDER*		For	For

	5	GREGORY S. LEDFORD#		For	For

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

RUDOLPH TECHNOLOGIES, INC.

Security		781270103		Meeting Type	Annual
Ticker Symbol		RTEC		Meeting Date	22-May-2013
ISIN		US7812701032		Agenda	933803581 - Management
Record Date		28-Mar-2013		Holding Recon Date	28-Mar-2013
City /	Country	/	United States	Vote Deadline Date	21-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: DANIEL H. BERRY	Management	For	For

1B.	ELECTION OF DIRECTOR: THOMAS G. GREIG	Management	For	For

1C.	ELECTION OF DIRECTOR: RICHARD F. SPANIER	Management	For	For

2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

3.	TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES.	Management	For	For

4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

MASTEC, INC.

Security		576323109		Meeting Type	Annual
Ticker Symbol		MTZ		Meeting Date	23-May-2013
ISIN		US5763231090		Agenda	933779374 - Management
Record Date		18-Mar-2013		Holding Recon Date	18-Mar-2013
City /	Country	/	United States	Vote Deadline Date	22-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ROBERT J. DWYER		For	For

	2	FRANK E. JAUMOT		For	For

	3	JOSE S. SORZANO		For	For

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

3.	APPROVAL OF THE MASTEC, INC. BARGAINING UNITS ESPP.		Management	For	For

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

Management

Against

ENERNOC, INC.

Security		292764107		Meeting Type	Annual
Ticker Symbol		ENOC		Meeting Date	28-May-2013
ISIN		US2927641074		Agenda	933808428 - Management
Record Date		08-Apr-2013		Holding Recon Date	08-Apr-2013
City /	Country	/	United States	Vote Deadline Date	24-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	TIMOTHY HEALY		For	For

	2	DAVID BREWSTER		For	For

2.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.		Management	Against	Against

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

BARRETT BUSINESS SERVICES, INC.

Security		068463108		Meeting Type	Annual
Ticker Symbol		BBSI		Meeting Date	29-May-2013
ISIN		US0684631080		Agenda	933806032 - Management
Record Date		05-Apr-2013		Holding Recon Date	05-Apr-2013
City /	Country	/	United States	Vote Deadline Date	28-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	THOMAS J. CARLEY		For	For

	2	MICHAEL L. ELICH		For	For

	3	JAMES B. HICKS, PH.D.		For	For

	4	ROGER L. JOHNSON		For	For

	5	JON L. JUSTESEN		For	For

	6	ANTHONY MEEKER		For	For

2.	RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.		Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For

JONES LANG LASALLE INCORPORATED

Security	48020Q107	Meeting Type	Annual
Ticker Symbol	JLL	Meeting Date	30-May-2013
ISIN	US48020Q1076	Agenda	933784414 - Management

Record Date		18-Mar-2013		Holding Recon Date	18-Mar-2013
City /	Country	/	United States	Vote Deadline Date	29-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: HUGO BAGUE	Management	For	For

1B.	ELECTION OF DIRECTOR: COLIN DYER	Management	For	For

1C.	ELECTION OF DIRECTOR: DEANNE JULIUS	Management	For	For

1D.	ELECTION OF DIRECTOR: KATE S. LAVELLE	Management	For	For

1E.	ELECTION OF DIRECTOR: MING LU	Management	For	For

1F.	ELECTION OF DIRECTOR: MARTIN H. NESBITT	Management	For	For

1G.	ELECTION OF DIRECTOR: SHEILA A. PENROSE	Management	For	For

1H.	ELECTION OF DIRECTOR: DAVID B. RICKARD	Management	For	For

1I.	ELECTION OF DIRECTOR: ROGER T. STAUBACH	Management	For	For

2.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION (“SAY-ON- PAY”).	Management	For	For

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

OSIRIS THERAPEUTICS, INC.

Security		68827R108		Meeting Type	Annual
Ticker Symbol		OSIR		Meeting Date	30-May-2013
ISIN		US68827R1086		Agenda	933791154 - Management
Record Date		05-Apr-2013		Holding Recon Date	05-Apr-2013
City /	Country	/	United States	Vote Deadline Date	29-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JAY M. MOYES		For	For

	2	HANS-GEORG KLINGEMANN		For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management	For	For

EURONET WORLDWIDE, INC.

Security		298736109		Meeting Type	Annual
Ticker Symbol		EEFT		Meeting Date	30-May-2013
ISIN		US2987361092		Agenda	933791356 - Management
Record Date		04-Apr-2013		Holding Recon Date	04-Apr-2013
City /	Country	/	United States	Vote Deadline Date	29-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	MICHAEL J. BROWN		For	For

	2	ANDREW B. SCHMITT		For	For

	3	M. JEANNINE STRANDJORD		For	For

2.	APPROVAL OF AMENDMENTS TO THE COMPANY’S 2006 STOCK INCENTIVE PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS.		Management	For	For

3.	RATIFICATION OF A RIGHTS AGREEMENT.		Management	Against	Against

4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EURONET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.		Management	For	For

5.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Management	For	For

PORTFOLIO RECOVERY ASSOCIATES, INC.

Security		73640Q105		Meeting Type	Annual
Ticker Symbol		PRAA		Meeting Date	30-May-2013
ISIN		US73640Q1058		Agenda	933791902 - Management
Record Date		04-Apr-2013		Holding Recon Date	04-Apr-2013
City /	Country	/	United States	Vote Deadline Date	29-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JOHN H. FAIN		For	For

	2	DAVID N. ROBERTS		For	For

2.	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For

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

4.	APPROVAL OF THE 2013 OMNIBUS INCENTIVE PLAN.		Management	Against	Against

5.	APPROVAL OF THE 2013 ANNUAL NON- EQUITY INCENTIVE PLAN.		Management	For	For

AIR METHODS CORPORATION

Security		009128307		Meeting Type	Annual
Ticker Symbol		AIRM		Meeting Date	30-May-2013
ISIN		US0091283079		Agenda	933814685 - Management
Record Date		17-Apr-2013		Holding Recon Date	17-Apr-2013
City /	Country	/	United States	Vote Deadline Date	29-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	GEORGE W. BELSEY		For	For

	2	C. DAVID KIKUMOTO		For	For

	3	MG CARL H. MCNAIR, JR.		For	For

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

3.	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.		Management	For	For

OLD DOMINION FREIGHT LINE, INC.

Security		679580100		Meeting Type	Annual
Ticker Symbol		ODFL		Meeting Date	31-May-2013
ISIN		US6795801009		Agenda	933808276 - Management
Record Date		22-Mar-2013		Holding Recon Date	22-Mar-2013
City /	Country	/	United States	Vote Deadline Date	30-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	EARL E. CONGDON		For	For

	2	DAVID S. CONGDON		For	For

	3	JOHN R. CONGDON		For	For

	4	J. PAUL BREITBACH		For	For

	5	JOHN R. CONGDON, JR.		For	For

	6	ROBERT G. CULP, III		For	For

	7	JOHN D. KASARDA		For	For

	8	LEO H. SUGGS		For	For

	9	D. MICHAEL WRAY		For	For

2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.		Management	For	For

3.	REAPPROVAL OF MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN.		Management	For	For

HOT TOPIC, INC.

Security		441339108		Meeting Type	Special
Ticker Symbol		HOTT		Meeting Date	31-May-2013
ISIN		US4413391081		Agenda	933826476 - Management
Record Date		03-May-2013		Holding Recon Date	03-May-2013
City /	Country	/	United States	Vote Deadline Date	30-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE “MERGER AGREEMENT”), DATED AS OF MARCH 6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER SUB INC. AND HOT TOPIC, INC., UNDER WHICH HT MERGER SUB INC. WILL MERGE WITH AND INTO HOT TOPIC, INC., WHICH WILL SURVIVE THE MERGER AND BECOME AN AFFILIATE OF 212F HOLDINGS LLC (THE “MERGER”), AND TO APPROVE THE PRINCIPAL TERMS OF MERGER.	Management	For	For

2.	TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE PRINCIPAL TERMS OF THE MERGER.

Management

For

CONN’S INC.

Security		208242107		Meeting Type	Annual
Ticker Symbol		CONN		Meeting Date	04-Jun-2013
ISIN		US2082421072		Agenda	933802010 - Management
Record Date		08-Apr-2013		Holding Recon Date	08-Apr-2013
City /	Country	/	United States	Vote Deadline Date	03-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JON E.M. JACOBY		Withheld	Against

	2	KELLY M. MALSON		For	For

	3	BOB L. MARTIN		For	For

	4	DOUGLAS H. MARTIN		For	For

	5	DAVID SCHOFMAN		For	For

	6	SCOTT L. THOMPSON		For	For

	7	THEODORE M. WRIGHT		For	For

2.	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014		Management	For	For

3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION		Management	For	For

4.	IN THE NAMED PROXY’S DISCRETION, TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING		Management	Against	Against

KAISER ALUMINUM CORPORATION

Security		483007704		Meeting Type	Annual
Ticker Symbol		KALU		Meeting Date	04-Jun-2013
ISIN		US4830077040		Agenda	933819217 - Management
Record Date		12-Apr-2013		Holding Recon Date	12-Apr-2013
City /	Country	/	United States	Vote Deadline Date	03-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ALFRED E. OSBORNE		For	For

	2	JACK QUINN		For	For

	3	THOMAS M. VAN LEEUWEN		For	For

2.	ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT		Management	For	For

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

Management

For

LEAPFROG ENTERPRISES, INC.

Security		52186N106		Meeting Type	Annual
Ticker Symbol		LF		Meeting Date	05-Jun-2013
ISIN		US52186N1063		Agenda	933800179 - Management
Record Date		08-Apr-2013		Holding Recon Date	08-Apr-2013
City /	Country	/	United States	Vote Deadline Date	04-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	JOHN BARBOUR		For	For

	2	WILLIAM B. CHIASSON		For	For

	3	THOMAS J. KALINSKE		For	For

	4	STANLEY E. MARON		For	For

	5	E. STANTON MCKEE, JR.		For	For

	6	THEODORE R. MITCHELL		For	For

	7	RANDY O. RISSMAN		For	For

	8	CADEN C. WANG		For	For

2	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.		Management	Against	Against

DSW, INC.

Security		23334L102		Meeting Type	Annual
Ticker Symbol		DSW		Meeting Date	05-Jun-2013
ISIN		US23334L1026		Agenda	933803240 - Management
Record Date		08-Apr-2013		Holding Recon Date	08-Apr-2013
City /	Country	/	United States	Vote Deadline Date	04-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF CLASS III DIRECTOR: HENRY L. AARON	Management	For	For

1B.	ELECTION OF CLASS III DIRECTOR: ELAINE J. EISENMAN	Management	For	For

1C.	ELECTION OF CLASS III DIRECTOR: JOANNA T. LAU	Management	For	For

1D.	ELECTION OF CLASS III DIRECTOR: JOSEPH A. SCHOTTENSTEIN	Management	For	For

2A.	ELECTION OF CLASS II DIRECTOR: JAMES O’DONELL	Management	For	For

3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

PROOFPOINT INC

Security	743424103	Meeting Type	Annual
Ticker Symbol	PFPT	Meeting Date	10-Jun-2013
ISIN	US7434241037	Agenda	933817403 - Management

Record Date		22-Apr-2013		Holding Recon Date	22-Apr-2013
City /	Country	/	United States	Vote Deadline Date	07-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	PHILIP KOEN		For	For

	2	DOUGLAS GARN		For	For

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

3.	TO CONDUCT AN ADVISORY VOTE FOR APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For

4.	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.		Management	1 Year	Against

5.	RE-APPROVAL OF THE INTERNAL REVENUE CODE SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M).		Management	For	For

ACI WORLDWIDE, INC.

Security		004498101		Meeting Type	Annual
Ticker Symbol		ACIW		Meeting Date	11-Jun-2013
ISIN		US0044981019		Agenda	933812667 - Management
Record Date		19-Apr-2013		Holding Recon Date	19-Apr-2013
City /	Country	/	United States	Vote Deadline Date	10-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JOHN D. CURTIS		For	For

	2	PHILIP G. HEASLEY		For	For

	3	JAMES C. MCGRODDY		For	For

	4	HARLAN F. SEYMOUR		For	For

	5	JOHN M. SHAY, JR.		For	For

	6	JOHN E. STOKELY		For	For

	7	JAN H. SUWINSKI		For	For

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

3.	CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Management	For	For

4.	APPROVE THE 2013 EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN.		Management	For	For

5.	APPROVE THE 2013 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.		Management	Against	Against

FIRST CASH FINANCIAL SERVICES, INC.

Security		31942D107		Meeting Type	Annual
Ticker Symbol		FCFS		Meeting Date	12-Jun-2013
ISIN		US31942D1072		Agenda	933807022 - Management
Record Date		18-Apr-2013		Holding Recon Date	18-Apr-2013
City /	Country	/	United States	Vote Deadline Date	11-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	AMB. JORGE MONTANO		For	For

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

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

PREMIERE GLOBAL SERVICES, INC.

Security		740585104		Meeting Type	Annual
Ticker Symbol		PGI		Meeting Date	12-Jun-2013
ISIN		US7405851046		Agenda	933808618 - Management
Record Date		04-Apr-2013		Holding Recon Date	04-Apr-2013
City /	Country	/	United States	Vote Deadline Date	11-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	BOLAND T. JONES		For	For

	2	WILKIE S. COLYER		For	For

	3	K. ROBERT DRAUGHON		For	For

	4	JOHN R. HARRIS		For	For

	5	W. STEVEN JONES		For	For

	6	RAYMOND H. PIRTLE, JR.		For	For

	7	J. WALKER SMITH, JR.		For	For

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

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

TILLY’S INC.

Security		886885102		Meeting Type	Annual
Ticker Symbol		TLYS		Meeting Date	12-Jun-2013
ISIN		US8868851028		Agenda	933812516 - Management
Record Date		22-Apr-2013		Holding Recon Date	22-Apr-2013
City /	Country	/	United States	Vote Deadline Date	11-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	HEZY SHAKED		For	For

	2	DOUG COLLIER		For	For

	3	DANIEL GRIESEMER		For	For

	4	SETH JOHNSON		For	For

	5	JANET KERR		For	For

	6	BERNARD ZEICHNER		For	For

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

PEBBLEBROOK HOTEL TRUST

Security		70509V100		Meeting Type	Annual
Ticker Symbol		PEB		Meeting Date	17-Jun-2013
ISIN		US70509V1008		Agenda	933775326 - Management
Record Date		15-Mar-2013		Holding Recon Date	15-Mar-2013
City /	Country	/	United States	Vote Deadline Date	14-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	JON E. BORTZ		For	For

	2	CYDNEY C. DONNELL		For	For

	3	RON E. JACKSON		For	For

	4	PHILLIP M. MILLER		For	For

	5	MICHAEL J. SCHALL		For	For

	6	EARL E. WEBB		For	For

	7	LAURA H. WRIGHT		For	For

2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.		Management	For	For

3.	APPROVAL, BY ADVISORY AND NON- BINDING VOTE, OF EXECUTIVE COMPENSATION.		Management	For	For

NETSPEND HOLDINGS, INC (NTSP)

Security		64118V106		Meeting Type	Special
Ticker Symbol		NTSP		Meeting Date	18-Jun-2013
ISIN		US64118V1061		Agenda	933807945 - Management
Record Date		03-Apr-2013		Holding Recon Date	03-Apr-2013
City /	Country	/	United States	Vote Deadline Date	17-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2013, BY AND AMONG TOTAL SYSTEM SERVICES, INC., GENERAL MERGER SUB, INC. AND NETSPEND HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For

2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE TIME OF THE SPECIAL MEETING.	Management	For	For

3.	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE CERTAIN AGREEMENTS WITH, AND ITEMS OF COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO, NETSPEND HOLDINGS, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.	Management	For	For

OXFORD INDUSTRIES, INC.

Security		691497309		Meeting Type	Annual
Ticker Symbol		OXM		Meeting Date	19-Jun-2013
ISIN		US6914973093		Agenda	933830564 - Management
Record Date		19-Apr-2013		Holding Recon Date	19-Apr-2013
City /	Country	/	United States	Vote Deadline Date	18-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.1	ELECTION OF DIRECTOR: THOMAS C. GALLAGHER	Management	For	For

1.2	ELECTION OF DIRECTOR: GEORGE C. GUYNN	Management	For	For

1.3	ELECTION OF DIRECTOR: HELEN B. WEEKS	Management	For	For

1.4	ELECTION OF DIRECTOR: E. JENNER WOOD III	Management	For	For

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

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

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

Vote Summary-Roxbury/Mar Vista Strategic Growth Fund

THE COCA-COLA COMPANY

Security		191216100		Meeting Type	Special
Ticker Symbol		KO		Meeting Date	10-Jul-2012
ISIN		US1912161007		Agenda	933646385 - Management
Record Date		21-May-2012		Holding Recon Date	21-May-2012
City /	Country	/	United States	Vote Deadline Date	09-Jul-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

01	TO AMEND ARTICLE FOURTH OF THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK.	Management	For	For

NETAPP, INC

Security		64110D104		Meeting Type	Annual
Ticker Symbol		NTAP		Meeting Date	31-Aug-2012
ISIN		US64110D1046		Agenda	933670350 - Management
Record Date		11-Jul-2012		Holding Recon Date	11-Jul-2012
City /	Country	/	United States	Vote Deadline Date	30-Aug-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	DANIEL J. WARMENHOVEN		For	For

	2	NICHOLAS G. MOORE		For	For

	3	THOMAS GEORGENS		For	For

	4	JEFFRY R. ALLEN		For	For

	5	ALAN L. EARHART		For	For

	6	GERALD HELD		For	For

	7	T. MICHAEL NEVENS		For	For

	8	GEORGE T. SHAHEEN		For	For

	9	ROBERT T. WALL		For	For

	10	RICHARD P. WALLACE		For	For

2.	TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK.		Management	Against	Against

3.	TO APPROVE AN AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.		Management	For	For

4.	TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.		Management	For	For

5.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013.	Management	For	For

6.	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	For

NIKE, INC.

Security		654106103		Meeting Type	Annual
Ticker Symbol		NKE		Meeting Date	20-Sep-2012
ISIN		US6541061031		Agenda	933673471 - Management
Record Date		23-Jul-2012		Holding Recon Date	23-Jul-2012
City /	Country	/	United States	Vote Deadline Date	19-Sep-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	ALAN B. GRAF, JR.		For	For

	2	JOHN C. LECHLEITER		For	For

	3	PHYLLIS M. WISE		For	For

2.	TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For

3.	TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.		Management	For	For

4.	TO RE-APPROVE AND AMEND THE NIKE, INC. LONG-TERM INCENTIVE PLAN.		Management	For	For

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

6.	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.		Shareholder	Against	For

THE PROCTER & GAMBLE COMPANY

Security		742718109		Meeting Type	Annual
Ticker Symbol		PG		Meeting Date	09-Oct-2012
ISIN		US7427181091		Agenda	933681062 - Management
Record Date		10-Aug-2012		Holding Recon Date	10-Aug-2012
City /	Country	/	United States	Vote Deadline Date	08-Oct-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: ANGELA F. BRALY	Management	For	For

1B.	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	Management	For	For

1C.	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	For	For

1D.	ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN	Management	For	For

1E.	ELECTION OF DIRECTOR: ROBERT A. MCDONALD	Management	For	For

1F.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For

1G.	ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS	Management	For	For

1H.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	For	For

1I.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	For	For

1J.	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	Management	For	For

1K.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	For	For

2.	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)	Management	For	For

4.	SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)	Shareholder	Against	For

5.	SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT)	Shareholder	Against	For

6.	SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)	Shareholder	For	Against

COACH, INC.

Security		189754104		Meeting Type	Annual
Ticker Symbol		COH		Meeting Date	07-Nov-2012
ISIN		US1897541041		Agenda	933690287 - Management
Record Date		10-Sep-2012		Holding Recon Date	10-Sep-2012
City /	Country	/	United States	Vote Deadline Date	06-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	LEW FRANKFORT		For	For

	2	SUSAN KROPF		For	For

	3	GARY LOVEMAN		For	For

	4	IVAN MENEZES		For	For

	5	IRENE MILLER		For	For

	6	MICHAEL MURPHY		For	For

	7	STEPHANIE TILENIUS		For	For

	8	JIDE ZEITLIN		For	For

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

3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION		Management	Against	Against

ORACLE CORPORATION

Security		68389X105		Meeting Type	Annual
Ticker Symbol		ORCL		Meeting Date	07-Nov-2012
ISIN		US68389X1054		Agenda	933690302 - Management
Record Date		10-Sep-2012		Holding Recon Date	10-Sep-2012
City /	Country	/	United States	Vote Deadline Date	06-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1	DIRECTOR		Management

	1	JEFFREY S. BERG		For	For

	2	H. RAYMOND BINGHAM		Withheld	Against

	3	MICHAEL J. BOSKIN		For	For

	4	SAFRA A. CATZ		Withheld	Against

	5	BRUCE R. CHIZEN		Withheld	Against

	6	GEORGE H. CONRADES		For	For

	7	LAWRENCE J. ELLISON		For	For

	8	HECTOR GARCIA-MOLINA		For	For

	9	JEFFREY O. HENLEY		For	For

	10	MARK V. HURD		For	For

	11	DONALD L. LUCAS		For	For

	12	NAOMI O. SELIGMAN		For	For

2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	Against	Against

3	APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS’ STOCK PLAN.		Management	Against	Against

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

5	STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.		Shareholder	Against	For

6	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.		Shareholder	For	Against

7	STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY.		Shareholder	Against	For

8	STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE.		Shareholder	For	Against

MICROSOFT CORPORATION

Security		594918104		Meeting Type	Annual
Ticker Symbol		MSFT		Meeting Date	28-Nov-2012
ISIN		US5949181045		Agenda	933691784 - Management
Record Date		14-Sep-2012		Holding Recon Date	14-Sep-2012
City /	Country	/	United States	Vote Deadline Date	27-Nov-2012
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For

2.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For

3.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For

4.	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For

5.	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	For	For

6.	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For

7.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For

8.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For

9.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	For	For

10.	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For

11.	APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For

12.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For

13.	SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL)	Shareholder	Against	For

VISA INC.

Security		92826C839		Meeting Type	Annual
Ticker Symbol		V		Meeting Date	30-Jan-2013
ISIN		US92826C8394		Agenda	933718895 - Management
Record Date		04-Dec-2012		Holding Recon Date	04-Dec-2012
City /	Country	/	United States	Vote Deadline Date	29-Jan-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: GARY P. COUGHLAN	Management	For	For

1B.	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	Against	Against

1C.	ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL	Management	For	For

1D.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	For	For

1E.	ELECTION OF DIRECTOR: CATHY E. MINEHAN	Management	For	For

1F.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For

1G.	ELECTION OF DIRECTOR: DAVID J. PANG	Management	For	For

1H.	ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS	Management	For	For

1I.	ELECTION OF DIRECTOR: CHARLES W. SCHARF	Management	For	For

1J.	ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN	Management	For	For

1K.	ELECTION OF DIRECTOR: JOHN A. SWAINSON	Management	For	For

2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.	Management	For	For

4.	STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED.	Shareholder	Against	For

MARKEL CORPORATION

Security	570535104	Meeting Type	Special
Ticker Symbol	MKL	Meeting Date	26-Feb-2013
ISIN	US5705351048	Agenda	933728341 - Management

Record Date		17-Jan-2013		Holding Recon Date	17-Jan-2013
City /	Country	/	United States	Vote Deadline Date	25-Feb-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1.	TO APPROVE THE ISSUANCE OF MARKEL COMMON STOCK, NO PAR VALUE PER SHARE, UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2012, AMONG ALTERRA CAPITAL HOLDINGS LIMITED, MARKEL AND COMMONWEALTH MERGER SUBSIDIARY LIMITED, AS REQUIRED BY NEW YORK STOCK EXCHANGE RULES.	Management	For	For

2.	TO TRANSACT SUCH OTHER BUSINESS, IF ANY, AS MAY LAWFULLY BE BROUGHT BEFORE THE MARKEL SPECIAL MEETING, INCLUDING A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE MARKEL SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES FROM MARKEL SHAREHOLDERS IN FAVOR OF THE ABOVE PROPOSAL.	Management	Against	Against

APPLE INC.

Security		037833100		Meeting Type	Annual
Ticker Symbol		AAPL		Meeting Date	27-Feb-2013
ISIN		US0378331005		Agenda	933725042 - Management
Record Date		02-Jan-2013		Holding Recon Date	02-Jan-2013
City /	Country	/	United States	Vote Deadline Date	26-Feb-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	WILLIAM CAMPBELL		For	For

	2	TIMOTHY COOK		For	For

	3	MILLARD DREXLER		For	For

	4	AL GORE		For	For

	5	ROBERT IGER		For	For

	6	ANDREA JUNG		For	For

	7	ARTHUR LEVINSON		For	For

	8	RONALD SUGAR		For	For

2.	AMENDMENT OF APPLE’S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE “BLANK CHECK” PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY’S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES.		Management	For	For

3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.		Management	For	For

4.	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For

5.	A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.”	Shareholder	Against	For

6.	A SHAREHOLDER PROPOSAL ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS.”	Shareholder	Against	For

QUALCOMM INCORPORATED

Security		747525103		Meeting Type	Annual
Ticker Symbol		QCOM		Meeting Date	05-Mar-2013
ISIN		US7475251036		Agenda	933726397 - Management
Record Date		07-Jan-2013		Holding Recon Date	07-Jan-2013
City /	Country	/	United States	Vote Deadline Date	04-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER	Management	Against	Against

1B	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK	Management	For	For

1C	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE	Management	For	For

1D	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	Management	For	For

1E	ELECTION OF DIRECTOR: THOMAS W. HORTON	Management	For	For

1F	ELECTION OF DIRECTOR: PAUL E. JACOBS	Management	For	For

1G	ELECTION OF DIRECTOR: SHERRY LANSING	Management	For	For

1H	ELECTION OF DIRECTOR: DUANE A. NELLES	Management	For	For

1I	ELECTION OF DIRECTOR: FRANCISCO ROS	Management	For	For

1J	ELECTION OF DIRECTOR: BRENT SCOWCROFT	Management	For	For

1K	ELECTION OF DIRECTOR: MARC I. STERN	Management	For	For

02	TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES.	Management	For	For

03	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013.	Management	For	For

04	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

THE WALT DISNEY COMPANY

Security		254687106		Meeting Type	Annual
Ticker Symbol		DIS		Meeting Date	06-Mar-2013
ISIN		US2546871060		Agenda	933727109 - Management
Record Date		07-Jan-2013		Holding Recon Date	07-Jan-2013
City /	Country	/	United States	Vote Deadline Date	05-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	For	For

1B.	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For

1C.	ELECTION OF DIRECTOR: JUDITH L. ESTRIN	Management	For	For

1D.	ELECTION OF DIRECTOR: ROBERT A. IGER	Management	For	For

1E.	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	Management	For	For

1F.	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	Management	For	For

1G.	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For

1H.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	For	For

1I.	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	Management	For	For

1J.	ELECTION OF DIRECTOR: ORIN C. SMITH	Management	Against	Against

2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2013.	Management	For	For

3.	TO APPROVE THE TERMS OF THE COMPANY’S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED.	Management	Against	Against

4.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	Against	Against

5.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.	Shareholder	For	Against

6.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Shareholder	For	Against

ANALOG DEVICES, INC.

Security		032654105	Meeting Type	Annual
Ticker Symbol		ADI	Meeting Date	13-Mar-2013
ISIN		US0326541051	Agenda	933730322 - Management
Record Date		11-Jan-2013		Holding Recon Date	11-Jan-2013
City /	Country	/	United States	Vote Deadline Date	12-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: RAY STATA	Management	For	For

1B.	ELECTION OF DIRECTOR: JERALD G. FISHMAN	Management	For	For

1C.	ELECTION OF DIRECTOR: JAMES A. CHAMPY	Management	For	For

1D.	ELECTION OF DIRECTOR: JOHN C. HODGSON	Management	For	For

1E.	ELECTION OF DIRECTOR: YVES-ANDRE ISTEL	Management	For	For

1F.	ELECTION OF DIRECTOR: NEIL NOVICH	Management	For	For

1G.	ELECTION OF DIRECTOR: F. GRANT SAVIERS	Management	For	For

1H.	ELECTION OF DIRECTOR: PAUL J. SEVERINO	Management	For	For

1I.	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	For

1J.	ELECTION OF DIRECTOR: LISA T. SU	Management	For	For

2.	TO APPROVE, BY NON-BINDING “SAY-ON- PAY” VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	Against	Against

3.	TO APPROVE THE ANALOG DEVICES, INC. EXECUTIVE SECTION 162(M) PLAN.	Management	For	For

4.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013.	Management	For	For

STARBUCKS CORPORATION

Security		855244109		Meeting Type	Annual
Ticker Symbol		SBUX		Meeting Date	20-Mar-2013
ISIN		US8552441094		Agenda	933726842 - Management
Record Date		10-Jan-2013		Holding Recon Date	10-Jan-2013
City /	Country	/	United States	Vote Deadline Date	19-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: HOWARD SCHULTZ	Management	For	For

1B.	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For

1C.	ELECTION OF DIRECTOR: ROBERT M. GATES	Management	For	For

1D.	ELECTION OF DIRECTOR: MELLODY HOBSON	Management	For	For

1E.	ELECTION OF DIRECTOR: KEVIN R. JOHNSON	Management	For	For

1F.	ELECTION OF DIRECTOR: OLDEN LEE	Management	For	For

1G.	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	Management	For	For

1H.	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	Management	For	For

1I.	ELECTION OF DIRECTOR: CLARA SHIH	Management	For	For

1J.	ELECTION OF DIRECTOR: JAVIER G. TERUEL	Management	For	For

1K.	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	Management	For	For

1L.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	Management	For	For

2.	APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For

3.	APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.	Management	For	For

4.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013.	Management	For	For

5.	SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING.	Shareholder	Against	For

COVIDIEN PLC

Security		G2554F113		Meeting Type	Annual
Ticker Symbol		COV		Meeting Date	20-Mar-2013
ISIN		IE00B68SQD29		Agenda	933727779 - Management
Record Date		10-Jan-2013		Holding Recon Date	10-Jan-2013
City /	Country	/	United States	Vote Deadline Date	19-Mar-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A)	ELECTION OF DIRECTOR: JOSE E. ALMEIDA	Management	For	For

1B)	ELECTION OF DIRECTOR: JOY A. AMUNDSON	Management	For	For

1C)	ELECTION OF DIRECTOR: CRAIG ARNOLD	Management	For	For

1D)	ELECTION OF DIRECTOR: ROBERT H. BRUST	Management	For	For

1E)	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	Management	For	For

1F)	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	For	For

1G)	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	Management	For	For

1H)	ELECTION OF DIRECTOR: MARTIN D. MADAUS	Management	For	For

1I)	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For

1J)	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	Management	For	For

2	APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS’ REMUNERATION.	Management	For	For

3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

4	APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN.	Management	For	For

5	AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES.	Management	For	For

S6	AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES.	Management	For	For

S7	AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER.	Management	For	For

8	ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES.	Management	For	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security		806857108		Meeting Type	Annual
Ticker Symbol		SLB		Meeting Date	10-Apr-2013
ISIN		AN8068571086		Agenda	933739382 - Management
Record Date		20-Feb-2013		Holding Recon Date	20-Feb-2013
City /	Country	/	United States	Vote Deadline Date	09-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE	Management	For	For

1B.	ELECTION OF DIRECTOR: TONY ISAAC	Management	Against	Against

1C.	ELECTION OF DIRECTOR: K. VAMAN KAMATH	Management	For	For

1D.	ELECTION OF DIRECTOR: PAAL KIBSGAARD	Management	For	For

1E.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	Management	For	For

1F.	ELECTION OF DIRECTOR: ADRIAN LAJOUS	Management	For	For

1G.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	For	For

1H.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	Management	For	For

1I.	ELECTION OF DIRECTOR: L. RAFAEL REIF	Management	For	For

1J.	ELECTION OF DIRECTOR: TORE I. SANDVOLD	Management	For	For

1K.	ELECTION OF DIRECTOR: HENRI SEYDOUX	Management	For	For

2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

3.	TO APPROVE THE COMPANY’S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.	Management	For	For

4.	TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

5.	TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN.	Management	For	For

6.	TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN.	Management	For	For

HONEYWELL INTERNATIONAL INC.

Security		438516106		Meeting Type	Annual
Ticker Symbol		HON		Meeting Date	22-Apr-2013
ISIN		US4385161066		Agenda	933739368 - Management
Record Date		22-Feb-2013		Holding Recon Date	22-Feb-2013
City /	Country	/	United States	Vote Deadline Date	19-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	For	For

1B.	ELECTION OF DIRECTOR: KEVIN BURKE	Management	For	For

1C.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For

1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For

1E.	ELECTION OF DIRECTOR: D. SCOTT DAVIS	Management	For	For

1F.	ELECTION OF DIRECTOR: LINNET F. DEILY	Management	Against	Against

1G.	ELECTION OF DIRECTOR: JUDD GREGG	Management	For	For

1H.	ELECTION OF DIRECTOR: CLIVE HOLLICK	Management	For	For

1I.	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN	Management	For	For

1J.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For

1K.	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	Management	For	For

1L.	ELECTION OF DIRECTOR: ROBIN L. WASHINGTON	Management	For	For

2.	APPROVAL OF INDEPENDENT ACCOUNTANTS.	Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

4.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

5.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against

6.	ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL.	Shareholder	For	Against

PRAXAIR, INC.

Security		74005P104		Meeting Type	Annual
Ticker Symbol		PX		Meeting Date	23-Apr-2013
ISIN		US74005P1049		Agenda	933743088 - Management
Record Date		01-Mar-2013		Holding Recon Date	01-Mar-2013
City /	Country	/	United States	Vote Deadline Date	22-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: STEPHEN F. ANGEL	Management	For	For

1B.	ELECTION OF DIRECTOR: OSCAR BERNARDES	Management	For	For

1C.	ELECTION OF DIRECTOR: BRET. K. CLAYTON	Management	For	For

1D.	ELECTION OF DIRECTOR: NANCE K. DICCIANI	Management	For	For

1E.	ELECTION OF DIRECTOR: EDWARD G. GALANTE	Management	For	For

1F.	ELECTION OF DIRECTOR: CLAIRE W. GARGALLI	Management	For	For

1G.	ELECTION OF DIRECTOR: IRA D. HALL	Management	For	For

1H.	ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF	Management	For	For

1I.	ELECTION OF DIRECTOR: LARRY D. MCVAY	Management	For	For

1J.	ELECTION OF DIRECTOR: WAYNE T. SMITH	Management	For	For

1K.	ELECTION OF DIRECTOR: ROBERT L. WOOD	Management	For	For

2.	TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS.	Management	For	For

3.	A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	For

4.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.	Management	For	For

THE COCA-COLA COMPANY

Security		191216100		Meeting Type	Annual
Ticker Symbol		KO		Meeting Date	24-Apr-2013
ISIN		US1912161007		Agenda	933739596 - Management
Record Date		25-Feb-2013		Holding Recon Date	25-Feb-2013
City /	Country	/	United States	Vote Deadline Date	23-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: HERBERT A. ALLEN	Management	For	For

1B.	ELECTION OF DIRECTOR: RONALD W. ALLEN	Management	Against	Against

1C.	ELECTION OF DIRECTOR: HOWARD G. BUFFETT	Management	For	For

1D.	ELECTION OF DIRECTOR: RICHARD M. DALEY	Management	For	For

1E.	ELECTION OF DIRECTOR: BARRY DILLER	Management	Against	Against

1F.	ELECTION OF DIRECTOR: HELENE D. GAYLE	Management	For	For

1G.	ELECTION OF DIRECTOR: EVAN G. GREENBERG	Management	For	For

1H.	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	Management	For	For

1I.	ELECTION OF DIRECTOR: MUHTAR KENT	Management	For	For

1J.	ELECTION OF DIRECTOR: ROBERT A. KOTICK	Management	For	For

1K.	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO	Management	For	For

1L.	ELECTION OF DIRECTOR: DONALD F. MCHENRY	Management	For	For

1M.	ELECTION OF DIRECTOR: SAM NUNN	Management	For	For

1N.	ELECTION OF DIRECTOR: JAMES D. ROBINSON III	Management	For	For

1O.	ELECTION OF DIRECTOR: PETER V. UEBERROTH	Management	For	For

1P.	ELECTION OF DIRECTOR: JACOB WALLENBERG	Management	For	For

2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

4.	APPROVE AN AMENDMENT TO THE COMPANY’S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS.	Management	For	For

5.	SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	Against	For

ANHEUSER-BUSCH INBEV SA

Security		03524A108		Meeting Type	Annual
Ticker Symbol		BUD		Meeting Date	24-Apr-2013
ISIN		US03524A1088		Agenda	933759740 - Management
Record Date		15-Mar-2013		Holding Recon Date	15-Mar-2013
City /	Country	/	United States	Vote Deadline Date	15-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

A1C	EXCLUSION OF THE PREFERENCE RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS	Management	Against	Against

A1D	ISSUANCE OF SUBSCRIPTION RIGHTS	Management	Against	Against

A1E	CONDITIONAL CAPITAL INCREASE	Management	Against	Against

A1F	EXPRESS APPROVAL PURSUANT TO ARTICLE 554, INDENT 7, OF THE COMPANIES CODE	Management	Against	Against

A1G	POWERS	Management	Against	Against

4	APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS	Management	For	For

5	DISCHARGE TO THE DIRECTORS	Management	For	For

6	DISCHARGE TO THE STATUTORY AUDITOR	Management	For	For

7	APPOINTMENT OF DIRECTORS	Management	For	For

8	APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION	Management	For	For

9A	APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2012	Management	Abstain	Against

9B	CONFIRMING THE GRANTS OF STOCK OPTIONS AND RESTRICTED STOCK UNITS TO EXECUTIVES	Management	For	For

10	APPROVAL OF INCREASED FIXED ANNUAL FEE OF DIRECTORS	Management	For	For

11A	CHANGE OF CONTROL PROVISIONS RELATING TO THE EMTN PROGRAMME	Management	For	For

11B	CHANGE OF CONTROL PROVISIONS RELATING TO THE SENIOR FACILITIES AGREEMENT	Management	Against	Against

C1	FILINGS	Management	For	For

JOHNSON & JOHNSON

Security		478160104		Meeting Type	Annual
Ticker Symbol		JNJ		Meeting Date	25-Apr-2013
ISIN		US4781601046		Agenda	933745068 - Management
Record Date		26-Feb-2013		Holding Recon Date	26-Feb-2013
City /	Country	/	United States	Vote Deadline Date	24-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: MARY SUE COLEMAN	Management	For	For

1B.	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For

1C.	ELECTION OF DIRECTOR: IAN E.L. DAVIS	Management	For	For

1D.	ELECTION OF DIRECTOR: ALEX GORSKY	Management	For	For

1E.	ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS	Management	For	For

1F.	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST	Management	For	For

1G.	ELECTION OF DIRECTOR: ANNE M. MULCAHY	Management	Against	Against

1H.	ELECTION OF DIRECTOR: LEO F. MULLIN	Management	For	For

1I.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For

1J.	ELECTION OF DIRECTOR: CHARLES PRINCE	Management	Against	Against

1K.	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON	Management	For	For

1L.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For

2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For

3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013	Management	For	For

4.	SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK	Shareholder	Against	For

5.	SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES	Shareholder	Against	For

6.	SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against

UNITED TECHNOLOGIES CORPORATION

Security		913017109		Meeting Type	Annual
Ticker Symbol		UTX		Meeting Date	29-Apr-2013
ISIN		US9130171096		Agenda	933743684 - Management
Record Date		01-Mar-2013		Holding Recon Date	01-Mar-2013
City /	Country	/	United States	Vote Deadline Date	26-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: LOUIS R. CHENEVERT	Management	For	For

1B.	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	For	For

1C.	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	For	For

1D.	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	For	For

1E.	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	For	For

1F.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For

1G.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	For	For

1H.	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	For	For

1I.	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For

1J.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	For	For

1K.	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	For	For

1L.	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	For	For

2.	APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013.	Management	For	For

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

Management

For

THE BOEING COMPANY

Security		097023105		Meeting Type	Annual
Ticker Symbol		BA		Meeting Date	29-Apr-2013
ISIN		US0970231058		Agenda	933747315 - Management
Record Date		01-Mar-2013		Holding Recon Date	01-Mar-2013
City /	Country	/	United States	Vote Deadline Date	26-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For

1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For

1C.	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For

1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For

1E.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	Management	For	For

1F.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For

1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For

1H.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For

1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For

1J.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For

1K.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For

2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013.	Management	For	For

4.	FUTURE EXTRAORDINARY RETIREMENT BENEFITS.	Shareholder	Against	For

5.	ACTION BY WRITTEN CONSENT.	Shareholder	For	Against

6.	EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Against	For

7.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

PEPSICO, INC.

Security		713448108		Meeting Type	Annual
Ticker Symbol		PEP		Meeting Date	01-May-2013
ISIN		US7134481081		Agenda	933748521 - Management
Record Date		07-Mar-2013		Holding Recon Date	07-Mar-2013
City /	Country	/	United States	Vote Deadline Date	30-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: S.L. BROWN	Management	For	For

1B.	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For

1C.	ELECTION OF DIRECTOR: I.M. COOK	Management	For	For

1D.	ELECTION OF DIRECTOR: D. DUBLON	Management	For	For

1E.	ELECTION OF DIRECTOR: V.J. DZAU	Management	For	For

1F.	ELECTION OF DIRECTOR: R.L. HUNT	Management	For	For

1G.	ELECTION OF DIRECTOR: A. IBARGUEN	Management	For	For

1H.	ELECTION OF DIRECTOR: I.K. NOOYI	Management	For	For

1I.	ELECTION OF DIRECTOR: S.P. ROCKEFELLER	Management	For	For

1J.	ELECTION OF DIRECTOR: J.J. SCHIRO	Management	For	For

1K.	ELECTION OF DIRECTOR: L.G. TROTTER	Management	For	For

1L.	ELECTION OF DIRECTOR: D. VASELLA	Management	For	For

1M.	ELECTION OF DIRECTOR: A. WEISSER	Management	For	For

2.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.	Management	For	For

3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

EMC CORPORATION

Security		268648102		Meeting Type	Annual
Ticker Symbol		EMC		Meeting Date	01-May-2013
ISIN		US2686481027		Agenda	933748747 - Management
Record Date		01-Mar-2013		Holding Recon Date	01-Mar-2013
City /	Country	/	United States	Vote Deadline Date	30-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: MICHAEL W. BROWN	Management	For	For

1B.	ELECTION OF DIRECTOR: RANDOLPH L. COWEN	Management	For	For

1C.	ELECTION OF DIRECTOR: GAIL DEEGAN	Management	For	For

1D.	ELECTION OF DIRECTOR: JAMES S. DISTASIO	Management	For	For

1E.	ELECTION OF DIRECTOR: JOHN R. EGAN	Management	For	For

1F.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For

1G.	ELECTION OF DIRECTOR: JAMI MISCIK	Management	For	For

1H.	ELECTION OF DIRECTOR: WINDLE B. PRIEM	Management	For	For

1I.	ELECTION OF DIRECTOR: PAUL SAGAN	Management	For	For

1J.	ELECTION OF DIRECTOR: DAVID N. STROHM	Management	For	For

1K.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For

2.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For

3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	Against	Against

4.	APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For

5.	APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For

6.	APPROVAL OF AMENDMENTS TO EMC’S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Management	For	For

7.	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	Against	For

CANADIAN PACIFIC RAILWAY LIMITED

Security		13645T100		Meeting Type	Annual
Ticker Symbol		CP		Meeting Date	01-May-2013
ISIN		CA13645T1003		Agenda	933752847 - Management
Record Date		12-Mar-2013		Holding Recon Date	12-Mar-2013
City /	Country	/	Canada	Vote Deadline Date	26-Apr-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

01	APPOINTMENT OF AUDITOR AS NAMED IN THE MANAGEMENT PROXY CIRCULAR.		Management	For	For

02	ADVISORY VOTE ACCEPTING THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.		Management	For	For

03	DIRECTOR		Management

	1	WILLIAM A. ACKMAN		For	For

	2	GARY F. COLTER		For	For

	3	ISABELLE COURVILLE		For	For

	4	PAUL G. HAGGIS		For	For

	5	E. HUNTER HARRISON		For	For

	6	PAUL C. HILAL		For	For

	7	KRYSTYNA T. HOEG		For	For

	8	RICHARD C. KELLY		For	For

	9	REBECCA MACDONALD		For	For

	10	DR. ANTHONY R. MELMAN		For	For

	11	LINDA J. MORGAN		For	For

	12	ANDREW F. REARDON		For	For

	13	STEPHEN C. TOBIAS		For	For

ST. JUDE MEDICAL, INC.

Security		790849103		Meeting Type	Annual
Ticker Symbol		STJ		Meeting Date	02-May-2013
ISIN		US7908491035		Agenda	933751667 - Management
Record Date		05-Mar-2013		Holding Recon Date	05-Mar-2013
City /	Country	/	United States	Vote Deadline Date	01-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: STUART M. ESSIG	Management	For	For

1B.	ELECTION OF DIRECTOR: BARBARA B. HILL	Management	For	For

1C.	ELECTION OF DIRECTOR: MICHAEL A. ROCCA	Management	For	For

2.	TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For

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

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

OCCIDENTAL PETROLEUM CORPORATION

Security		674599105		Meeting Type	Annual
Ticker Symbol		OXY		Meeting Date	03-May-2013
ISIN		US6745991058		Agenda	933771063 - Management
Record Date		13-Mar-2013		Holding Recon Date	13-Mar-2013
City /	Country	/	United States	Vote Deadline Date	02-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: SPENCER ABRAHAM	Management	Against	Against

1B.	ELECTION OF DIRECTOR: HOWARD I. ATKINS	Management	For	For

1C.	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN	Management	For	For

1D.	ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN	Management	Against	Against

1E.	ELECTION OF DIRECTOR: JOHN E. FEICK	Management	Against	Against

1F.	ELECTION OF DIRECTOR: MARGARET M. FORAN	Management	For	For

1G.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For

1H.	ELECTION OF DIRECTOR: RAY R. IRANI	Management	Against	Against

1I.	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN	Management	For	For

1J.	ELECTION OF DIRECTOR: AZIZ D. SYRIANI	Management	Against	Against

2.	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION	Management	Against	Against

3.	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS	Management	For	For

4.	STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	For	Against

BERKSHIRE HATHAWAY INC.

Security		084670702		Meeting Type	Annual
Ticker Symbol		BRKB		Meeting Date	04-May-2013
ISIN		US0846707026		Agenda	933747529 - Management
Record Date		06-Mar-2013		Holding Recon Date	06-Mar-2013
City /	Country	/	United States	Vote Deadline Date	03-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	WARREN E. BUFFETT		For	For

	2	CHARLES T. MUNGER		For	For

	3	HOWARD G. BUFFETT		For	For

	4	STEPHEN B. BURKE		For	For

	5	SUSAN L. DECKER		For	For

	6	WILLIAM H. GATES III		For	For

	7	DAVID S. GOTTESMAN		For	For

	8	CHARLOTTE GUYMAN		For	For

	9	DONALD R. KEOUGH		For	For

	10	THOMAS S. MURPHY		For	For

	11	RONALD L. OLSON		For	For

	12	WALTER SCOTT, JR.		For	For

	13	MERYL B. WITMER		For	For

2.	SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS.		Shareholder	Against	For

O’REILLY AUTOMOTIVE, INC.

Security		67103H107		Meeting Type	Annual
Ticker Symbol		ORLY		Meeting Date	07-May-2013
ISIN		US67103H1077		Agenda	933753421 - Management
Record Date		28-Feb-2013		Holding Recon Date	28-Feb-2013
City /	Country	/	United States	Vote Deadline Date	06-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A	ELECTION OF DIRECTOR: LARRY O’REILLY	Management	Against	Against

1B	ELECTION OF DIRECTOR: ROSALIE O’REILLY-WOOTEN	Management	Against	Against

1C	ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON	Management	For	For

2	TO AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For

3	TO AMEND THE ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS.	Management	For	For

4	TO AMEND THE ARTICLES OF INCORPORATION TO ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY.	Management	For	For

5	ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES.	Management	For	For

6	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

BAXTER INTERNATIONAL INC.

Security		071813109		Meeting Type	Annual
Ticker Symbol		BAX		Meeting Date	07-May-2013
ISIN		US0718131099		Agenda	933754916 - Management
Record Date		11-Mar-2013		Holding Recon Date	11-Mar-2013
City /	Country	/	United States	Vote Deadline Date	06-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: THOMAS F. CHEN	Management	For	For

1B.	ELECTION OF DIRECTOR: BLAKE E. DEVITT	Management	For	For

1C.	ELECTION OF DIRECTOR: JOHN D. FORSYTH	Management	For	For

1D.	ELECTION OF DIRECTOR: GAIL D. FOSLER	Management	For	For

1E.	ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN	Management	For	For

2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

3.	APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For

4.	AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS	Management	For	For

5.	AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS	Management	For	For

COLGATE-PALMOLIVE COMPANY

Security		194162103		Meeting Type	Annual
Ticker Symbol		CL		Meeting Date	10-May-2013
ISIN		US1941621039		Agenda	933756477 - Management
Record Date		11-Mar-2013		Holding Recon Date	11-Mar-2013
City /	Country	/	United States	Vote Deadline Date	09-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A	ELECTION OF DIRECTOR: NIKESH ARORA	Management	For	For

1B	ELECTION OF DIRECTOR: JOHN T. CAHILL	Management	For	For

1C	ELECTION OF DIRECTOR: IAN COOK	Management	For	For

1D	ELECTION OF DIRECTOR: HELENE D. GAYLE	Management	For	For

1E	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For

1F	ELECTION OF DIRECTOR: JOSEPH JIMENEZ	Management	For	For

1G	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For

1H	ELECTION OF DIRECTOR: DELANO E. LEWIS	Management	For	For

1I	ELECTION OF DIRECTOR: J. PEDRO REINHARD	Management	For	For

1J	ELECTION OF DIRECTOR: STEPHEN I. SADOVE	Management	For	For

2.	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

4.	APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 INCENTIVE COMPENSATION PLAN.	Management	For	For

5.	STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT.	Shareholder	Against	For

MARKEL CORPORATION

Security		570535104		Meeting Type	Annual
Ticker Symbol		MKL		Meeting Date	13-May-2013
ISIN		US5705351048		Agenda	933745309 - Management
Record Date		07-Mar-2013		Holding Recon Date	07-Mar-2013
City /	Country	/	United States	Vote Deadline Date	10-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.	Management	For	For

1B.	ELECTION OF DIRECTOR: DOUGLAS C. EBY	Management	For	For

1C.	ELECTION OF DIRECTOR: STEWART M. KASEN	Management	For	For

1D.	ELECTION OF DIRECTOR: ALAN I. KIRSHNER	Management	For	For

1E.	ELECTION OF DIRECTOR: LEMUEL E. LEWIS	Management	For	For

1F.	ELECTION OF DIRECTOR: DARRELL D. MARTIN	Management	Against	Against

1G.	ELECTION OF DIRECTOR: ANTHONY F. MARKEL	Management	For	For

1H.	ELECTION OF DIRECTOR: STEVEN A. MARKEL	Management	For	For

1I.	ELECTION OF DIRECTOR: JAY M. WEINBERG	Management	For	For

1J.	ELECTION OF DIRECTOR: DEBORA J. WILSON	Management	For	For

1K.	ELECTION OF DIRECTOR: K. BRUCE CONNELL (NOMINATION IS CONTINGENT ON COMPLETION OF THE ALTERRA MERGER)	Management	For	For

1L.	ELECTION OF DIRECTOR: MICHAEL O’REILLY (NOMINATION IS CONTINGENT ON COMPLETION OF THE ALTERRA MERGER)	Management	For	For

2.	TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

UNION PACIFIC CORPORATION

Security		907818108		Meeting Type	Annual
Ticker Symbol		UNP		Meeting Date	16-May-2013
ISIN		US9078181081		Agenda	933779398 - Management
Record Date		28-Feb-2013		Holding Recon Date	28-Feb-2013
City /	Country	/	United States	Vote Deadline Date	15-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: A.H. CARD, JR.	Management	For	For

1B.	ELECTION OF DIRECTOR: E.B. DAVIS, JR.	Management	For	For

1C.	ELECTION OF DIRECTOR: T.J. DONOHUE	Management	For	For

1D.	ELECTION OF DIRECTOR: A.W. DUNHAM	Management	For	For

1E.	ELECTION OF DIRECTOR: J.R. HOPE	Management	For	For

1F.	ELECTION OF DIRECTOR: J.J. KORALESKI	Management	For	For

1G.	ELECTION OF DIRECTOR: C.C. KRULAK	Management	For	For

1H.	ELECTION OF DIRECTOR: M.R. MCCARTHY	Management	For	For

1I.	ELECTION OF DIRECTOR: M.W. MCCONNELL	Management	For	For

1J.	ELECTION OF DIRECTOR: T.F. MCLARTY III	Management	For	For

1K.	ELECTION OF DIRECTOR: S.R. ROGEL	Management	For	For

1L.	ELECTION OF DIRECTOR: J.H. VILLARREAL	Management	For	For

1M.	ELECTION OF DIRECTOR: J.R. YOUNG	Management	For	For

2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

3.	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY ON PAY”).	Management	For	For

4.	ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK INCENTIVE PLAN.	Management	For	For

5.	SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For

MONDELEZ INTL, INC

Security		609207105		Meeting Type	Annual
Ticker Symbol		MDLZ		Meeting Date	21-May-2013
ISIN		US6092071058		Agenda	933759625 - Management
Record Date		15-Mar-2013		Holding Recon Date	15-Mar-2013
City /	Country	/	United States	Vote Deadline Date	20-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	Management	For	For

1B.	ELECTION OF DIRECTOR: LEWIS W.K. BOOTH	Management	For	For

1C.	ELECTION OF DIRECTOR: LOIS D. JULIBER	Management	For	For

1D.	ELECTION OF DIRECTOR: MARK D. KETCHUM	Management	For	For

1E.	ELECTION OF DIRECTOR: JORGE S. MESQUITA	Management	For	For

1F.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS	Management	For	For

1G.	ELECTION OF DIRECTOR: IRENE B. ROSENFELD	Management	For	For

1H.	ELECTION OF DIRECTOR: PATRICK T. SIEWERT	Management	For	For

1I.	ELECTION OF DIRECTOR: RUTH J. SIMMONS	Management	For	For

1J	ELECTION OF DIRECTOR: RATAN N. TATA	Management	For	For

1K	ELECTION OF DIRECTOR: J.F. VAN BOXMEER	Management	For	For

2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	Against	Against

3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013	Management	For	For

4.	SHAREHOLDER PROPOSAL: REPORT ON EXTENDED PRODUCER RESPONSIBILITY	Shareholder	Against	For

5	SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT ON GENDER EQUALITY IN THE COMPANY’S SUPPLY CHAIN	Shareholder	Against	For

AMERICAN TOWER CORPORATION

Security		03027X100		Meeting Type	Annual
Ticker Symbol		AMT		Meeting Date	21-May-2013
ISIN		US03027X1000		Agenda	933777457 - Management
Record Date		26-Mar-2013		Holding Recon Date	26-Mar-2013
City /	Country	/	United States	Vote Deadline Date	20-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: RAYMOND P. DOLAN	Management	For	For

1B.	ELECTION OF DIRECTOR: RONALD M. DYKES	Management	For	For

1C.	ELECTION OF DIRECTOR: CAROLYN F. KATZ	Management	For	For

1D.	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU	Management	For	For

1E.	ELECTION OF DIRECTOR: JOANN A. REED	Management	For	For

1F.	ELECTION OF DIRECTOR: PAMELA D.A. REEVE	Management	For	For

1G.	ELECTION OF DIRECTOR: DAVID E. SHARBUTT	Management	For	For

1H.	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.	Management	For	For

1I.	ELECTION OF DIRECTOR: SAMME L. THOMPSON	Management	For	For

2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

4.	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED BY- LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING.	Management	For	For

THERMO FISHER SCIENTIFIC INC.

Security		883556102		Meeting Type	Annual
Ticker Symbol		TMO		Meeting Date	22-May-2013
ISIN		US8835561023		Agenda	933783056 - Management
Record Date		01-Apr-2013		Holding Recon Date	01-Apr-2013
City /	Country	/	United States	Vote Deadline Date	21-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: C. MARTIN HARRIS	Management	For	For

1B.	ELECTION OF DIRECTOR: JUDY C. LEWENT	Management	For	For

1C.	ELECTION OF DIRECTOR: JIM P. MANZI	Management	For	For

1D.	ELECTION OF DIRECTOR: LARS R. SORENSEN	Management	For	For

1E.	ELECTION OF DIRECTOR: ELAINE S. ULLIAN	Management	For	For

1F.	ELECTION OF DIRECTOR: MARC N. CASPER	Management	For	For

1G.	ELECTION OF DIRECTOR: NELSON J. CHAI	Management	For	For

1H.	ELECTION OF DIRECTOR: TYLER JACKS	Management	For	For

2.	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

3.	APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN.	Management	For	For

4.	APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.	Management	For	For

5.	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2013.	Management	For	For

THE HOME DEPOT, INC.

Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	23-May-2013
ISIN	US4370761029	Agenda	933779259 - Management
Record Date	25-Mar-2013	Holding Recon Date	25-Mar-2013

City /	Country	/	United States	Vote Deadline Date	22-May-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For

1B.	ELECTION OF DIRECTOR: FRANCIS S. BLAKE	Management	For	For

1C.	ELECTION OF DIRECTOR: ARI BOUSBIB	Management	For	For

1D.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	Management	For	For

1E.	ELECTION OF DIRECTOR: J. FRANK BROWN	Management	For	For

1F.	ELECTION OF DIRECTOR: ALBERT P. CAREY	Management	For	For

1G.	ELECTION OF DIRECTOR: ARMANDO CODINA	Management	Against	Against

1H.	ELECTION OF DIRECTOR: BONNIE G. HILL	Management	For	For

1I.	ELECTION OF DIRECTOR: KAREN L. KATEN	Management	For	For

1J.	ELECTION OF DIRECTOR: MARK VADON	Management	For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP	Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

4.	APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN	Management	For	For

5.	APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN	Management	For	For

6.	SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT	Shareholder	Against	For

7.	SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY	Shareholder	Against	For

EXXON MOBIL CORPORATION

Security		30231G102		Meeting Type	Annual
Ticker Symbol		XOM		Meeting Date	29-May-2013
ISIN		US30231G1022		Agenda	933791243 - Management
Record Date		04-Apr-2013		Holding Recon Date	04-Apr-2013
City /	Country	/	United States	Vote Deadline Date	28-May-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	M.J. BOSKIN		For	For

	2	P. BRABECK-LETMATHE		For	For

	3	U.M. BURNS		For	For

	4	L.R. FAULKNER		For	For

	5	J.S. FISHMAN		For	For

	6	H.H. FORE		For	For

	7	K.C. FRAZIER		For	For

	8	W.W. GEORGE		For	For

	9	S.J. PALMISANO		For	For

	10	S.S REINEMUND		For	For

	11	R.W. TILLERSON		For	For

	12	W.C. WELDON		For	For

	13	E.E. WHITACRE, JR.		For	For

2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)	Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)	Management	For	For

4.	INDEPENDENT CHAIRMAN (PAGE 63)	Shareholder	For	Against

5.	MAJORITY VOTE FOR DIRECTORS (PAGE 64)	Shareholder	For	Against

6.	LIMIT DIRECTORSHIPS (PAGE 65)	Shareholder	Against	For

7.	REPORT ON LOBBYING (PAGE 66)	Shareholder	Against	For

8.	POLITICAL CONTRIBUTIONS POLICY (PAGE 67)	Shareholder	Against	For

9.	AMENDMENT OF EEO POLICY (PAGE 69)	Shareholder	For	Against

10.	REPORT ON NATURAL GAS PRODUCTION (PAGE 70)	Shareholder	Against	For

11.	GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)	Shareholder	Against	For

GOOGLE INC.

Security		38259P508		Meeting Type	Annual
Ticker Symbol		GOOG		Meeting Date	06-Jun-2013
ISIN		US38259P5089		Agenda	933801905 - Management
Record Date		08-Apr-2013		Holding Recon Date	08-Apr-2013
City /	Country	/	United States	Vote Deadline Date	05-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal		Sponsor	Vote	For/Against Management

1.	DIRECTOR		Management

	1	LARRY PAGE		For	For

	2	SERGEY BRIN		For	For

	3	ERIC E. SCHMIDT		For	For

	4	L. JOHN DOERR		For	For

	5	DIANE B. GREENE		For	For

	6	JOHN L. HENNESSY		Withheld	Against

	7	ANN MATHER		For	For

	8	PAUL S. OTELLINI		For	For

	9	K. RAM SHRIRAM		For	For

	10	SHIRLEY M. TILGHMAN		For	For

2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management	For	For

3.	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE’S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

4.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	For	Against

5.	A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

6.	A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

TARGET CORPORATION

Security	87612E106		Meeting Type	Annual
Ticker Symbol	TGT		Meeting Date	12-Jun-2013

ISIN		US87612E1064		Agenda	933808163 - Management
Record Date		15-Apr-2013		Holding Recon Date	15-Apr-2013
City /	Country	/	United States	Vote Deadline Date	11-Jun-2013
SEDOL(s)				Quick Code

Item	Proposal	Sponsor	Vote	For/Against Management

1A.	ELECTION OF DIRECTOR: ROXANNE S. AUSTIN	Management	For	For

1B.	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	For	For

1C.	ELECTION OF DIRECTOR: HENRIQUE DE CASTRO	Management	For	For

1D.	ELECTION OF DIRECTOR: CALVIN DARDEN	Management	For	For

1E.	ELECTION OF DIRECTOR: MARY N. DILLON	Management	For	For

1F.	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	Against	Against

1G.	ELECTION OF DIRECTOR: MARY E. MINNICK	Management	For	For

1H.	ELECTION OF DIRECTOR: ANNE M. MULCAHY	Management	Against	Against

1I.	ELECTION OF DIRECTOR: DERICA W. RICE	Management	For	For

1J.	ELECTION OF DIRECTOR: GREGG W. STEINHAFEL	Management	For	For

1K.	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For

1L.	ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO	Management	For	For

2.	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

3.	COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (“SAY-ON-PAY”).	Management	Against	Against

4.	SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against

5.	SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.	Shareholder	Against	For

Registrant		The Roxbury Funds


By (Signature and Title)*			/s/ Brian C. Beh
			Brian C. Beh , President
			(principal executive officer)

Date	August 22, 2013