Centaur Mutual Funds Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-21606

Tilson Investment Trust

(Exact name of registrant as specified in charter)

152 West 57th Street, 46th Floor, New York, NY  10019

(Address of principal executive offices) (Zip code)

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Name and address of agent for service)

Registrant's telephone number, including area code:  (252) 234-9000

Date of fiscal year end:  October 31

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

Item 1. Proxy Voting Record.

Tilson Focus Fund
Vote Summary
DELIA*S, INC.
Security	246911101					Meeting Type	Annual
Ticker Symbol	DLIA					Meeting Date	09-Jul-2012
ISIN	US2469111015					Agenda	933646727 - Management
Record Date	18-May-2012					Holding Recon Date	18-May-2012
City / Country	United States					Vote Deadline Date	06-Jul-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	CARTER S. EVANS		For	For
			2	MARIO CIAMPI		For	For
			3	MICHAEL S. GOLDGRUB		For	For
			4	WALTER KILLOUGH		For	For
			5	PAUL J. RAFFIN		For	For
			6	SCOTT M. ROSEN		For	For
			7	MICHAEL ZIMMERMAN		For	For
					Management
	2.	PROPOSAL TO RATIFY THE SELECTION OF				For	For
		BDO USA, LLP AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTANTS FOR THE FISCAL YEAR
		ENDING FEBRUARY 2, 2013.
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			Type	Vote	For/Against Management
					Management
	01	TO AMEND ARTICLE FOURTH OF THE				For	For
		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.
BLACKROCK ENHANCED CAPITAL & INCOME FUND
Security	09256A109					Meeting Type	Annual
Ticker Symbol	CII					Meeting Date	27-Jul-2012
ISIN	US09256A1097					Agenda	933659065 - Management
Record Date	31-May-2012					Holding Recon Date	31-May-2012
City / Country	United States					Vote Deadline Date	26-Jul-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	PAUL L. AUDET		For	For
			2	MICHAEL J. CASTELLANO		For	For
			3	RICHARD E. CAVANAGH		For	For
			4	FRANK J. FABOZZI		For	For
			5	KATHLEEN F. FELDSTEIN		For	For
			6	JAMES T. FLYNN		For	For
			7	HENRY GABBAY		For	For
			8	JERROLD B. HARRIS		For	For
			9	R. GLENN HUBBARD		For	For
			10	W. CARL KESTER		For	For
			11	KAREN P. ROBARDS		For	For
WESTELL TECHNOLOGIES, INC.
Security	957541105					Meeting Type	Annual
Ticker Symbol	WSTL					Meeting Date	24-Sep-2012
ISIN	US9575411056					Agenda	933675033 - Management
Record Date	26-Jul-2012					Holding Recon Date	26-Jul-2012
City / Country	United States					Vote Deadline Date	21-Sep-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	RICHARD S. GILBERT		For	For
			2	KIRK R. BRANNOCK		For	For
			3	ROBERT W. FOSKETT		For	For
			4	JAMES M. FROISLAND		For	For
			5	DENNIS O. HARRIS		For	For
			6	MARTIN D. HERNANDEZ		For	For
			7	EILEEN A. KAMERICK		For	For
			8	ROBERT C. PENNY III		For	For
					Management
	2.	RATIFICATION OF THE APPOINTMENT OF				For	For
		INDEPENDENT AUDITORS.
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE			Management	For	For
		COMPENSATION.
RUBY TUESDAY, INC.
Security	781182100					Meeting Type	Annual
Ticker Symbol	RT					Meeting Date	10-Oct-2012
ISIN	US7811821005					Agenda	933679877 - Management
Record Date	13-Aug-2012					Holding Recon Date	13-Aug-2012
City / Country	United States					Vote Deadline Date	09-Oct-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: F. LANE				For	For
		CARDWELL, JR
					Management
	1B.	ELECTION OF DIRECTOR: KEVIN T. CLAYTON				For	For
					Management
	1C.	ELECTION OF DIRECTOR: JEFFREY J.				For	For
		O'NEILL
					Management
	2.	TO APPROVE, BY NON-BINDING VOTE,				Against	Against
		EXECUTIVE COMPENSATION.
					Management
	3.	TO RATIFY THE SELECTION OF KPMG LLP				For	For
		TO SERVE AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE FISCAL YEAR
		ENDING JUNE 4, 2013.
SYMANTEC CORPORATION
Security	871503108					Meeting Type	Annual
Ticker Symbol	SYMC					Meeting Date	23-Oct-2012
ISIN	US8715031089					Agenda	933683054 - Management
Record Date	24-Aug-2012					Holding Recon Date	24-Aug-2012
City / Country	United States					Vote Deadline Date	22-Oct-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: STEPHEN M.				For	For
		BENNETT
					Management
	1B.	ELECTION OF DIRECTOR: MICHAEL A.				For	For
		BROWN
	1C.	ELECTION OF DIRECTOR: FRANK E.			Management	For	For
		DANGEARD
	1D.	ELECTION OF DIRECTOR: STEPHEN E.			Management	For	For
		GILLETT
	1E.	ELECTION OF DIRECTOR: GERALDINE B.			Management	For	For
		LAYBOURNE
	1F.	ELECTION OF DIRECTOR: DAVID L.			Management	For	For
		MAHONEY
	1G.				Management	For	For
		ELECTION OF DIRECTOR: ROBERT S.
		MILLER
					Management
	1H.	ELECTION OF DIRECTOR: DANIEL H.				For	For
		SCHULMAN
					Management
	1I.	ELECTION OF DIRECTOR: V. PAUL UNRUH				For	For
	2.				Management	For	For
		RATIFICATION OF THE APPOINTMENT OF
		KPMG LLP AS OUR INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM
		FOR THE 2013 FISCAL YEAR.
					Management
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE				For	For
		COMPENSATION.
	4.	STOCKHOLDER PROPOSAL REGARDING			Shareholder	Against	For
		EXECUTIVES TO RETAIN SIGNIFICANT
		STOCK, IF PROPERLY PRESENTED AT THE
		MEETING.
CISCO SYSTEMS, INC.
Security	17275R102					Meeting Type	Annual
Ticker Symbol	CSCO					Meeting Date	15-Nov-2012
ISIN	US17275R1023					Agenda	933691708 - Management
Record Date	17-Sep-2012					Holding Recon Date	17-Sep-2012
City / Country	United States					Vote Deadline Date	14-Nov-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ				For	For
					Management
	1B.	ELECTION OF DIRECTOR: MARC BENIOFF				For	For
	1C.				Management	For	For
		ELECTION OF DIRECTOR: M. MICHELE
		BURNS
					Management
	1D.	ELECTION OF DIRECTOR: MICHAEL D.				For	For
		CAPELLAS
					Management
	1E.	ELECTION OF DIRECTOR: LARRY R. CARTER				For	For
	1F.				Management	For	For
		ELECTION OF DIRECTOR: JOHN T.
		CHAMBERS
					Management
	1G.	ELECTION OF DIRECTOR: BRIAN L. HALLA				For	For
	1H.	ELECTION OF DIRECTOR: DR. JOHN L.			Management	For	For
		HENNESSY
	1I				Management	For	For
		ELECTION OF DIRECTOR: DR. KRISTINA M.
		JOHNSON
					Management
	1J.	ELECTION OF DIRECTOR: RICHARD M.				For	For
		KOVACEVICH
					Management
	1K.	ELECTION OF DIRECTOR: RODERICK C.				For	For
		MCGEARY
					Management
	1L.	ELECTION OF DIRECTOR: ARUN SARIN				For	For
					Management
	1M.	ELECTION OF DIRECTOR: STEVEN M. WEST				For	For
	2.	APPROVAL OF AMENDMENT AND			Management	For	For
		RESTATEMENT OF THE EXECUTIVE
		INCENTIVE PLAN.
	3.	APPROVAL, ON AN ADVISORY BASIS, OF			Management	For	For
		EXECUTIVE COMPENSATION.
	4.	RATIFICATION OF			Management	For	For
		PRICEWATERHOUSECOOPERS LLP AS
		CISCO'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR FISCAL
		2013.
	5.	APPROVAL TO HAVE CISCO'S BOARD ADOPT			Shareholder	For	Against
		A POLICY TO HAVE AN INDEPENDENT
		BOARD CHAIRMAN WHENEVER POSSIBLE.
	6.	APPROVAL TO REQUEST CISCO			Shareholder	Against	For
		MANAGEMENT TO PREPARE A REPORT ON
		"CONFLICT MINERALS" IN CISCO'S SUPPLY
		CHAIN.
IDT CORPORATION
Security	448947507					Meeting Type	Annual
Ticker Symbol	IDT					Meeting Date	17-Dec-2012
ISIN	US4489475073					Agenda	933706220 - Management
Record Date	19-Oct-2012					Holding Recon Date	19-Oct-2012
City / Country	United States					Vote Deadline Date	14-Dec-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: LAWRENCE E.				For	For
		BATHGATE,II
					Management
	1B.	ELECTION OF DIRECTOR: ERIC F.				For	For
		COSENTINO
	1C.	ELECTION OF DIRECTOR: HOWARD S.			Management	For	For
		JONAS
	1D.	ELECTION OF DIRECTOR: BILL PEREIRA			Management	For	For
					Management
	1E.	ELECTION OF DIRECTOR: JUDAH SCHORR				For	For
					Management
	2.	ADVISORY VOTE ON EXECUTIVE				For	For
		COMPENSATION.
					Management
	3.	ADVISORY VOTE ON FREQUENCY OF				1 Year	Against
		FUTURE ADVISORY VOTES ON EXECUTIVE
		COMPENSATION.
MFC INDUSTRIAL LTD.
Security	55278T105					Meeting Type	Annual
Ticker Symbol	MIL					Meeting Date	21-Dec-2012
ISIN	CA55278T1057					Agenda	933713580 - Management
Record Date	15-Nov-2012					Holding Recon Date	15-Nov-2012
City / Country	Canada					Vote Deadline Date	18-Dec-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	01	THE RE-ELECTION OF INDRAJIT				For	For
		CHATTERJEE AS A CLASS I DIRECTOR OF
		THE COMPANY.
					Management
	02	THE APPOINTMENT OF AUDITORS FOR THE				For	For
		FISCAL YEAR ENDED DECEMBER 31, 2012
		(AS SET FORTH IN THE NOTICE OF MEETING
		AND MANAGEMENT INFORMATION
		CIRCULAR DELIVERED TO THE COMPANY'S
		SHAREHOLDERS IN CONNECTION WITH THE
		MEETING) AND THE AUTHORIZATION OF THE
		DIRECTORS TO FIX THE REMUNERATION OF
		THE AUDITORS FOR THE ENSUING YEAR.
WHISTLER BLACKCOMB HOLDINGS INC.
Security	96336D104					Meeting Type	Annual
Ticker Symbol	WSBHF					Meeting Date	01-Feb-2013
ISIN	CA96336D1042					Agenda	933722983 - Management
Record Date	12-Dec-2012					Holding Recon Date	12-Dec-2012
City / Country	Canada					Vote Deadline Date	29-Jan-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	01	DIRECTOR			Management
			1	DAVID BROWNLIE		For	For
			2	ERIC RESNICK		For	For
			3	PETER MCDERMOTT		For	For
			4	JOHN FURLONG		For	For
			5	RUSSELL GOODMAN		For	For
			6	SCOTT HUTCHESON		For	For
			7	GRAHAM SAVAGE		For	For
					Management
	02	APPOINTMENT OF KPMG LLP, CHARTERED				For	For
		ACCOUNTANTS, AS AUDITORS OF THE
		CORPORATION FOR THE ENSUING YEAR
		AND AUTHORIZING THE DIRECTORS TO FIX
		THEIR REMUNERATION.
TELULAR CORPORATION
Security	87970T208					Meeting Type	Annual
Ticker Symbol	WRLS					Meeting Date	05-Feb-2013
ISIN	US87970T2087					Agenda	933720698 - Management
Record Date	11-Dec-2012					Holding Recon Date	11-Dec-2012
City / Country	United States					Vote Deadline Date	04-Feb-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	LAWRENCE S. BARKER		For	For
			2	JOSEPH A. BEATTY		For	For
			3	BETSY J. BERNARD		For	For
			4	BRIAN J. CLUCAS		For	For
			5	JOHN HANDY		For	For
			6	JEFFREY JACOBOWITZ		For	For
			7	M. BRIAN MCCARTHY		For	For
					Management
	2.	TO APPROVE THE FOURTH AMENDED AND				For	For
		RESTATED 2008 EMPLOYEE STOCK
		INCENTIVE PLAN AND TO INCREASE THE
		NUMBER OF SHARES OF COMMON STOCK
		RESERVED FOR ISSUANCE UNDER THE
		PLAN BY 600,000.
					Management
	3.	TO APPROVE THE FIFTH AMENDED AND				For	For
		RESTATED NON-EMPLOYEE DIRECTOR
		STOCK INCENTIVE PLAN AND TO INCREASE
		THE NUMBER OF SHARES OF COMMON
		STOCK RESERVED FOR ISSUANCE UNDER
		THE PLAN BY 50,000.
					Management
	4.	ADVISORY VOTE FOR THE APPROVAL OF				For	For
		COMPENSATION FOR THE NAMED
		EXECUTIVE OFFICERS OF THE COMPANY.
					Management
	5.	TO RATIFY THE APPOINTMENT OF GRANT				For	For
		THORNTON LLP AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTANTS FOR THE FISCAL YEAR
		ENDING SEPTEMBER 30, 2013.
ASPEN INSURANCE HOLDINGS LIMITED
Security	G05384105					Meeting Type	Annual
Ticker Symbol	AHL					Meeting Date	24-Apr-2013
ISIN	BMG053841059					Agenda	933743901 - Management
Record Date	25-Feb-2013					Holding Recon Date	25-Feb-2013
City / Country	Bermuda					Vote Deadline Date	23-Apr-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	MR. RICHARD BUCKNALL		For	For
			2	MR. PETER O'FLINN		For	For
			3	MR. RONALD PRESSMAN		For	For
			4	MR. GORDON IRELAND		For	For
					Management
	2.	TO PROVIDE A NON-BINDING, ADVISORY				For	For
		VOTE APPROVING THE COMPANY'S
		EXECUTIVE COMPENSATION ("SAY-ON-PAY
		VOTE").
	3.				Management	1 Year	For
		TO PROVIDE A NON-BINDING, ADVISORY
		VOTE ON THE FREQUENCY OF FUTURE
		EXECUTIVE COMPENSATION VOTES ("SAY-
		ON-FREQUENCY VOTE").
					Management
	4.	TO APPROVE THE 2013 SHARE INCENTIVE				For	For
		PLAN.
	5.	TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),			Management	For	For
		LONDON, ENGLAND, TO ACT AS THE
		COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR THE FISCAL
		YEAR ENDED DECEMBER 31, 2013 AND TO
		AUTHORIZE THE COMPANY'S BOARD
		THROUGH THE AUDIT COMMITTEE TO SET
		THE REMUNERATION FOR KPMG.
ALLEGHANY CORPORATION
Security	017175100					Meeting Type	Annual
Ticker Symbol	Y					Meeting Date	26-Apr-2013
ISIN	US0171751003					Agenda	933752291 - Management
Record Date	01-Mar-2013					Holding Recon Date	01-Mar-2013
City / Country	United States					Vote Deadline Date	25-Apr-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: STEPHEN P.				For	For
		BRADLEY
					Management
	1B.	ELECTION OF DIRECTOR: KAREN BRENNER				For	For
					Management
	1C.	ELECTION OF DIRECTOR: THOMAS S.				For	For
		JOHNSON
					Management
	1D.	ELECTION OF DIRECTOR: JAMES F. WILL				For	For
					Management
	2.	RATIFICATION OF ERNST & YOUNG LLP AS				For	For
		ALLEGHANY CORPORATION'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE YEAR 2013.
	3.	ADVISORY VOTE TO APPROVE THE			Management	For	For
		EXECUTIVE COMPENSATION OF
		ALLEGHANY CORPORATION.
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			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: MICHAEL W.				For	For
		BROWN
					Management
	1B.	ELECTION OF DIRECTOR: RANDOLPH L.				For	For
		COWEN
	1C.	ELECTION OF DIRECTOR: GAIL DEEGAN			Management	For	For
					Management
	1D.	ELECTION OF DIRECTOR: JAMES S.				For	For
		DISTASIO
					Management
	1E.	ELECTION OF DIRECTOR: JOHN R. EGAN				For	For
					Management
	1F.	ELECTION OF DIRECTOR: EDMUND F. KELLY				For	For
					Management
	1G.	ELECTION OF DIRECTOR: JAMI MISCIK				For	For
	1H.	ELECTION OF DIRECTOR: WINDLE B. PRIEM			Management	For	For
	1I.	ELECTION OF DIRECTOR: PAUL SAGAN			Management	For	For
					Management
	1J.	ELECTION OF DIRECTOR: DAVID N. STROHM				For	For
					Management
	1K.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI				For	For
					Management
	2.	RATIFICATION OF THE SELECTION BY THE				For	For
		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.
	3.	ADVISORY APPROVAL OF OUR EXECUTIVE			Management	Against	Against
		COMPENSATION, AS DESCRIBED IN EMC'S
		PROXY STATEMENT.
					Management
	4.	APPROVAL OF THE EMC CORPORATION				For	For
		AMENDED AND RESTATED 2003 STOCK
		PLAN, AS DESCRIBED IN EMC'S PROXY
		STATEMENT.
	5.	APPROVAL OF THE EMC CORPORATION			Management	For	For
		AMENDED AND RESTATED 1989 EMPLOYEE
		STOCK PURCHASE PLAN, AS DESCRIBED IN
		EMC'S PROXY STATEMENT.
					Management
	6.	APPROVAL OF AMENDMENTS TO EMC'S				For	For
		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.
					Shareholder
	7.	TO ACT UPON A SHAREHOLDER PROPOSAL				Against	For
		RELATING TO POLITICAL CONTRIBUTIONS,
		AS DESCRIBED IN EMC'S PROXY
		STATEMENT.
OM GROUP, INC.
Security	670872100					Meeting Type	Annual
Ticker Symbol	OMG					Meeting Date	07-May-2013
ISIN	US6708721005					Agenda	933765832 - Management
Record Date	18-Mar-2013					Holding Recon Date	18-Mar-2013
City / Country	United States					Vote Deadline Date	06-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	KATHARINE L. PLOURDE		For	For
			2	PATRICK S. MULLIN		For	For
					Management
	2.	APPOINTMENT OF INDEPENDENT				For	For
		REGISTERED PUBLIC ACCOUNTANT.
	3.	ADVISORY VOTE ON COMPENSATION OF			Management	For	For
		NAMED EXECUTIVE OFFICERS.
BROOKFIELD ASSET MANAGEMENT INC.
Security	112585104					Meeting Type	Annual
Ticker Symbol	BAM					Meeting Date	09-May-2013
ISIN	CA1125851040					Agenda	933775857 - Management
Record Date	22-Mar-2013					Holding Recon Date	22-Mar-2013
City / Country	Canada					Vote Deadline Date	06-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	01	DIRECTOR			Management
			1	MARCEL R. COUTU		For	For
			2	MAUREEN KEMPSTON DARKES		For	For
			3	LANCE LIEBMAN		For	For
			4	FRANK J. MCKENNA		For	For
			5	YOUSSEF A. NASR		For	For
			6	JAMES A. PATTISON		For	For
			7	SEEK NGEE HUAT		For	For
			8	DIANA L. TAYLOR		For	For
					Management
	02	THE APPOINTMENT OF THE EXTERNAL				For	For
		AUDITOR AND AUTHORIZING THE
		DIRECTORS TO SET ITS REMUNERATION;
					Management
	03	THE SAY ON PAY RESOLUTION.				For	For
FIRST AMERICAN FINANCIAL CORPORATION
Security	31847R102					Meeting Type	Annual
Ticker Symbol	FAF					Meeting Date	14-May-2013
ISIN	US31847R1023					Agenda	933777281 - Management
Record Date	22-Mar-2013					Holding Recon Date	22-Mar-2013
City / Country	United States					Vote Deadline Date	13-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	ANTHONY K. ANDERSON		For	For
			2	PARKER S. KENNEDY		For	For
			3	MARK C. OMAN		For	For
					Management
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE				For	For
		COMPENSATION.
	3.	APPROVAL OF THE AMENDED AND			Management	For	For
		RESTATED FIRST AMERICAN FINANCIAL
		CORPORATION 2010 EMPLOYEE STOCK
		PURCHASE PLAN.
					Management
	4.	TO RATIFY THE SELECTION OF				For	For
		PRICEWATERHOUSECOOPERS LLP AS THE
		COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR THE FISCAL
		YEAR ENDING DECEMBER 31, 2013.
AMERICAN INTERNATIONAL GROUP, INC.
Security	026874784					Meeting Type	Annual
Ticker Symbol	AIG					Meeting Date	15-May-2013
ISIN	US0268747849					Agenda	933772560 - Management
Record Date	20-Mar-2013					Holding Recon Date	20-Mar-2013
City / Country	United States					Vote Deadline Date	14-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: ROBERT H.				For	For
		BENMOSCHE
					Management
	1B.	ELECTION OF DIRECTOR: W. DON				For	For
		CORNWELL
	1C.	ELECTION OF DIRECTOR: JOHN H.			Management	For	For
		FITZPATRICK
	1D.	ELECTION OF DIRECTOR: WILLIAM G.			Management	For	For
		JURGENSEN
	1E.	ELECTION OF DIRECTOR: CHRISTOPHER S.			Management	For	For
		LYNCH
	1F.	ELECTION OF DIRECTOR: ARTHUR C.			Management	For	For
		MARTINEZ
	1G.				Management	For	For
		ELECTION OF DIRECTOR: GEORGE L. MILES,
		JR.
					Management
	1H.	ELECTION OF DIRECTOR: HENRY S. MILLER				For	For
	1I.	ELECTION OF DIRECTOR: ROBERT S.			Management	For	For
		MILLER
	1J.				Management	For	For
		ELECTION OF DIRECTOR: SUZANNE NORA
		JOHNSON
					Management
	1K.	ELECTION OF DIRECTOR: RONALD A.				For	For
		RITTENMEYER
					Management
	1L.	ELECTION OF DIRECTOR: DOUGLAS M.				For	For
		STEENLAND
					Management
	1M.	ELECTION OF DIRECTOR: THERESA M.				For	For
		STONE
					Management
	2.	TO APPROVE THE AMERICAN				For	For
		INTERNATIONAL GROUP, INC. 2013 OMNIBUS
		INCENTIVE PLAN.
					Management
	3.	TO VOTE UPON A NON-BINDING				For	For
		SHAREHOLDER RESOLUTION TO APPROVE
		EXECUTIVE COMPENSATION.
	4.	TO RECOMMEND, BY NON-BINDING VOTE,			Management	1 Year	For
		THE FREQUENCY OF FUTURE EXECUTIVE
		COMPENSATION VOTES.
	5.	TO ACT UPON A PROPOSAL TO RATIFY THE			Management	For	For
		SELECTION OF
		PRICEWATERHOUSECOOPERS LLP AS AIG'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR 2013.
	6.	TO ACT UPON A SHAREHOLDER PROPOSAL			Shareholder	Against	For
		RELATING TO RESTRICTING SERVICE ON
		OTHER BOARDS BY DIRECTORS OF AIG.
BODY CENTRAL CORP
Security	09689U102					Meeting Type	Annual
Ticker Symbol	BODY					Meeting Date	15-May-2013
ISIN	US09689U1025					Agenda	933773687 - Management
Record Date	18-Mar-2013					Holding Recon Date	18-Mar-2013
City / Country	United States					Vote Deadline Date	14-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	JOHN K. HALEY		For	For
			2	ROBERT GLASS		For	For
					Management
	2.	APPROVAL OF AN ADVISORY RESOLUTION				For	For
		ON EXECUTIVE COMPENSATION FOR
		FISCAL 2012.
					Management
	3.	RATIFICATION OF THE APPOINTMENT OF				For	For
		PRICEWATERHOUSECOOPERS LLP AS THE
		COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR FISCAL
		2013.
KOHL'S CORPORATION
Security	500255104					Meeting Type	Annual
Ticker Symbol	KSS					Meeting Date	16-May-2013
ISIN	US5002551043					Agenda	933759043 - Management
Record Date	13-Mar-2013					Holding Recon Date	13-Mar-2013
City / Country	United States					Vote Deadline Date	15-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: PETER				For	For
		BONEPARTH
					Management
	1B.	ELECTION OF DIRECTOR: STEVEN A. BURD				For	For
					Management
	1C.	ELECTION OF DIRECTOR: DALE E. JONES				For	For
					Management
	1D.	ELECTION OF DIRECTOR: KEVIN MANSELL				For	For
	1E.	ELECTION OF DIRECTOR: JOHN E.			Management	For	For
		SCHLIFSKE
	1F.				Management	For	For
		ELECTION OF DIRECTOR: FRANK V. SICA
	1G.	ELECTION OF DIRECTOR: PETER M.			Management	For	For
		SOMMERHAUSER
	1H.	ELECTION OF DIRECTOR: STEPHANIE A.			Management	For	For
		STREETER
	1I.				Management	For	For
		ELECTION OF DIRECTOR: NINA G. VACA
	1J.	ELECTION OF DIRECTOR: STEPHEN E.			Management	For	For
		WATSON
	2.	RATIFY APPOINTMENT OF ERNST & YOUNG			Management	For	For
		LLP AS INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM.
	3.	ADVISORY VOTE ON APPROVAL OF NAMED			Management	For	For
		EXECUTIVE OFFICER COMPENSATION.
	4.	SHAREHOLDER PROPOSAL: POLICY ON			Shareholder	Against	For
		ANIMAL CRUELTY RELATED TO THE SALE
		OF PRODUCTS CONTAINING ANIMAL FUR.
	5.	SHAREHOLDER PROPOSAL: INDEPENDENT			Shareholder	For	Against
		BOARD CHAIRMAN.
BLUCORA INC
Security	095229100					Meeting Type	Annual
Ticker Symbol	BCOR					Meeting Date	22-May-2013
ISIN	US0952291005					Agenda	933805523 - Management
Record Date	01-Apr-2013					Holding Recon Date	01-Apr-2013
City / Country	United States					Vote Deadline Date	21-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	LANCE DUNN		For	For
			2	STEVEN HOOPER		For	For
			3	DAVID CHUNG		For	For
					Management
	2.	PROPOSAL TO RATIFY THE APPOINTMENT				For	For
		OF ERNST & YOUNG LLP AS THE
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE COMPANY FOR
		2013.
	3.	PROPOSAL TO APPROVE, ON AN ADVISORY			Management	For	For
		BASIS, THE COMPENSATION OF THE
		COMPANY'S NAMED EXECUTIVE OFFICERS,
		AS DISCLOSED IN THE PROXY STATEMENT.
					Management
	4.	PROPOSAL TO APPROVE THE FLEXIBLE				For	For
		SETTLEMENT FEATURE FOR THE
		POTENTIAL CONVERSION OF THE
		CONVERTIBLE NOTES.
SAFETY INSURANCE GROUP, INC.
Security	78648T100					Meeting Type	Annual
Ticker Symbol	SAFT					Meeting Date	24-May-2013
ISIN	US78648T1007					Agenda	933807084 - Management
Record Date	01-Apr-2013					Holding Recon Date	01-Apr-2013
City / Country	United States					Vote Deadline Date	23-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	FREDERIC H. LINDEBERG		For	For
					Management
	2.	RATIFICATION OF THE APPOINTMENT OF				For	For
		PRICEWATERHOUSECOOPERS LLP.
	3.	ADVISORY VOTE ON EXECUTIVE			Management	For	For
		COMPENSATION.
MILLER INDUSTRIES, INC.
Security	600551204					Meeting Type	Annual
Ticker Symbol	MLR					Meeting Date	24-May-2013
ISIN	US6005512040					Agenda	933809103 - Management
Record Date	01-Apr-2013					Holding Recon Date	01-Apr-2013
City / Country	United States					Vote Deadline Date	23-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	T.H. ASHFORD, III		For	For
			2	JEFFREY I. BADGLEY		For	For
			3	A.R. CHANDLER, III		For	For
			4	WILLIAM G. MILLER		For	For
			5	RICHARD H. ROBERTS		For	For
					Management
	2.	APPROVAL OF THE MILLER INDUSTRIES,				For	For
		INC. 2013 NON-EMPLOYEE DIRECTOR
		STOCK PLAN.
					Management
	3.	NON-BINDING RESOLUTION TO APPROVE				For	For
		THE COMPENSATION OF THE COMPANY'S
		NAMED EXECUTIVE OFFICERS.
BIG LOTS, INC.
Security	089302103					Meeting Type	Annual
Ticker Symbol	BIG					Meeting Date	30-May-2013
ISIN	US0893021032					Agenda	933789630 - Management
Record Date	01-Apr-2013					Holding Recon Date	01-Apr-2013
City / Country	United States					Vote Deadline Date	29-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	JEFFREY P. BERGER		For	For
			2	JAMES R. CHAMBERS		For	For
			3	STEVEN S. FISHMAN		For	For
			4	PETER J. HAYES		For	For
			5	BRENDA J. LAUDERBACK		For	For
			6	PHILIP E. MALLOTT		For	For
			7	RUSSELL SOLT		For	For
			8	JAMES R. TENER		For	For
			9	DENNIS B. TISHKOFF		For	For
					Management
	2.	APPROVAL OF THE COMPENSATION OF BIG				Against	Against
		LOTS' NAMED EXECUTIVE OFFICERS, AS
		DISCLOSED IN THE PROXY STATEMENT
		PURSUANT TO ITEM 402 OF REGULATION S-
		K, INCLUDING THE COMPENSATION
		DISCUSSION AND ANALYSIS,
		COMPENSATION TABLES AND THE
		NARRATIVE DISCUSSION ACCOMPANYING
		THE TABLES.
					Management
	3.	RATIFICATION OF THE APPOINTMENT OF				For	For
		DELOITTE & TOUCHE LLP AS BIG LOTS'
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE 2013 FISCAL
		YEAR.
TRANSCEPT PHARMACEUTICALS, INC.
Security	89354M106					Meeting Type	Annual
Ticker Symbol	TSPT					Meeting Date	04-Jun-2013
ISIN	US89354M1062					Agenda	933797752 - Management
Record Date	08-Apr-2013					Holding Recon Date	08-Apr-2013
City / Country	United States					Vote Deadline Date	03-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	CHRISTOPHER B. EHRLICH		For	For
			2	FREDERIK J. RUEGSEGGER		For	For
			3	THOMAS J. DIETZ		For	For
					Management
	2.	TO RATIFY THE APPOINTMENT OF ERNST &				For	For
		YOUNG LLP AS THE INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM
		FOR TRANSCEPT PHARMACEUTICALS, INC.
		FOR THE FISCAL YEAR ENDING DECEMBER
		31, 2013.
VONAGE HOLDINGS CORP.
Security	92886T201					Meeting Type	Annual
Ticker Symbol	VG					Meeting Date	06-Jun-2013
ISIN	US92886T2015					Agenda	933810271 - Management
Record Date	12-Apr-2013					Holding Recon Date	12-Apr-2013
City / Country	United States					Vote Deadline Date	05-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	MICHAEL A. KRUPKA		For	For
			2	DAVID C. NAGEL		For	For
			3	MARGARET M. SMYTH		For	For
					Management
	2.	TO RATIFY THE RECENT ELECTION OF ONE				For	For
		CLASS III DIRECTOR FOR A TERM TO EXPIRE
		AT THE 2015 ANNUAL MEETING OF
		STOCKHOLDERS.
	3.				Management	For	For
		TO RATIFY THE APPOINTMENT OF BDO USA,
		LLP AS OUR INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR THE FISCAL
		YEAR ENDING DECEMBER 31, 2013.
					Management
	4.	TO APPROVE THE AMENDMENT AND				Against	Against
		RESTATEMENT OF OUR 2006 INCENTIVE
		PLAN TO INCREASE THE MAXIMUM NUMBER
		OF SHARES AVAILABLE FOR ISSUANCE.
	5.				Management	For	For
		TO RATIFY THE EXTENSION OF OUR TAX
		BENEFITS PRESERVATION PLAN.
SKULLCANDY INC
Security	83083J104					Meeting Type	Annual
Ticker Symbol	SKUL					Meeting Date	13-Jun-2013
ISIN	US83083J1043					Agenda	933809189 - Management
Record Date	18-Apr-2013					Holding Recon Date	18-Apr-2013
City / Country	United States					Vote Deadline Date	12-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1	DIRECTOR			Management
			1	SCOTT OLIVET		For	For
			2	GREG WARNOCK		For	For
					Management
	2.	PROPOSAL TO RATIFY THE SELECTION OF				For	For
		ERNST & YOUNG LLP AS OUR INDEPENDENT
		REGISTERED PUBLIC ACCOUNTANTS FOR
		2013.
	3.				Management	Against	Against
		SAY ON PAY - AN ADVISORY VOTE ON THE
		APPROVAL OF THE COMPENSATION OF OUR
		NAMED EXECUTIVE OFFICERS.
	4.	APPROVAL OF A ONE-TIME OPTION			Management	For	For
		EXCHANGE FOR ELIGIBLE EMPLOYEES.
COINSTAR, INC.
Security	19259P300					Meeting Type	Annual
Ticker Symbol	CSTR					Meeting Date	27-Jun-2013
ISIN	US19259P3001					Agenda	933826680 - Management
Record Date	29-Apr-2013					Holding Recon Date	29-Apr-2013
City / Country	United States					Vote Deadline Date	26-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: NORA M. DENZEL				For	For
					Management
	1B.	ELECTION OF DIRECTOR: RONALD B.				For	For
		WOODARD
					Management
	2.	AMENDMENT OF THE RESTATED				For	For
		CERTIFICATE OF INCORPORATION TO
		CHANGE THE NAME OF THE COMPANY TO
		OUTERWALL INC.
	3.	ADVISORY RESOLUTION TO APPROVE THE			Management	For	For
		COMPENSATION OF THE COMPANY'S
		NAMED EXECUTIVE OFFICERS.
	4.	RATIFICATION OF APPOINTMENT OF KPMG			Management	For	For
		LLP AS THE COMPANY'S INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM.

Tilson Dividend Fund
Vote Summary
CAPITAL SOUTHWEST CORPORATION
Security		140501107				Meeting Type	Annual
Ticker Symbol		CSWC				Meeting Date	18-Jul-2012
ISIN		US1405011073				Agenda	933661894 - Management
Record Date		31-May-2012				Holding Recon Date	31-May-2012
City / Country		/ United States				Vote Deadline Date	17-Jul-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	SAMUEL B. LIGON		For	For
			2	GARY L. MARTIN		For	For
			3	T. DUANE MORGAN		For	For
			4	RICHARD F. STRUP		For	For
			5	JOHN H. WILSON		For	For
					Management
	2.	PROPOSAL TO RATIFY THE APPOINTMENT				For	For
		BY OUR AUDIT COMMITTEE OF GRANT
		THORNTON LLP AS OUR INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM
		FOR THE FISCAL YEAR ENDING 2013.
	3.	PROPOSAL TO APPROVE, BY NON-BINDING			Management	For	For
		VOTE, EXECUTIVE COMPENSATION.
ICONIX BRAND GROUP, INC.
Security		451055107				Meeting Type	Annual
Ticker Symbol		ICON				Meeting Date	15-Aug-2012
ISIN		US4510551074				Agenda	933662327 - Management
Record Date		18-Jun-2012				Holding Recon Date	18-Jun-2012
City / Country		/ United States				Vote Deadline Date	14-Aug-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	NEIL COLE		For	For
			2	BARRY EMANUEL		For	For
			3	DREW COHEN		For	For
			4	F. PETER CUNEO		For	For
			5	MARK FRIEDMAN		For	For
			6	JAMES A. MARCUM		For	For
			7	LAURENCE N. CHARNEY		For	For
					Management
	2.	RATIFICATION OF THE APPOINTMENT OF				For	For
		BDO USA, LLP AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTANTS FOR THE FISCAL YEAR
		ENDING DECEMBER 31, 2012.
	3.	TO APPROVE THE ADVISORY RESOLUTION			Management	Against	Against
		ON EXECUTIVE COMPENSATION.
	4.	TO APPROVE THE ADOPTION OF THE			Management	For	For
		COMPANY'S AMENDED AND RESTATED 2009
		EQUITY INCENTIVE PLAN.
MEDTRONIC, INC.
Security		585055106				Meeting Type	Annual
Ticker Symbol		MDT				Meeting Date	23-Aug-2012
ISIN		US5850551061				Agenda	933668040 - Management
Record Date		25-Jun-2012				Holding Recon Date	25-Jun-2012
City / Country		/ United States				Vote Deadline Date	22-Aug-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1	DIRECTOR			Management
			1	RICHARD H. ANDERSON		For	For
			2	VICTOR J. DZAU, M.D.		For	For
			3	OMAR ISHRAK		For	For
			4	SHIRLEY ANN JACKSON PHD		For	For
			5	MICHAEL O. LEAVITT		For	For
			6	JAMES T. LENEHAN		For	For
			7	DENISE M. O'LEARY		For	For
			8	KENDALL J. POWELL		For	For
			9	ROBERT C. POZEN		For	For
			10	JACK W. SCHULER		For	For
					Management
	2	TO RATIFY THE APPOINTMENT OF				For	For
		PRICEWATERHOUSECOOPERS LLP AS
		MEDTRONIC'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM.
	3				Management	Against	Against
		A NON-BINDING ADVISORY VOTE TO
		APPROVE EXECUTIVE COMPENSATION (A
		"SAY-ON-PAY" VOTE).
	4	TO AMEND THE COMPANY'S ARTICLES OF			Management	For	For
		INCORPORATION TO PROVIDE FOR
		MAJORITY VOTE IN UNCONTESTED
		ELECTIONS OF DIRECTORS.
					Shareholder
	5	TO APPROVE THE PROXY ACCESS				Against	For
		SHAREHOLDER PROPOSAL.
					Shareholder
	6	TO APPROVE ADOPTION OF A SIMPLE				For	Against
		MAJORITY SHAREHOLDER PROPOSAL.
WESTELL TECHNOLOGIES, INC.
Security		957541105				Meeting Type	Annual
Ticker Symbol		WSTL				Meeting Date	24-Sep-2012
ISIN		US9575411056				Agenda	933675033 - Management
Record Date		26-Jul-2012				Holding Recon Date	26-Jul-2012
City / Country		/ United States				Vote Deadline Date	21-Sep-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	RICHARD S. GILBERT		For	For
			2	KIRK R. BRANNOCK		For	For
			3	ROBERT W. FOSKETT		For	For
			4	JAMES M. FROISLAND		For	For
			5	DENNIS O. HARRIS		For	For
			6	MARTIN D. HERNANDEZ		For	For
			7	EILEEN A. KAMERICK		For	For
			8	ROBERT C. PENNY III		For	For
					Management
	2.	RATIFICATION OF THE APPOINTMENT OF				For	For
		INDEPENDENT AUDITORS.
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE			Management	For	For
		COMPENSATION.
RUBY TUESDAY, INC.
Security		781182100				Meeting Type	Annual
Ticker Symbol		RT				Meeting Date	10-Oct-2012
ISIN		US7811821005				Agenda	933679877 - Management
Record Date		13-Aug-2012				Holding Recon Date	13-Aug-2012
City / Country		/ United States				Vote Deadline Date	09-Oct-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: F. LANE				For	For
		CARDWELL, JR
					Management
	1B.	ELECTION OF DIRECTOR: KEVIN T. CLAYTON				For	For
					Management
	1C.	ELECTION OF DIRECTOR: JEFFREY J.				For	For
		O'NEILL
					Management
	2.	TO APPROVE, BY NON-BINDING VOTE,				Against	Against
		EXECUTIVE COMPENSATION.
					Management
	3.	TO RATIFY THE SELECTION OF KPMG LLP				For	For
		TO SERVE AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE FISCAL YEAR
		ENDING JUNE 4, 2013.
SYMANTEC CORPORATION
Security		871503108				Meeting Type	Annual
Ticker Symbol		SYMC				Meeting Date	23-Oct-2012
ISIN		US8715031089				Agenda	933683054 - Management
Record Date		24-Aug-2012				Holding Recon Date	24-Aug-2012
City / Country		/ United States				Vote Deadline Date	22-Oct-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: STEPHEN M.				For	For
		BENNETT
					Management
	1B.	ELECTION OF DIRECTOR: MICHAEL A.				For	For
		BROWN
	1C.	ELECTION OF DIRECTOR: FRANK E.			Management	For	For
		DANGEARD
	1D.	ELECTION OF DIRECTOR: STEPHEN E.			Management	For	For
		GILLETT
	1E.	ELECTION OF DIRECTOR: GERALDINE B.			Management	For	For
		LAYBOURNE
	1F.	ELECTION OF DIRECTOR: DAVID L.			Management	For	For
		MAHONEY
	1G.				Management	For	For
		ELECTION OF DIRECTOR: ROBERT S.
		MILLER
					Management
	1H.	ELECTION OF DIRECTOR: DANIEL H.				For	For
		SCHULMAN
					Management
	1I.	ELECTION OF DIRECTOR: V. PAUL UNRUH				For	For
	2.				Management	For	For
		RATIFICATION OF THE APPOINTMENT OF
		KPMG LLP AS OUR INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM
		FOR THE 2013 FISCAL YEAR.
					Management
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE				For	For
		COMPENSATION.
	4.	STOCKHOLDER PROPOSAL REGARDING			Shareholder	Against	For
		EXECUTIVES TO RETAIN SIGNIFICANT
		STOCK, IF PROPERLY PRESENTED AT THE
		MEETING.
CISCO SYSTEMS, INC.
Security		17275R102				Meeting Type	Annual
Ticker Symbol		CSCO				Meeting Date	15-Nov-2012
ISIN		US17275R1023				Agenda	933691708 - Management
Record Date		17-Sep-2012				Holding Recon Date	17-Sep-2012
City / Country		/ United States				Vote Deadline Date	14-Nov-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ				For	For
					Management
	1B.	ELECTION OF DIRECTOR: MARC BENIOFF				For	For
	1C.				Management	For	For
		ELECTION OF DIRECTOR: M. MICHELE
		BURNS
					Management
	1D.	ELECTION OF DIRECTOR: MICHAEL D.				For	For
		CAPELLAS
					Management
	1E.	ELECTION OF DIRECTOR: LARRY R. CARTER				For	For
	1F.				Management	For	For
		ELECTION OF DIRECTOR: JOHN T.
		CHAMBERS
					Management
	1G.	ELECTION OF DIRECTOR: BRIAN L. HALLA				For	For
	1H.	ELECTION OF DIRECTOR: DR. JOHN L.			Management	For	For
		HENNESSY
	1I				Management	For	For
		ELECTION OF DIRECTOR: DR. KRISTINA M.
		JOHNSON
					Management
	1J.	ELECTION OF DIRECTOR: RICHARD M.				For	For
		KOVACEVICH
					Management
	1K.	ELECTION OF DIRECTOR: RODERICK C.				For	For
		MCGEARY
					Management
	1L.	ELECTION OF DIRECTOR: ARUN SARIN				For	For
					Management
	1M.	ELECTION OF DIRECTOR: STEVEN M. WEST				For	For
	2.	APPROVAL OF AMENDMENT AND			Management	For	For
		RESTATEMENT OF THE EXECUTIVE
		INCENTIVE PLAN.
	3.	APPROVAL, ON AN ADVISORY BASIS, OF			Management	For	For
		EXECUTIVE COMPENSATION.
	4.	RATIFICATION OF			Management	For	For
		PRICEWATERHOUSECOOPERS LLP AS
		CISCO'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR FISCAL
		2013.
	5.	APPROVAL TO HAVE CISCO'S BOARD ADOPT			Shareholder	For	Against
		A POLICY TO HAVE AN INDEPENDENT
		BOARD CHAIRMAN WHENEVER POSSIBLE.
	6.	APPROVAL TO REQUEST CISCO			Shareholder	Against	For
		MANAGEMENT TO PREPARE A REPORT ON
		"CONFLICT MINERALS" IN CISCO'S SUPPLY
		CHAIN.
IDT CORPORATION
Security		448947507				Meeting Type	Annual
Ticker Symbol		IDT				Meeting Date	17-Dec-2012
ISIN		US4489475073				Agenda	933706220 - Management
Record Date		19-Oct-2012				Holding Recon Date	19-Oct-2012
City / Country		/ United States				Vote Deadline Date	14-Dec-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: LAWRENCE E.				For	For
		BATHGATE,II
					Management
	1B.	ELECTION OF DIRECTOR: ERIC F.				For	For
		COSENTINO
	1C.	ELECTION OF DIRECTOR: HOWARD S.			Management	For	For
		JONAS
	1D.	ELECTION OF DIRECTOR: BILL PEREIRA			Management	For	For
					Management
	1E.	ELECTION OF DIRECTOR: JUDAH SCHORR				For	For
					Management
	2.	ADVISORY VOTE ON EXECUTIVE				For	For
		COMPENSATION.
					Management
	3.	ADVISORY VOTE ON FREQUENCY OF				1 Year	Against
		FUTURE ADVISORY VOTES ON EXECUTIVE
		COMPENSATION.
MFC INDUSTRIAL LTD.
Security		55278T105				Meeting Type	Annual
Ticker Symbol		MIL				Meeting Date	21-Dec-2012
ISIN		CA55278T1057				Agenda	933713580 - Management
Record Date		15-Nov-2012				Holding Recon Date	15-Nov-2012
City / Country		Canada				Vote Deadline Date	18-Dec-2012
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	01	THE RE-ELECTION OF INDRAJIT				For	For
		CHATTERJEE AS A CLASS I DIRECTOR OF
		THE COMPANY.
					Management
	02	THE APPOINTMENT OF AUDITORS FOR THE				For	For
		FISCAL YEAR ENDED DECEMBER 31, 2012
		(AS SET FORTH IN THE NOTICE OF MEETING
		AND MANAGEMENT INFORMATION
		CIRCULAR DELIVERED TO THE COMPANY'S
		SHAREHOLDERS IN CONNECTION WITH THE
		MEETING) AND THE AUTHORIZATION OF THE
		DIRECTORS TO FIX THE REMUNERATION OF
		THE AUDITORS FOR THE ENSUING YEAR.
WHISTLER BLACKCOMB HOLDINGS INC.
Security		96336D104				Meeting Type	Annual
Ticker Symbol		WSBHF				Meeting Date	01-Feb-2013
ISIN		CA96336D1042				Agenda	933722983 - Management
Record Date		12-Dec-2012				Holding Recon Date	12-Dec-2012
City / Country		Canada				Vote Deadline Date	29-Jan-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	01	DIRECTOR			Management
			1	DAVID BROWNLIE		For	For
			2	ERIC RESNICK		For	For
			3	PETER MCDERMOTT		For	For
			4	JOHN FURLONG		For	For
			5	RUSSELL GOODMAN		For	For
			6	SCOTT HUTCHESON		For	For
			7	GRAHAM SAVAGE		For	For
					Management
	02	APPOINTMENT OF KPMG LLP, CHARTERED				For	For
		ACCOUNTANTS, AS AUDITORS OF THE
		CORPORATION FOR THE ENSUING YEAR
		AND AUTHORIZING THE DIRECTORS TO FIX
		THEIR REMUNERATION.
TELULAR CORPORATION
Security		87970T208				Meeting Type	Annual
Ticker Symbol		WRLS				Meeting Date	05-Feb-2013
ISIN		US87970T2087				Agenda	933720698 - Management
Record Date		11-Dec-2012				Holding Recon Date	11-Dec-2012
City / Country		/ United States				Vote Deadline Date	04-Feb-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	LAWRENCE S. BARKER		For	For
			2	JOSEPH A. BEATTY		For	For
			3	BETSY J. BERNARD		For	For
			4	BRIAN J. CLUCAS		For	For
			5	JOHN HANDY		For	For
			6	JEFFREY JACOBOWITZ		For	For
			7	M. BRIAN MCCARTHY		For	For
					Management
	2.	TO APPROVE THE FOURTH AMENDED AND				For	For
		RESTATED 2008 EMPLOYEE STOCK
		INCENTIVE PLAN AND TO INCREASE THE
		NUMBER OF SHARES OF COMMON STOCK
		RESERVED FOR ISSUANCE UNDER THE
		PLAN BY 600,000.
					Management
	3.	TO APPROVE THE FIFTH AMENDED AND				For	For
		RESTATED NON-EMPLOYEE DIRECTOR
		STOCK INCENTIVE PLAN AND TO INCREASE
		THE NUMBER OF SHARES OF COMMON
		STOCK RESERVED FOR ISSUANCE UNDER
		THE PLAN BY 50,000.
					Management
	4.	ADVISORY VOTE FOR THE APPROVAL OF				For	For
		COMPENSATION FOR THE NAMED
		EXECUTIVE OFFICERS OF THE COMPANY.
					Management
	5.	TO RATIFY THE APPOINTMENT OF GRANT				For	For
		THORNTON LLP AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTANTS FOR THE FISCAL YEAR
		ENDING SEPTEMBER 30, 2013.
ASPEN INSURANCE HOLDINGS LIMITED
Security		G05384105				Meeting Type	Annual
Ticker Symbol		AHL				Meeting Date	24-Apr-2013
ISIN		BMG053841059				Agenda	933743901 - Management
Record Date		25-Feb-2013				Holding Recon Date	25-Feb-2013
City / Country		Bermuda				Vote Deadline Date	23-Apr-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	MR. RICHARD BUCKNALL		For	For
			2	MR. PETER O'FLINN		For	For
			3	MR. RONALD PRESSMAN		For	For
			4	MR. GORDON IRELAND		For	For
					Management
	2.	TO PROVIDE A NON-BINDING, ADVISORY				For	For
		VOTE APPROVING THE COMPANY'S
		EXECUTIVE COMPENSATION ("SAY-ON-PAY
		VOTE").
	3.				Management	1 Year	For
		TO PROVIDE A NON-BINDING, ADVISORY
		VOTE ON THE FREQUENCY OF FUTURE
		EXECUTIVE COMPENSATION VOTES ("SAY-
		ON-FREQUENCY VOTE").
					Management
	4.	TO APPROVE THE 2013 SHARE INCENTIVE				For	For
		PLAN.
	5.	TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),			Management	For	For
		LONDON, ENGLAND, TO ACT AS THE
		COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR THE FISCAL
		YEAR ENDED DECEMBER 31, 2013 AND TO
		AUTHORIZE THE COMPANY'S BOARD
		THROUGH THE AUDIT COMMITTEE TO SET
		THE REMUNERATION FOR KPMG.
ALLEGHANY CORPORATION
Security		017175100				Meeting Type	Annual
Ticker Symbol		Y				Meeting Date	26-Apr-2013
ISIN		US0171751003				Agenda	933752291 - Management
Record Date		01-Mar-2013				Holding Recon Date	01-Mar-2013
City / Country		/ United States				Vote Deadline Date	25-Apr-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: STEPHEN P.				For	For
		BRADLEY
					Management
	1B.	ELECTION OF DIRECTOR: KAREN BRENNER				For	For
					Management
	1C.	ELECTION OF DIRECTOR: THOMAS S.				For	For
		JOHNSON
					Management
	1D.	ELECTION OF DIRECTOR: JAMES F. WILL				For	For
					Management
	2.	RATIFICATION OF ERNST & YOUNG LLP AS				For	For
		ALLEGHANY CORPORATION'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE YEAR 2013.
	3.	ADVISORY VOTE TO APPROVE THE			Management	For	For
		EXECUTIVE COMPENSATION OF
		ALLEGHANY CORPORATION.
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			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: MICHAEL W.				For	For
		BROWN
					Management
	1B.	ELECTION OF DIRECTOR: RANDOLPH L.				For	For
		COWEN
	1C.	ELECTION OF DIRECTOR: GAIL DEEGAN			Management	For	For
					Management
	1D.	ELECTION OF DIRECTOR: JAMES S.				For	For
		DISTASIO
					Management
	1E.	ELECTION OF DIRECTOR: JOHN R. EGAN				For	For
					Management
	1F.	ELECTION OF DIRECTOR: EDMUND F. KELLY				For	For
					Management
	1G.	ELECTION OF DIRECTOR: JAMI MISCIK				For	For
	1H.	ELECTION OF DIRECTOR: WINDLE B. PRIEM			Management	For	For
	1I.	ELECTION OF DIRECTOR: PAUL SAGAN			Management	For	For
					Management
	1J.	ELECTION OF DIRECTOR: DAVID N. STROHM				For	For
					Management
	1K.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI				For	For
					Management
	2.	RATIFICATION OF THE SELECTION BY THE				For	For
		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.
	3.	ADVISORY APPROVAL OF OUR EXECUTIVE			Management	Against	Against
		COMPENSATION, AS DESCRIBED IN EMC'S
		PROXY STATEMENT.
					Management
	4.	APPROVAL OF THE EMC CORPORATION				For	For
		AMENDED AND RESTATED 2003 STOCK
		PLAN, AS DESCRIBED IN EMC'S PROXY
		STATEMENT.
	5.	APPROVAL OF THE EMC CORPORATION			Management	For	For
		AMENDED AND RESTATED 1989 EMPLOYEE
		STOCK PURCHASE PLAN, AS DESCRIBED IN
		EMC'S PROXY STATEMENT.
					Management
	6.	APPROVAL OF AMENDMENTS TO EMC'S				For	For
		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.
					Shareholder
	7.	TO ACT UPON A SHAREHOLDER PROPOSAL				Against	For
		RELATING TO POLITICAL CONTRIBUTIONS,
		AS DESCRIBED IN EMC'S PROXY
		STATEMENT.
OM GROUP, INC.
Security		670872100				Meeting Type	Annual
Ticker Symbol		OMG				Meeting Date	07-May-2013
ISIN		US6708721005				Agenda	933765832 - Management
Record Date		18-Mar-2013				Holding Recon Date	18-Mar-2013
City / Country		/ United States				Vote Deadline Date	06-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	KATHARINE L. PLOURDE		For	For
			2	PATRICK S. MULLIN		For	For
					Management
	2.	APPOINTMENT OF INDEPENDENT				For	For
		REGISTERED PUBLIC ACCOUNTANT.
	3.	ADVISORY VOTE ON COMPENSATION OF			Management	For	For
		NAMED EXECUTIVE OFFICERS.
BROOKFIELD ASSET MANAGEMENT INC.
Security		112585104				Meeting Type	Annual
Ticker Symbol		BAM				Meeting Date	09-May-2013
ISIN		CA1125851040				Agenda	933775857 - Management
Record Date		22-Mar-2013				Holding Recon Date	22-Mar-2013
City / Country		Canada				Vote Deadline Date	06-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	01	DIRECTOR			Management
			1	MARCEL R. COUTU		For	For
			2	MAUREEN KEMPSTON DARKES		For	For
			3	LANCE LIEBMAN		For	For
			4	FRANK J. MCKENNA		For	For
			5	YOUSSEF A. NASR		For	For
			6	JAMES A. PATTISON		For	For
			7	SEEK NGEE HUAT		For	For
			8	DIANA L. TAYLOR		For	For
					Management
	02	THE APPOINTMENT OF THE EXTERNAL				For	For
		AUDITOR AND AUTHORIZING THE
		DIRECTORS TO SET ITS REMUNERATION;
					Management
	03	THE SAY ON PAY RESOLUTION.				For	For
FIRST AMERICAN FINANCIAL CORPORATION
Security		31847R102				Meeting Type	Annual
Ticker Symbol		FAF				Meeting Date	14-May-2013
ISIN		US31847R1023				Agenda	933777281 - Management
Record Date		22-Mar-2013				Holding Recon Date	22-Mar-2013
City / Country		/ United States				Vote Deadline Date	13-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	ANTHONY K. ANDERSON		For	For
			2	PARKER S. KENNEDY		For	For
			3	MARK C. OMAN		For	For
					Management
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE				For	For
		COMPENSATION.
	3.	APPROVAL OF THE AMENDED AND			Management	For	For
		RESTATED FIRST AMERICAN FINANCIAL
		CORPORATION 2010 EMPLOYEE STOCK
		PURCHASE PLAN.
					Management
	4.	TO RATIFY THE SELECTION OF				For	For
		PRICEWATERHOUSECOOPERS LLP AS THE
		COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR THE FISCAL
		YEAR ENDING DECEMBER 31, 2013.
AMERICAN INTERNATIONAL GROUP, INC.
Security		026874784				Meeting Type	Annual
Ticker Symbol		AIG				Meeting Date	15-May-2013
ISIN		US0268747849				Agenda	933772560 - Management
Record Date		20-Mar-2013				Holding Recon Date	20-Mar-2013
City / Country		/ United States				Vote Deadline Date	14-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: ROBERT H.				For	For
		BENMOSCHE
					Management
	1B.	ELECTION OF DIRECTOR: W. DON				For	For
		CORNWELL
	1C.	ELECTION OF DIRECTOR: JOHN H.			Management	For	For
		FITZPATRICK
	1D.	ELECTION OF DIRECTOR: WILLIAM G.			Management	For	For
		JURGENSEN
	1E.	ELECTION OF DIRECTOR: CHRISTOPHER S.			Management	For	For
		LYNCH
	1F.	ELECTION OF DIRECTOR: ARTHUR C.			Management	For	For
		MARTINEZ
	1G.				Management	For	For
		ELECTION OF DIRECTOR: GEORGE L. MILES,
		JR.
					Management
	1H.	ELECTION OF DIRECTOR: HENRY S. MILLER				For	For
	1I.	ELECTION OF DIRECTOR: ROBERT S.			Management	For	For
		MILLER
	1J.				Management	For	For
		ELECTION OF DIRECTOR: SUZANNE NORA
		JOHNSON
					Management
	1K.	ELECTION OF DIRECTOR: RONALD A.				For	For
		RITTENMEYER
					Management
	1L.	ELECTION OF DIRECTOR: DOUGLAS M.				For	For
		STEENLAND
					Management
	1M.	ELECTION OF DIRECTOR: THERESA M.				For	For
		STONE
					Management
	2.	TO APPROVE THE AMERICAN				For	For
		INTERNATIONAL GROUP, INC. 2013 OMNIBUS
		INCENTIVE PLAN.
					Management
	3.	TO VOTE UPON A NON-BINDING				For	For
		SHAREHOLDER RESOLUTION TO APPROVE
		EXECUTIVE COMPENSATION.
	4.	TO RECOMMEND, BY NON-BINDING VOTE,			Management	1 Year	For
		THE FREQUENCY OF FUTURE EXECUTIVE
		COMPENSATION VOTES.
	5.	TO ACT UPON A PROPOSAL TO RATIFY THE			Management	For	For
		SELECTION OF
		PRICEWATERHOUSECOOPERS LLP AS AIG'S
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR 2013.
	6.	TO ACT UPON A SHAREHOLDER PROPOSAL			Shareholder	Against	For
		RELATING TO RESTRICTING SERVICE ON
		OTHER BOARDS BY DIRECTORS OF AIG.
BODY CENTRAL CORP
Security		09689U102				Meeting Type	Annual
Ticker Symbol		BODY				Meeting Date	15-May-2013
ISIN		US09689U1025				Agenda	933773687 - Management
Record Date		18-Mar-2013				Holding Recon Date	18-Mar-2013
City / Country		/ United States				Vote Deadline Date	14-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	JOHN K. HALEY		For	For
			2	ROBERT GLASS		For	For
					Management
	2.	APPROVAL OF AN ADVISORY RESOLUTION				For	For
		ON EXECUTIVE COMPENSATION FOR
		FISCAL 2012.
					Management
	3.	RATIFICATION OF THE APPOINTMENT OF				For	For
		PRICEWATERHOUSECOOPERS LLP AS THE
		COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR FISCAL
		2013.
KOHL'S CORPORATION
Security		500255104				Meeting Type	Annual
Ticker Symbol		KSS				Meeting Date	16-May-2013
ISIN		US5002551043				Agenda	933759043 - Management
Record Date		13-Mar-2013				Holding Recon Date	13-Mar-2013
City / Country		/ United States				Vote Deadline Date	15-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: PETER				For	For
		BONEPARTH
					Management
	1B.	ELECTION OF DIRECTOR: STEVEN A. BURD				For	For
					Management
	1C.	ELECTION OF DIRECTOR: DALE E. JONES				For	For
					Management
	1D.	ELECTION OF DIRECTOR: KEVIN MANSELL				For	For
	1E.	ELECTION OF DIRECTOR: JOHN E.			Management	For	For
		SCHLIFSKE
	1F.				Management	For	For
		ELECTION OF DIRECTOR: FRANK V. SICA
	1G.	ELECTION OF DIRECTOR: PETER M.			Management	For	For
		SOMMERHAUSER
	1H.	ELECTION OF DIRECTOR: STEPHANIE A.			Management	For	For
		STREETER
	1I.				Management	For	For
		ELECTION OF DIRECTOR: NINA G. VACA
	1J.	ELECTION OF DIRECTOR: STEPHEN E.			Management	For	For
		WATSON
	2.	RATIFY APPOINTMENT OF ERNST & YOUNG			Management	For	For
		LLP AS INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM.
	3.	ADVISORY VOTE ON APPROVAL OF NAMED			Management	For	For
		EXECUTIVE OFFICER COMPENSATION.
	4.	SHAREHOLDER PROPOSAL: POLICY ON			Shareholder	Against	For
		ANIMAL CRUELTY RELATED TO THE SALE
		OF PRODUCTS CONTAINING ANIMAL FUR.
	5.	SHAREHOLDER PROPOSAL: INDEPENDENT			Shareholder	For	Against
		BOARD CHAIRMAN.
BLUCORA INC
Security		095229100				Meeting Type	Annual
Ticker Symbol		BCOR				Meeting Date	22-May-2013
ISIN		US0952291005				Agenda	933805523 - Management
Record Date		01-Apr-2013				Holding Recon Date	01-Apr-2013
City / Country		/ United States				Vote Deadline Date	21-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	LANCE DUNN		For	For
			2	STEVEN HOOPER		For	For
			3	DAVID CHUNG		For	For
					Management
	2.	PROPOSAL TO RATIFY THE APPOINTMENT				For	For
		OF ERNST & YOUNG LLP AS THE
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE COMPANY FOR
		2013.
	3.	PROPOSAL TO APPROVE, ON AN ADVISORY			Management	For	For
		BASIS, THE COMPENSATION OF THE
		COMPANY'S NAMED EXECUTIVE OFFICERS,
		AS DISCLOSED IN THE PROXY STATEMENT.
					Management
	4.	PROPOSAL TO APPROVE THE FLEXIBLE				For	For
		SETTLEMENT FEATURE FOR THE
		POTENTIAL CONVERSION OF THE
		CONVERTIBLE NOTES.
SAFETY INSURANCE GROUP, INC.
Security		78648T100				Meeting Type	Annual
Ticker Symbol		SAFT				Meeting Date	24-May-2013
ISIN		US78648T1007				Agenda	933807084 - Management
Record Date		01-Apr-2013				Holding Recon Date	01-Apr-2013
City / Country		/ United States				Vote Deadline Date	23-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	FREDERIC H. LINDEBERG		For	For
					Management
	2.	RATIFICATION OF THE APPOINTMENT OF				For	For
		PRICEWATERHOUSECOOPERS LLP.
	3.	ADVISORY VOTE ON EXECUTIVE			Management	For	For
		COMPENSATION.
MILLER INDUSTRIES, INC.
Security		600551204				Meeting Type	Annual
Ticker Symbol		MLR				Meeting Date	24-May-2013
ISIN		US6005512040				Agenda	933809103 - Management
Record Date		01-Apr-2013				Holding Recon Date	01-Apr-2013
City / Country		/ United States				Vote Deadline Date	23-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	T.H. ASHFORD, III		For	For
			2	JEFFREY I. BADGLEY		For	For
			3	A.R. CHANDLER, III		For	For
			4	WILLIAM G. MILLER		For	For
			5	RICHARD H. ROBERTS		For	For
					Management
	2.	APPROVAL OF THE MILLER INDUSTRIES,				For	For
		INC. 2013 NON-EMPLOYEE DIRECTOR
		STOCK PLAN.
					Management
	3.	NON-BINDING RESOLUTION TO APPROVE				For	For
		THE COMPENSATION OF THE COMPANY'S
		NAMED EXECUTIVE OFFICERS.
BIG LOTS, INC.
Security		089302103				Meeting Type	Annual
Ticker Symbol		BIG				Meeting Date	30-May-2013
ISIN		US0893021032				Agenda	933789630 - Management
Record Date		01-Apr-2013				Holding Recon Date	01-Apr-2013
City / Country		/ United States				Vote Deadline Date	29-May-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	JEFFREY P. BERGER		For	For
			2	JAMES R. CHAMBERS		For	For
			3	STEVEN S. FISHMAN		For	For
			4	PETER J. HAYES		For	For
			5	BRENDA J. LAUDERBACK		For	For
			6	PHILIP E. MALLOTT		For	For
			7	RUSSELL SOLT		For	For
			8	JAMES R. TENER		For	For
			9	DENNIS B. TISHKOFF		For	For
					Management
	2.	APPROVAL OF THE COMPENSATION OF BIG				Against	Against
		LOTS' NAMED EXECUTIVE OFFICERS, AS
		DISCLOSED IN THE PROXY STATEMENT
		PURSUANT TO ITEM 402 OF REGULATION S-
		K, INCLUDING THE COMPENSATION
		DISCUSSION AND ANALYSIS,
		COMPENSATION TABLES AND THE
		NARRATIVE DISCUSSION ACCOMPANYING
		THE TABLES.
					Management
	3.	RATIFICATION OF THE APPOINTMENT OF				For	For
		DELOITTE & TOUCHE LLP AS BIG LOTS'
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE 2013 FISCAL
		YEAR.
TRANSCEPT PHARMACEUTICALS, INC.
Security		89354M106				Meeting Type	Annual
Ticker Symbol		TSPT				Meeting Date	04-Jun-2013
ISIN		US89354M1062				Agenda	933797752 - Management
Record Date		08-Apr-2013				Holding Recon Date	08-Apr-2013
City / Country		/ United States				Vote Deadline Date	03-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	CHRISTOPHER B. EHRLICH		For	For
			2	FREDERIK J. RUEGSEGGER		For	For
			3	THOMAS J. DIETZ		For	For
					Management
	2.	TO RATIFY THE APPOINTMENT OF ERNST &				For	For
		YOUNG LLP AS THE INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM
		FOR TRANSCEPT PHARMACEUTICALS, INC.
		FOR THE FISCAL YEAR ENDING DECEMBER
		31, 2013.
VONAGE HOLDINGS CORP.
Security		92886T201				Meeting Type	Annual
Ticker Symbol		VG				Meeting Date	06-Jun-2013
ISIN		US92886T2015				Agenda	933810271 - Management
Record Date		12-Apr-2013				Holding Recon Date	12-Apr-2013
City / Country		/ United States				Vote Deadline Date	05-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1.	DIRECTOR			Management
			1	MICHAEL A. KRUPKA		For	For
			2	DAVID C. NAGEL		For	For
			3	MARGARET M. SMYTH		For	For
					Management
	2.	TO RATIFY THE RECENT ELECTION OF ONE				For	For
		CLASS III DIRECTOR FOR A TERM TO EXPIRE
		AT THE 2015 ANNUAL MEETING OF
		STOCKHOLDERS.
	3.				Management	For	For
		TO RATIFY THE APPOINTMENT OF BDO USA,
		LLP AS OUR INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR THE FISCAL
		YEAR ENDING DECEMBER 31, 2013.
					Management
	4.	TO APPROVE THE AMENDMENT AND				Against	Against
		RESTATEMENT OF OUR 2006 INCENTIVE
		PLAN TO INCREASE THE MAXIMUM NUMBER
		OF SHARES AVAILABLE FOR ISSUANCE.
	5.				Management	For	For
		TO RATIFY THE EXTENSION OF OUR TAX
		BENEFITS PRESERVATION PLAN.
SKULLCANDY INC
Security		83083J104				Meeting Type	Annual
Ticker Symbol		SKUL				Meeting Date	13-Jun-2013
ISIN		US83083J1043				Agenda	933809189 - Management
Record Date		18-Apr-2013				Holding Recon Date	18-Apr-2013
City / Country		/ United States				Vote Deadline Date	12-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
	1	DIRECTOR			Management
			1	SCOTT OLIVET		For	For
			2	GREG WARNOCK		For	For
					Management
	2.	PROPOSAL TO RATIFY THE SELECTION OF				For	For
		ERNST & YOUNG LLP AS OUR INDEPENDENT
		REGISTERED PUBLIC ACCOUNTANTS FOR
		2013.
	3.				Management	Against	Against
		SAY ON PAY - AN ADVISORY VOTE ON THE
		APPROVAL OF THE COMPENSATION OF OUR
		NAMED EXECUTIVE OFFICERS.
	4.	APPROVAL OF A ONE-TIME OPTION			Management	For	For
		EXCHANGE FOR ELIGIBLE EMPLOYEES.
COINSTAR, INC.
Security		19259P300				Meeting Type	Annual
Ticker Symbol		CSTR				Meeting Date	27-Jun-2013
ISIN		US19259P3001				Agenda	933826680 - Management
Record Date		29-Apr-2013				Holding Recon Date	29-Apr-2013
City / Country		/ United States				Vote Deadline Date	26-Jun-2013
SEDOL(s)						Quick Code
	Item	Proposal			Type	Vote	For/Against Management
					Management
	1A.	ELECTION OF DIRECTOR: NORA M. DENZEL				For	For
					Management
	1B.	ELECTION OF DIRECTOR: RONALD B.				For	For
		WOODARD
					Management
	2.	AMENDMENT OF THE RESTATED				For	For
		CERTIFICATE OF INCORPORATION TO
		CHANGE THE NAME OF THE COMPANY TO
		OUTERWALL INC.
	3.	ADVISORY RESOLUTION TO APPROVE THE			Management	For	For
		COMPENSATION OF THE COMPANY'S
		NAMED EXECUTIVE OFFICERS.
	4.	RATIFICATION OF APPOINTMENT OF KPMG			Management	For	For
		LLP AS THE COMPANY'S INDEPENDENT
		REGISTERED PUBLIC ACCOUNTING FIRM.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant:  Tilson Investment Trust

By (Signature and Title):	/s/ Whitney R. Tilson
	Whitney R. Tilson, Trustee, President and Principal Executive Officer
	Date:	August 8, 2013