NPX Proxy Voting Record |
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Registrant : Neuberger Berman Alternative Funds |
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Fund Name : Absolute Return Multi-Manager Fund |
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07/01/2012 - 06/30/2013 |
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Capstone Turbine Corp. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CPST | CUSIP 14067D102 | | 08/30/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | USA | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Gary D. Simon | | Mgmt | For | For | For |
| 1.2 | Elect Director Richard K. Atkinson | | Mgmt | For | For | For |
| 1.3 | Elect Director John V. Jaggers | | Mgmt | For | For | For |
| 1.4 | Elect Director Darren R. Jamison | | Mgmt | For | For | For |
| 1.5 | Elect Director Noam Lotan | | Mgmt | For | For | For |
| 1.6 | Elect Director Gary J. Mayo | | Mgmt | For | For | For |
| 1.7 | Elect Director Eliot G. Protsch | | Mgmt | For | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | | Mgmt | For | For | For |
| 1.9 | Elect Director Darrell J. Wilk | | Mgmt | For | For | For |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Increase Authorized Common Stock | | Mgmt | For | For | For |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 5 | Ratify Auditors | | Mgmt | For | For | For |
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Evercore Partners Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| EVR | CUSIP 29977A105 | | 06/19/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | USA | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Roger C. Altman | | Mgmt | For | For | For |
| 1.2 | Elect Director Pedro Aspe | | Mgmt | For | For | For |
| 1.3 | Elect Director Richard I. Beattie | | Mgmt | For | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | | Mgmt | For | For | For |
| 1.5 | Elect Director Gail B. Harris | | Mgmt | For | For | For |
| 1.6 | Elect Director Curt Hessler | | Mgmt | For | For | For |
| 1.7 | Elect Director Robert B. Millard | | Mgmt | For | For | For |
| 1.8 | Elect Director Anthony N. Pritzker | | Mgmt | For | For | For |
| 1.9 | Elect Director Ralph L. Schlosstein | | Mgmt | For | For | For |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
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Macquarie Infrastructure |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MIC | CUSIP 55608B105 | | 05/20/2013 | | VOTED | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Board of Directors - Normal H. Brown, Jr. | | | | | |
| 1.2 | Board of Directors - George W. Carmany III | | | | | |
| 1.3 | Board of Directors - H.E. (Jack) Lentz | | | | | |
| 1.4 | Board of Directors - Ouma Sananikone | | | | | |
| 1.5 | Board of Directors - William H. Webb | | | | | |
| 2 | Approve Auditors | | | | | |
| 3 | Executive Compensation | | | | | |
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Nexstar Broadcasting Group, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| NXST | CUSIP 65336K103 | | 06/11/2013 | VOTED |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Board of Directors - Brent Stone | | | | | |
| 1.2 | Board of Directors - Royce Yudkoff | | | | | |
| 1.3 | Board of Directors - Lisbeth Mcnabb | | | | | |
| 2 | Approve Auditors | | | | | |
| 3 | Executive Compensation | | | | | |
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Xerium Technologies, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| XRM | CUSIP 98416J118 | | 06/13/2013 | VOTED |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Board of Directors - Roger A. Bailey | | | | | |
| 1.2 | Board of Directors - Harold C. Bevis | | | | | |
| 1.3 | Board of Directors - David A. Bloss, Sr. | | | | | |
| 1.4 | Board of Directors - Ambassador A.H. Foley | | | | | |
| 1.5 | Board of Directors - Jay J. Gurandiano | | | | | |
| 1.6 | Board of Directors - John F. McGovern | | | | | |
| 1.7 | Board of Directors - James F. Wilson | | | | | |
| 2 | Amend Equity Incentive Plan | | | | | |
| 3 | Approve Auditors | | | | | |
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Air Methods Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AIRM | CUSIP 009128307 | | 05/30/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director George W. Belsey | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director C. David Kikumoto | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Carl H. McNair, Jr. | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Air Methods Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AIRM | CUSIP 009128307 | | 12/03/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Increase Authorized Preferred and Common Stock | | Mgmt | For | Against | Against |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
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Akamai Technologies, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AKAM | CUSIP 00971T101 | | 05/15/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Pamela J. Craig | | Mgmt | For | Against | Against |
| 1.2 | Elect Director F. Thomson Leighton | | Mgmt | For | Against | Against |
| 1.3 | Elect Director Paul Sagan | | Mgmt | For | Against | Against |
| 1.4 | Elect Director Naomi O. Seligman | | Mgmt | For | Against | Against |
| 2 | Approve Omnibus Stock Plan | | Mgmt | For | For | For |
| 3.1 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 3.2 | Amend Certificate of Incorporation To Provide Directors May be Removed With or Without Cause | | Mgmt | For | For | For |
| 3.3 | Reduce Supermajority Vote Requirement | | Mgmt | For | For | For |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 5 | Ratify Auditors | | Mgmt | For | For | For |
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Alnylam Pharmaceuticals, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ALNY | CUSIP 02043Q107 | | 06/06/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Victor J. Dzau | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Steven M. Paul | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Kevin P. Starr | | Mgmt | For | Withhold | Against |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
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AmerisourceBergen Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ABC | CUSIP 03073E105 | | 02/28/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Steven H. Collis | | Mgmt | For | For | For |
| 1.2 | Elect Director Douglas R. Conant | | Mgmt | For | For | For |
| 1.3 | Elect Director Richard W. Gochnauer | | Mgmt | For | For | For |
| 1.4 | Elect Director Richard C. Gozon | | Mgmt | For | Against | Against |
| 1.5 | Elect Director Edward E. Hagenlocker | | Mgmt | For | Against | Against |
| 1.6 | Elect Director Kathleen W. Hyle | | Mgmt | For | For | For |
| 1.7 | Elect Director Michael J. Long | | Mgmt | For | Against | Against |
| 1.8 | Elect Director Henry W. McGee | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Analogic Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ALOG | CUSIP 032657207 | | 01/22/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Bernard C. Bailey | | Mgmt | For | For | For |
| 1.2 | Elect Director Jeffrey P. Black | | Mgmt | For | For | For |
| 1.3 | Elect Director James W. Green | | Mgmt | For | For | For |
| 1.4 | Elect Director James J. Judge | | Mgmt | For | For | For |
| 1.5 | Elect Director Kevin C. Melia | | Mgmt | For | For | For |
| 1.6 | Elect Director Michael T. Modic | | Mgmt | For | For | For |
| 1.7 | Elect Director Fred B. Parks | | Mgmt | For | For | For |
| 1.8 | Elect Director Sophie V. Vandebroek | | Mgmt | For | For | For |
| 1.9 | Elect Director Edward F. Voboril | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
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Aruba Networks, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ARUN | CUSIP 043176106 | | 11/29/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Dominic P. Orr | | Mgmt | For | For | For |
| 1.2 | Elect Director Keerti Melkote | | Mgmt | For | For | For |
| 1.3 | Elect Director Bernard Guidon | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director Emmanuel Hernandez | | Mgmt | For | For | For |
| 1.5 | Elect Director Michael R. Kourey | | Mgmt | For | For | For |
| 1.6 | Elect Director Willem P. Roelandts | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Director Juergen Rottler | | Mgmt | For | For | For |
| 1.8 | Elect Director Daniel Warmenhoven | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Boulder Brands, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| BDBD | CUSIP 101405108 | | 05/22/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Stephen B. Hughes | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director James E. Lewis | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
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Brightcove Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| BCOV | CUSIP 10921T101 | | 05/10/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Deborah Besemer | | Mgmt | For | For | For |
| 1.2 | Elect Director Scott Kurnit | | Mgmt | For | For | For |
| 1.3 | Elect Director David Orfao | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
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Cameron International Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CAM | CUSIP 13342B105 | | 05/08/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director James T. Hackett | | Mgmt | For | For | For |
| 1.2 | Elect Director Michael E. Patrick | | Mgmt | For | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | | Mgmt | For | For | For |
| 1.4 | Elect Director Bruce W. Wilkinson | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 4 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
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Catamaran Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CCT | CUSIP 148887102 | | 05/14/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual/Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Mark A. Thierer | | Mgmt | For | For | For |
| 1.2 | Elect Director Peter J. Bensen | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Steven Cosler | | Mgmt | For | For | For |
| 1.4 | Elect Director William J. Davis | | Mgmt | For | For | For |
| 1.5 | Elect Director Steven B. Epstein | | Mgmt | For | For | For |
| 1.6 | Elect Director Betsy D. Holden | | Mgmt | For | For | For |
| 1.7 | Elect Director Karen L. Katen | | Mgmt | For | For | For |
| 1.8 | Elect Director Harry M. Kraemer | | Mgmt | For | For | For |
| 1.9 | Elect Director Anthony Masso | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 3 | Approve KPMG LLP as Auditors and Authorize Board To Fix Their Remuneration | | Mgmt | For | For | For |
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Centene Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CNC | CUSIP 15135B101 | | 04/23/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Orlando Ayala | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Pamela A. Joseph | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Tommy G. Thompson | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Citrix Systems, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CTXS | CUSIP 177376100 | | 05/23/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Mark B. Templeton | | Mgmt | For | Against | Against |
| 1.2 | Elect Director Stephen M. Dow | | Mgmt | For | Against | Against |
| 1.3 | Elect Director Godfrey R. Sullivan | | Mgmt | For | Against | Against |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
| 5 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Concho Resources Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CXO | CUSIP 20605P101 | | 06/06/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Gary A. Merriman | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Ray M. Poage | | Mgmt | For | For | For |
| 1.3 | Elect Director A. Wellford Tabor | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Cubist Pharmaceuticals, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CBST | CUSIP 229678107 | | 06/12/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Michael Bonney | | Mgmt | For | For | For |
| 1.2 | Elect Director Mark Corrigan | | Mgmt | For | For | For |
| 1.3 | Elect Director Alison Lawton | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | | Mgmt | For | For | For |
| 4 | Amend Bylaws To Make Changes Related To Cubist's Recent Separation of the Roles of Chief Executive Officer and President | | Mgmt | For | For | For |
| 5 | Amend Bylaws Regarding the Conduct of Stockholder Meetings | | Mgmt | For | For | For |
| 6 | Amend the Charter To Give the CEO Authority To Call Special Meetings | | Mgmt | For | For | For |
| 7 | Ratify Auditors | | Mgmt | For | For | For |
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DreamWorks Animation SKG, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| DWA | CUSIP 26153C103 | | 05/29/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Jeffrey Katzenberg | | Mgmt | For | For | For |
| 1.2 | Elect Director Lewis W. Coleman | | Mgmt | For | For | For |
| 1.3 | Elect Director Harry Brittenham | | Mgmt | For | For | For |
| 1.4 | Elect Director Thomas E. Freston | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Lucian Grainge | | Mgmt | For | For | For |
| 1.6 | Elect Director Mellody Hobson | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Director Jason Kilar | | Mgmt | For | For | For |
| 1.8 | Elect Director Michael Montgomery | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Approve Executive Incentive Bonus Plan | | Mgmt | For | For | For |
| 5 | Approve Recapitalization Plan for all Stock To Have One-vote per Share | | ShrHldr | Against | For | Against |
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Entegris, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ENTG | CUSIP 29362U104 | | 05/08/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Michael A. Bradley | | Mgmt | For | Against | Against |
| 1.2 | Elect Director Marvin D. Burkett | | Mgmt | For | Against | Against |
| 1.3 | Elect Director R. Nicholas Burns | | Mgmt | For | Against | Against |
| 1.4 | Elect Director Daniel W. Christian | | Mgmt | For | Against | Against |
| 1.5 | Elect Director Bertrand Loy | | Mgmt | For | For | For |
| 1.6 | Elect Director Roger D. McDaniel | | Mgmt | For | Against | Against |
| 1.7 | Elect Director Paul L.H. Olson | | Mgmt | For | Against | Against |
| 1.8 | Elect Director Brian F. Sullivan | | Mgmt | For | Against | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Exterran Holdings, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| EXH | CUSIP 30225X103 | | 04/30/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director D. Bradley Childers | | Mgmt | For | For | For |
| 1.2 | Elect Director William M. Goodyear | | Mgmt | For | For | For |
| 1.3 | Elect Director Gordon T. Hall | | Mgmt | For | For | For |
| 1.4 | Elect Director J.W.G. 'Will' Honeybourne | | Mgmt | For | For | For |
| 1.5 | Elect Director Mark A. McCollum | | Mgmt | For | For | For |
| 1.6 | Elect Director John P. Ryan | | Mgmt | For | For | For |
| 1.7 | Elect Director Stephen M. Pazuk | | Mgmt | For | For | For |
| 1.8 | Elect Director Christopher T. Seaver | | Mgmt | For | For | For |
| 1.9 | Elect Director Mark R. Sotir | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Approve Omnibus Stock Plan | | Mgmt | For | For | For |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
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F5 Networks, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| FFIV | CUSIP 315616102 | | 03/13/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Michael Dreyer | | Mgmt | For | For | For |
| 1.2 | Elect Director Sandra Bergeron | | Mgmt | For | For | For |
| 1.3 | Elect Director Deborah L. Bevier | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director Alan J. Higginson | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director John McAdam | | Mgmt | For | For | For |
| 1.6 | Elect Director Stephen Smith | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Declassify the Board of Directors | | Mgmt | For | For | For |
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Fidelity National Financial, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| FNF | CUSIP 31620R105 | | 05/22/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Daniel D. (Ron) Lane | | Mgmt | For | For | For |
| 1.2 | Elect Director Richard N. Massey | | Mgmt | For | For | For |
| 1.3 | Elect Director John D. Rood | | Mgmt | For | For | For |
| 1.4 | Elect Director Cary H. Thompson | | Mgmt | For | For | For |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 3 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 4 | Provide Right To Act by Written Consent | | Mgmt | For | For | For |
| 5 | Reduce Supermajority Vote Requirement | | Mgmt | For | For | For |
| 6 | Ratify Auditors | | Mgmt | For | For | For |
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Flotek Industries, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| FTK | CUSIP 343389102 | | 05/17/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director John W. Chisholm | | Mgmt | For | For | For |
| 1.2 | Elect Director L. Melvin Cooper | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Kenneth T. Hern | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director L.V.'Bud' McGuire | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director John S. Reiland | | Mgmt | For | Withhold | Against |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Advisory Vote on Say on Pay Frequency | | Mgmt | 1 Year | 1 Year | For |
| 5 | Ratify Auditors | | Mgmt | For | For | For |
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Foster Wheeler AG |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| FWLT | CUSIP H27178104 | | 05/02/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven J. Demetriou as Director | | Mgmt | For | For | For |
| 1.2 | Elect John M. Malcolm as Director | | Mgmt | For | For | For |
| 1.3 | Elect Stephanie S. Newby as Director | | Mgmt | For | For | For |
| 2 | Ratify PricewaterhouseCoopers AG as Auditors | | Mgmt | For | For | For |
| 3 | Ratify BDO AG as Special Auditor | | Mgmt | For | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | | Mgmt | For | For | For |
| 5 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 6 | Accept Financial Statements and Statutory Reports | | Mgmt | For | For | For |
| 7 | Approve Discharge of Board and Senior Mgmt | | Mgmt | For | For | For |
| 8 | Approve CHF 1.56 Million Ordinary Capital Increase | | Mgmt | For | For | For |
| 9 | Approve CHF 12,778,287 Reduction in Share Capital via Cancellation of Repurchased Shares | | Mgmt | For | For | For |
| 10 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 11 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | | Mgmt | For | Abstain | Against |
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GNC Holdings, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| GNC | CUSIP 36191G107 | | 05/23/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Philip E. Mallott | | Mgmt | For | For | For |
| 1.2 | Elect Director C. Scott O'Hara | | Mgmt | For | For | For |
| 1.3 | Elect Director Richard J. Wallace | | Mgmt | For | For | For |
| 2 | Eliminate Class of Common Stock | | Mgmt | For | For | For |
| 3 | Establish Range For Board Size | | Mgmt | For | For | For |
| 4 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 5 | Amendment To Delete Various Provisions Related To the Company's Former 'Sponsors' which are Now Inapplicable | | Mgmt | For | For | For |
| 6 | Provide Right To Act by Written Consent | | Mgmt | For | For | For |
| 7 | Ratify Auditors | | Mgmt | For | For | For |
| 8 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
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Hologic, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| HOLX | CUSIP 436440101 | | 03/11/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director David R. LaVance, Jr. | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Robert A. Cascella | | Mgmt | For | For | For |
| 1.3 | Elect Director Glenn P. Muir | | Mgmt | For | For | For |
| 1.4 | Elect Director Sally W. Crawford | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Nancy L. Leaming | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Director Lawrence M. Levy | | Mgmt | For | For | For |
| 1.7 | Elect Director Christiana Stamoulis | | Mgmt | For | For | For |
| 1.8 | Elect Director Elaine S. Ullian | | Mgmt | For | Withhold | Against |
| 1.9 | Elect Director Wayne Wilson | | Mgmt | For | Withhold | Against |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
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InnerWorkings, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| INWK | CUSIP 45773Y105 | | 06/20/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Eric D. Belcher | | Mgmt | For | For | For |
| 1.2 | Elect Director Jack M. Greenberg | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Linda S. Wolf | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director Charles K. Bobrinskoy | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director J. Patrick Gallagher, Jr. | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Director David Fisher | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Director Julie M. Howard | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
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Insulet Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PODD | CUSIP 45784P101 | | 05/15/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Duane DeSisto | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Steven Sobieski | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director W. Mark Lortz | | Mgmt | For | For | For |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
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Jacobs Engineering Group Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| JEC | CUSIP 469814107 | | 01/24/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Robert C. Davidson, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Director Ralph E. Eberhart | | Mgmt | For | For | For |
| 1.3 | Elect Director Edward V. Fritzky | | Mgmt | For | For | For |
| 1.4 | Elect Director Christopher M.T. Thompson | | Mgmt | For | For | For |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 5 | Declassify the Board of Directors | | ShrHldr | Against | For | Against |
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Jive Software, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| JIVE | CUSIP 47760A108 | | 05/21/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director James J. Goetz | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director William A. Lanfri | | Mgmt | For | For | For |
| 1.3 | Elect Director Ted E. Schlein | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Juniper Networks, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| JNPR | CUSIP 48203R104 | | 05/21/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Pradeep Sindhu | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Robert M. Calderoni | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director William F. Meehan | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Lions Gate Entertainment Corp. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| LGF | CUSIP 535919203 | | 09/11/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual/Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Norman Bacal | | Mgmt | For | For | For |
| 1.2 | Elect Director Michael Burns | | Mgmt | For | For | For |
| 1.3 | Elect Director Arthur Evrensel | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director Jon Feltheimer | | Mgmt | For | For | For |
| 1.5 | Elect Director Frank Giustra | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Director Morley Koffman | | Mgmt | For | For | For |
| 1.7 | Elect Director Harald Ludwig | | Mgmt | For | For | For |
| 1.8 | Elect Director G. Scott Paterson | | Mgmt | For | For | For |
| 1.9 | Elect Director Mark H. Rachesky | | Mgmt | For | Withhold | Against |
| 1.10 | Elect Director Daryl Simm | | Mgmt | For | For | For |
| 1.11 | Elect Director Hardwick Simmons | | Mgmt | For | For | For |
| 1.12 | Elect Director Phyllis Yaffe | | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Approve Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 5 | Approve transaction of Other Business If Properly Presented | | Mgmt | For | Against | Against |
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Maximus, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MMS | CUSIP 577933104 | | 03/20/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Paul R. Lederer | | Mgmt | For | Against | Against |
| 1.2 | Elect Director Peter B. Pond | | Mgmt | For | Against | Against |
| 1.3 | Elect Director James R. Thompson, Jr. | | Mgmt | For | For | For |
| 2 | Increase Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
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Millennial Media, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MM | CUSIP 60040N105 | | 06/11/2013 | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Paul J. Palmieri | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Wenda Harris Millard | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
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Netgear, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| NTGR | CUSIP 64111Q104 | | 05/31/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Patrick C.S. Lo | | Mgmt | For | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | | Mgmt | For | For | For |
| 1.3 | Elect Director Ralph E. Faison | | Mgmt | For | For | For |
| 1.4 | Elect Director A. Timothy Godwin | | Mgmt | For | For | For |
| 1.5 | Elect Director Jef Graham | | Mgmt | For | For | For |
| 1.6 | Elect Director Linwood A. Lacy, Jr. | | Mgmt | For | For | For |
| 1.7 | Elect Director Gregory J. Rossmann | | Mgmt | For | For | For |
| 1.8 | Elect Director Barbara V. Scherer | | Mgmt | For | For | For |
| 1.9 | Elect Director Julie A. Shimer | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 4 | Amend Executive Incentive Bonus Plan | | Mgmt | For | For | For |
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Nuance Communications, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| NUAN | CUSIP 67020Y100 | | 01/25/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Paul A. Ricci | | Mgmt | For | For | For |
| 1.2 | Elect Director Robert G. Teresi | | Mgmt | For | For | For |
| 1.3 | Elect Director Robert J. Frankenberg | | Mgmt | For | For | For |
| 1.4 | Elect Director Katharine A. Martin | | Mgmt | For | For | For |
| 1.5 | Elect Director Patrick T. Hackett | | Mgmt | For | For | For |
| 1.6 | Elect Director William H. Janeway | | Mgmt | For | For | For |
| 1.7 | Elect Director Mark B. Myers | | Mgmt | For | For | For |
| 1.8 | Elect Director Philip J. Quigley | | Mgmt | For | For | For |
| 1.9 | Elect Director Mark R. Laret | | Mgmt | For | For | For |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
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Oritani Financial Corp. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ORIT | CUSIP 68633D103 | | 11/20/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Michael A. DeBernardi | | Mgmt | For | For | For |
| 1.2 | Elect Director Robert S. Hekemian, Jr. | | Mgmt | For | Withhold | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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Pharmacyclics, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PCYC | CUSIP 716933106 | | 11/09/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Robert F. Booth | | Mgmt | For | For | For |
| 1.2 | Elect Director Kenneth A. Clark | | Mgmt | For | For | For |
| 1.3 | Elect Director Robert W. Duggan | | Mgmt | For | For | For |
| 1.4 | Elect Director Eric H. Halvorson | | Mgmt | For | For | For |
| 1.5 | Elect Director Minesh P. Mehta | | Mgmt | For | For | For |
| 1.6 | Elect Director David D. Smith | | Mgmt | For | For | For |
| 1.7 | Elect Director Richard A. van den Broek | | Mgmt | For | For | For |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
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PrivateBancorp, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PVTB | CUSIP 742962103 | | 05/23/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 2.1 | Elect Director Robert F. Coleman | | Mgmt | For | For | For |
| 2.2 | Elect Director James M. Guyette | | Mgmt | For | For | For |
| 2.3 | Elect Director Collin E. Roche | | Mgmt | For | Withhold | Against |
| 2.4 | Elect Director William R. Rybak | | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 5 | Advisory Vote on Say on Pay Frequency | | Mgmt | 1 Year | 1 Year | For |
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Prosperity Bancshares, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PB | CUSIP 743606105 | | 04/16/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Leah Henderson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Ned S. Holmes | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director David Zalman | | Mgmt | For | For | For |
| 1.4 | Elect Director W.R. Collier | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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QEP Resources, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| QEP | CUSIP 74733V100 | | 05/24/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Julie A. Dill | | Mgmt | For | For | For |
| 1.2 | Elect Director L. Richard Flury | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director M.W. Scoggins | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director Robert E. McKee, III | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| 4 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 5 | Require Independent Board Chairman | | ShrHldr | Against | Against | For |
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Rackspace Hosting, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| RAX | CUSIP 750086100 | | 05/02/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director A. Lanham Napier | | Mgmt | For | For | For |
| 1.2 | Elect Director George J. Still, Jr. | | Mgmt | For | Against | Against |
| 1.3 | Elect Director Michael Sam Gilliland | | Mgmt | For | Against | Against |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
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Radware Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| RDWR | CUSIP M81873107 | | 03/27/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Authorize 2:1 Stock Split from 30 Million Ordinary Shares, Par Value NIS 0.10, To 60 Million Ordinary Shares, Par Value NIS 0.05; Amend Articles Accordingly | | Mgmt | For | For | For |
| 2 | Vote FOR if you plan To attend the meeting; otherwise, vote AGAINST. | | Mgmt | None | Against | N/A |
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Radware Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| RDWR | CUSIP M81873107 | | 11/08/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Reelect Yehuda Zisapel as Director Until 2015 Annual General Meeting | | Mgmt | For | For | For |
| 1.2 | Reelect Avraham Asheri as Director Until 2015 Annual General Meeting | | Mgmt | For | For | For |
| 2 | Reelect David Rubner as External Director for Three Years | | Mgmt | For | For | For |
| 3 | Increase Compensation of President-CEO | | Mgmt | For | For | For |
| 4 | Purchase Director and Officer Liability Insurance Policy and Authorize Mgmt To Renew, Extend, and Purchase in the Future Without Shareholder Approval | | Mgmt | For | For | For |
| 5 | Reappoint Auditors and Authorize Board To Fix Their Remuneration | | Mgmt | For | For | For |
| 6 | Review Financial Statements and Director Reports for 2011 | | Mgmt | N/A | N/A | N/A |
| 7 | Transact Other Business | | Mgmt | N/A | N/A | N/A |
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Roper Industries, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ROP | CUSIP 776696106 | | 05/24/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director David W. Devonshire | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director John F. Fort, III | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Brian D. Jellison | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
| 3 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
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SHFL entertainment, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SHFL | CUSIP 78423R105 | | 03/14/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Garry W. Saunders | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director John R. Bailey | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Daniel M. Wade | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director Eileen F. Raney | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director A. Randall Thoman | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Director Michael Gavin Isaacs | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Approve Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | Against | Against |
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| | | | | | | |
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Silicon Image, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SIMG | CUSIP 82705T102 | | 05/22/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Masood Jabbar | | Mgmt | For | For | For |
| 1.2 | Elect Director John Hodge | | Mgmt | For | For | For |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Synopsys, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SNPS | CUSIP 871607107 | | 04/03/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Aart J. de Geus | | Mgmt | For | For | For |
| 1.2 | Elect Director Chi-Foon Chan | | Mgmt | For | For | For |
| 1.3 | Elect Director Alfred Castino | | Mgmt | For | For | For |
| 1.4 | Elect Director Bruce R. Chizen | | Mgmt | For | For | For |
| 1.5 | Elect Director Deborah A. Coleman | | Mgmt | For | For | For |
| 1.6 | Elect Director Chrysostomos L. 'Max' Nikias | | Mgmt | For | For | For |
| 1.7 | Elect Director John G. Schwarz | | Mgmt | For | For | For |
| 1.8 | Elect Director Roy Vallee | | Mgmt | For | For | For |
| 1.9 | Elect Director Steven C. Walske | | Mgmt | For | For | For |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
The Corporate Executive Board Company |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CEB | CUSIP 21988R102 | | 06/13/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Thomas L. Monahan, III | | Mgmt | For | For | For |
| 1.2 | Elect Director Gregor S. Bailar | | Mgmt | For | For | For |
| 1.3 | Elect Director Stephen M. Carter | | Mgmt | For | For | For |
| 1.4 | Elect Director Gordon J. Coburn | | Mgmt | For | For | For |
| 1.5 | Elect Director L. Kevin Cox | | Mgmt | For | For | For |
| 1.6 | Elect Director Nancy J. Karch | | Mgmt | For | For | For |
| 1.7 | Elect Director Daniel O. Leemon | | Mgmt | For | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Total System Services, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| TSS | CUSIP 891906109 | | 04/30/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director James H. Blanchard | | Mgmt | For | For | For |
| 1.2 | Elect Director Richard Y. Bradley | | Mgmt | For | For | For |
| 1.3 | Elect Director Kriss Cloninger III | | Mgmt | For | For | For |
| 1.4 | Elect Director Walter W. Driver, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Director Gardiner W. Garrard, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect Director Sidney E. Harris | | Mgmt | For | For | For |
| 1.7 | Elect Director Mason H. Lampton | | Mgmt | For | For | For |
| 1.8 | Elect Director H. Lynn Page | | Mgmt | For | For | For |
| 1.9 | Elect Director Philip W. Tomlinson | | Mgmt | For | For | For |
| 1.10 | Elect Director John T. Turner | | Mgmt | For | For | For |
| 1.11 | Elect Director Richard W. Ussery | | Mgmt | For | For | For |
| 1.12 | Elect Director M. Troy Woods | | Mgmt | For | For | For |
| 1.13 | Elect Director James D. Yancey | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TrueBlue, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| TBI | CUSIP 89785X101 | | 05/15/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Steven C. Cooper | | Mgmt | For | For | For |
| 1.2 | Elect Director Thomas E. McChesney | | Mgmt | For | For | For |
| 1.3 | Elect Director Gates McKibbin | | Mgmt | For | For | For |
| 1.4 | Elect Director Jeffrey B. Sakaguchi | | Mgmt | For | For | For |
| 1.5 | Elect Director Joseph P. Sambataro, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect Director Bonnie W. Soodik | | Mgmt | For | For | For |
| 1.7 | Elect Director William W. Steele | | Mgmt | For | For | For |
| 1.8 | Elect Director Craig E. Tall | | Mgmt | For | For | For |
| 2 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 3 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 4 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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United Natural Foods, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| UNFI | CUSIP 911163103 | | 12/12/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Peter A. Roy | | Mgmt | For | For | For |
| 1.2 | Elect Director Richard J. Schnieders | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| 4 | Approve Omnibus Stock Plan | | Mgmt | For | For | For |
| 5 | Declassify the Board of Directors | | ShrHldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
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WellCare Health Plans, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| WCG | CUSIP 94946T106 | | 05/22/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Carol J. Burt | | Mgmt | For | For | For |
| 1.2 | Elect Director Roel C. Campos | | Mgmt | For | For | For |
| 1.3 | Elect Director Alec Cunningham | | Mgmt | For | For | For |
| 1.4 | Elect Director David J. Gallitano | | Mgmt | For | For | For |
| 1.5 | Elect Director D. Robert Graham | | Mgmt | For | For | For |
| 1.6 | Elect Director Kevin F. Hickey | | Mgmt | For | For | For |
| 1.7 | Elect Director Christian P. Michalik | | Mgmt | For | For | For |
| 1.8 | Elect Director Glenn D. Steele, Jr. | | Mgmt | For | For | For |
| 1.9 | Elect Director William L. Trubeck | | Mgmt | For | For | For |
| 1.10 | Elect Director Paul E. Weaver | | Mgmt | For | For | For |
| 2 | Approve Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| 4 | Advisory Vote To Ratify Named Executive Officers' Compensation | | Mgmt | For | For | For |
| | | | | | | |
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3sbio Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SSRX | CUSIP 88575Y105 | | 05/24/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | As a Special Resolution that the Agreement and Plan of Merger Dated February 8, 2013 (the "Original Merger Agreement"), As Amended By Amendment No. 1 to the Agreement and Plan of Merger, Dated As of April 24, 2013, Among Parent, Merger Sub and the Company, and the Transactions Contemplated by the Merger Agreement, and Are Hereby, Authorized and Approved. | | Mgmt | For | For | For |
| 2 | As a Special Resolution that the Directors of the Company Be, and Are Hereby, Authorized To Do All Things Necessary To Give Effect to the Merger Agreement. | | Mgmt | For | For | For |
| 3 | That the Chairman of the Extraordinary General Meeting Be Instructed To Adjourn or Postpone the Extraordinary General Meeting in Order To Allow the Company To Solicit Additional Proxies in the Event that There Are Insufficient Votes At the Time of the Extraordinary General Meeting To Pass the Special Resolutions To Be Proposed at the Extraordinary General Meeting. | | Mgmt | For | For | For |
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7 Days Group Holdings Limited |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SVN | CUSIP 81783J101 | | 06/26/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | As a Special Resolution, the Agreement and Plan of Merger Dated February 28, 2013 (the "Merger Agreement") By and Among Keystone Lodging Holdings Limited ("Holdco"), Keystone Lodging Company Limited ("Parent"), Keystone Lodging Acquisition Limited, ("Merger Sub") and the Company, All As More Fully Described in the Proxy Statement. | | Mgmt | For | For | For |
| 2 | As a Special Resolution, Each of the Members of the Special Committee of the Board of Directors of the Company and the Chief Financial Officer of the Company Be Authorized To Do All Things Necessary To Give Effect to the Merger Agreement. | | Mgmt | For | For | For |
| 3 | As An Ordinary Resolution, the Chairman of the Meeting Be Instructed To Adjourn or Postpone Extraordinary General Meeting in Order To Allow Company To Solicit Additional Proxies in the Event that There Are Insufficient Proxies Received At the Time of the Extraordinary General Meeting To Pass the Special Resolutions To Be Proposed At the Extraordinary General Meeting. | | Mgmt | For | For | For |
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Acme Packet, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| APKT | CUSIP 004764106 | | 03/28/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adopt the Agreement and Plan of Merger Among Acme Packet, Inc., ("Acme Packet"), Oc Acquisition LLC ("Parent"), a Delaware Limited Liability Company and Wholly Owned Subsidiary of Oracle Corporation ("Oracle"), Andes Acquisition Corporation, and Oracle, Solely With Respect To Certain Obligations Set Forth Therein, As It May Be Amended From Time To Time. | | Mgmt | For | For | For |
| 2 | A Proposal To Approve, on a Non-Binding, Advisory Basis, the Compensation that May Become Payable To Acme Packet's Named Executive Officers in Connection With the Completion of the Merger. | | Mgmt | For | Abstain | Against |
| 3 | A Proposal To Approve One or More Adjournments or Postponements of the Special Meeting, If Necessary, To Solicit Additional Proxies If Acme Packet Has Not Obtained Sufficient Affirmative Stockholder Votes To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Amerigroup Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AGP | CUSIP 03073T102 | | 10/23/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of July 9, 2012, By and Among Wellpoint, Inc., the Company and Wellpoint Merger Sub, Inc., An Indirect Wholly-Owned Subsidiary of Wellpoint (As It May Be Amended From Time To Time, the "Merger Agreement"). | | Mgmt | For | For | For |
| 2 | To Approve An Adjournment of the Special Meeting, If Necessary or Appropriate in the View of the Board of Directors, To Solicit Additional Proxies in Favor of the Proposal To Adopt the Merger Agreement If There Are Not Sufficient Votes At the Time of Such Adjournment To Adopt the Merger Agreement. | | Mgmt | For | For | For |
| 3 | To Approve, on a Non-Binding, Advisory Basis, Certain Compensation that Will or May Become Payable By the Company To Its Named Executive Officers that Is Based on or Otherwise Relates to the Merger. | | Mgmt | For | Abstain | Against |
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Ameristar Casinos, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ASCA | CUSIP 03070Q101 | | 04/25/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Proposal To Approve the Agreement and Plan of Merger, Dated As of December 20, 2012, As Amended By a First and Second Amendment To Agreement and Plan of Merger ("Merger Agreement"), By and Among Pinnacle Entertainment, Inc., Pnk Holdings, Inc., Pnk Development 32, Inc., and Ameristar Casinos, Inc. | | Mgmt | For | For | For |
| 2 | Proposal To Consider and Vote on a Nonbinding, Advisory Proposal To Approve the Compensation that May Become Payable to the Company's Named Executive Officers in Connection With the Completion of the Merger. | | Mgmt | For | Abstain | Against |
| 3 | Proposal To Approve the Adjournment or Postponement of the Special Meeting, If Necessary or Appropriate, For, Among Other Reasons, the Solicitation of Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Approve the Merger Agreement. | | Mgmt | For | For | For |
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Ameristar Casinos, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ASCA | CUSIP 03070Q101 | | 06/05/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 4 | Elect Carl Brooks | | Mgmt | For | For | For |
| 5 | Elect Gordon R. Kanofsky | | Mgmt | For | For | For |
| 6 | Elect J. William Richardson | | Mgmt | For | For | For |
| 7 | Proposal To Ratify the Selection of the Company's Independent Registered Public Accounting Firm For 2013. | | Mgmt | For | For | For |
| 8 | Proposal To Approve, on An Advisory Basis, the Compensation of the Company's Named Executive Officers As Disclosed in the Proxy Statement. | | Mgmt | For | Abstain | Against |
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Ancestry.com Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ACOM | CUSIP 032803108 | | 12/27/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Consider and Vote on a Proposal To Adopt the Agreement and Plan of Merger (As It May Be Amended From Time To Time, the "Merger Agreement"), Dated As of October 21, 2012, By and Among the Company, Global Generations International Inc., a Delaware Corporation ("Parent"), and Global Generations Merger Sub Inc., a Delaware Corporation and Wholly Owned Subsidiary of Parent. | | Mgmt | For | For | For |
| 2 | To Approve, on An Advisory (Non-Binding) Basis, Specified Compensation that May Become Payable to the Named Executive Officers of the Company in Connection With the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
| 4 | To Act Upon Other Business As May Properly Come Before the Special Meeting (Provided the Company Does Not Know, At a Reasonable Time Before the Special Meeting, that Such Matters Are To Be Presented At the Meeting) or Any Adjournment or Postponement Thereof. | | Mgmt | For | For | For |
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Arbitron Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ARB | CUSIP 03875Q108 | | 04/16/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adoption of the Agreement and Plan of Merger, Dated As of December 17, 2012, By and Among Arbitron Inc., Nielsen Holdings N.V. and Tnc Sub I Corporation, As Amended By Amendment No. 1 to the Agreement and Plan of Merger, Dated As of January 25, 2013, As Such Agreement May Be Further Amended From Time To Time. | | Mgmt | For | For | For |
| 2 | Approval of the Adjournment of the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
| 3 | Approval, on An Advisory (Non-Binding) Basis of the "Golden Parachute" Compensation Arrangements that May Be Paid or Become Payable To Our Named Executive Officers in Connection With the Merger and the Agreements and Understandings Pursuant To Which Such Compensation May Be Paid or Become Payable. | | Mgmt | For | Abstain | Against |
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Arbitron Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ARB | CUSIP 03875Q108 | | 05/21/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Shellye L. Archambeau | | Mgmt | For | For | For |
| 2 | Elect Sean R. Creamer | | Mgmt | For | For | For |
| 3 | Elect David W. Devonshire | | Mgmt | For | For | For |
| 4 | Elect John A, Dimling | | Mgmt | For | For | For |
| 5 | Elect Erica Farber | | Mgmt | For | For | For |
| 6 | Elect Ronald G. Garriques | | Mgmt | For | For | For |
| 7 | Elect Philip Guarascio | | Mgmt | For | For | For |
| 8 | Elect William T. Kerr | | Mgmt | For | For | For |
| 9 | Elect Larry E. Kittelberger | | Mgmt | For | For | For |
| 10 | Elect Luis G. Nogales | | Mgmt | For | For | For |
| 11 | Elect Richard A. Post | | Mgmt | For | For | For |
| 12 | To Approve, on An Advisory Basis, the Company's Executive Compensation. | | Mgmt | For | Abstain | Against |
| 13 | To Ratify the Appointment By the Audit Committee of Kpmg LLP As the Company's Independent Registered Public Accounting Firm For the Current Fiscal Year. | | Mgmt | For | For | For |
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Arbor Memorial Services Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AROAF | CUSIP 038916102 | | 11/16/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Consider, Pursuant To An Interim Order of the Ontario Superior Court of Justice Dated October 5, 2012 (the "Interim Order") And, If Thought Advisable, To Pass, With or Without Variation, a Special Resolution (the "Arrangement Resolution"), the Full Text of Which Is Set Out in Exhibit B to the Accompanying Mgmt Information Circular (the "Circular"), Approving a Statutory Arrangement (the "Arrangement"). Please Refer to the Voting Instruction Form For a Complete Description of This Resolution. | | Mgmt | For | For | For |
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Ariba, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ARBA | CUSIP 04033V203 | | 08/29/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of May 22, 2012, By and Among Sap America, Inc., a Delaware Corporation (Sap), Angel Expansion Corporation, a Delaware Corporation and Wholly-Owned Subsidiary of Sap, and Ariba, As Such Agreement May Be Amended From Time To Time. | | Mgmt | For | For | For |
| 2 | To Approve, on a Non-Binding Advisory Basis, the Compensation To Be Paid To Ariba's Named Executive Officers that Is Based on or Otherwise Relates to the Merger, Including the Agreements and Understandings With Ariba Pursuant To Which Such Compensation May Be Paid or Become Payable. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting To a Later Date, If the Chairman of the Special Meeting Determines that It Is Necessary or Appropriate and Is Permitted By the Merger Agreement, To Solicit Additional Proxies If There Is Not a Quorum Present or There Are Not Sufficient Votes in Favor of Adoption of the Merger Agreement At the Time of the Meeting. | | Mgmt | For | For | For |
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Assisted Living Concepts Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ALC | CUSIP 04544X300 | | 05/16/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Agreement and Plan of Merger, ("Merger Agreement"), By and Among the Company, Aid Holdings, LLC, ("Parent"), and Aid Merger Sub, LLC, ("Merger Sub"), Providing For the Merger of Merger Sub With and Into the Company (the "Merger"), With the Company Surviving the Merger As a Wholly-Owned Subsidiary of Parent. | | Mgmt | For | For | For |
| 2 | To Consider and Vote on a Non-Binding, Advisory Proposal To Approve the Compensation that May Be Paid or Become Payable to the Company's Named Executive Officers in Connection With, or Following, the Consummation of the Merger, As Specified and Disclosed in the Proxy Statement. | | Mgmt | For | Abstain | Against |
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Aurico Gold Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AUQ | CUSIP 05155C105 | | 05/13/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual and Special Meeting | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Colin K. Benner | | Mgmt | For | For | For |
| 2 | Elect Luis M. Chavez | | Mgmt | For | For | For |
| 3 | Elect Richard M. Colterjohn | | Mgmt | For | For | For |
| 4 | Elect Mark J. Daniel | | Mgmt | For | For | For |
| 5 | Elect Patrick D. Downey | | Mgmt | For | For | For |
| 6 | Elect Alan R. Edwards | | Mgmt | For | For | For |
| | | | | | | |
| 7 | Elect Scott G. Perry | | Mgmt | For | For | For |
| 8 | Elect Ronald E. Smith | | Mgmt | For | For | For |
| 9 | Elect Joseph G. Spiteri | | Mgmt | For | For | For |
| 10 | Appoint Kpmg LLP, Chartered Accountants, As Auditors For the Company, and To Authorize the Directors of the Company To Set the Auditors' Remuneration. | | Mgmt | For | For | For |
| 11 | Consider And, If Deemed Advisable, Pass An Ordinary Resolution To Approve and Ratify the Amended and Restated Shareholder Rights Plan of the Company, the Text of Which Resolution Is Set Forth in the Company's Mgmt Proxy Circular Dated April 10, 2013 (the "Proxy Circular"). | | Mgmt | For | Against | Against |
| 12 | Consider And, If Deemed Advisable, Pass An Ordinary Resolution To Approve the Omnibus Long-Term Incentive Plan of the Company, the Text of Which Resolution Is Set Forth in the Proxy Circular. | | Mgmt | For | For | For |
| 13 | Consider And, If Deemed Advisable, Pass a Non-Binding Advisory Resolution Accepting the Company's Approach To Executive Compensation As Described in the Proxy Circular, the Text of Which Resolution Is Set Forth in the Proxy Circular. | | Mgmt | For | For | For |
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Aurizon Mines Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| AZK | CUSIP 05155P106 | | 05/09/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve An Arrangement Under the Provisions of Division 5 of Part 9 of the Business Corporations Act (British Columbia) Involving the Company, Its Securityholders, 0963708 B.C. Ltd. and Hecla Mining Company, As More Fully Set Out in Appendix a of the Accompanying Mgmt Information Proxy Circular of the Company Dated April 10, 2013. | | Mgmt | For | For | For |
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Brightpoint, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CELL | CUSIP 109473405 | | 09/19/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Agreement and Plan of Merger, Dated As of June 29, 2012 (the "Merger Agreement"), By and Among the Company, Ingram Micro, Inc., a Delaware Corporation ("Parent") and Merger Sub, Inc., and Indiana Corporation and Wholly-Owned Subsidiary of Parent ("Merger Sub"), All As More Fully Described in the Proxy Statement. | | Mgmt | For | For | For |
| 2 | To Approve, on a Non-Binding, Advisory Basis, the Compensation that May Be Paid or Become Payable to the Company's Named Executive Officers that Is Based on or Otherwise Relates to the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Approve the Merger Agreement. | | Mgmt | For | For | For |
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Celtic Exploration Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CEXJF | CUSIP 15118Q109 | | 12/14/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | The Special Resolution, the Full Text of Which Is Set Forth in Appendix a to the Accompanying Information Circular and Proxy Statement Dated November 16, 2012 (the "Information Circular"), To Approve a Plan of Arrangement Under Section 193 of the Business Corporations Act (Alberta), All As More Particularly Described in the Information Circular; | | Mgmt | For | For | For |
| 2 | The Ordinary Resolution, the Full Text of Which Is Set Forth Under the Heading "Other Matters of Special Business Relating To Kelt - Kelt Option Plan" in the Information Circular, To Approve a Stock Option Plan For Kelt Exploration Ltd. ("Kelt"), All As More Particularly Described in the Information Circular; | | Mgmt | For | For | For |
| 3 | The Ordinary Resolution, the Full Text of Which Is Set Forth Under the Heading "Other Matters of Special Business Relating To Kelt - Kelt Rsu Plan" in the Information Circular, To Approve a Restricted Share Unit Plan For Kelt, All As More Particularly Described in the Information Circular; | | Mgmt | For | For | For |
| 4 | The Ordinary Resolution, the Full Text of Which Is Set Forth Under the Heading "Other Matters of Special Business Relating To Kelt - Private Placement" in the Information Circular, To Approve a Private Placement of Up To 6,000,000 Common Shares of Kelt For Gross Proceeds of Approximately $13.9 Million At a Price of $2.32 Per Share, All As More Particularly Described in the Information Circular. | | Mgmt | For | For | For |
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China Kanghui Holdings |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| KH | CUSIP 16890v100 | | 10/31/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve, By Special Resolution, the Merger and Adopt the Agreement and Plan of Merger Dated As of September 27, 2012 By and Among the Company, Medtronic, Inc., and Kerry Merger Corp., As It May Be Amended From Time To Time, and Any and All Transactions Contemplated Thereby (Including, But Not Limited To, the Plan of Merger Referred To in Section 233(3) of the Companies Law of the Cayman Islands (2011 Revision), and the Amendment and Restatement of the Company's Memorandum and Articles of Association). | | Mgmt | For | For | For |
| 2 | To Consider Such Other Business As May Properly Come Before the Meeting, Including Any Proposal To Adjourn the Meeting, If Necessary or Appropriate, To Solicit Additional Proxies in Favor of the Approval of the Merger and the Approval and Adoption of the Merger Agreement in the Event that There Are Insufficient Proxies Received To Pass the Special Resolutions During the Meeting. | | Mgmt | For | For | For |
| 3 | Mark Box At Right If You Wish To Give a Discretionary Proxy To a Person Designated By the Company. (Mark "For" = Yes and "Against" = No) | | Mgmt | For | For | For |
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Collective Brands, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PSS | CUSIP 19421W100 | | 08/21/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of May 1, 2012, As It May Be Amended From Time To Time, Among Collective Brands, Inc., Wbg-Pss Holdings LLC, Wbg-Pss Merger Sub Inc. and Wolverine World Wide, Inc. | | Mgmt | For | For | For |
| 2 | To Adjourn the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Approve the Proposal To Adopt the Agreement and Plan of Merger. | | Mgmt | For | For | For |
| 3 | To Approve, By Non-Binding, Advisory Vote, Certain Compensation Arrangements For Collective Brands, Inc.’s Named Executive Officers in Connection With the Merger Contemplated By the Agreement and Plan of Merger. | | Mgmt | For | Abstain | Against |
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Cooper Industries Plc |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CBE | CUSIP G24140111 | | 10/26/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approval of the Scheme of Arrangement. | | Mgmt | For | For | For |
| 2 | Cancellation of Cooper Shares Pursuant to the Scheme of Arrangement. | | Mgmt | For | For | For |
| 3 | Directors' Authority To Allot Securities and Application of Reserves. | | Mgmt | For | For | For |
| 4 | Amendment To Articles of Association. | | Mgmt | For | For | For |
| 5 | Creation of Distributable Reserves of New Eaton. | | Mgmt | For | For | For |
| 6 | Approval on An Advisory Basis of Specified Compensatory Arrangements Between Cooper and Its Named Executives. | | Mgmt | For | Against | Against |
| 7 | Adjournment of the Extraordinary General Meeting. | | Mgmt | For | For | For |
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Cooper Industries Plc |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CBE | CUSIP G24140108 | | 10/26/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 8 | To Approve the Scheme of Arrangement. | | Mgmt | For | For | For |
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Copano Energy, L.L.C. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CPNO | CUSIP 217202100 | | 04/30/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of January 29, 2013 (As It May Be Amended From Time To Time) By and Among Copano Energy, L.L.C. (the "Company"), Kinder Morgan Energy Partners, L.P., Kinder Morgan G.P., Inc. and Javelina Merger Sub LLC, a Wholly-Owned Subsidiary of Kinder Morgan Energy Partners, L.P. (the "Merger Agreement"). | | Mgmt | For | For | For |
| 2 | To Approve the Adjournment of the Company's Special Meeting, If Necessary To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt the Merger Agreement At the Time of the Special Meeting. | | Mgmt | For | For | For |
| 3 | To Approve, on An Advisory (Non-Binding) Basis, the Related Compensation Payments that Will or May Be Paid By the Company To Its Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
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Coventry Health Care, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| CVH | CUSIP 222862104 | | 11/21/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Proposal To Adopt the Agreement and Plan of Merger, Dated As of August 19, 2012, As Amended, and As May Be Further Amended, Among Aetna Inc., Jaguar Merger Subsidiary, Inc. and Coventry Health Care, Inc. | | Mgmt | For | For | For |
| 2 | Proposal To Approve the Adjournment of the Coventry Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt the Merger Agreement At the Time of the Coventry Special Meeting. | | Mgmt | For | For | For |
| 3 | Proposal To Approve on An Advisory, (Non-Binding) Basis, the "Golden Parachute" Compensation Payments that Will or May Be Paid By Coventry To Its Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
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Duff & Phelps Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| DUF | CUSIP 26433B107 | | 04/22/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger Dated As of December 30, 2012 Among Duff & Phelps Corporation, Duff & Phelps Acquisitions, LLC, Dakota Holding Corporation, Dakota Acquisitions I, Inc and Dakota Acquisitions Ii, LLC. | | Mgmt | For | For | For |
| 2 | To Cast An Advisory (Non-Binding) Vote To Approve Certain Agreements or Understandings With, and Items of Compensation Payable To Certain Duff & Phelps Named Executive Officers that Are Based on or Otherwise Related to the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Adjourn the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Elan Corporation, Plc |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ELN | CUSIP 284131208 | | 06/17/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Contested-Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Authorize the Company To Enter Into the Theravance Transaction As Set Out in the Circular To Elan Shareholders Dated 24 May 2013. | | Mgmt | For | Against | Against |
| 2 | To Authorize the Company To Enter Into the Aop Transaction As Set Out in the Circular To Elan Shareholders Dated 24 May 2013. | | Mgmt | For | Against | Against |
| 3 | To Authorize the Company To Enter Into the Elnd005 Transaction As Set Out in the Circular To Elan Shareholders Dated 24 May 2013. | | Mgmt | For | Against | Against |
| 4 | To Authorize the Company To Enter Into the Share Repurchase Program As Set Out in the Circular To Elan Shareholders Dated 24 May 2013. | | Mgmt | For | Against | Against |
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Eloqua, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| ELOQ | CUSIP 290139104 | | 02/08/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adopt the Agreement and Plan of Merger, Dated As of December 19, 2012, Among Eloqua, Inc., ("Eloqua"), Oc Acquisition LLC ("Parent"), a Delaware Limited Liability Company and Wholly Owned Subsidiary of Oracle Corporation ("Oracle"), Esperanza Acquisition Corporation, a Delaware Corporation and Wholly Owned Subsidiary of Parent, and Oracle. | | Mgmt | For | For | For |
| 2 | A Proposal To Approve One or More Adjournments or Postponements of the Special Meeting, If Necessary, To Solicit Additional Proxies If Eloqua Has Not Obtained Sufficient Affirmative Stockholder Votes To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Epoch Holding Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| EPHC | CUSIP 29428R103 | | 03/26/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adopt the Agreement and Plan of Merger (the "Merger Agreement"), By and Between Epoch Holding Corporation ("Epoch"), the Toronto-Dominion Bank ("Td") and Empire Merger Sub, Inc. ("Merger Sub"), Which Provides For the Merger of Merger Sub, a Wholly Owned Subsidiary of Td, With and Into Epoch, With Epoch Continuing As the Surviving Corporation ("Merger"). | | Mgmt | For | For | For |
| 2 | To Approve, in a Non-Binding Advisory Vote, Certain Compensation that May Be Paid or Become Payable To Epoch's Named Executive Officers in Connection With the Consummation of the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting, If Necessary or Appropriate in the View of the Epoch Board of Directors, To Permit Further Solicitation of Proxies If There Are Not Sufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Epocrates Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| EPOC | CUSIP 29429D103 | | 03/11/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of January 7, 2013, By and Among Athenahealth, Inc., Echo Merger Sub, Inc., a Direct Wholly-Owned Subsidiary of Athenahealth, Inc., and Epocrates, Inc. (the "Merger Agreement"). | | Mgmt | For | For | For |
| 2 | To Approve, on An Advisory Basis, the Merger-Related Compensation For Epocrates' Named Executive Officers. | | Mgmt | For | Abstain | Against |
| 3 | To Vote To Adjourn the Special Meeting, If Necessary, For the Purpose of Soliciting Additional Proxies To Vote in Favor of Adoption of the Merger Agreement. | | Mgmt | For | For | For |
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Flagstone Reinsurance Holdings S.A. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| FSR | CUSIP L3466T104 | | 11/28/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Luxembourg | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Agreement and Plan of Merger, Dated As of August 30, 2012, Among Flagstone Reinsurance Holdings, S.A. ("Flagstone"), Flagstone Reinsurance Holdings (Bermuda) Limited ("Flagstone Bermuda"), Validus Holdings, Ltd. ("Validus") and Validus Ups, Ltd. ("Merger Sub"), All As More Fully Described in the Proxy Statement. | | Mgmt | For | For | For |
| 2 | To Approve a Non-Binding, Advisory Proposal Required Under the Dodd-Frank Wall Street Reform and Consumer Protection Act and Section 14a of the Securities Exchange Act of 1934, and the Rules Thereunder To Approve the Compensation that May Be Paid or Become Payable To Flagstone's Named Executive Officers, All As More Fully Described in the Proxy Statement. | | Mgmt | For | Abstain | Against |
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Garda World Security Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| GWDAF | CUSIP 36485M109 | | 10/24/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approval of the Arrangement. | | Mgmt | For | For | For |
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H.J. Heinz Company |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| HNZ | CUSIP 423074103 | | 04/30/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve and Adopt the Merger Agreement Dated As of February 13, 2013, As Amended By the Amendment To Agreement and Plan of Merger, Dated As of March 4, 2013, and As May Be Further Amended From Time To Time, Among H.J. Heinz Company, Hawk Acquisition Holding Corporation and Hawk Acquisition Sub, Inc. | | Mgmt | For | For | For |
| 2 | To Adjourn the Special Meeting, If Necessary, To Solicit Additional Proxies in Favor of the Proposal To Approve and Adopt the Merger Agreement If There Are Not Sufficient Votes At the Time of Such Adjournment To Approve and Adopt Proposal 1. | | Mgmt | For | For | For |
| 3 | To Approve, on a Non-Binding, Advisory Basis, Certain Compensation that Will or May Be Paid By H.J. Heinz Company To Its Named Executive Officers that Is Based on or Otherwise Relates to the Merger. | | Mgmt | For | Abstain | Against |
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Hot Topic, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| HOTT | CUSIP 441339108 | | 05/31/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 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. | | Mgmt | For | For | For |
| 2 | To Approve, on An Advisory Basis, the Merger-Related Compensation of the Company's Named Executive Officers. | | Mgmt | For | Abstain | Against |
| 3 | 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. | | Mgmt | For | For | For |
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Hudson City Bancorp, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| HCBK | CUSIP 443683107 | | 04/18/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | The Adoption of the Agreement and Plan of Merger, Dated As of August 27, 2012 (the "Merger Agreement"), By and Among M&T Bank Corporation, Hudson City Bancorp, Inc. and Wilmington Trust Corporation (the "Merger" Proposal). | | Mgmt | For | For | For |
| 2 | The Approval, on a Non-Binding, Advisory Basis, of the Compensation To Be Paid To Hudson City Bancorp Inc.’s Named Executive Officers that Is Based on or Otherwise Relates To the Merger Pursuant To the Merger Agreement (the "Merger-Related Named Executive Officer Compensation" Proposal). | | Mgmt | For | Abstain | Against |
| 3 | The Approval of One or More Adjournments of the Hudson City Bancorp, Inc. Special Meeting, If Necessary or Appropriate, Including Adjournments To Permit Further Solicitation of Proxies in Favor of the Adoption of the Merger Agreement (the "Hudson City Adjournment" Proposal). | | Mgmt | For | For | For |
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Intermec, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| IN | CUSIP 458786100 | | 03/19/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Consider and Vote Upon a Proposal To Adopt the Agreement and Plan of Merger, Dated As of December 9, 2012 (As It May Be Amended From Time To Time, the "Merger Agreement"), By and Among Intermec, Inc., Honeywell International Inc., and Hawkeye Merger Sub Corp., a Wholly Owned Subsidiary of Honeywell International Inc. | | Mgmt | For | For | For |
| 2 | To Consider and Vote Upon Any Proposal To Adjourn the Special Meeting, If Determined Necessary By Intermec, Inc., To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
| 3 | To Consider and Vote on a Proposal To Approve, on An Advisory (Non-Binding) Basis, the "Golden Parachute" Compensation Payments that Will or May Be Paid By Intermec, Inc. To Its Named Executive Officers in Connection With the Merger. | | Mgmt | For | For | For |
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Jefferies Group, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| JEF | CUSIP 472319102 | | 02/28/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Agreement & Plan of Merger, (As It May Be Amended From Time To Time, Referred To As "First Merger Agreement"), By and Among Jefferies Group, Inc. ("Jefferies"), Jsp Holdings, Inc. ("New Jefferies") & Jasper Merger Sub, Inc. ("Merger Sub One") and To Approve Transactions Contemplated By the First Merger Agreement, Including a Merger of Merger Sub One With & Into Jefferies. | | Mgmt | For | For | For |
| 2 | To Approve on An Advisory (Non-Binding) Basis the Compensation that May Be Paid or Become Payable To Jefferies' Named Executive Officers that Is Based on or Otherwise Related To the Proposed Transactions. | | Mgmt | For | Abstain | Against |
| 3 | To Approve Any Adjournment of the Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt the First Merger Agreement and Approve the Transactions Contemplated By the First Merger Agreement At the Time of the Special Meeting. | | Mgmt | For | For | For |
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Kenexa Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| KNXA | CUSIP 488879107 | | 12/03/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | The Proposal To Adopt the Agreement and Plan of Merger, Dated As of August 25, 2012, By and Among International Business Machines Corporation, a New York Corporation ("Ibm"), Jasmine Acquisition Corp., a Pennsylvania Corporation and Wholly-Owned Subsidiary of Ibm, and Kenexa Corporation, As Such Agreement May Be Amended From Time To Time. | | Mgmt | For | For | For |
| 2 | The Proposal To Adjourn the Special Meeting To a Later Date, If Necessary and Appropriate, To Solicit Additional Proxies in the Event There Are Not Sufficient Votes in Favor of the Merger Agreement At the Time of the Special Meeting. | | Mgmt | For | For | For |
| 3 | The Proposal To Approve, on An Advisory (Non-Binding) Basis, Certain "Golden Parachute" Compensation that May Be Paid or Become Payable To Kenexa Corporation's Named Executive Officers in Connection With the Merger, Including the Agreements and Understandings With Kenexa Corporation Pursuant To Which Such Compensation May Be Paid or Become Payable. | | Mgmt | For | Abstain | Against |
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Lufkin Industries, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| LUFK | CUSIP 549764108 | | 06/27/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Agreement and Plan of Merger, Dated As of April 5, 2013, By and Among General Electric Company, Red Acquisition, Inc., and Lufkin Industries, Inc., As Such Agreement May Be Amended From Time To Time | | Mgmt | For | For | For |
| 2 | To Adjourn the Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Meeting To Approve the Merger Agreement | | Mgmt | For | For | For |
| 3 | To Approve, on a Non-Binding, Advisory Basis, the Compensation that May Be Paid or Become Payable To Lufkin Industries, Inc.’s Named Executive Officers in Connection With the Merger | | Mgmt | For | For | For |
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McMoran Exploration Co. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MMR | CUSIP 582411104 | | 06/03/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Proposed Amendment To Article X Section (K) of the Amended and Restated Certificate of Incorporation of McMoran Exploration Co. To Exclude Freeport-McMoran Copper & Gold Inc. From the Definition of "Interested Stockholder" Solely For the Purposes of the Transactions Contemplated By the Merger Agreement (As Defined in Item 2 Below). | | Mgmt | For | For | For |
| 2 | To Approve the Adoption of the Agreement and Plan of Merger, Dated As of December 5, 2012, By and Among Mcmoran Exploration Co., Freeport-Mcmoran Copper & Gold Inc., and Inavn Corp., All As More Fully Described in the Proxy Statement. | | Mgmt | For | For | For |
| 3 | To Approve the Adjournment of the Mcmoran Exploration Co. Special Meeting, If Necessary or Appropriate, in the View of the Mcmoran Exploration Co. Board of Directors, To Solicit Additional Proxies in Favor of the Charter Amendment Proposal or the Merger Proposal If There Are Not Sufficient Votes At the Time of Such Adjournment To Approve Either Proposal. | | Mgmt | For | For | For |
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Medicis Pharmaceutical Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MRX | CUSIP 584690309 | | 12/07/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of September 2, 2012, By and Among Valeant Pharmaceuticals International, Inc., Valeant Pharmaceuticals International, Merlin Merger Sub, Inc. and Medicis Pharmaceutical Corporation, As It May Be Amended From Time To Time. | | Mgmt | For | 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 Merger Agreement If There Are Insufficient Votes To Adopt the Merger Agreement At the Time of the Special Meeting. | | Mgmt | For | For | For |
| 3 | To Approve a Non-Binding Advisory Proposal To Approve the Golden Parachute Compensation Payable To Medicis' Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
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Metals USA Holdings Corp. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MUSA | CUSIP 59132A104 | | 04/10/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of February 6, 2013, By and Among Reliance Steel & Aluminum Co. ("Reliance"), Metals USA Holdings Corp. ("Metals USA") and RSAC Acquisition Corp., a Wholly-Owned Subsidiary of Reliance (As It May Be Amended From Time To Time, the "Merger Agreement"), All As More Fully Described in the Proxy Statement. | | Mgmt | For | For | For |
| 2 | To Approve An Advisory, Non-Binding Proposal Regarding the Compensation that May Be Paid or Become Payable To Metals USA's Named Executive Officers that Is Based on or Otherwise Relates To the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve One or More Adjournments or Postponements of the Special Meeting To a Later Date or Time, If Necessary or Appropriate, Including Adjournments To Permit Further Solicitation of Proxies in Favor of the Proposal To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Metropcs Communications, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PCS | CUSIP 591708102 | | 03/01/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Stock Issuance Proposal | | Mgmt | For | Against | Against |
| 2 | To Approve the Recapitalization Proposal | | Mgmt | For | Against | Against |
| 3 | To Approve the Declassification Proposal | | Mgmt | For | Against | Against |
| 4 | To Approve the Deutsche Telekom Director Designation Proposal | | Mgmt | For | Against | Against |
| 5 | To Approve the Director Removal Proposal | | Mgmt | For | Against | Against |
| 6 | To Approve the Deutsche Telekom Approvals Proposal | | Mgmt | For | Against | Against |
| 7 | To Approve the Calling of Stockholder Meeting Proposal | | Mgmt | For | Against | Against |
| 8 | To Approve the Action By Written Consent Proposal | | Mgmt | For | Against | Against |
| 9 | To Approve the Bylaw Amendments Proposal | | Mgmt | For | Against | Against |
| 10 | To Approve the Governing Law and Exclusive Forum Proposal | | Mgmt | For | Against | Against |
| 11 | To Approve the Change in Control Payments Proposal | | Mgmt | For | Against | Against |
| 12 | To Approve the Adjournment Proposal | | Mgmt | For | Against | Against |
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Metropcs Communications, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PCS | CUSIP 591708102 | | 04/24/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Contested-Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Stock Issuance Proposal | | Mgmt | For | For | For |
| 2 | To Approve the Recapitalization Proposal | | Mgmt | For | For | For |
| 3 | To Approve the Declassification Proposal | | Mgmt | For | For | For |
| 4 | To Approve the Deutsche Telekom Director Designation Proposal | | Mgmt | For | For | For |
| 5 | To Approve the Director Removal Proposal | | Mgmt | For | For | For |
| 6 | To Approve the Deutsche Telekom Approvals Proposal | | Mgmt | For | For | For |
| 7 | To Approve the Calling of Stockholder Meeting Proposal | | Mgmt | For | For | For |
| 8 | To Approve the Action By Written Consent Proposal | | Mgmt | For | For | For |
| 9 | To Approve the Bylaw Amendments Proposal | | Mgmt | For | For | For |
| 10 | To Approve the Governing Law and Exclusive Forum Proposal | | Mgmt | For | For | For |
| 11 | To Approve the Change in Control Payments Proposal | | Mgmt | For | Abstain | Against |
| 12 | To Approve the Adjournment Proposal | | Mgmt | For | For | For |
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Metropolitan Health Networks, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| MDF | CUSIP 592142103 | | 12/21/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt and Approve the Agreement and Plan of Merger, Among Humana Inc. Miner Acquisition Subsidiary, Inc., a Wholly-Owned Subsidiary of Humana, Inc., and Metropolitan Health Networks, Inc., Pursuant To Which Metropolitan Health Networks, Inc., Will Become a Wholly-Owned Subsidiary of Humana, Inc. Which Is Referred To As the Merger, and To Approve the Merger. | | Mgmt | For | For | For |
| 2 | A Proposal To Approve An Adjournment of the Metropolitan Special Meeting, If Necessary, To Solicit Additional Proxies in Favor of the Foregoing Proposal. | | Mgmt | For | For | For |
| 3 | A Proposal To Approve, on An Advisory (Non-Binding) Basis, the "Golden Parachute" Compensation Payments that Will or May Be Paid By Metropolitan To Its Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
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National Financial Partners Corp. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| NFP | CUSIP 63607P208 | | 06/19/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | The Proposal To Adopt the Agreement and Plan of Merger (the "Merger Agreement"), Dated As of April 14, 2013, By and Among National Financial Partners Corp. ("Nfp"), Patriot Parent Corp. and Patriot Merger Corp. | | Mgmt | For | For | For |
| 2 | the Proposal To Approve, By a Non-Binding Advisory Vote, the Specified Compensation Arrangements Disclosed in the Proxy Statement that May Be Payable To Nfp's Named Executive Officers in Connection With the Consummation of the Merger. | | Mgmt | For | Abstain | Against |
| 3 | The Proposal To Approve the Adjournment of the Special Meeting, If Necessary or Appropriate in the View of the NFP Board of Directors, To Solicit Additional Proxies If There Are Not Sufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Netspend Holdings, Inc. (NTSP) |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| NTSP | CUSIP 64118V106 | | 06/18/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 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. | | Mgmt | For | 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. | | Mgmt | For | 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. | | Mgmt | For | Abstain | Against |
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Nexen Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| NXY | CUSIP 65334H102 | | 09/20/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A Special Resolution, the Full Text of Which Is Set Forth in Appendix a To the Accompanying Information Circular and Proxy Statement of the Company Dated August 16, 2012 (the "Information Circular"), To Approve a Plan of Arrangement Under Section 192 of the Canada Business Corporations Act, All As More Particularly Described in the Information Circular. | | Mgmt | For | For | For |
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Orient-Express Hotels Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| OEH | CUSIP G67743107 | | 06/28/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Harsha V. Agadi | | Mgmt | For | Withheld | Against |
| 2 | Elect John D. Campbell | | Mgmt | For | Withheld | Against |
| 3 | Elect Roland A. Hernandez | | Mgmt | For | For | For |
| 4 | Elect Mitchell C. Hochberg | | Mgmt | For | Withheld | Against |
| 5 | Elect Ruth A. Kennedy | | Mgmt | For | Withheld | Against |
| 6 | Elect Prudence M. Leith | | Mgmt | For | Withheld | Against |
| 7 | Elect Georg R. Rafael | | Mgmt | For | Withheld | Against |
| 8 | Elect John M. Scott III | | Mgmt | For | For | For |
| 9 | Appointment of Deloitte LLP As the Company's Independent Registered Public Accounting Firm, and Authorization of the Audit Committee To Fix Accounting Firm's Remuneration. | | Mgmt | For | For | For |
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Palomar Medical Technologies, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PMTI | CUSIP 697529303 | | 06/24/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt Merger With Cynosure, Inc. | | Mgmt | For | For | For |
| 2 | To Approve, on An Advisory (Non-Binding) Basis, the Compensation that May Be Paid or Become Payable To Palomar's Named Executive Officers in Connection With the Merger | | Mgmt | For | Abstain | Against |
| 3 | To Adjourn the Palomar Special Meeting | | Mgmt | For | For | For |
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PAR Pharmaceutical Companies, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PRX | CUSIP 69888P106 | | 09/27/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of July 14, 2012 (the "Merger Agreement"), By and Among PAR Pharmaceutical Companies, Inc. (the "Company"), Sky Growth Holdings Corporation, a Delaware Corporation ("Parent") and Sky Growth Acquisition Corporation, a Delaware Corporation and a Wholly Owned Subsidiary of Parent ("Merger Sub"). | | Mgmt | For | For | For |
| 2 | To Consider and Vote on a Non-Binding, Advisory Proposal To Approve the Compensation that May Become Payable To the Company's Named Executive Officers in Connection With the Consummation of the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Establish a Quorum or Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Peet's Coffee & Tea, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PEET | CUSIP 705560100 | | 10/26/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adopt and Approve the Agreement and Plan of Merger, Dated As of July 21, 2012, Among JAB Holdings BV, Panther Merger Co. and Peet's Coffee & Tea, Inc. (the "Merger Agreement"). | | Mgmt | For | For | For |
| 2 | Approve, on An Advisory Basis, the Merger-Related Compensation of the Named Executive Officers. | | Mgmt | For | Abstain | Against |
| 3 | Approve a Proposal To Adjourn the Special Meeting, If Necessary, For the Purpose of Soliciting Additional Proxies To Vote in the Favor of the Adoption and Approval of the Merger Agreement. | | Mgmt | For | For | For |
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Plains Exploration & Production Co. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PXP | CUSIP 726505100 | | 05/20/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Agreement and Plan of Merger, By and Among the Company, Freeport-Mcmoran Copper & Gold Inc. ("Fcx") and Imonc LLC, a Wholly Owned Subsidiary of Fcx, As Such Agreement May Be Amended From Time To Time, Which Provides For, Among Other Things, the Merger of the Company With and Into Imonc LLC, With Imonc LLC Surviving the Merger As a Wholly Owned Subsidiary of Fcx. | | Mgmt | For | For | For |
| 2 | Approval, on An Advisory (Non-Binding) Basis, of the Specified Compensation that May Be Received By the Company's Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
| 3 | Approval of Any Adjournment of the Special Meeting, If Necessary, To Solicit Additional Proxies in Favor of the Proposal To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Polyone Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| POL | CUSIP 73179P106 | | 05/15/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sandra Beach Lin | | Mgmt | For | For | For |
| 2 | Elect Dr. Carol A. Cartwright | | Mgmt | For | For | For |
| 3 | Elect Richard H. Fearon | | Mgmt | For | For | For |
| 4 | Elect Gregory J. Goff | | Mgmt | For | For | For |
| 5 | Elect Gordon D. Harnett | | Mgmt | For | For | For |
| 6 | Elect Richard A. Lorraine | | Mgmt | For | For | For |
| 7 | Elect Stephen D. Newlin | | Mgmt | For | For | For |
| 8 | Elect William H. Powell | | Mgmt | For | For | For |
| 9 | Elect Farah M. Walters | | Mgmt | For | For | For |
| 10 | Elect William A. Wulfsohn | | Mgmt | For | For | For |
| 11 | Proposal To Approve the Advisory Resolution on Named Executive Officer Compensation. | | Mgmt | For | Abstain | Against |
| 12 | Proposal To Ratify the Appointment of Ernst & Young LLP As Independent Registered Public Accounting Firm For the Year Ending December 31, 2013. | | Mgmt | For | For | For |
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Presidential Life Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PLFE | CUSIP 740884101 | | 12/20/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of July 12, 2012, By and Among Athene Annuity & Life Assurance Company ("Athene"), Eagle Acquisition Corp., a Wholly Owned Subsidiary of Athene ("Merger Sub"), and the Company, As It May Be Amended From Time To Time (the "Merger Agreement"), Pursuant To Which Merger Sub Will Merge With and Into the Company. | | Mgmt | For | For | For |
| 2 | To Adjourn the Special Meeting To a Later Date or Time, If Necessary or Appropriate, To Solicit Additional Proxies in the Event There Are Insufficient Votes At the Time of Such Adjournment To Adopt the Merger Agreement. | | Mgmt | For | For | For |
| 3 | Approval, By Non-Binding Advisory Vote, of Certain Compensation Arrangements For Presidential's Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
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PSS World Medical, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PSSI | CUSIP 69366A100 | | 02/19/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Agreement and Plan of Merger, Dated As of October 24, 2012, By and Among McKesson Corporation, Palm Merger Sub, Inc., and PSS World Medical, Inc. | | Mgmt | For | For | For |
| 2 | To Approve, on a Non-Binding Advisory Basis, the Compensation that May Become Payable to the Company's Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies in Support of Proposal 1 If There Are Insufficient Votes At the Time of the Meeting To Approve the Agreement and Plan of Merger. | | Mgmt | For | For | For |
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Pure Energy Services Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| PUEYF | CUSIP 74623J100 | | 09/28/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | The Special Resolution, the Full Text of Which Is Set Forth in Appendix a of the Accompanying Mgmt Information Circular of the Corporation, Dated August 31, 2012 (the "Information Circular") To Approve An Arrangement Under Section 193 of the Business Corporations Act (Alberta), As All More Properly Described Therein. | | Mgmt | For | For | For |
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Quest Software, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| QSFT | CUSIP 74834T103 | | 09/25/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement & Plan of Merger (the "Merger Agreement") Among the Company, Dell Inc., a Delaware Corporation ("Parent") & Diamond Merger Sub Inc. a Delaware Corporation & Wholly Owned Subsidiary of Parent ("Merger Sub") Providing For the Merger of Merger Sub With & Into the Company ("Merger"), With the Company Surviving the Merger As a Wholly Owned Subsidiary of Parent. | | Mgmt | For | For | For |
| 2 | To Consider and Vote on a Non-Binding, Advisory Proposal To Approve the Compensation that May Become Payable to the Company's Named Executive Officers in Connection With the Completion of the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Ralcorp Holdings, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| RAH | CUSIP 751028101 | | 01/29/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve the Agreement and Plan of Merger, Dated As of November 26, 2012, Among Ralcorp Holdings, Inc., Conagra Foods, Inc. and Phoenix Acquisition Sub Inc., a Wholly Owned Subsidiary of Conagra Foods, Inc., As It May Be Amended From Time To Time, Pursuant To Which Phoenix Acquisition Sub Inc. Will Merge With and Into Ralcorp Holdings, Inc. | | Mgmt | For | For | For |
| 2 | To Approve, on An Advisory (Non-Binding) Basis, the Compensation that May Be Paid or Become Payable To Ralcorp Holdings, Inc.’s Named Executive Officers that Is Based on or Otherwise Relates to the Merger of Phoenix Acquisition Sub Inc. With and Into Ralcorp Holdings, Inc. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment of the Special Meeting To a Later Date or Time, If Necessary or Appropriate, To Solicit Additional Proxies in the Event There Are Insufficient Votes At the Time of the Special Meeting or Any Adjournment or Postponement Thereof To Approve Proposal 1. | | Mgmt | For | For | For |
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Retalix Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| RTLX | CUSIP M8215W109 | | 01/07/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approval of the Merger of the Company With Merger Sub, An Indirect, Wholly owned Subsidiary of NCR, Including Approval Of: (i) the Merger; (ii) the Merger Agreement; (iii) the Merger Consideration, Without Any Interest Thereon; (iv) the Conversion of Each Outstanding Option, and Each Warrant, To Purchase One Ordinary Share; (v) All Other Transactions and Arrangements Contemplated By the Merger Agreement.(All Capitalized Terms Are Defined in the Accompanying Proxy Statement.) | | Mgmt | For | For | For |
| 2 | To Act Upon Such Other Matters As May Properly Come Before the Meeting or Any Adjournment or Adjournments Thereof. | | Mgmt | For | For | For |
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Robbins & Myers, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| RBN | CUSIP 770196103 | | 12/27/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adopt the Agreement and Plan of Merger, Dated August 8, 2012, By and Among National Oilwell Varco, Inc., Raven Process Corp., and Robbins & Myers, Inc. and Approve the Transactions Contemplated By that Agreement. | | Mgmt | For | For | For |
| 2 | Approval in An Advisory (Non-Binding) Vote of the Compensation Paid to the Company's Named Executive Officers in Connection With the Merger. | | Mgmt | For | For | For |
| 3 | Any Adjournment of the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies in the Event There Are Not Sufficient Votes At the Time of the Special Meeting or Any Adjournment To Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Seabright Holdings, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SBX | CUSIP 811656107 | | 11/19/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Proposal To Adopt the Agreement and Plan of Merger, Dated As of August 27, 2012, As It May Be Amended From Time To Time, Among Enstar Group Limited, a Bermuda Exempted Company, AML Acquisition, Corp., a Delaware Corporation and An Indirect Wholly Owned Subsidiary of Enstar, and Seabright Holdings, Inc. (the "Company"). | | Mgmt | For | For | For |
| 2 | Proposal To Adjourn the Special Meeting, If Necessary or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At the Time of the Special Meeting To Approve the Proposal To Adopt the Merger Agreement. | | Mgmt | For | For | For |
| 3 | Proposal To Approve, By Non-Binding, Advisory Vote, Certain Compensation Arrangements For the Company's Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
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Seacube Container Leasing Ltd. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| BOX | CUSIP G79978105 | | 04/23/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve and Adopt the Agreement and Plan of Amalgamation, Dated As of January 18, 2013, By and Among 2357575 Ontario Limited, the Company and Sc Acquisitionco Ltd., a Subsidiary of 2357575 Ontario Limited and To Approve the Amalgamation of the Company and Sc Acquisition Co Ltd. (the "Amalgamation"). | | Mgmt | For | For | For |
| 2 | To Approve An Adjournment of Meeting, If Necessary or Appropriate in the View of Board, To Solicit Additional Proxies in Favor of the Proposal To Approve and Adopt Amalgamation Agreement and To Approve Amalgamation If There Are Not Sufficient Votes At the Time of Such Adjournment To Approve and Adopt Amalgamation Agreement and To Approve Amalgamation. | | Mgmt | For | For | For |
| 3 | To Approve, on a Non-Binding, Advisory Basis, Certain Compensation that Will or May Become Payable to the Company's Named Executive Officers that Is Based on or Otherwise Relates to the Amalgamation. | | Mgmt | For | Abstain | Against |
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Softchoice Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SFCJF | CUSIP 83401X108 | | 06/10/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A Special Resolution, the Full Text of Which Is Set Forth in Appendix a to the Mgmt Information Circular of Softchoice Corporation Dated May 10, 2013 (the "Information Circular"), Approving An Arrangement Under Section 192 of the Canada Business Corporations Act, All As More Particularly Described in the Information Circular. | | Mgmt | For | For | For |
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Spartech Corporation |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SEH | CUSIP 847220209 | | 03/12/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Proposal To Adopt the Agreement and Plan of Merger, Dated As of October 23, 2012, As It May Be Amended From Time To Time, By and Among Polyone Corporation, Spartech Corporation, 2012 Redhawk, Inc., and 2012 Redhawk, LLC. | | Mgmt | For | For | For |
| 2 | Proposal To Approve, on An Advisory (Non-Binding) Basis, the Merger-Related Executive Officer Compensation Payments that Will or May Be Paid By Spartech Corporation To Its Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
| 3 | Proposal To Approve the Adjournment of the Special Meeting, If Necessary To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt the Merger Agreement At the Time of the Special Meeting. | | Mgmt | For | For | For |
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Sunoco, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SUN | CUSIP 86764P109 | | 10/04/2012 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Approve and Adopt Agreement & Plan of Merger, Dated As of April 29, 2012, As Amended By Amendment No. 1 Thereto, Dated As of June 15, 2012, By and Among Sunoco, Inc. ("Sunoco"), Energy Transfer Partners, L.P. ("ETP"), Energy Transfer Partners GP, L.P., Sam Acquisition Corporation, And, For Limited Purposes Set Forth Therein, Energy Transfer Equity, L.P. | | Mgmt | For | For | For |
| 2 | To Approve, on An Advisory (Non-Binding) Basis, Specified Compensation that May Be Received By Sunoco's Named Executive Officers in Connection With the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve Any Adjournments of the Special Meeting, If Necessary, To Solicit Additional Proxies in Favor of the Proposal To Approve and Adopt the Merger Agreement. | | Mgmt | For | For | For |
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Sunrise Senior Living, Inc. |
| Ticker | Security ID: | | Meeting Date | Meeting Status |
| SRZ | CUSIP 86768K106 | | 01/07/2013 | Voted |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To Adopt the Agreement and Plan of Merger, Dated As of August 21, 2012, By and Among Sunrise Senior Living, Inc. ("Sunrise"), Health Care Reit, Inc., Brewer Holdco, Inc., Brewer Holdco Sub, Inc. and Red Fox, Inc., All As More Fully Described in the Proxy Statement. | | Mgmt | For | For | For |
| 2 | To Approve An Advisory, Nonbinding Vote Regarding the Compensation that May Be Paid or Become Payable To Sunrise Named Executive Officers that Is Based on or Otherwise Relates to the Merger. | | Mgmt | For | Abstain | Against |
| 3 | To Approve the Adjournment or Postponement of the Special Meeting To a Later Date or Time, If Necessary or Appropriate in the View of the Sunrise Board of Directors, To Solicit Additional Proxies in Favor of the Proposal To Adopt the Merger Agreement If There Are Insufficient Votes At the Time of the Special Meeting or Any Adjournment or Postponement Thereof. | | Mgmt | For | For | For |