UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-09114

 NAME OF REGISTRANT:                     The Needham Funds, Inc.



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 445 Park Avenue
                                         New York, NY 10022

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Mr. James A. Abbruzzese
                                         445 Park Avenue
                                         New York, NY 10022

 REGISTRANT'S TELEPHONE NUMBER:          800-625-7071

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2012 - 06/30/2013





                                                                                                  

Needham Aggressive Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 A.T. CROSS COMPANY                                                                          Agenda Number:  933766846
--------------------------------------------------------------------------------------------------------------------------
        Security:  227478104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ATX
            ISIN:  US2274781044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     FIXING THE NUMBER OF CLASS A DIRECTORS AT                 Mgmt          For                            For
       THREE AND CLASS B DIRECTORS AT SIX.

2.     DIRECTOR
       HARLAN M. KENT                                            Mgmt          For                            For
       ANDREW J. PARSONS                                         Mgmt          For                            For
       FRANCES P. PHILIP                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  933770706
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                   Mgmt          For                            For

2.     TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3A.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       OUR BOARD OF DIRECTORS.

3B.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
       FOLLOWING DECLASSIFICATION OF OUR BOARD OF
       DIRECTORS.

3C.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE TENTH OF OUR
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF AKAMAI
       TECHNOLOGIES, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31. 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  933690390
--------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ANEN
            ISIN:  US0327441046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL W. GERST                                             Mgmt          For                            For
       DALE F. ECK                                               Mgmt          For                            For
       JAMES G. GOULD                                            Mgmt          For                            For

2      SHAREHOLDER PROPOSAL FOR ADVISORY VOTE ON                 Mgmt          For
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933725042
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

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

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

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

5.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK."

6.     A SHAREHOLDER PROPOSAL ENTITLED "BOARD                    Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS."




--------------------------------------------------------------------------------------------------------------------------
 ATMI, INC.                                                                                  Agenda Number:  933785632
--------------------------------------------------------------------------------------------------------------------------
        Security:  00207R101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ATMI
            ISIN:  US00207R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE M. SCALISE                                         Mgmt          For                            For
       MARK B. SEGALL                                            Mgmt          For                            For
       CHERYL L. SHAVERS                                         Mgmt          For                            For

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

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AZ ELECTRONIC MATERIALS SA                                                                  Agenda Number:  704331848
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0523J103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2013
          Ticker:
            ISIN:  LU0552383324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and approve the Directors'                     Mgmt          Take No Action
       Report for the year ended 31 December 2012

2      To receive and approve the Consolidated                   Mgmt          Take No Action
       Financial Statements and Annual Accounts of
       the Company for the year ended 31 December
       2012 and Auditors' Reports thereon

3      To receive and approve the Remuneration                   Mgmt          Take No Action
       Report for the year ended 31 December 2012

4      To approve the results of the Company for                 Mgmt          Take No Action
       the year ended 31 December 2012

5      To discharge the Directors for the year                   Mgmt          Take No Action
       ended 31 December 2012

6      To approve the total distribution for the                 Mgmt          Take No Action
       financial year ended 31 December 2012

7      To re-elect and confirm the term of office                Mgmt          Take No Action
       of David Price as a Director

8      To re-elect and confirm the term of office                Mgmt          Take No Action
       of Adrian Auer as a Director

9      To re-elect and confirm the term of office                Mgmt          Take No Action
       of John Whybrow as a Director

10     To re-elect and confirm the term of office                Mgmt          Take No Action
       of Geoff Wild as a Director

11     To re-elect and confirm the term of office                Mgmt          Take No Action
       of Andrew Allner as a Director

12     To re-elect and confirm the term of office                Mgmt          Take No Action
       of Gerald Ermentrout as a Director

13     To re-elect and confirm the term of office                Mgmt          Take No Action
       of Mike Powell as a Director

14     To acknowledge the resignation of Adrian                  Mgmt          Take No Action
       Whitfield as a Director on 25 May 2012

15     To ratify the appointment of Philana Poon                 Mgmt          Take No Action
       as a Director on 29 June 2012

16     To elect and confirm the term of office of                Mgmt          Take No Action
       Philana Poon as a Director

17     To determine the Directors' fees for the                  Mgmt          Take No Action
       year ending 31 December 2013

18     To confirm the appointment of Deloitte                    Mgmt          Take No Action
       Audit S.a r.l. as the Company's Auditor
       until the conclusion of the 2014 Annual
       General Meeting

19     To authorise the Directors to agree the                   Mgmt          Take No Action
       fees of the Auditor

20     To authorise the Directors to make certain                Mgmt          Take No Action
       market purchases of the Company's Ordinary
       shares

21     To acknowledge that the Directors have full               Mgmt          Take No Action
       power to issue shares on a non-pre-emptive
       basis pursuant to the ABI/NAPF Pre-Emption
       Guidelines




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  933718756
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALFRED SOMMER                       Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

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

4.     AMENDMENT TO THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     AMENDMENTS TO THE 2004 EMPLOYEE AND                       Mgmt          For                            For
       DIRECTOR EQUITY-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  933696087
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2012
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CURRAN                                         Mgmt          For                            For
       JOSEPH L. MULLEN                                          Mgmt          For                            For
       JAMES W. ZILINSKI                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  933720232
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Special
    Meeting Date:  17-Jan-2013
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $.001 PER SHARE, THAT THE COMPANY IS
       AUTHORIZED TO ISSUE FROM 50,000,000 TO
       100,000,000.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  933783107
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH BESEMER                                           Mgmt          Withheld                       Against
       SCOTT KURNIT                                              Mgmt          For                            For
       DAVID ORFAO                                               Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  933789921
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES KANE                                              Mgmt          For                            For
       WILLIAM G. NELSON                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CARBONITE INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  933822896
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2013
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MITCHELL D. STEENROD                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE AMENDMENTS TO THE CARMAX, INC.                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5      TO APPROVE AMENDMENTS TO THE CARMAX, INC.                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO UPDATE AND
       MODIFY CERTAIN PROVISIONS RELATING TO
       INDEMNIFICATION.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  933809886
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       DAN TOCATLY                                               Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            For
       GABBAY & KASSIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTANT CONTACT, INC.                                                                      Agenda Number:  933795455
--------------------------------------------------------------------------------------------------------------------------
        Security:  210313102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  CTCT
            ISIN:  US2103131023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BADAVAS                                         Mgmt          For                            For
       GAIL F. GOODMAN                                           Mgmt          For                            For
       WILLIAM S. KAISER                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO OUR 2007                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

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

4.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  933797904
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          For                            For
       ALLEN R. WEISS                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  933666034
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DAVID NIERENBERG                                          Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ESI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.

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

4.     TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN                Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  933796558
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  933696051
--------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2012
          Ticker:  ELX
            ISIN:  US2924752098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       BEATRIZ V. INFANTE                                        Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For
       JAMES M. MCCLUNEY                                         Mgmt          For                            For
       NERSI NAZARI                                              Mgmt          For                            For
       DEAN A. YOOST                                             Mgmt          For                            For

2      RATIFICATION AND APPROVAL OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED 2005 EQUITY INCENTIVE PLAN.

3      RATIFICATION AND APPROVAL OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED 1997 STOCK AWARD PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4      RATIFICATION AND APPROVAL OF AN ADVISORY                  Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

5      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS EMULEX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  933778257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER D. MCDANIEL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  933765058
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BECHARD                                             Mgmt          For                            For
       ROBERT BAILEY                                             Mgmt          For                            For
       T. TEWKSBURY, PH.D.                                       Mgmt          For                            For

2.     TO CAST A VOTE ON ADVISORY APPROVAL OF THE                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  933814368
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U502
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  EQIX
            ISIN:  US29444U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS BARTLETT                                           Mgmt          For                            For
       GARY HROMADKO                                             Mgmt          For                            For
       SCOTT KRIENS                                              Mgmt          For                            For
       WILLIAM LUBY                                              Mgmt          For                            For
       IRVING LYONS, III                                         Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          For                            For
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          For                            For

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

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT HOLDERS OF RECORD OF AT LEAST
       TWENTY-FIVE PERCENT (25%) OF THE VOTING
       POWER OF OUR OUTSTANDING CAPITAL STOCK TO
       TAKE ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EXA CORPORATION                                                                             Agenda Number:  933822163
--------------------------------------------------------------------------------------------------------------------------
        Security:  300614500
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  EXA
            ISIN:  US3006145003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN A. REMONDI                                        Mgmt          For                            For
       JOHN WILLIAM PODUSKA                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2014.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  933755122
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ARIE HUIJSER                                              Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For
       HOMA BAHRAMI                                              Mgmt          For                            For
       JAMI K. NACHTSHEIM                                        Mgmt          For                            For

2      TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES, AND (II) TO CHANGE THE
       TERMS OF THE INITIAL EQUITY GRANTS TO NEW
       NON-EMPLOYEE DIRECTORS AND THE ANNUAL
       AUTOMATIC EQUITY GRANTS TO CONTINUING
       NON-EMPLOYEE DIRECTORS.

3      TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS FEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

5      TO APPROVE, ON AN ADVISORY BASIS, FEI'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  933768799
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEIDI K. FIELDS                                           Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       PAUL G. KOONTZ                                            Mgmt          For                            For

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

3.     TO APPROVE THE AMENDED AND RESTATED 2009                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE THE 2014 EXECUTIVE CASH                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  933698839
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2012
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. CHILD                                          Mgmt          For                            For
       ROGER C. FERGUSON                                         Mgmt          For                            For

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

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  933787965
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOTHAR MAIER                                              Mgmt          For                            For
       MICHAEL ZELLNER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933759031
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KEVIN E. LOFTON                                           Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For

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

3.     TO APPROVE A RESTATEMENT OF GILEAD                        Mgmt          For                            For
       SCIENCES, INC.'S 2004 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE AN AMENDMENT TO GILEAD'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO APPROVE, ON THE ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF GILEAD'S NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787648
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. KRENICKI                                               Mgmt          For                            For
       K. MEYERS                                                 Mgmt          For                            For
       F.G. REYNOLDS                                             Mgmt          For                            For
       W.G. SCHRADER                                             Mgmt          For                            For
       M. WILLIAMS                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

5.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       BOARD OF DIRECTORS ADOPT A POLICY THAT
       REQUIRES AN INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT
       A SIMPLE MAJORITY VOTE STANDARD.

7.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       COMPANY PROVIDE A REPORT REGARDING
       POLITICAL CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT                 Shr           Against                        For
       ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL,
       L.P. RECOMMENDING THAT THE COMPANY REPEAL
       ANY PROVISION OR AMENDMENT OF THE BY-LAWS
       ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER
       FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  933688749
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE II-VI INCORPORATED 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  933800321
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       ROBERT A. BLAIR                                           Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       WILLIAM F. KRUPKE, PH.D                                   Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS
       CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  933720585
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2013.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 9,500,000
       SHARES.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  933819724
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. LEMAITRE                                        Mgmt          For                            For
       DAVID B. ROBERTS                                          Mgmt          For                            For

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

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  933683600
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. MUELLNER                                        Mgmt          For                            For
       VINCENT VITTO                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

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

4.     TO APPROVE THE CHANGE OF OUR NAME TO                      Mgmt          For                            For
       MERCURY SYSTEMS, INC.

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




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  933754156
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For
       PETER R. HANLEY                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  933728632
--------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  MFLX
            ISIN:  US62541B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN C. DUSTER, IV                                    Mgmt          For                            For
       REZA A. MESHGIN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  933779297
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HOWARD A. BAIN III                                        Mgmt          For                            For
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       WILLIAM G. OLDHAM, PHD                                    Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For

2      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING NANOMETRICS' EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO APPROVE NANOMETRICS 2005 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

4      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  933777279
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER COX                                           Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS NEWPORT'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  933661250
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Special
    Meeting Date:  23-Jul-2012
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       OCLARO COMMON STOCK TO OPNEXT STOCKHOLDERS
       PURSUANT TO THE MERGER.

2.     APPROVAL OF THE AMENDMENT TO OCLARO'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       OCLARO TO 176,000,000.

3.     THE ADJOURNMENT OF THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL NOS. 1
       AND 2.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  933787333
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD C. WEGMILLER                                       Mgmt          For                            For
       JAMES T. JUDSON                                           Mgmt          For                            For
       GARY S. PETERSMEYER                                       Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  933665486
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2012
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCIO LANZA                                               Mgmt          For                            For
       KIMON MICHAELS, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE COMPANY'S                Mgmt          For                            For
       AUDIT AND CORPORATE GOVERNANCE COMMITTEE
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION AWARDED TO NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  933789806
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. KIBARIAN                                          Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  933737720
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  933660804
--------------------------------------------------------------------------------------------------------------------------
        Security:  740189105
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2012
          Ticker:  PCP
            ISIN:  US7401891053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK DONEGAN                                              Mgmt          For                            For
       VERNON E. OECHSLE                                         Mgmt          For                            For
       ULRICH SCHMIDT                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE REGARDING COMPENSATION OF                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REIS, INC.                                                                                  Agenda Number:  933806892
--------------------------------------------------------------------------------------------------------------------------
        Security:  75936P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  REIS
            ISIN:  US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. CLARKE JR.*                                     Mgmt          For                            For
       M. CHRISTIAN MITCHELL*                                    Mgmt          For                            For
       MICHAEL J. DEL GIUDICE#                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE AND ADOPT THE REIS,                   Mgmt          For                            For
       INC. 2013 ANNUAL INCENTIVE COMPENSATION
       PLAN.

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

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




--------------------------------------------------------------------------------------------------------------------------
 RF MICRO DEVICES, INC.                                                                      Agenda Number:  933662377
--------------------------------------------------------------------------------------------------------------------------
        Security:  749941100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2012
          Ticker:  RFMD
            ISIN:  US7499411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER H. WILKINSON, JR                                   Mgmt          For                            For
       ROBERT A. BRUGGEWORTH                                     Mgmt          For                            For
       DANIEL A. DILEO                                           Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JOHN R. HARDING                                           Mgmt          For                            For
       MASOOD A. JABBAR                                          Mgmt          For                            For
       CASIMIR S. SKRZYPCZAK                                     Mgmt          For                            For
       ERIK H. VAN DER KAAY                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE PROXY
       STATEMENT).

3.     TO APPROVE THE 2012 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

4.     TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN                 Mgmt          For                            For
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  933686618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYDIA M. MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     TO APPROVE THE SEAGATE TECHNOLOGY PLC                     Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ISSUE TREASURY SHARES
       OFF-MARKET.

4.     TO AUTHORIZE HOLDING THE 2013 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SET THE AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUNDBITE COMMUNICATIONS, INC.                                                              Agenda Number:  933783032
--------------------------------------------------------------------------------------------------------------------------
        Security:  836091108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SDBT
            ISIN:  US8360911080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM GEARY                                             Mgmt          For                            For
       JILL SMITH                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION DELOITTE AND                    Mgmt          For                            For
       TOUCHE LLP AS SOUNDBITE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SOUNDBITE'S NAMED EXECUTIVE
       OFFICERS

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  933754118
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MEL E. BENSON                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       JOHN T. FERGUSON                                          Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       PAUL HASELDONCKX                                          Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       JACQUES LAMARRE                                           Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       JAMES W. SIMPSON                                          Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

03     TO APPROVE THE INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       COMMON SHARES OF SUNCOR ENERGY INC.
       RESERVED FOR ISSUANCE PURSUANT TO THE
       SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN
       ADDITIONAL 23,000,000 COMMON SHARES, AS
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  933726587
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIU-CHU LIU LIANG                                        Mgmt          For                            For
       HWEI-MING (FRED) TSAI                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  933835641
--------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  TSRA
            ISIN:  US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TUDOR BROWN                                               Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       GEORGE CWYNAR                                             Mgmt          For                            For
       PETER A. FELD                                             Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       THOMAS LACEY                                              Mgmt          For                            For
       GEORGE A. RIEDEL                                          Mgmt          For                            For
       CHRISTOPHER A. SEAMS                                      Mgmt          For                            For
       DONALD E. STOUT                                           Mgmt          For                            For
       TIMOTHY J. STULTZ                                         Mgmt          For                            For

02     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

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

04     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN.

05     TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  933743052
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       TANG CHUNG YEN, TOM                                       Mgmt          For                            For
       DOV S. ZAKHEIM                                            Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  933802173
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. GRANGER                                       Mgmt          For                            For
       SUSAN H. BILLAT                                           Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       DAVID T. IBNALE                                           Mgmt          For                            For
       LEONID MEZHVINSKY                                         Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER OUR
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2013.

4.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  933721830
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE VARIAN                 Mgmt          For                            For
       MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

4.     TO VOTE ON, IF PROPERLY PRESENTED AT THE                  Shr           Against                        For
       ANNUAL MEETING, A STOCKHOLDER PROPOSAL
       RECOMMENDING THAT THE BOARD OF DIRECTORS
       TAKE ACTION TO DECLASSIFY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  933672455
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT JOHNSON                                            Mgmt          For                            For
       JOHN STENBIT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     APPROVAL OF AMENDMENT TO THE 1996 EQUITY                  Mgmt          For                            For
       PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  933742377
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. BERKELEY                                       Mgmt          For                            For
       JEROME D. GRAMAGLIA                                       Mgmt          For                            For

2.     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          For                            For
       2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

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



Needham Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  933770706
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                   Mgmt          For                            For

2.     TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3A.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       OUR BOARD OF DIRECTORS.

3B.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
       FOLLOWING DECLASSIFICATION OF OUR BOARD OF
       DIRECTORS.

3C.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE TENTH OF OUR
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF AKAMAI
       TECHNOLOGIES, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31. 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  933690390
--------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ANEN
            ISIN:  US0327441046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL W. GERST                                             Mgmt          For                            For
       DALE F. ECK                                               Mgmt          For                            For
       JAMES G. GOULD                                            Mgmt          For                            For

2      SHAREHOLDER PROPOSAL FOR ADVISORY VOTE ON                 Mgmt          For
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  933718756
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALFRED SOMMER                       Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

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

4.     AMENDMENT TO THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5.     AMENDMENTS TO THE 2004 EMPLOYEE AND                       Mgmt          For                            For
       DIRECTOR EQUITY-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  933783107
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH BESEMER                                           Mgmt          For                            For
       SCOTT KURNIT                                              Mgmt          For                            For
       DAVID ORFAO                                               Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  933822896
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2013
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MITCHELL D. STEENROD                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS G. STEMBERG                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE AMENDMENTS TO THE CARMAX, INC.                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5      TO APPROVE AMENDMENTS TO THE CARMAX, INC.                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO UPDATE AND
       MODIFY CERTAIN PROVISIONS RELATING TO
       INDEMNIFICATION.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933764739
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO G. MESTRE                                         Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           Against                        For
       CHANGE IN CONTROL

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  933787561
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       EUGENE R. CORASANTI                                       Mgmt          For                            For
       JOSEPH J. CORASANTI                                       Mgmt          For                            For
       BRUCE F. DANIELS                                          Mgmt          For                            For
       JO ANN GOLDEN                                             Mgmt          For                            For
       STEPHEN M. MANDIA                                         Mgmt          For                            For
       STUART J. SCHWARTZ                                        Mgmt          For                            For
       MARK E. TRYNISKI                                          Mgmt          For                            For

2)     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR THE COMPANY FOR 2013.

3)     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933742911
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933727779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

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

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

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

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

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

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

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          For                            For
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  933797904
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EMANUEL CHIRICO                                           Mgmt          For                            For
       ALLEN R. WEISS                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  933666034
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DAVID NIERENBERG                                          Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ESI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.

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

4.     TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN                Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  933796558
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  933696051
--------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2012
          Ticker:  ELX
            ISIN:  US2924752098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL P. DOWNEY                                         Mgmt          No vote
       BRUCE C. EDWARDS                                          Mgmt          No vote
       PAUL F. FOLINO                                            Mgmt          No vote
       ROBERT H. GOON                                            Mgmt          No vote
       BEATRIZ V. INFANTE                                        Mgmt          No vote
       DON M. LYLE                                               Mgmt          No vote
       JAMES M. MCCLUNEY                                         Mgmt          No vote
       NERSI NAZARI                                              Mgmt          No vote
       DEAN A. YOOST                                             Mgmt          No vote

2      RATIFICATION AND APPROVAL OF THE AMENDED                  Mgmt          No vote
       AND RESTATED 2005 EQUITY INCENTIVE PLAN.

3      RATIFICATION AND APPROVAL OF THE AMENDED                  Mgmt          No vote
       AND RESTATED 1997 STOCK AWARD PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4      RATIFICATION AND APPROVAL OF AN ADVISORY                  Mgmt          No vote
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

5      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          No vote
       AS EMULEX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  933778257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER D. MCDANIEL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  933765058
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BECHARD                                             Mgmt          For                            For
       ROBERT BAILEY                                             Mgmt          For                            For
       T. TEWKSBURY, PH.D.                                       Mgmt          For                            For

2.     TO CAST A VOTE ON ADVISORY APPROVAL OF THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  933768799
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEIDI K. FIELDS                                           Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       PAUL G. KOONTZ                                            Mgmt          For                            For

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

3.     TO APPROVE THE AMENDED AND RESTATED 2009                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     TO APPROVE THE 2014 EXECUTIVE CASH                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  933698839
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2012
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. CHILD                                          Mgmt          For                            For
       ROGER C. FERGUSON                                         Mgmt          For                            For

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

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  933787965
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOTHAR MAIER                                              Mgmt          For                            For
       MICHAEL ZELLNER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933759031
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       KEVIN E. LOFTON                                           Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For
       PER WOLD-OLSEN                                            Mgmt          For                            For

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

3.     TO APPROVE A RESTATEMENT OF GILEAD                        Mgmt          For                            For
       SCIENCES, INC.'S 2004 EQUITY INCENTIVE
       PLAN.

4.     TO APPROVE AN AMENDMENT TO GILEAD'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

5.     TO APPROVE, ON THE ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF GILEAD'S NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787648
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. KRENICKI                                               Mgmt          For                            For
       K. MEYERS                                                 Mgmt          For                            For
       F.G. REYNOLDS                                             Mgmt          For                            For
       W.G. SCHRADER                                             Mgmt          For                            For
       M. WILLIAMS                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

5.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       BOARD OF DIRECTORS ADOPT A POLICY THAT
       REQUIRES AN INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT
       A SIMPLE MAJORITY VOTE STANDARD.

7.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       COMPANY PROVIDE A REPORT REGARDING
       POLITICAL CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT                 Shr           Against                        For
       ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL,
       L.P. RECOMMENDING THAT THE COMPANY REPEAL
       ANY PROVISION OR AMENDMENT OF THE BY-LAWS
       ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER
       FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933739368
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2013
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

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

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

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

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

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

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

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

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

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

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

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

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

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




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  933688749
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE II-VI INCORPORATED 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  933720585
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2013.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 9,500,000
       SHARES.

5.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       INCLUDING ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  933683600
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. MUELLNER                                        Mgmt          For                            For
       VINCENT VITTO                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

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

4.     TO APPROVE THE CHANGE OF OUR NAME TO                      Mgmt          For                            For
       MERCURY SYSTEMS, INC.

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




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  933754156
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRISTINA H. AMON                                          Mgmt          For                            For
       RICHARD S. CHUTE                                          Mgmt          For                            For
       PETER R. HANLEY                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEWPORT CORPORATION                                                                         Agenda Number:  933777279
--------------------------------------------------------------------------------------------------------------------------
        Security:  651824104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  NEWP
            ISIN:  US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER COX                                           Mgmt          For                            For
       OLEG KHAYKIN                                              Mgmt          For                            For
       MICHAEL T. O'NEILL                                        Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS NEWPORT'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2013.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  933665486
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2012
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCIO LANZA                                               Mgmt          For                            For
       KIMON MICHAELS, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE COMPANY'S                Mgmt          For                            For
       AUDIT AND CORPORATE GOVERNANCE COMMITTEE
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION AWARDED TO NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  933789806
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. KIBARIAN                                          Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  933726397
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

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

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

1D     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

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

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

1G     ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          For                            For

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

1I     ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          For                            For

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

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

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

04     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  933690249
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BRADLEY                                           Mgmt          For                            For
       DOUGLAS VALENTI                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933739382
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1B.    ELECTION OF DIRECTOR: TONY ISAAC                          Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

3.     TO APPROVE THE COMPANY'S 2012 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND DECLARATIONS OF DIVIDENDS.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  933686618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2012
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYDIA M. MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     TO APPROVE THE SEAGATE TECHNOLOGY PLC                     Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ISSUE TREASURY SHARES
       OFF-MARKET.

4.     TO AUTHORIZE HOLDING THE 2013 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO SET THE AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUNDBITE COMMUNICATIONS, INC.                                                              Agenda Number:  933783032
--------------------------------------------------------------------------------------------------------------------------
        Security:  836091108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SDBT
            ISIN:  US8360911080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM GEARY                                             Mgmt          For                            For
       JILL SMITH                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION DELOITTE AND                    Mgmt          For                            For
       TOUCHE LLP AS SOUNDBITE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SOUNDBITE'S NAMED EXECUTIVE
       OFFICERS

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  933726587
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIU-CHU LIU LIANG                                        Mgmt          For                            For
       HWEI-MING (FRED) TSAI                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SYPRIS SOLUTIONS, INC.                                                                      Agenda Number:  933759295
--------------------------------------------------------------------------------------------------------------------------
        Security:  871655106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SYPR
            ISIN:  US8716551069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. SCOTT GILL                                             Mgmt          For                            For
       ROBERT F. LENTZ                                           Mgmt          For                            For
       ROBERT SROKA                                              Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT.

3      SAY ON FREQUENCY - AN ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933783056
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933770681
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

2      APPROVAL OF THE APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2014.

3      APPROVAL OF THE COMPENSATION PAID TO THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  933802173
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. GRANGER                                       Mgmt          For                            For
       SUSAN H. BILLAT                                           Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       DAVID T. IBNALE                                           Mgmt          For                            For
       LEONID MEZHVINSKY                                         Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER OUR
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2013.

4.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  933721830
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE VARIAN                 Mgmt          For                            For
       MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

4.     TO VOTE ON, IF PROPERLY PRESENTED AT THE                  Shr           Against                        For
       ANNUAL MEETING, A STOCKHOLDER PROPOSAL
       RECOMMENDING THAT THE BOARD OF DIRECTORS
       TAKE ACTION TO DECLASSIFY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  933672455
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT JOHNSON                                            Mgmt          For                            For
       JOHN STENBIT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     APPROVAL OF AMENDMENT TO THE 1996 EQUITY                  Mgmt          For                            For
       PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  933742377
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. BERKELEY                                       Mgmt          For                            For
       JEROME D. GRAMAGLIA                                       Mgmt          For                            For

2.     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          For                            For
       2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  933777572
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

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

3      AN ADVISORY VOTE ON THE APPROVAL OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4      PROPOSAL TO APPROVE THE WPX ENERGY, INC.                  Mgmt          For                            For
       2013 INCENTIVE PLAN.

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



Needham Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  933770706
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                   Mgmt          For                            For

2.     TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3A.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       OUR BOARD OF DIRECTORS.

3B.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
       FOLLOWING DECLASSIFICATION OF OUR BOARD OF
       DIRECTORS.

3C.    TO ADOPT AND APPROVE AMENDMENTS TO OUR                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE TENTH OF OUR
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF AKAMAI
       TECHNOLOGIES, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31. 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  933779653
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH H. "RANDY"                    Mgmt          For                            For
       THURMAN

2.     AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS               Mgmt          For                            For
       HEALTHCARE SOLUTIONS, INC. 2011 STOCK
       INCENTIVE PLAN TO, AMONG OTHER ITEMS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       GRANT THEREUNDER.

3.     RESOLUTION TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANAREN, INC.                                                                                Agenda Number:  933690390
--------------------------------------------------------------------------------------------------------------------------
        Security:  032744104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2012
          Ticker:  ANEN
            ISIN:  US0327441046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL W. GERST                                             Mgmt          For                            For
       DALE F. ECK                                               Mgmt          For                            For
       JAMES G. GOULD                                            Mgmt          For                            For

2      SHAREHOLDER PROPOSAL FOR ADVISORY VOTE ON                 Mgmt          For
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ARUBA NETWORKS, INC.                                                                        Agenda Number:  933698853
--------------------------------------------------------------------------------------------------------------------------
        Security:  043176106
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2012
          Ticker:  ARUN
            ISIN:  US0431761065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC P. ORR                                            Mgmt          For                            For
       KEERTI MELKOTE                                            Mgmt          For                            For
       BERNARD GUIDON                                            Mgmt          For                            For
       EMMANUEL HERNANDEZ                                        Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JUERGEN ROTTLER                                           Mgmt          For                            For
       DANIEL WARMENHOVEN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  933783107
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH BESEMER                                           Mgmt          For                            For
       SCOTT KURNIT                                              Mgmt          For                            For
       DAVID ORFAO                                               Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  933718960
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF OUR                      Mgmt          For                            For
       AMENDED AND RESTATED 2000 EQUITY INCENTIVE
       PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
       THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       OVERALL COMPENSATION OF BROOKS' EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CE FRANKLIN LTD.                                                                            Agenda Number:  933662276
--------------------------------------------------------------------------------------------------------------------------
        Security:  125151100
    Meeting Type:  Special
    Meeting Date:  16-Jul-2012
          Ticker:  CFK
            ISIN:  CA1251511004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE ARRANGEMENT RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
       A OF THE ACCOMPANYING MANAGEMENT CIRCULAR
       DATED JUNE 15, 2012.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  933795835
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA E. KAHN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY S. SKYLER                       Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  933666034
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2012
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       DAVID NIERENBERG                                          Mgmt          For                            For
       JON D. TOMPKINS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ESI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 30, 2013.

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

4.     TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN                Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 EMULEX CORPORATION                                                                          Agenda Number:  933696051
--------------------------------------------------------------------------------------------------------------------------
        Security:  292475209
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2012
          Ticker:  ELX
            ISIN:  US2924752098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL P. DOWNEY                                         Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       ROBERT H. GOON                                            Mgmt          For                            For
       BEATRIZ V. INFANTE                                        Mgmt          For                            For
       DON M. LYLE                                               Mgmt          For                            For
       JAMES M. MCCLUNEY                                         Mgmt          For                            For
       NERSI NAZARI                                              Mgmt          For                            For
       DEAN A. YOOST                                             Mgmt          For                            For

2      RATIFICATION AND APPROVAL OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED 2005 EQUITY INCENTIVE PLAN.

3      RATIFICATION AND APPROVAL OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED 1997 STOCK AWARD PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4      RATIFICATION AND APPROVAL OF AN ADVISORY                  Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

5      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS EMULEX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  933765058
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH BECHARD                                             Mgmt          For                            For
       ROBERT BAILEY                                             Mgmt          For                            For
       T. TEWKSBURY, PH.D.                                       Mgmt          For                            For

2.     TO CAST A VOTE ON ADVISORY APPROVAL OF THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  933758306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  933787965
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LOTHAR MAIER                                              Mgmt          For                            For
       MICHAEL ZELLNER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  933811968
--------------------------------------------------------------------------------------------------------------------------
        Security:  402629208
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  GLF
            ISIN:  US4026292080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       QUINTIN V. KNEEN                                          Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO APPROVE, BY A                    Mgmt          For                            For
       STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3.     TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933767317
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.S. JUM'AH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787648
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. KRENICKI                                               Mgmt          For                            For
       K. MEYERS                                                 Mgmt          For                            For
       F.G. REYNOLDS                                             Mgmt          For                            For
       W.G. SCHRADER                                             Mgmt          For                            For
       M. WILLIAMS                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

5.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       BOARD OF DIRECTORS ADOPT A POLICY THAT
       REQUIRES AN INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT
       A SIMPLE MAJORITY VOTE STANDARD.

7.     STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           Against                        For
       COMPANY PROVIDE A REPORT REGARDING
       POLITICAL CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT                 Shr           Against                        For
       ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL,
       L.P. RECOMMENDING THAT THE COMPANY REPEAL
       ANY PROVISION OR AMENDMENT OF THE BY-LAWS
       ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER
       FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  933688749
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2012
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE II-VI INCORPORATED 2012                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  933795556
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR ELECTED BY THE               Mgmt          For                            For
       HOLDERS OF CLASS A COMMON STOCK AND CLASS B
       COMMON STOCK TO SERVE UNTIL 2016: STEVEN C.
       CRADDOCK

1.2    ELECTION OF CLASS I DIRECTOR ELECTED BY THE               Mgmt          For                            For
       HOLDERS OF CLASS A COMMON STOCK AND CLASS B
       COMMON STOCK TO SERVE UNTIL 2016: HARSHAD
       K. DESAI

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

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




--------------------------------------------------------------------------------------------------------------------------
 MERCURY COMPUTER SYSTEMS, INC.                                                              Agenda Number:  933683600
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2012
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. MUELLNER                                        Mgmt          For                            For
       VINCENT VITTO                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

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

4.     TO APPROVE THE CHANGE OF OUR NAME TO                      Mgmt          For                            For
       MERCURY SYSTEMS, INC.

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933784464
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN.

5.     APPROVE THE NATIONAL OILWELL VARCO, INC.                  Mgmt          For                            For
       ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  933665486
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2012
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCIO LANZA                                               Mgmt          For                            For
       KIMON MICHAELS, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE COMPANY'S                Mgmt          For                            For
       AUDIT AND CORPORATE GOVERNANCE COMMITTEE
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2012.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION AWARDED TO NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  933737720
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2013
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 3, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933669458
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2012
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIMON BIDDISCOMBE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS SET FORTH IN THE ACCOMPANYING PROXY
       STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  933690249
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2012
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM BRADLEY                                           Mgmt          For                            For
       DOUGLAS VALENTI                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SOUNDBITE COMMUNICATIONS, INC.                                                              Agenda Number:  933783032
--------------------------------------------------------------------------------------------------------------------------
        Security:  836091108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SDBT
            ISIN:  US8360911080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM GEARY                                             Mgmt          For                            For
       JILL SMITH                                                Mgmt          For                            For

2.     RATIFICATION OF SELECTION DELOITTE AND                    Mgmt          For                            For
       TOUCHE LLP AS SOUNDBITE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SOUNDBITE'S NAMED EXECUTIVE
       OFFICERS

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  933726587
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2013
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHIU-CHU LIU LIANG                                        Mgmt          For                            For
       HWEI-MING (FRED) TSAI                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2013.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  933815625
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       ENOCH L. DAWKINS                                          Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       E.E. "WYN" HOWARD, III                                    Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     THE ADOPTION OF THE 2013 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     THE ADOPTION OF THE 2013 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.

5.     THE ADOPTION OF AN AMENDMENT TO OUR                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       LIMITATION ON NON-U.S. CITIZEN STOCK
       OWNERSHIP.

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




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  933743052
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       THOMAS T. EDMAN                                           Mgmt          For                            For
       TANG CHUNG YEN, TOM                                       Mgmt          For                            For
       DOV S. ZAKHEIM                                            Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  933802173
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. GRANGER                                       Mgmt          For                            For
       SUSAN H. BILLAT                                           Mgmt          For                            For
       JOHN CHENAULT                                             Mgmt          For                            For
       DAVID T. IBNALE                                           Mgmt          For                            For
       LEONID MEZHVINSKY                                         Mgmt          For                            For

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES AVAILABLE FOR ISSUANCE UNDER OUR
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2013.

4.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF ULTRA CLEAN'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2012 AS
       DISCLOSED IN OUR PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  933672455
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT JOHNSON                                            Mgmt          For                            For
       JOHN STENBIT                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     APPROVAL OF AMENDMENT TO THE 1996 EQUITY                  Mgmt          For                            For
       PARTICIPATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933777053
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. GERALD PAUL                                           Mgmt          For                            For
       FRANK DIETER MAIER                                        Mgmt          For                            For
       TIMOTHY V. TALBERT                                        Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  933742377
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. BERKELEY                                       Mgmt          For                            For
       JEROME D. GRAMAGLIA                                       Mgmt          For                            For

2.     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          For                            For
       2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 WALTER ENERGY, INC.                                                                         Agenda Number:  933743735
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317Q105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  WLT
            ISIN:  US93317Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. BEATTY O.B.E.                                    Mgmt          For                            For
       MARY R. HENDERSON                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       PATRICK A. KRIEGSHAUSER                                   Mgmt          For                            For
       JOSEPH B. LEONARD                                         Mgmt          For                            For
       GRAHAM MASCALL                                            Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       WALTER J. SCHELLER, III                                   Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For
       A. J. WAGNER                                              Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  933777572
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

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

3      AN ADVISORY VOTE ON THE APPROVAL OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4      PROPOSAL TO APPROVE THE WPX ENERGY, INC.                  Mgmt          For                            For
       2013 INCENTIVE PLAN.

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



* Management position unknown





SIGNATURES

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

(Registrant)         The Needham Funds, Inc.
By (Signature)       /s/  George A. Needham
Name                 George A. Needham
Title                President
Date                 08/28/2013