N-PX 1 d587359dnpx.txt JAMES ADVANTAGE FUNDS ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-08411 ----------------- THE JAMES ADVANTAGE FUNDS (Exact name of registrant as specified in charter) ----------------- 1349 Fairground Road, Beavercreek, Ohio 45385 (Address of principal executive offices) (Zip code) ----------------- Barry R. James P.O. Box 8 Alpha, Ohio 45301 (Name and address of agent for service) ----------------- Registrant's telephone number, including area code: (937) 426-7640 Date of fiscal year end: June 30 Date of reporting period: July 1, 2012 - June 30, 2013 ================================================================================ Item 1. Proxy Voting Record ACCOUNT NAME: #399 JAMES BALANCED GOLDEN RAINBOW FUND (JAF) ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 2013-06-03 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. BALLARD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDSON BUENO, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: EDSON BUENO, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. DARRETTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HEMSLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELE J. HOOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON PROPOSED BY: ISSUER VOTE CAST: FOR: RODGER A. LAWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. LEATHERDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN M. RENWICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH I. SHINE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL R. WILENSKY, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERICAN RAILCAR INDUSTRIES, INC. TICKER: ARII CUSIP: 02916P103 MEETING DATE: 2013-06-04 PROPOSAL: ELECTION OF DIRECTORS: CARL C. ICAHN PROPOSED BY: ISSUER VOTE CAST: AGAINST: CARL C. ICAHN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. UNGER PROPOSED BY: ISSUER VOTE CAST: AGAINST: JAMES J. UNGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES C. PONTIOUS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES C. PONTIOUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. MIKE LAISURE PROPOSED BY: ISSUER VOTE CAST: FOR: J. MIKE LAISURE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HAROLD FIRST PROPOSED BY: ISSUER VOTE CAST: FOR: HAROLD FIRST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRETT ICAHN PROPOSED BY: ISSUER VOTE CAST: FOR: BRETT ICAHN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HUNTER GARY PROPOSED BY: ISSUER VOTE CAST: AGAINST: HUNTER GARY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUNGHWAN CHO PROPOSED BY: ISSUER VOTE CAST: AGAINST: SUNGHWAN CHO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL A. NINIVAGGI PROPOSED BY: ISSUER VOTE CAST: AGAINST: DANIEL A. NINIVAGGI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 2013-06-05 PROPOSAL: ELECTION OF DIRECTORS: JOHN BARBOUR PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN BARBOUR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. CHIASSON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM B. CHIASSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. KALINSKE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. KALINSKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STANLEY E. MARON PROPOSED BY: ISSUER VOTE CAST: FOR: STANLEY E. MARON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. STANTON MCKEE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E. STANTON MCKEE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THEODORE R. MITCHELL PROPOSED BY: ISSUER VOTE CAST: FOR: THEODORE R. MITCHELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RANDY O. RISSMAN PROPOSED BY: ISSUER VOTE CAST: FOR: RANDY O. RISSMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CADEN C. WANG PROPOSED BY: ISSUER VOTE CAST: FOR: CADEN C. WANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: FOR: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INGERSOLL-RAND PLC TICKER: IR CUSIP: G47791101 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: ANN C. BERZIN PROPOSED BY: ISSUER VOTE CAST: FOR: ANN C. BERZIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN BRUTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN BRUTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JARED L. COHON PROPOSED BY: ISSUER VOTE CAST: FOR: JARED L. COHON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY D. FORSEE PROPOSED BY: ISSUER VOTE CAST: FOR: GARY D. FORSEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD E. HAGENLOCKER PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD E. HAGENLOCKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CONSTANCE J. HORNER PROPOSED BY: ISSUER VOTE CAST: FOR: CONSTANCE J. HORNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. LAMACH PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL W. LAMACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THEODORE E. MARTIN PROPOSED BY: ISSUER VOTE CAST: FOR: THEODORE E. MARTIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NELSON PELTZ PROPOSED BY: ISSUER VOTE CAST: FOR: NELSON PELTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. SURMA PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. SURMA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. SWIFT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. SWIFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TONY L. WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: TONY L. WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE COMPANYS INCENTIVE STOCK PLAN OF 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 2013-06-07 PROPOSAL: ELECTION OF DIRECTORS: AIDA M. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: AIDA M. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES I. CASH, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES I. CASH, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER C. CORBETT PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER C. CORBETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS N. DAFT PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS N. DAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. DUKE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. DUKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY P. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY P. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARISSA A. MAYER PROPOSED BY: ISSUER VOTE CAST: FOR: MARISSA A. MAYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. PENNER PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY B. PENNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN S REINEMUND PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN S REINEMUND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. LEE SCOTT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: H. LEE SCOTT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JIM C. WALTON PROPOSED BY: ISSUER VOTE CAST: FOR: JIM C. WALTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. ROBSON WALTON PROPOSED BY: ISSUER VOTE CAST: FOR: S. ROBSON WALTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER J. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LINDA S. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: LINDA S. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SPECIAL SHAREOWNER MEETING RIGHT PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: EQUITY RETENTION REQUIREMENT PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: INDEPENDENT CHAIRMAN PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TJX COMPANIES, INC. TICKER: TJX CUSIP: 872540109 MEETING DATE: 2013-06-11 PROPOSAL: ELECTION OF DIRECTORS: ZEIN ABDALLA PROPOSED BY: ISSUER VOTE CAST: FOR: ZEIN ABDALLA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSE B. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: JOSE B. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN M. BENNETT PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN M. BENNETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BERNARD CAMMARATA PROPOSED BY: ISSUER VOTE CAST: FOR: BERNARD CAMMARATA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID T. CHING PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID T. CHING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL F. HINES PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL F. HINES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMY B. LANE PROPOSED BY: ISSUER VOTE CAST: FOR: AMY B. LANE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAWN G. LEPORE PROPOSED BY: ISSUER VOTE CAST: FOR: DAWN G. LEPORE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CAROL MEYROWITZ PROPOSED BY: ISSUER VOTE CAST: FOR: CAROL MEYROWITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. OBRIEN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. OBRIEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLOW B. SHIRE PROPOSED BY: ISSUER VOTE CAST: FOR: WILLOW B. SHIRE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY: ADVISORY APPROVAL OF TJXS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 2013-06-12 PROPOSAL: ELECTION OF DIRECTORS: ROXANNE S. AUSTIN PROPOSED BY: ISSUER VOTE CAST: FOR: ROXANNE S. AUSTIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS M. BAKER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS M. BAKER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENRIQUE DE CASTRO PROPOSED BY: ISSUER VOTE CAST: FOR: HENRIQUE DE CASTRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CALVIN DARDEN PROPOSED BY: ISSUER VOTE CAST: FOR: CALVIN DARDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY N. DILLON PROPOSED BY: ISSUER VOTE CAST: FOR: MARY N. DILLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY E. MINNICK PROPOSED BY: ISSUER VOTE CAST: FOR: MARY E. MINNICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE M. MULCAHY PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE M. MULCAHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DERICA W. RICE PROPOSED BY: ISSUER VOTE CAST: FOR: DERICA W. RICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGG W. STEINHAFEL PROPOSED BY: ISSUER VOTE CAST: FOR: GREGG W. STEINHAFEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. STUMPF PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. STUMPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SOLOMON D. TRUJILLO PROPOSED BY: ISSUER VOTE CAST: FOR: SOLOMON D. TRUJILLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PETSMART, INC. TICKER: PETM CUSIP: 716768106 MEETING DATE: 2013-06-14 PROPOSAL: ELECTION OF DIRECTORS: ANGEL CABRERA PROPOSED BY: ISSUER VOTE CAST: FOR: ANGEL CABRERA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RITA V. FOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: RITA V. FOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAKESH GANGWAL PROPOSED BY: ISSUER VOTE CAST: FOR: RAKESH GANGWAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH S. HARDIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH S. HARDIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY P. JOSEFOWICZ PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY P. JOSEFOWICZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD K. LOCHRIDGE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD K. LOCHRIDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT F. MORAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT F. MORAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA MUNDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA MUNDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS G. STEMBERG PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS G. STEMBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NATIONAL FINANCIAL PARTNERS CORP. TICKER: NFP CUSIP: 63607P208 MEETING DATE: 2013-06-19 PROPOSAL: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013, BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP. ("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO NFPS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE NFP BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE KROGER CO. TICKER: KR CUSIP: 501044101 MEETING DATE: 2013-06-27 PROPOSAL: ELECTION OF DIRECTORS: REUBEN V. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: REUBEN V. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT D. BEYER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT D. BEYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. DILLON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. DILLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN J. KROPF PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN J. KROPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN T. LAMACCHIA PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. LAMACCHIA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. LEWIS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. LEWIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. RODNEY MCMULLEN PROPOSED BY: ISSUER VOTE CAST: FOR: W. RODNEY MCMULLEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JORGE P. MONTOYA PROPOSED BY: ISSUER VOTE CAST: FOR: JORGE P. MONTOYA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLYDE R. MOORE PROPOSED BY: ISSUER VOTE CAST: FOR: CLYDE R. MOORE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. PHILLIPS PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN M. PHILLIPS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. ROGEL PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN R. ROGEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. RUNDE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. RUNDE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD L. SARGENT PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD L. SARGENT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BOBBY S. SHACKOULS PROPOSED BY: ISSUER VOTE CAST: FOR: BOBBY S. SHACKOULS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY THAT THE BOARDS CHAIRMAN BE AN INDEPENDENT DIRECTOR.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. BALDWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES A. HAGGERTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK PROPOSED BY: ISSUER VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH PROPOSED BY: ISSUER VOTE CAST: FOR: DON J. MCGRATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. METVINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. NACHTSHEIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARY ANN ODWYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTYN R. REDGRAVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM PROPOSED BY: ISSUER VOTE CAST: FOR: LEE J. SCHRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RODNEY F. CHASE PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY F. CHASE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY J. GOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. GOLDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT W. GOLDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. GRAPSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. GRAPSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID LILLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID LILLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY PAT MCCARTHY PROPOSED BY: ISSUER VOTE CAST: FOR: MARY PAT MCCARTHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.W. NOKES PROPOSED BY: ISSUER VOTE CAST: FOR: J.W. NOKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN TOMASKY PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN TOMASKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. WILEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. WILEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK Y. YANG PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK Y. YANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE TESORO CORPORATION AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC TICKER: AXL CUSIP: 024061103 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH A. CHAPPELL PROPOSED BY: ISSUER VOTE CAST: FOR: ELIZABETH A. CHAPPELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN B. HANTLER PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN B. HANTLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: RICHARD D. FAIRBANK PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD D. FAIRBANK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. RONALD DIETZ PROPOSED BY: ISSUER VOTE CAST: FOR: W. RONALD DIETZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEWIS HAY, III PROPOSED BY: ISSUER VOTE CAST: FOR: LEWIS HAY, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BENJAMIN P. JENKINS, III PROPOSED BY: ISSUER VOTE CAST: FOR: BENJAMIN P. JENKINS, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER E. RASKIND PROPOSED BY: ISSUER VOTE CAST: FOR: PETER E. RASKIND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MAYO A. SHATTUCK III PROPOSED BY: ISSUER VOTE CAST: FOR: MAYO A. SHATTUCK III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRADFORD H. WARNER PROPOSED BY: ISSUER VOTE CAST: FOR: BRADFORD H. WARNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CATHERINE G. WEST PROPOSED BY: ISSUER VOTE CAST: FOR: CATHERINE G. WEST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF CAPITAL ONES 2012 NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: GERARD M. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. BRANDON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. BRANDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES G. MCCLURE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES G. MCCLURE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL J. MCGOVERN PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL J. MCGOVERN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES B. NICHOLSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES B. NICHOLSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. PRYOR, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES W. PRYOR, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUTH G. SHAW PROPOSED BY: ISSUER VOTE CAST: FOR: RUTH G. SHAW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: DIRECTV TICKER: DTV CUSIP: 25490A309 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: NEIL AUSTRIAN PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL AUSTRIAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH BOYD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH BOYD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ABELARDO BRU PROPOSED BY: ISSUER VOTE CAST: FOR: ABELARDO BRU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID DILLON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID DILLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAMUEL DIPIAZZA, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL DIPIAZZA, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DIXON DOLL PROPOSED BY: ISSUER VOTE CAST: FOR: DIXON DOLL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES LEE PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER LUND PROPOSED BY: ISSUER VOTE CAST: FOR: PETER LUND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NANCY NEWCOMB PROPOSED BY: ISSUER VOTE CAST: FOR: NANCY NEWCOMB VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LORRIE NORRINGTON PROPOSED BY: ISSUER VOTE CAST: FOR: LORRIE NORRINGTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO REQUIRE THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: GARY E. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: GARY E. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRETT D. BEGEMANN PROPOSED BY: ISSUER VOTE CAST: FOR: BRETT D. BEGEMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN R. DEMERITT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN R. DEMERITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT M. HERNANDEZ PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT M. HERNANDEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JULIE F. HOLDER PROPOSED BY: ISSUER VOTE CAST: FOR: JULIE F. HOLDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RENEE J. HORNBAKER PROPOSED BY: ISSUER VOTE CAST: FOR: RENEE J. HORNBAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEWIS M. KLING PROPOSED BY: ISSUER VOTE CAST: FOR: LEWIS M. KLING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID W. RAISBECK PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID W. RAISBECK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: EQUIFAX INC. TICKER: EFX CUSIP: 294429105 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: JAMES E. COPELAND, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. COPELAND, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT D. DALEO PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT D. DALEO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WALTER W. DRIVER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WALTER W. DRIVER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK L. FEIDLER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK L. FEIDLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L. PHILLIP HUMANN PROPOSED BY: ISSUER VOTE CAST: FOR: L. PHILLIP HUMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SIRI S. MARSHALL PROPOSED BY: ISSUER VOTE CAST: FOR: SIRI S. MARSHALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. MCKINLEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. MCKINLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD F. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD F. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK B. TEMPLETON PROPOSED BY: ISSUER VOTE CAST: FOR: MARK B. TEMPLETON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAXS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE OMNIBUS PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HUNTSMAN CORPORATION TICKER: HUN CUSIP: 447011107 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD PROPOSED BY: ISSUER VOTE CAST: FOR: NOLAN D. ARCHIBALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. ANTHONY BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: M. ANTHONY BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON M. HUNTSMAN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JON M. HUNTSMAN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SIR ROBERT J. MARGETTS PROPOSED BY: ISSUER VOTE CAST: FOR: SIR ROBERT J. MARGETTS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: JERRY D. CHOATE PROPOSED BY: ISSUER VOTE CAST: FOR: JERRY D. CHOATE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUBEN M. ESCOBEDO PROPOSED BY: ISSUER VOTE CAST: AGAINST: RUBEN M. ESCOBEDO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. KLESSE PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM R. KLESSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DEBORAH P. MAJORAS PROPOSED BY: ISSUER VOTE CAST: FOR: DEBORAH P. MAJORAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BOB MARBUT PROPOSED BY: ISSUER VOTE CAST: FOR: BOB MARBUT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD L. NICKLES PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD L. NICKLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP J. PFEIFFER PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP J. PFEIFFER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. PROFUSEK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT A. PROFUSEK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN KAUFMAN PURCELL PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN KAUFMAN PURCELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. WATERS PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN M. WATERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RANDALL J. WEISENBURGER PROPOSED BY: ISSUER VOTE CAST: FOR: RANDALL J. WEISENBURGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAYFORD WILKINS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RAYFORD WILKINS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: ALLIED WORLD ASSURANCE CO TICKER: AWH CUSIP: H01531104 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: BARBARA T. ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA T. ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT HUNTER PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT HUNTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK DE SAINT-AIGNAN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK DE SAINT-AIGNAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPANYS ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPANYS RETENTION OF DISPOSABLE PROFITS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO ARTICLES OF ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ELECT DELOITTE & TOUCHE LTD. AS THE COMPANYS INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANYS STATUTORY AUDITOR TO SERVE UNTIL THE COMPANYS ANNUAL SHAREHOLDER MEETING IN 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ELECT PRICEWATERHOUSECOOPERS AG AS THE COMPANYS SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE A DISCHARGE OF THE COMPANYS BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 2013-05-06 PROPOSAL: ELECTION OF DIRECTORS: R. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: R. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. BISCHOFF PROPOSED BY: ISSUER VOTE CAST: FOR: W. BISCHOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.D. HOOVER PROPOSED BY: ISSUER VOTE CAST: FOR: R.D. HOOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: F.G. PRENDERGAST PROPOSED BY: ISSUER VOTE CAST: FOR: F.G. PRENDERGAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.P. SEIFERT PROPOSED BY: ISSUER VOTE CAST: FOR: K.P. SEIFERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PG&E CORPORATION TICKER: PCG CUSIP: 69331C108 MEETING DATE: 2013-05-06 PROPOSAL: ELECTION OF DIRECTORS: DAVID R. ANDREWS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID R. ANDREWS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEWIS CHEW PROPOSED BY: ISSUER VOTE CAST: FOR: LEWIS CHEW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. LEE COX PROPOSED BY: ISSUER VOTE CAST: FOR: C. LEE COX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY F. EARLEY, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY F. EARLEY, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRED J. FOWLER PROPOSED BY: ISSUER VOTE CAST: FOR: FRED J. FOWLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARYELLEN C. HERRINGER PROPOSED BY: ISSUER VOTE CAST: FOR: MARYELLEN C. HERRINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER H. KIMMEL PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER H. KIMMEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. MESERVE PROPOSED BY: ISSUER VOTE CAST: AGAINST: RICHARD A. MESERVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FORREST E. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: FORREST E. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROSENDO G. PARRA PROPOSED BY: ISSUER VOTE CAST: FOR: ROSENDO G. PARRA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA L. RAMBO PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA L. RAMBO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARRY LAWSON WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY LAWSON WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIR PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELEK US HOLDINGS, INC. TICKER: DK CUSIP: 246647101 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: ERZA UZI YEMIN PROPOSED BY: ISSUER VOTE CAST: FOR: ERZA UZI YEMIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ASAF BARTFELD PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ASAF BARTFELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARLOS E. JORDA PROPOSED BY: ISSUER VOTE CAST: FOR: CARLOS E. JORDA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GABRIEL LAST PROPOSED BY: ISSUER VOTE CAST: FOR: GABRIEL LAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES H. LEONARD PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES H. LEONARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. MASLOWE PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP L. MASLOWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHLOMO ZOHAR PROPOSED BY: ISSUER VOTE CAST: FOR: SHLOMO ZOHAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NACCO INDUSTRIES, INC. TICKER: NC CUSIP: 629579103 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN P. JUMPER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. JUMPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS W. LABARRE PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS W. LABARRE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD DE J. OSBORNE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD DE J. OSBORNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALFRED M. RANKIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ALFRED M. RANKIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. RATNER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. RATNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRITTON T. TAPLIN PROPOSED BY: ISSUER VOTE CAST: FOR: BRITTON T. TAPLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID F. TAPLIN PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID F. TAPLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. TURBEN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. TURBEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B.H. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B.H. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE SEPTEMBER 28, 2012). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: SCOTT S. COWEN PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT S. COWEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. MONTGOMERY PROPOSED BY: ISSUER VOTE CAST: FOR: CYNTHIA A. MONTGOMERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSE IGNACIO PEREZ-LIZAUR PROPOSED BY: ISSUER VOTE CAST: FOR: JOSE IGNACIO PEREZ-LIZAUR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. POLK PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. POLK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. TODMAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. TODMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TIMKEN COMPANY TICKER: TKR CUSIP: 887389104 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN M. BALLBACH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. BALLBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP R. COX PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP R. COX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DIANE C. CREEL PROPOSED BY: ISSUER VOTE CAST: FOR: DIANE C. CREEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. GRIFFITH PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. GRIFFITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. LUKE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. LUKE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH W. RALSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK C. SULLIVAN PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK C. SULLIVAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN M. TIMKEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. TIMKEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN PROPOSED BY: ISSUER VOTE CAST: FOR: WARD J. TIMKEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WARD J. TIMKEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS PROPOSED BY: ISSUER VOTE CAST: FOR: JACQUELINE F. WOODS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENTS TO THE COMPANYS AMENDED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENTS TO THE COMPANYS AMENDED REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANYS STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: JAMES J. KIM PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. KIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH T. JOYCE PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH T. JOYCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER A. CAROLIN PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER A. CAROLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WINSTON J. CHURCHILL PROPOSED BY: ISSUER VOTE CAST: FOR: WINSTON J. CHURCHILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN T. KIM PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. KIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. MORSE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT R. MORSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. OSBORNE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. OSBORNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. ZUG PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. ZUG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INNOSPEC INC. TICKER: IOSP CUSIP: 45768S105 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: PATRICK S. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK S. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN M. HALE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN M. HALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE PADFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE PADFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE COMPANYS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BCE INC. TICKER: BCE CUSIP: 05534B760 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: B.K. ALLEN PROPOSED BY: ISSUER VOTE CAST: FOR: B.K. ALLEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. BAFAERARD PROPOSED BY: ISSUER VOTE CAST: FOR: A. BAFAERARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.A. BRENNEMAN PROPOSED BY: ISSUER VOTE CAST: FOR: R.A. BRENNEMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. BROCHU PROPOSED BY: ISSUER VOTE CAST: FOR: S. BROCHU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.E. BROWN PROPOSED BY: ISSUER VOTE CAST: FOR: R.E. BROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: G.A. COPE PROPOSED BY: ISSUER VOTE CAST: FOR: G.A. COPE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D.F. DENISON PROPOSED BY: ISSUER VOTE CAST: FOR: D.F. DENISON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A.S. FELL PROPOSED BY: ISSUER VOTE CAST: FOR: A.S. FELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E.C. LUMLEY PROPOSED BY: ISSUER VOTE CAST: FOR: E.C. LUMLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: T.C. ONEILL PROPOSED BY: ISSUER VOTE CAST: FOR: T.C. ONEILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. PRENTICE PROPOSED BY: ISSUER VOTE CAST: FOR: J. PRENTICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.C. SIMMONDS PROPOSED BY: ISSUER VOTE CAST: FOR: R.C. SIMMONDS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. TAYLOR PROPOSED BY: ISSUER VOTE CAST: FOR: C. TAYLOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: P.R. WEISS PROPOSED BY: ISSUER VOTE CAST: FOR: P.R. WEISS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPOINTMENT OF DELOITTE LLP AS AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY CIRCULAR DATED MARCH 7, 2013 DELIVERED IN ADVANCE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE INC.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL NO. 1 EQUITY RATIO PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED WOMEN ON BOARD OF DIRECTORS*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION ADVISORY VOTE DISCLOSURE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL NO. 5 DIVERSITY POLICIES AND INITIATIVES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CVS CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: C. DAVID BROWN II PROPOSED BY: ISSUER VOTE CAST: FOR: C. DAVID BROWN II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID W. DORMAN PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID W. DORMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE M. FINUCANE PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE M. FINUCANE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISTEN GIBNEY WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: KRISTEN GIBNEY WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LARRY J. MERLO PROPOSED BY: ISSUER VOTE CAST: FOR: LARRY J. MERLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEAN-PIERRE MILLON PROPOSED BY: ISSUER VOTE CAST: FOR: JEAN-PIERRE MILLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. SWIFT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. SWIFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WELDON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. WELDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TONY L. WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: TONY L. WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMEND THE COMPANYS 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMEND THE COMPANYS CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EL PASO ELECTRIC COMPANY TICKER: EE CUSIP: 283677854 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: JOHN ROBERT BROWN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN ROBERT BROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. CICCONI PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. CICCONI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: P.Z. HOLLAND-BRANCH PROPOSED BY: ISSUER VOTE CAST: FOR: P.Z. HOLLAND-BRANCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS V. SHOCKLEY, III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS V. SHOCKLEY, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FORD MOTOR COMPANY TICKER: F CUSIP: 345370860 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN G. BUTLER PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN G. BUTLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIMBERLY A. CASIANO PROPOSED BY: ISSUER VOTE CAST: FOR: KIMBERLY A. CASIANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY F. EARLEY, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY F. EARLEY, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDSEL B. FORD II PROPOSED BY: ISSUER VOTE CAST: FOR: EDSEL B. FORD II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM CLAY FORD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM CLAY FORD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. GEPHARDT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. GEPHARDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. HANCE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. HANCE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. HELMAN IV PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM W. HELMAN IV VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON M. HUNTSMAN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JON M. HUNTSMAN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. MANOOGIAN PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. MANOOGIAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELLEN R. MARRAM PROPOSED BY: ISSUER VOTE CAST: FOR: ELLEN R. MARRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN MULALLY PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN MULALLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HOMER A. NEAL PROPOSED BY: ISSUER VOTE CAST: FOR: HOMER A. NEAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD L. SHAHEEN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD L. SHAHEEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN L. THORNTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN L. THORNTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE TERMS OF THE COMPANYS ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE TERMS OF THE COMPANYS 2008 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANYS OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: P.H. GLATFELTER COMPANY TICKER: GLT CUSIP: 377316104 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. DAHLBERG PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN A. DAHLBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICHOLAS DEBENEDICTIS PROPOSED BY: ISSUER VOTE CAST: FOR: NICHOLAS DEBENEDICTIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN M. FOGARTY PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN M. FOGARTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. ROBERT HALL PROPOSED BY: ISSUER VOTE CAST: FOR: J. ROBERT HALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD J. NAPLES PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD J. NAPLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANTE C. PARRINI PROPOSED BY: ISSUER VOTE CAST: FOR: DANTE C. PARRINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. SMOOT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. SMOOT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE C. STEWART PROPOSED BY: ISSUER VOTE CAST: FOR: LEE C. STEWART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS AMENDED AND RESTATED LONG- TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION AND PAY PRACTICES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PNM RESOURCES, INC. TICKER: PNM CUSIP: 69349H107 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA PROPOSED BY: ISSUER VOTE CAST: FOR: ADELMO E. ARCHULETA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA K. COLLAWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JULIE A. DOBSON PROPOSED BY: ISSUER VOTE CAST: FOR: JULIE A. DOBSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN J. FOHRER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT R. NORDHAUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BONNIE S. REITZ PROPOSED BY: ISSUER VOTE CAST: FOR: BONNIE S. REITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD K. SCHWANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE W. WILKINSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD PROPOSED BY: ISSUER VOTE CAST: FOR: JOAN B. WOODARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: MITCHELL E. FADEL PROPOSED BY: ISSUER VOTE CAST: FOR: MITCHELL E. FADEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAULA STERN, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: PAULA STERN, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: JAMES W. CROWNOVER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. CROWNOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL LARSON PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL LARSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NOLAN LEHMANN PROPOSED BY: ISSUER VOTE CAST: FOR: NOLAN LEHMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. LEE NUTTER PROPOSED BY: ISSUER VOTE CAST: FOR: W. LEE NUTTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAMON A. RODRIGUEZ PROPOSED BY: ISSUER VOTE CAST: FOR: RAMON A. RODRIGUEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD W. SLAGER PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD W. SLAGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALLAN C. SORENSEN PROPOSED BY: ISSUER VOTE CAST: FOR: ALLAN C. SORENSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN M. TRANI PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. TRANI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL W. WICKHAM PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL W. WICKHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: TELUS CORPORATION TICKER: TU CUSIP: 87971M103 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: R.H. (DICK) AUCHINLECK PROPOSED BY: ISSUER VOTE CAST: FOR: R.H. (DICK) AUCHINLECK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. CHARLES BAILLIE PROPOSED BY: ISSUER VOTE CAST: FOR: A. CHARLES BAILLIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELINE BOUCHARD PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELINE BOUCHARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. JOHN BUTLER PROPOSED BY: ISSUER VOTE CAST: FOR: R. JOHN BUTLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRIAN A. CANFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: BRIAN A. CANFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STOCKWELL DAY PROPOSED BY: ISSUER VOTE CAST: FOR: STOCKWELL DAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARREN ENTWISTLE PROPOSED BY: ISSUER VOTE CAST: FOR: DARREN ENTWISTLE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUSTON E.T. GOEPEL PROPOSED BY: ISSUER VOTE CAST: FOR: RUSTON E.T. GOEPEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. LACEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. LACEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. MACKINNON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. MACKINNON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN MANLEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN MANLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD WOODLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD WOODLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE ALTERATION OF AUTHORIZED SHARE STRUCTURE TO ELIMINATE NON-VOTING SHARES AND INCREASE MAXIMUM NUMBER OF COMMON SHARES TO 2,000,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT AND RESTATEMENT OF THE ARTICLES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AMENDMENT TO, AND RECONFIRMATON OF THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 2013-05-10 PROPOSAL: ELECTION OF DIRECTORS: ROY V. ARMES PROPOSED BY: ISSUER VOTE CAST: FOR: ROY V. ARMES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS P. CAPO PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS P. CAPO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN M. CHAPMAN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN M. CHAPMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. HOLLAND PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. HOLLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. MEIER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. MEIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. NIEKAMP PROPOSED BY: ISSUER VOTE CAST: FOR: CYNTHIA A. NIEKAMP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. SHUEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. SHUEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. WAMBOLD PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. WAMBOLD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT D. WELDING PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT D. WELDING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MAGNA INTERNATIONAL INC. TICKER: MGA CUSIP: 559222401 MEETING DATE: 2013-05-10 PROPOSAL: ELECTION OF DIRECTORS: SCOTT B. BONHAM PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT B. BONHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER G. BOWIE PROPOSED BY: ISSUER VOTE CAST: FOR: PETER G. BOWIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HON. J. TREVOR EYTON PROPOSED BY: ISSUER VOTE CAST: FOR: HON. J. TREVOR EYTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: V. PETER HARDER PROPOSED BY: ISSUER VOTE CAST: FOR: V. PETER HARDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LADY BARBARA JUDGE PROPOSED BY: ISSUER VOTE CAST: FOR: LADY BARBARA JUDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KURT J. LAUK PROPOSED BY: ISSUER VOTE CAST: FOR: KURT J. LAUK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD J. WALKER PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD J. WALKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE D. WORRALL PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE D. WORRALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. YOUNG PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM L. YOUNG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITORS REMUNERATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR / PROXY STATEMENT.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 2013-05-13 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. LEBOVITZ PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. LEBOVITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. DEROSA PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. DEROSA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW S. DOMINSKI PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW S. DOMINSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN M. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN M. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WINSTON W. WALKER PROPOSED BY: ISSUER VOTE CAST: FOR: WINSTON W. WALKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INTERNATIONAL PAPER COMPANY TICKER: IP CUSIP: 460146103 MEETING DATE: 2013-05-13 PROPOSAL: ELECTION OF DIRECTORS: DAVID J. BRONCZEK PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID J. BRONCZEK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AHMET C. DORDUNCU PROPOSED BY: ISSUER VOTE CAST: FOR: AHMET C. DORDUNCU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN V. FARACI PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN V. FARACI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ILENE S. GORDON PROPOSED BY: ISSUER VOTE CAST: FOR: ILENE S. GORDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STACEY J. MOBLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STACEY J. MOBLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOAN E. SPERO PROPOSED BY: ISSUER VOTE CAST: FOR: JOAN E. SPERO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN L. TOWNSEND, III PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN L. TOWNSEND, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. TURNER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. TURNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. WALTER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM G. WALTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. STEVEN WHISLER PROPOSED BY: ISSUER VOTE CAST: FOR: J. STEVEN WHISLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE COMPANYS RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PROTECTIVE LIFE CORPORATION TICKER: PL CUSIP: 743674103 MEETING DATE: 2013-05-13 PROPOSAL: ELECTION OF DIRECTORS: ROBERT O. BURTON PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT O. BURTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELAINE L. CHAO PROPOSED BY: ISSUER VOTE CAST: FOR: ELAINE L. CHAO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS L. HAMBY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS L. HAMBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. JOHNS PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. JOHNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANESSA LEONARD PROPOSED BY: ISSUER VOTE CAST: FOR: VANESSA LEONARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES D. MCCRARY PROPOSED BY: ISSUER VOTE CAST: AGAINST: CHARLES D. MCCRARY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. MCMAHON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. MCMAHON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HANS H. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: HANS H. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MALCOLM PORTERA PROPOSED BY: ISSUER VOTE CAST: FOR: MALCOLM PORTERA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. DOWD RITTER PROPOSED BY: ISSUER VOTE CAST: FOR: C. DOWD RITTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JESSE J. SPIKES PROPOSED BY: ISSUER VOTE CAST: FOR: JESSE J. SPIKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. TERRY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. TERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. MICHAEL WARREN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: W. MICHAEL WARREN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANESSA WILSON PROPOSED BY: ISSUER VOTE CAST: FOR: VANESSA WILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. ARZBAECHER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. ARZBAECHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HAGGE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HAGGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD A. SCHMITT PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD A. SCHMITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.S NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. ARMITAGE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. ARMITAGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD H. AUCHINLECK PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD H. AUCHINLECK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. COPELAND, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. COPELAND, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JODY L. FREEMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JODY L. FREEMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAY HUEY EVANS PROPOSED BY: ISSUER VOTE CAST: FOR: GAY HUEY EVANS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RYAN M. LANCE PROPOSED BY: ISSUER VOTE CAST: FOR: RYAN M. LANCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MOHD H. MARICAN PROPOSED BY: ISSUER VOTE CAST: FOR: MOHD H. MARICAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. NIBLOCK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT A. NIBLOCK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARALD J. NORVIK PROPOSED BY: ISSUER VOTE CAST: FOR: HARALD J. NORVIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM E. WADE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM E. WADE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON GRASSROOTS LOBBYING EXPENDITURES. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: GREENHOUSE GAS REDUCTION TARGETS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: GENDER IDENTITY NON-DISCRIMINATION. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: N. THOMAS LINEBARGER PROPOSED BY: ISSUER VOTE CAST: FOR: N. THOMAS LINEBARGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM I. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM I. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALEXIS M. HERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ALEXIS M. HERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGIA R. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGIA R. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARL WARE PROPOSED BY: ISSUER VOTE CAST: FOR: CARL WARE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT K. HERDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT K. HERDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. BERNHARD PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. BERNHARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DR. FRANKLIN R. CHANG DIAZ PROPOSED BY: ISSUER VOTE CAST: FOR: DR. FRANKLIN R. CHANG DIAZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN B. DOBBS PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN B. DOBBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DINEEQUITY, INC. TICKER: DIN CUSIP: 254423106 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: HOWARD M. BERK PROPOSED BY: ISSUER VOTE CAST: FOR: HOWARD M. BERK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. BRESTLE PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL J. BRESTLE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CAROLINE W. NAHAS PROPOSED BY: ISSUER VOTE CAST: FOR: CAROLINE W. NAHAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GILBERT T. RAY PROPOSED BY: ISSUER VOTE CAST: FOR: GILBERT T. RAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATIONS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TRW AUTOMOTIVE HOLDINGS CORP. TICKER: TRW CUSIP: 87264S106 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: JODY G. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: JODY G. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. PLANT PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. PLANT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL P. SIMPKINS PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL P. SIMPKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: GREGG L. ENGLES*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM C. DAVIS*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM L. TURNER*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: ROBERT T. WISEMAN*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL RELATED TO THE RETENTION OF EQUITY AWARDS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL TO ADOPT A POLICY RELATING TO THE DEHORNING OF CATTLE BY THE COMPANYS SUPPLIERS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL RELATED TO AN INDEPENDENT CHAIRMAN OF THE BOARD PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: JAMES S. TISCH PROPOSED BY: ISSUER VOTE CAST: AGAINST: JAMES S. TISCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE R. DICKERSON PROPOSED BY: ISSUER VOTE CAST: AGAINST: LAWRENCE R. DICKERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN R. BOLTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN R. BOLTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES L. FABRIKANT PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES L. FABRIKANT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL G. GAFFNEY II PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL G. GAFFNEY II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD GREBOW PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD GREBOW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HERBERT C. HOFMANN PROPOSED BY: ISSUER VOTE CAST: FOR: HERBERT C. HOFMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD M. SOBEL PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD M. SOBEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANDREW H. TISCH PROPOSED BY: ISSUER VOTE CAST: AGAINST: ANDREW H. TISCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAYMOND S. TROUBH PROPOSED BY: ISSUER VOTE CAST: FOR: RAYMOND S. TROUBH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: KEN C. HICKS PROPOSED BY: ISSUER VOTE CAST: FOR: KEN C. HICKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GUILLERMO MARMOL PROPOSED BY: ISSUER VOTE CAST: FOR: GUILLERMO MARMOL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONA D. YOUNG PROPOSED BY: ISSUER VOTE CAST: FOR: DONA D. YOUNG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MAXINE CLARK# PROPOSED BY: ISSUER VOTE CAST: FOR: MAXINE CLARK# VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: HOLLYFRONTIER CORPORATION TICKER: HFC CUSIP: 436106108 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS Y. BECH PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS Y. BECH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BUFORD P. BERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BUFORD P. BERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LELDON E. ECHOLS PROPOSED BY: ISSUER VOTE CAST: FOR: LELDON E. ECHOLS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. KEVIN HARDAGE PROPOSED BY: ISSUER VOTE CAST: FOR: R. KEVIN HARDAGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL C. JENNINGS PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL C. JENNINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. KOSTELNIK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. KOSTELNIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. LEE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. MCKENZIE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT G. MCKENZIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANKLIN MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: FRANKLIN MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TOMMY A. VALENTA PROPOSED BY: ISSUER VOTE CAST: FOR: TOMMY A. VALENTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INGREDION INC TICKER: INGR CUSIP: 457187102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. ALMEIDA PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. ALMEIDA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIS ARANGUREN-TRELLEZ PROPOSED BY: ISSUER VOTE CAST: FOR: LUIS ARANGUREN-TRELLEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. FISCHER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. FISCHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ILENE S. GORDON PROPOSED BY: ISSUER VOTE CAST: FOR: ILENE S. GORDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL HANRAHAN PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL HANRAHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WAYNE M. HEWETT PROPOSED BY: ISSUER VOTE CAST: FOR: WAYNE M. HEWETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. KENNY PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY B. KENNY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA A. KLEIN PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA A. KLEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. RINGLER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. RINGLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DWAYNE A. WILSON PROPOSED BY: ISSUER VOTE CAST: FOR: DWAYNE A. WILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANYS OPERATIONS IN 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INTERSECTIONS INC. TICKER: INTX CUSIP: 460981301 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL R. STANFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL R. STANFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN M. ALBERTINE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JOHN M. ALBERTINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS G. AMATO PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS G. AMATO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES L. KEMPNER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JAMES L. KEMPNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS L. KEMPNER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS L. KEMPNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. MCGOUGH PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. MCGOUGH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NORMAN N. MINTZ PROPOSED BY: ISSUER VOTE CAST: FOR: NORMAN N. MINTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. WILSON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. WILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 2 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: WESLEY G. BUSH PROPOSED BY: ISSUER VOTE CAST: FOR: WESLEY G. BUSH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VICTOR H. FAZIO PROPOSED BY: ISSUER VOTE CAST: FOR: VICTOR H. FAZIO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD E. FELSINGER PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD E. FELSINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN E. FRANK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN E. FRANK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE S. GORDON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE S. GORDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MADELEINE A. KLEINER PROPOSED BY: ISSUER VOTE CAST: FOR: MADELEINE A. KLEINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KARL J. KRAPEK PROPOSED BY: ISSUER VOTE CAST: FOR: KARL J. KRAPEK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD B. MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AULANA L. PETERS PROPOSED BY: ISSUER VOTE CAST: FOR: AULANA L. PETERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY ROUGHEAD PROPOSED BY: ISSUER VOTE CAST: FOR: GARY ROUGHEAD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. SCHOEWE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. SCHOEWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN W. SHARER PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN W. SHARER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF LOBBYING ACTIVITIES. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: POLYONE CORPORATION TICKER: POL CUSIP: 73179P106 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: SANDRA BEACH LIN PROPOSED BY: ISSUER VOTE CAST: FOR: SANDRA BEACH LIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DR. CAROL A. CARTWRIGHT PROPOSED BY: ISSUER VOTE CAST: FOR: DR. CAROL A. CARTWRIGHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD H. FEARON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD H. FEARON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY J. GOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GORDON D. HARNETT PROPOSED BY: ISSUER VOTE CAST: FOR: GORDON D. HARNETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. LORRAINE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. LORRAINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. NEWLIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. NEWLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. POWELL PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. POWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FARAH M. WALTERS PROPOSED BY: ISSUER VOTE CAST: FOR: FARAH M. WALTERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. WULFSOHN PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. WULFSOHN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SOUTHWEST AIRLINES CO. TICKER: LUV CUSIP: 844741108 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: DAVID W. BIEGLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID W. BIEGLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. VERONICA BIGGINS PROPOSED BY: ISSUER VOTE CAST: FOR: J. VERONICA BIGGINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS H. BROOKS PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS H. BROOKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. CUNNINGHAM PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. CUNNINGHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. DENISON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. DENISON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY C. KELLY PROPOSED BY: ISSUER VOTE CAST: FOR: GARY C. KELLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NANCY B. LOEFFLER PROPOSED BY: ISSUER VOTE CAST: FOR: NANCY B. LOEFFLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN T. MONTFORD PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. MONTFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. NEALON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. NEALON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL D. VILLANUEVA PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL D. VILLANUEVA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: SHEILA P. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: SHEILA P. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE A. SCHAEFER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE A. SCHAEFER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH R. SWEDISH PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH R. SWEDISH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: GRAND CANYON EDUCATION, INC. TICKER: LOPE CUSIP: 38526M106 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: BRENT D. RICHARDSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRENT D. RICHARDSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRIAN E. MUELLER PROPOSED BY: ISSUER VOTE CAST: FOR: BRIAN E. MUELLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID J. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID J. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK A. HENRY PROPOSED BY: ISSUER VOTE CAST: FOR: JACK A. HENRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRADLEY A. CASPER PROPOSED BY: ISSUER VOTE CAST: FOR: BRADLEY A. CASPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN F. WARREN PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN F. WARREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SARA R. DIAL PROPOSED BY: ISSUER VOTE CAST: FOR: SARA R. DIAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: CHARLENE BARSHEFSKY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLENE BARSHEFSKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANDY D. BRYANT PROPOSED BY: ISSUER VOTE CAST: FOR: ANDY D. BRYANT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN L. DECKER PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN L. DECKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. DONAHOE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. DONAHOE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REED E. HUNDT PROPOSED BY: ISSUER VOTE CAST: FOR: REED E. HUNDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES D. PLUMMER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES D. PLUMMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID S. POTTRUCK PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID S. POTTRUCK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK D. YEARY PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK D. YEARY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. YOFFIE PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. YOFFIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KEYCORP TICKER: KEY CUSIP: 493267108 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: EDWARD P. CAMPBELL PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD P. CAMPBELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. CARRABBA PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH A. CARRABBA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES P. COOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES P. COOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER M. CUTLER PROPOSED BY: ISSUER VOTE CAST: FOR: ALEXANDER M. CUTLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. JAMES DALLAS PROPOSED BY: ISSUER VOTE CAST: FOR: H. JAMES DALLAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH R. GILE PROPOSED BY: ISSUER VOTE CAST: FOR: ELIZABETH R. GILE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUTH ANN M. GILLIS PROPOSED BY: ISSUER VOTE CAST: FOR: RUTH ANN M. GILLIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. GISEL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM G. GISEL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HIPPLE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. HIPPLE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISTEN L. MANOS PROPOSED BY: ISSUER VOTE CAST: FOR: KRISTEN L. MANOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BETH E. MOONEY PROPOSED BY: ISSUER VOTE CAST: FOR: BETH E. MOONEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA R. SNYDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA R. SNYDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR ERNST & YOUNG LLP. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF KEYCORP 2013 EQUITY COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: OGE ENERGY CORP. TICKER: OGE CUSIP: 670837103 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: JAMES H. BRANDI PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. BRANDI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WAYNE H. BRUNETTI PROPOSED BY: ISSUER VOTE CAST: FOR: WAYNE H. BRUNETTI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUKE R. CORBETT PROPOSED BY: ISSUER VOTE CAST: FOR: LUKE R. CORBETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER B. DELANEY PROPOSED BY: ISSUER VOTE CAST: FOR: PETER B. DELANEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. GROENDYKE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. GROENDYKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIRK HUMPHREYS PROPOSED BY: ISSUER VOTE CAST: FOR: KIRK HUMPHREYS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT KELLEY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT KELLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT O. LORENZ PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT O. LORENZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUDY R. MCREYNOLDS PROPOSED BY: ISSUER VOTE CAST: FOR: JUDY R. MCREYNOLDS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEROY C. RICHIE PROPOSED BY: ISSUER VOTE CAST: FOR: LEROY C. RICHIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE OGE ENERGY CORP. 2013 ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING REINCORPORATION IN DELAWARE. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TEXTAINER GROUP HOLDINGS LIMITED TICKER: TGH CUSIP: G8766E109 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: JOHN A. MACCARONE PROPOSED BY: ISSUER VOTE CAST: AGAINST: JOHN A. MACCARONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DUDLEY R. COTTINGHAM PROPOSED BY: ISSUER VOTE CAST: FOR: DUDLEY R. COTTINGHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HYMAN SHWIEL PROPOSED BY: ISSUER VOTE CAST: FOR: HYMAN SHWIEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. HOELTER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. HOELTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANYS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANYS BOARD, ACTING THROUGH THE COMPANYS AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MACY'S INC. TICKER: M CUSIP: 55616P104 MEETING DATE: 2013-05-17 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. BOLLENBACH PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN F. BOLLENBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DEIRDRE P. CONNELLY PROPOSED BY: ISSUER VOTE CAST: FOR: DEIRDRE P. CONNELLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MEYER FELDBERG PROPOSED BY: ISSUER VOTE CAST: FOR: MEYER FELDBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SARA LEVINSON PROPOSED BY: ISSUER VOTE CAST: FOR: SARA LEVINSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERRY J. LUNDGREN PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY J. LUNDGREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH NEUBAUER PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH NEUBAUER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOYCE M. ROCHE PROPOSED BY: ISSUER VOTE CAST: FOR: JOYCE M. ROCHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL C. VARGA PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL C. VARGA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRAIG E. WEATHERUP PROPOSED BY: ISSUER VOTE CAST: FOR: CRAIG E. WEATHERUP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARNA C. WHITTINGTON PROPOSED BY: ISSUER VOTE CAST: FOR: MARNA C. WHITTINGTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 2013-05-18 PROPOSAL: ELECTION OF DIRECTORS: FRANK R. MORI PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK R. MORI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REYNIE RUTLEDGE PROPOSED BY: ISSUER VOTE CAST: FOR: REYNIE RUTLEDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.C. WATTS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: J.C. WATTS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICK WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: NICK WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. AYER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. AYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA M. BEDIENT PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA M. BEDIENT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARION C. BLAKEY PROPOSED BY: ISSUER VOTE CAST: FOR: MARION C. BLAKEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHYLLIS J. CAMPBELL PROPOSED BY: ISSUER VOTE CAST: FOR: PHYLLIS J. CAMPBELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JESSIE J. KNIGHT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JESSIE J. KNIGHT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. MARC LANGLAND PROPOSED BY: ISSUER VOTE CAST: FOR: R. MARC LANGLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS F. MADSEN PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS F. MADSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BYRON I. MALLOTT PROPOSED BY: ISSUER VOTE CAST: FOR: BYRON I. MALLOTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. KENNETH THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: J. KENNETH THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRADLEY D. TILDEN PROPOSED BY: ISSUER VOTE CAST: FOR: BRADLEY D. TILDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ERIC K. YEAMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC K. YEAMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: JAMES A. BELL PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. BELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRANDALL C. BOWLES PROPOSED BY: ISSUER VOTE CAST: FOR: CRANDALL C. BOWLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN B. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN B. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID M. COTE PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID M. COTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES S. CROWN PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES S. CROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES DIMON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES DIMON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY P. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY P. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELLEN V. FUTTER PROPOSED BY: ISSUER VOTE CAST: FOR: ELLEN V. FUTTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LABAN P. JACKSON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: LABAN P. JACKSON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE R. RAYMOND PROPOSED BY: ISSUER VOTE CAST: FOR: LEE R. RAYMOND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WELDON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. WELDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO THE FIRMS RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REQUIRE SEPARATION OF CHAIRMAN AND CEO PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS NAMES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: CARL H. LINDNER III PROPOSED BY: ISSUER VOTE CAST: FOR: CARL H. LINDNER III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. CRAIG LINDNER PROPOSED BY: ISSUER VOTE CAST: FOR: S. CRAIG LINDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. AMBRECHT PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH C. AMBRECHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BERDING PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BERDING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH E. CONSOLINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA C. DROSOS PROPOSED BY: ISSUER VOTE CAST: FOR: VIRGINIA C. DROSOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. EVANS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. EVANS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERRY S. JACOBS PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY S. JACOBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY G. JOSEPH PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY G. JOSEPH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. VERITY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM W. VERITY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN I. VON LEHMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN I. VON LEHMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. BALLANTINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY L. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK E. DAVIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. DIETZLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS PROPOSED BY: ISSUER VOTE CAST: FOR: KIRBY A. DYESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ PROPOSED BY: ISSUER VOTE CAST: FOR: MARK B. GANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CORBIN A. MCNEILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CORBIN A. MCNEILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON PROPOSED BY: ISSUER VOTE CAST: FOR: M. LEE PELTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. PIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT T.F. REID PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT T.F. REID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TRAVELERS COMPANIES, INC. TICKER: TRV CUSIP: 89417E109 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: ALAN L. BELLER PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN L. BELLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. DASBURG PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. DASBURG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JANET M. DOLAN PROPOSED BY: ISSUER VOTE CAST: FOR: JANET M. DOLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH M. DUBERSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH M. DUBERSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAY S. FISHMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JAY S. FISHMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA L. HIGGINS PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA L. HIGGINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS R. HODGSON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS R. HODGSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. KANE PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. KANE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLEVE L. KILLINGSWORTH JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CLEVE L. KILLINGSWORTH JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD J. SHEPARD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD J. SHEPARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAURIE J. THOMSEN PROPOSED BY: ISSUER VOTE CAST: FOR: LAURIE J. THOMSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: AMTRUST FINANCIAL SERVICES, INC. TICKER: AFSI CUSIP: 032359309 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: DONALD T. DECARLO PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD T. DECARLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN C. FISCH PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN C. FISCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ABRAHAM GULKOWITZ PROPOSED BY: ISSUER VOTE CAST: FOR: ABRAHAM GULKOWITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE KARFUNKEL PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE KARFUNKEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL KARFUNKEL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MICHAEL KARFUNKEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAY J. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: JAY J. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARRY D. ZYSKIND PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY D. ZYSKIND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: BARRY W. PERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY W. PERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP K. ASHERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP K. ASHERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL E. HAMILTON PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL E. HAMILTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN N. HANSON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN N. HANSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD S. HILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD S. HILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M.F. (FRAN) KEETH PROPOSED BY: ISSUER VOTE CAST: FOR: M.F. (FRAN) KEETH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANDREW C. KERIN PROPOSED BY: ISSUER VOTE CAST: FOR: ANDREW C. KERIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. LONG PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. LONG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN C. PATRICK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN C. PATRICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROWS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE CATO CORPORATION TICKER: CATO CUSIP: 149205106 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: D. HARDING STOWE PROPOSED BY: ISSUER VOTE CAST: FOR: D. HARDING STOWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD I. WEISIGER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD I. WEISIGER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE CATO CORPORATION 2013 INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE CATO CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 1, 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. QUINLAN III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. QUINLAN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN M. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. CAMERON PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN M. CAMERON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE A. CHADEN PROPOSED BY: ISSUER VOTE CAST: FOR: LEE A. CHADEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. CRANDALL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. CRANDALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUDITH H. HAMILTON PROPOSED BY: ISSUER VOTE CAST: FOR: JUDITH H. HAMILTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD K. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD K. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. POPE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. POPE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. RIORDAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. RIORDAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: OLIVER R. SOCKWELL PROPOSED BY: ISSUER VOTE CAST: FOR: OLIVER R. SOCKWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: LLOYD C. BLANKFEIN PROPOSED BY: ISSUER VOTE CAST: FOR: LLOYD C. BLANKFEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. MICHELE BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: M. MICHELE BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY D. COHN PROPOSED BY: ISSUER VOTE CAST: FOR: GARY D. COHN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLAES DAHLBACK PROPOSED BY: ISSUER VOTE CAST: FOR: CLAES DAHLBACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. GEORGE PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM W. GEORGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAKSHMI N. MITTAL PROPOSED BY: ISSUER VOTE CAST: FOR: LAKSHMI N. MITTAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADEBAYO O. OGUNLESI PROPOSED BY: ISSUER VOTE CAST: FOR: ADEBAYO O. OGUNLESI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. SCHIRO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. SCHIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DEBORA L. SPAR PROPOSED BY: ISSUER VOTE CAST: FOR: DEBORA L. SPAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK E. TUCKER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK E. TUCKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. VINIAR PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. VINIAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NELNET, INC. TICKER: NNI CUSIP: 64031N108 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL S. DUNLAP PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL S. DUNLAP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. BUTTERFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN F. BUTTERFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. ABEL PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. ABEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. CINTANI PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM R. CINTANI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. FARRELL PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN A. FARRELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. HENNING PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. HENNING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIMBERLY K. RATH PROPOSED BY: ISSUER VOTE CAST: FOR: KIMBERLY K. RATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL D. REARDON PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL D. REARDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UNUM GROUP TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: E. MICHAEL CAULFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: E. MICHAEL CAULFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD E. GOLDSBERRY PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD E. GOLDSBERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN T. KABAT PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN T. KABAT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. PASSARELLA PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. PASSARELLA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPANYS ANNUAL INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MYLAN INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 2013-05-24 PROPOSAL: ELECTION OF DIRECTORS: HEATHER BRESCH PROPOSED BY: ISSUER VOTE CAST: FOR: HEATHER BRESCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WENDY CAMERON PROPOSED BY: ISSUER VOTE CAST: FOR: WENDY CAMERON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. CINDRICH PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. CINDRICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. COURY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. COURY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL DIMICK, C.P.A. PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL DIMICK, C.P.A. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MELINA HIGGINS PROPOSED BY: ISSUER VOTE CAST: FOR: MELINA HIGGINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS J. LEECH, C.P.A. PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS J. LEECH, C.P.A. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAJIV MALIK PROPOSED BY: ISSUER VOTE CAST: FOR: RAJIV MALIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH C. MAROON, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH C. MAROON, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK W. PARRISH PROPOSED BY: ISSUER VOTE CAST: FOR: MARK W. PARRISH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. PIATT, C.P.A. PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY L. PIATT, C.P.A. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.B. TODD PROPOSED BY: ISSUER VOTE CAST: FOR: C.B. TODD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH., C.P.A. PROPOSED BY: ISSUER VOTE CAST: FOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH., C.P.A. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TUPPERWARE BRANDS CORPORATION TICKER: TUP CUSIP: 899896104 MEETING DATE: 2013-05-24 PROPOSAL: ELECTION OF DIRECTORS: CATHERINE A. BERTINI PROPOSED BY: ISSUER VOTE CAST: FOR: CATHERINE A. BERTINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. CAMERON PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN M. CAMERON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISS CLONINGER, III PROPOSED BY: ISSUER VOTE CAST: FOR: KRISS CLONINGER, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. V. GOINGS PROPOSED BY: ISSUER VOTE CAST: FOR: E. V. GOINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOE R. LEE PROPOSED BY: ISSUER VOTE CAST: FOR: JOE R. LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANGEL R. MARTINEZ PROPOSED BY: ISSUER VOTE CAST: FOR: ANGEL R. MARTINEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. MONTEIRO DE CASTRO PROPOSED BY: ISSUER VOTE CAST: FOR: A. MONTEIRO DE CASTRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. MURRAY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. MURRAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID R. PARKER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID R. PARKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOYCE M. ROCHE PROPOSED BY: ISSUER VOTE CAST: FOR: JOYCE M. ROCHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. ANNE SZOSTAK PROPOSED BY: ISSUER VOTE CAST: FOR: M. ANNE SZOSTAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION PROGRAM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 58933Y105 MEETING DATE: 2013-05-28 PROPOSAL: ELECTION OF DIRECTORS: LESLIE A. BRUN PROPOSED BY: ISSUER VOTE CAST: FOR: LESLIE A. BRUN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS R. CECH PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS R. CECH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. FRAZIER PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH C. FRAZIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. GLOCER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. GLOCER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. HARRISON JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM B. HARRISON JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. ROBERT KIDDER PROPOSED BY: ISSUER VOTE CAST: FOR: C. ROBERT KIDDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROCHELLE B. LAZARUS PROPOSED BY: ISSUER VOTE CAST: FOR: ROCHELLE B. LAZARUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARLOS E. REPRESAS PROPOSED BY: ISSUER VOTE CAST: FOR: CARLOS E. REPRESAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA F. RUSSO PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA F. RUSSO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRAIG B. THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: CRAIG B. THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WENDELL P. WEEKS PROPOSED BY: ISSUER VOTE CAST: FOR: WENDELL P. WEEKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER C. WENDELL PROPOSED BY: ISSUER VOTE CAST: FOR: PETER C. WENDELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS RIGHT TO ACT BY WRITTEN CONSENT. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 2013-05-29 PROPOSAL: ELECTION OF DIRECTORS: L.F. DEILY PROPOSED BY: ISSUER VOTE CAST: FOR: L.F. DEILY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.E. DENHAM PROPOSED BY: ISSUER VOTE CAST: FOR: R.E. DENHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A.P. GAST PROPOSED BY: ISSUER VOTE CAST: FOR: A.P. GAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. HERNANDEZ PROPOSED BY: ISSUER VOTE CAST: FOR: E. HERNANDEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: G.L. KIRKLAND PROPOSED BY: ISSUER VOTE CAST: FOR: G.L. KIRKLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.W. MOORMAN PROPOSED BY: ISSUER VOTE CAST: FOR: C.W. MOORMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.W. SHARER PROPOSED BY: ISSUER VOTE CAST: FOR: K.W. SHARER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.G. STUMPF PROPOSED BY: ISSUER VOTE CAST: FOR: J.G. STUMPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.D. SUGAR PROPOSED BY: ISSUER VOTE CAST: FOR: R.D. SUGAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. WARE PROPOSED BY: ISSUER VOTE CAST: FOR: C. WARE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.S. WATSON PROPOSED BY: ISSUER VOTE CAST: FOR: J.S. WATSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO LONG-TERM INCENTIVE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHALE ENERGY OPERATIONS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: OFFSHORE OIL WELLS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CLIMATE RISK PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: LOBBYING DISCLOSURE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CUMULATIVE VOTING PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SPECIAL MEETINGS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COUNTRY SELECTION GUIDELINES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 2013-05-29 PROPOSAL: ELECTION OF DIRECTORS: M.J. BOSKIN PROPOSED BY: ISSUER VOTE CAST: FOR: M.J. BOSKIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: P. BRABECK-LETMATHE PROPOSED BY: ISSUER VOTE CAST: FOR: P. BRABECK-LETMATHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: U.M. BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: U.M. BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L.R. FAULKNER PROPOSED BY: ISSUER VOTE CAST: FOR: L.R. FAULKNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.S. FISHMAN PROPOSED BY: ISSUER VOTE CAST: FOR: J.S. FISHMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H.H. FORE PROPOSED BY: ISSUER VOTE CAST: FOR: H.H. FORE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.C. FRAZIER PROPOSED BY: ISSUER VOTE CAST: FOR: K.C. FRAZIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W.W. GEORGE PROPOSED BY: ISSUER VOTE CAST: FOR: W.W. GEORGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S.J. PALMISANO PROPOSED BY: ISSUER VOTE CAST: FOR: S.J. PALMISANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S.S REINEMUND PROPOSED BY: ISSUER VOTE CAST: FOR: S.S REINEMUND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.W. TILLERSON PROPOSED BY: ISSUER VOTE CAST: FOR: R.W. TILLERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W.C. WELDON PROPOSED BY: ISSUER VOTE CAST: FOR: W.C. WELDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E.E. WHITACRE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E.E. WHITACRE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: INDEPENDENT CHAIRMAN (PAGE 63) PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: MAJORITY VOTE FOR DIRECTORS (PAGE 64)*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: LIMIT DIRECTORSHIPS (PAGE 65)*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON LOBBYING (PAGE 66) PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: POLITICAL CONTRIBUTIONS POLICY (PAGE 67) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: AMENDMENT OF EEO POLICY (PAGE 69) PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON NATURAL GAS PRODUCTION (PAGE 70) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: JARDEN CORPORATION TICKER: JAH CUSIP: 471109108 MEETING DATE: 2013-05-30 PROPOSAL: ELECTION OF DIRECTORS: IAN G. H. ASHKEN PROPOSED BY: ISSUER VOTE CAST: FOR: IAN G. H. ASHKEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. LAUDER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM P. LAUDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT L. WOOD PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT L. WOOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPTION AND APPROVAL OF THE JARDEN CORPORATION 2013 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPTION AND APPROVAL OF THE JARDEN CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF JARDEN CORPORATIONS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.*** PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: PHOTRONICS, INC. TICKER: PLAB CUSIP: 719405102 MEETING DATE: 2013-04-03 PROPOSAL: ELECTION OF DIRECTORS: WALTER M. FIEDEROWICZ PROPOSED BY: ISSUER VOTE CAST: FOR: WALTER M. FIEDEROWICZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. FIORITA, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH A. FIORITA, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LIANG-CHOO HSIA PROPOSED BY: ISSUER VOTE CAST: FOR: LIANG-CHOO HSIA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CONSTANTINE MACRICOSTAS PROPOSED BY: ISSUER VOTE CAST: FOR: CONSTANTINE MACRICOSTAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE MACRICOSTAS PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE MACRICOSTAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MITCHELL G. TYSON PROPOSED BY: ISSUER VOTE CAST: FOR: MITCHELL G. TYSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 2013-04-04 PROPOSAL: ELECTION OF DIRECTORS: BARBARA T. ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA T. ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. BOLLENBACH PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN F. BOLLENBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY W. FINCHEM PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY W. FINCHEM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DR. THOMAS W. GILLIGAN PROPOSED BY: ISSUER VOTE CAST: FOR: DR. THOMAS W. GILLIGAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH M. JASTROW, II PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH M. JASTROW, II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT L. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT L. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MELISSA LORA PROPOSED BY: ISSUER VOTE CAST: FOR: MELISSA LORA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. MCCAFFERY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL G. MCCAFFERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY T. MEZGER PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY T. MEZGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIS G. NOGALES PROPOSED BY: ISSUER VOTE CAST: FOR: LUIS G. NOGALES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINMENT OF ERNST & YOUNG LLP AS KB HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: H.B. FULLER COMPANY TICKER: FUL CUSIP: 359694106 MEETING DATE: 2013-04-11 PROPOSAL: ELECTION OF DIRECTORS: DANTE C. PARRINI PROPOSED BY: ISSUER VOTE CAST: FOR: DANTE C. PARRINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. VAN RODEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. VAN RODEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. OWENS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. OWENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE H.B. FULLER COMPANY 2013 MASTER INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 2013-04-16 PROPOSAL: ELECTION OF DIRECTORS: DARRYL F. ALLEN PROPOSED BY: ISSUER VOTE CAST: FOR: DARRYL F. ALLEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. EVAN BAYH III PROPOSED BY: ISSUER VOTE CAST: FOR: B. EVAN BAYH III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ULYSSES L. BRIDGEMAN JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ULYSSES L. BRIDGEMAN JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EMERSON L. BRUMBACK PROPOSED BY: ISSUER VOTE CAST: FOR: EMERSON L. BRUMBACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. HACKETT PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. HACKETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY R. HEMINGER PROPOSED BY: ISSUER VOTE CAST: FOR: GARY R. HEMINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEWELL D. HOOVER PROPOSED BY: ISSUER VOTE CAST: FOR: JEWELL D. HOOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM M. ISAAC PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM M. ISAAC VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN T. KABAT PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN T. KABAT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MITCHEL D. LIVINGSTON, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: MITCHEL D. LIVINGSTON, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. MCCALLISTER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. MCCALLISTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENDRIK G. MEIJER PROPOSED BY: ISSUER VOTE CAST: FOR: HENDRIK G. MEIJER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. SCHIFF, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. SCHIFF, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARSHA C. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: MARSHA C. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANYS EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MOODY'S CORPORATION TICKER: MCO CUSIP: 615369105 MEETING DATE: 2013-04-16 PROPOSAL: ELECTION OF DIRECTORS: BASIL L. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: BASIL L. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARRELL DUFFIE, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: DARRELL DUFFIE, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAYMOND W. MCDANIEL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RAYMOND W. MCDANIEL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2001 MOODYS CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 1998 MOODYS CORPORATION NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO THE MOODYS CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PPG INDUSTRIES, INC. TICKER: PPG CUSIP: 693506107 MEETING DATE: 2013-04-18 PROPOSAL: ELECTION OF DIRECTORS: JAMES G. BERGES PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES G. BERGES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN V. FARACI PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN V. FARACI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VICTORIA F. HAYNES PROPOSED BY: ISSUER VOTE CAST: FOR: VICTORIA F. HAYNES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN H. RICHENHAGEN PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN H. RICHENHAGEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: SOUTHSIDE BANCSHARES, INC. TICKER: SBSI CUSIP: 84470P109 MEETING DATE: 2013-04-18 PROPOSAL: ELECTION OF DIRECTORS: ALTON CADE PROPOSED BY: ISSUER VOTE CAST: FOR: ALTON CADE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PIERRE DE WET PROPOSED BY: ISSUER VOTE CAST: FOR: PIERRE DE WET VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B.G. HARTLEY PROPOSED BY: ISSUER VOTE CAST: FOR: B.G. HARTLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL W. POWELL PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL W. POWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD W. THEDFORD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD W. THEDFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SEABOARD CORPORATION TICKER: SEB CUSIP: 811543107 MEETING DATE: 2013-04-22 PROPOSAL: ELECTION OF DIRECTORS: STEVEN J. BRESKY PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: STEVEN J. BRESKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. ADAMSEN PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. ADAMSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. BAENA PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. BAENA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. RODRIGUES PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH E. RODRIGUES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD I. SHIFMAN JR. PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD I. SHIFMAN JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ITS CHARITABLE, POLITICAL AND LOBBYING CONTRIBUTIONS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC. TICKER: AEP CUSIP: 025537101 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: NICHOLAS K. AKINS PROPOSED BY: ISSUER VOTE CAST: FOR: NICHOLAS K. AKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID J. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID J. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH D. CROSBY, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH D. CROSBY, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LINDA A. GOODSPEED PROPOSED BY: ISSUER VOTE CAST: FOR: LINDA A. GOODSPEED VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. HOAGLIN PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. HOAGLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SANDRA BEACH LIN PROPOSED BY: ISSUER VOTE CAST: FOR: SANDRA BEACH LIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. MORRIS PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL G. MORRIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. NOTEBAERT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. NOTEBAERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LIONEL L. NOWELL III PROPOSED BY: ISSUER VOTE CAST: FOR: LIONEL L. NOWELL III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN S. RASMUSSEN PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN S. RASMUSSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: OLIVER G. RICHARD, III PROPOSED BY: ISSUER VOTE CAST: FOR: OLIVER G. RICHARD, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. SANDOR PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. SANDOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SARA MARTINEZ TUCKER PROPOSED BY: ISSUER VOTE CAST: FOR: SARA MARTINEZ TUCKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. TURNER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. TURNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL FOR LOBBYING DISCLOSURE REPORT. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: ANTHONY K. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY K. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANN C. BERZIN PROPOSED BY: ISSUER VOTE CAST: FOR: ANN C. BERZIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. CANNING, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. CANNING, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER M. CRANE PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER M. CRANE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: YVES C. DE BALMANN PROPOSED BY: ISSUER VOTE CAST: FOR: YVES C. DE BALMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICHOLAS DEBENEDICTIS PROPOSED BY: ISSUER VOTE CAST: FOR: NICHOLAS DEBENEDICTIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NELSON A. DIAZ PROPOSED BY: ISSUER VOTE CAST: FOR: NELSON A. DIAZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUE L. GIN PROPOSED BY: ISSUER VOTE CAST: FOR: SUE L. GIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL L. JOSKOW PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL L. JOSKOW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. LAWLESS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. LAWLESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD W. MIES PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD W. MIES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. RICHARDSON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. RICHARDSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. RIDGE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. RIDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN W. ROGERS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. ROGERS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MAYO A. SHATTUCK III PROPOSED BY: ISSUER VOTE CAST: FOR: MAYO A. SHATTUCK III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. STEINOUR PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. STEINOUR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELONS INDEPENDENT ACCOUNTANT FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: PIERRE BRONDEAU*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: ROBERT C. PALLASH*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE COMPANYS RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC. TICKER: PNC CUSIP: 693475105 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: RICHARD O. BERNDT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD O. BERNDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. BUNCH PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. BUNCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL W. CHELLGREN PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL W. CHELLGREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. DEMCHAK PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. DEMCHAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KAY COLES JAMES PROPOSED BY: ISSUER VOTE CAST: FOR: KAY COLES JAMES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. KELSON PROPOSED BY: ISSUER VOTE CAST: AGAINST: RICHARD B. KELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE C. LINDSAY PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE C. LINDSAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY A. MASSARO PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY A. MASSARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JANE G. PEPPER PROPOSED BY: ISSUER VOTE CAST: FOR: JANE G. PEPPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ROHR PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. ROHR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD J. SHEPARD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD J. SHEPARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LORENE K. STEFFES PROPOSED BY: ISSUER VOTE CAST: FOR: LORENE K. STEFFES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS F. STRIGL PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS F. STRIGL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. USHER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. USHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE H. WALLS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE H. WALLS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELGE H. WEHMEIER PROPOSED BY: ISSUER VOTE CAST: FOR: HELGE H. WEHMEIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNCS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BARRICK GOLD CORPORATION TICKER: ABX CUSIP: 067901108 MEETING DATE: 2013-04-24 PROPOSAL: ELECTION OF DIRECTORS: H.L. BECK PROPOSED BY: ISSUER VOTE CAST: FOR: H.L. BECK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.W.D. BIRCHALL PROPOSED BY: ISSUER VOTE CAST: FOR: C.W.D. BIRCHALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D.J. CARTY PROPOSED BY: ISSUER VOTE CAST: FOR: D.J. CARTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: G. CISNEROS PROPOSED BY: ISSUER VOTE CAST: FOR: G. CISNEROS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.M. FRANKLIN PROPOSED BY: ISSUER VOTE CAST: FOR: R.M. FRANKLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.B. HARVEY PROPOSED BY: ISSUER VOTE CAST: FOR: J.B. HARVEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D. MOYO PROPOSED BY: ISSUER VOTE CAST: FOR: D. MOYO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. MULRONEY PROPOSED BY: ISSUER VOTE CAST: FOR: B. MULRONEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. MUNK PROPOSED BY: ISSUER VOTE CAST: FOR: A. MUNK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: P. MUNK PROPOSED BY: ISSUER VOTE CAST: FOR: P. MUNK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S.J. SHAPIRO PROPOSED BY: ISSUER VOTE CAST: FOR: S.J. SHAPIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.C. SOKALSKY PROPOSED BY: ISSUER VOTE CAST: FOR: J.C. SOKALSKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.L. THORNTON PROPOSED BY: ISSUER VOTE CAST: FOR: J.L. THORNTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NEWMONT MINING CORPORATION TICKER: NEM CUSIP: 651639106 MEETING DATE: 2013-04-24 PROPOSAL: ELECTION OF DIRECTORS: B.R. BROOK PROPOSED BY: ISSUER VOTE CAST: FOR: B.R. BROOK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.K. BUCKNOR PROPOSED BY: ISSUER VOTE CAST: AGAINST: J.K. BUCKNOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: V.A. CALARCO PROPOSED BY: ISSUER VOTE CAST: FOR: V.A. CALARCO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.A. CARRABBA PROPOSED BY: ISSUER VOTE CAST: FOR: J.A. CARRABBA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: N. DOYLE PROPOSED BY: ISSUER VOTE CAST: FOR: N. DOYLE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: G.J. GOLDBERG PROPOSED BY: ISSUER VOTE CAST: FOR: G.J. GOLDBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: V.M. HAGEN PROPOSED BY: ISSUER VOTE CAST: FOR: V.M. HAGEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: J. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D.C. ROTH PROPOSED BY: ISSUER VOTE CAST: FOR: D.C. ROTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S.R. THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: S.R. THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE 2013 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE PERFORMANCE PAY PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ASPEN INSURANCE HOLDINGS LIMITED TICKER: AHL CUSIP: G05384105 MEETING DATE: 2013-04-24 PROPOSAL: ELECTION OF DIRECTORS: MR. RICHARD BUCKNALL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. RICHARD BUCKNALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. PETER OFLINN PROPOSED BY: ISSUER VOTE CAST: FOR: MR. PETER OFLINN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. RONALD PRESSMAN PROPOSED BY: ISSUER VOTE CAST: FOR: MR. RONALD PRESSMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. GORDON IRELAND PROPOSED BY: ISSUER VOTE CAST: FOR: MR. GORDON IRELAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPANYS EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY VOTE"). PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE 2013 SHARE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO AUTHORIZE THE COMPANYS BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EATON CORPORATION PLC TICKER: ETN CUSIP: G29183103 MEETING DATE: 2013-04-24 PROPOSAL: ELECTION OF DIRECTORS: GEORGE S. BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE S. BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TODD M. BLUEDORN PROPOSED BY: ISSUER VOTE CAST: FOR: TODD M. BLUEDORN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER M. CONNOR PROPOSED BY: ISSUER VOTE CAST: AGAINST: CHRISTOPHER M. CONNOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. CRITELLI PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. CRITELLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER M. CUTLER PROPOSED BY: ISSUER VOTE CAST: FOR: ALEXANDER M. CUTLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. GOLDEN PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. GOLDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LINDA A. HILL PROPOSED BY: ISSUER VOTE CAST: FOR: LINDA A. HILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARTHUR E. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: ARTHUR E. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NED C. LAUTENBACH PROPOSED BY: ISSUER VOTE CAST: FOR: NED C. LAUTENBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DEBORAH L. MCCOY PROPOSED BY: ISSUER VOTE CAST: FOR: DEBORAH L. MCCOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY R. PAGE PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY R. PAGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD B. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD B. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVING THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVING THE EXECUTIVE STRATEGIC INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AUTHORIZING THE COMPANY AND OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AUTHORIZING THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AGCO CORPORATION TICKER: AGCO CUSIP: 001084102 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: P. GEORGE BENSON PROPOSED BY: ISSUER VOTE CAST: FOR: P. GEORGE BENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WOLFGANG DEML PROPOSED BY: ISSUER VOTE CAST: FOR: WOLFGANG DEML VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIZ F. FURLAN PROPOSED BY: ISSUER VOTE CAST: FOR: LUIZ F. FURLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE E. MINNICH PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE E. MINNICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN H. RICHENHAGEN PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN H. RICHENHAGEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD L. SHAHEEN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD L. SHAHEEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MALLIKA SRINIVASAN PROPOSED BY: ISSUER VOTE CAST: FOR: MALLIKA SRINIVASAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENDRIKUS VISSER PROPOSED BY: ISSUER VOTE CAST: FOR: HENDRIKUS VISSER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BROOKFIELD OFFICE PROPERTIES INC. TICKER: BPO CUSIP: 112900105 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: MR. WILLIAM T. CAHILL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. WILLIAM T. CAHILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. CHRISTIE J.B. CLARK PROPOSED BY: ISSUER VOTE CAST: FOR: MR. CHRISTIE J.B. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. RICHARD B. CLARK PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MR. RICHARD B. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. JACK L. COCKWELL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. JACK L. COCKWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. DENNIS H. FRIEDRICH PROPOSED BY: ISSUER VOTE CAST: FOR: MR. DENNIS H. FRIEDRICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. MICHAEL HEGARTY PROPOSED BY: ISSUER VOTE CAST: FOR: MR. MICHAEL HEGARTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. BRIAN W. KINGSTON PROPOSED BY: ISSUER VOTE CAST: FOR: MR. BRIAN W. KINGSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. PAUL J. MASSEY JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MR. PAUL J. MASSEY JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. F. ALLAN MCDONALD PROPOSED BY: ISSUER VOTE CAST: FOR: MR. F. ALLAN MCDONALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. ROBERT L. STELZL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. ROBERT L. STELZL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. JOHN E. ZUCCOTTI PROPOSED BY: ISSUER VOTE CAST: FOR: MR. JOHN E. ZUCCOTTI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET THE EXTERNAL AUDITORS REMUNERATION;*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION; PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE SHARE OPTION PLAN; PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ORDINARY RESOLUTION APPROVING THE ADOPTION OF A NEW SHARE OPTION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: KATHI P. SEIFERT PROPOSED BY: ISSUER VOTE CAST: FOR: KATHI P. SEIFERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEAN-PAUL L. MONTUPET PROPOSED BY: ISSUER VOTE CAST: FOR: JEAN-PAUL L. MONTUPET VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL A. ROOKE PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL A. ROOKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. ROY DUNBAR PROPOSED BY: ISSUER VOTE CAST: FOR: W. ROY DUNBAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO THE COMPANYS RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE COMPANYS 2013 EQUITY COMPENSATION PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD PROPOSED BY: ISSUER VOTE CAST: FOR: NOLAN D. ARCHIBALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROSALIND G. BREWER PROPOSED BY: ISSUER VOTE CAST: FOR: ROSALIND G. BREWER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. BURRITT PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. BURRITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES O. ELLIS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES O. ELLIS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. FALK PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. FALK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARILLYN A. HEWSON PROPOSED BY: ISSUER VOTE CAST: FOR: MARILLYN A. HEWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GWENDOLYN S. KING PROPOSED BY: ISSUER VOTE CAST: FOR: GWENDOLYN S. KING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. LOY PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. LOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS H. MCCORKINDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS H. MCCORKINDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH W. RALSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE STEVENS PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE STEVENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. STEVENS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. STEVENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER ACTION BY WRITTEN CONSENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON CORPORATE LOBBYING EXPENDITURES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: DENNIS A. AUSIELLO PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS A. AUSIELLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. ANTHONY BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: M. ANTHONY BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. DON CORNWELL PROPOSED BY: ISSUER VOTE CAST: FOR: W. DON CORNWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANCES D. FERGUSSON PROPOSED BY: ISSUER VOTE CAST: FOR: FRANCES D. FERGUSSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. GRAY, III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. GRAY, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELEN H. HOBBS PROPOSED BY: ISSUER VOTE CAST: FOR: HELEN H. HOBBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CONSTANCE J. HORNER PROPOSED BY: ISSUER VOTE CAST: FOR: CONSTANCE J. HORNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. KILTS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. KILTS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE A. LORCH PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE A. LORCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUZANNE NORA JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: SUZANNE NORA JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: IAN C. READ PROPOSED BY: ISSUER VOTE CAST: FOR: IAN C. READ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN W. SANGER PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN W. SANGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC TESSIER-LAVIGNE PROPOSED BY: ISSUER VOTE CAST: FOR: MARC TESSIER-LAVIGNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. ADAIR PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. ADAIR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARILYN A. ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: MARILYN A. ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID L. BOREN PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID L. BOREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JANE M. BUCHAN PROPOSED BY: ISSUER VOTE CAST: FOR: JANE M. BUCHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY L. COLEMAN PROPOSED BY: ISSUER VOTE CAST: FOR: GARY L. COLEMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LARRY M. HUTCHISON PROPOSED BY: ISSUER VOTE CAST: FOR: LARRY M. HUTCHISON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. INGRAM PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT W. INGRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK S. MCANDREW PROPOSED BY: ISSUER VOTE CAST: FOR: MARK S. MCANDREW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LLOYD W. NEWTON PROPOSED BY: ISSUER VOTE CAST: FOR: LLOYD W. NEWTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WESLEY D. PROTHEROE PROPOSED BY: ISSUER VOTE CAST: FOR: WESLEY D. PROTHEROE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARREN M. REBELEZ PROPOSED BY: ISSUER VOTE CAST: FOR: DARREN M. REBELEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAMAR C. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: LAMAR C. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL J. ZUCCONI PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL J. ZUCCONI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF 2012 EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: RANDALL L. STEPHENSON PROPOSED BY: ISSUER VOTE CAST: FOR: RANDALL L. STEPHENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GILBERT F. AMELIO PROPOSED BY: ISSUER VOTE CAST: FOR: GILBERT F. AMELIO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REUBEN V. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: REUBEN V. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. BLANCHARD PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. BLANCHARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAIME CHICO PARDO PROPOSED BY: ISSUER VOTE CAST: FOR: JAIME CHICO PARDO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT T. FORD PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT T. FORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. KELLY PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. KELLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON C. MADONNA PROPOSED BY: ISSUER VOTE CAST: FOR: JON C. MADONNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. MCCALLISTER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. MCCALLISTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. MCCOY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. MCCOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOYCE M. ROCHE PROPOSED BY: ISSUER VOTE CAST: FOR: JOYCE M. ROCHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW K. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW K. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAURA DANDREA TYSON PROPOSED BY: ISSUER VOTE CAST: FOR: LAURA DANDREA TYSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE STOCK PURCHASE AND DEFERRAL PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: POLITICAL CONTRIBUTIONS REPORT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: LEAD BATTERIES REPORT. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPENSATION PACKAGES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CLECO CORPORATION TICKER: CNL CUSIP: 12561W105 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: LOGAN W. KRUGER PROPOSED BY: ISSUER VOTE CAST: FOR: LOGAN W. KRUGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE A. WILLIAMSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE A. WILLIAMSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATIONS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING AND TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF CLECO CORPORATION SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO REQUIRE CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EATON VANCE RISK-MGD DIV EQTY INCM FD TICKER: ETJ CUSIP: 27829G106 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: LYNN A. STOUT PROPOSED BY: ISSUER VOTE CAST: FOR: LYNN A. STOUT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARRIETT TEE TAGGART PROPOSED BY: ISSUER VOTE CAST: FOR: HARRIETT TEE TAGGART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH F. VERNI PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH F. VERNI VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LITTELFUSE, INC. TICKER: LFUS CUSIP: 537008104 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: T.J. CHUNG PROPOSED BY: ISSUER VOTE CAST: FOR: T.J. CHUNG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARY T. FU PROPOSED BY: ISSUER VOTE CAST: FOR: CARY T. FU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY GRILLO PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY GRILLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GORDON HUNTER PROPOSED BY: ISSUER VOTE CAST: FOR: GORDON HUNTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN E. MAJOR PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN E. MAJOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. NOGLOWS PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM P. NOGLOWS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD L. SCHUBEL PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD L. SCHUBEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AND RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SEASPAN CORPORATION TICKER: SSW CUSIP: Y75638109 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: GERRY WANG PROPOSED BY: ISSUER VOTE CAST: FOR: GERRY WANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GRAHAM PORTER PROPOSED BY: ISSUER VOTE CAST: FOR: GRAHAM PORTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARALD H. LUDWIG PROPOSED BY: ISSUER VOTE CAST: FOR: HARALD H. LUDWIG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATIONS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INTERNATIONAL BUSINESS MACHINES CORP. TICKER: IBM CUSIP: 459200101 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: A.J.P. BELDA PROPOSED BY: ISSUER VOTE CAST: FOR: A.J.P. BELDA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W.R. BRODY PROPOSED BY: ISSUER VOTE CAST: FOR: W.R. BRODY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.I. CHENAULT PROPOSED BY: ISSUER VOTE CAST: FOR: K.I. CHENAULT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M.L. ESKEW PROPOSED BY: ISSUER VOTE CAST: FOR: M.L. ESKEW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D.N. FARR PROPOSED BY: ISSUER VOTE CAST: FOR: D.N. FARR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S.A. JACKSON PROPOSED BY: ISSUER VOTE CAST: FOR: S.A. JACKSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A.N. LIVERIS PROPOSED BY: ISSUER VOTE CAST: FOR: A.N. LIVERIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W.J. MCNERNEY, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: W.J. MCNERNEY, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.W. OWENS PROPOSED BY: ISSUER VOTE CAST: FOR: J.W. OWENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: V.M. ROMETTY PROPOSED BY: ISSUER VOTE CAST: FOR: V.M. ROMETTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.E. SPERO PROPOSED BY: ISSUER VOTE CAST: FOR: J.E. SPERO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. TAUREL PROPOSED BY: ISSUER VOTE CAST: FOR: S. TAUREL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L.H. ZAMBRANO PROPOSED BY: ISSUER VOTE CAST: FOR: L.H. ZAMBRANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STURM, RUGER & COMPANY, INC. TICKER: RGR CUSIP: 864159108 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI PROPOSED BY: ISSUER VOTE CAST: FOR: C. MICHAEL JACOBI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. COSENTINO, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. SERVICE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JAMES E. SERVICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL PROPOSED BY: ISSUER VOTE CAST: FOR: AMIR P. ROSENTHAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. WHITAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP C. WIDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL O. FIFER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 2013-03-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN S. CLARKESON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. CLARKESON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODERICK C.G. MACLEOD PROPOSED BY: ISSUER VOTE CAST: FOR: RODERICK C.G. MACLEOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUE H. RATAJ PROPOSED BY: ISSUER VOTE CAST: FOR: SUE H. RATAJ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALDO H. SCHMITZ PROPOSED BY: ISSUER VOTE CAST: FOR: RONALDO H. SCHMITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF CABOTS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NUVEEN OHIO QUALITY INC. MUNI FUND, INC. TICKER: NUO CUSIP: 670980101 MEETING DATE: 2013-03-11 PROPOSAL: ELECTION OF DIRECTORS: JOHN P. AMBOIAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. AMBOIAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT P. BREMNER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT P. BREMNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK B. EVANS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK B. EVANS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID J. KUNDERT PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID J. KUNDERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUDITH M. STOCKDALE PROPOSED BY: ISSUER VOTE CAST: FOR: JUDITH M. STOCKDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CAROLE E. STONE PROPOSED BY: ISSUER VOTE CAST: FOR: CAROLE E. STONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA L. STRINGER PROPOSED BY: ISSUER VOTE CAST: FOR: VIRGINIA L. STRINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERENCE J. TOTH PROPOSED BY: ISSUER VOTE CAST: FOR: TERENCE J. TOTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AGREEMENT AND PLAN OF REORGANIZATION TO ENABLE THE FUND TO REORGANIZE AS A NEWLY CREATED MASSACHUSETTS BUSINESS TRUST PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AGREEMENT AND PLAN OF REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE ISSUANCE OF ADDITIONAL COMMON SHARES IN CONNECTION WITH EACH REORGANIZATION PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO THE FUNDS ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF PREFERRED SHARES THE FUND IS AUTHORIZED TO ISSUE PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 2013-03-12 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. BUHRMASTER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. BUHRMASTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES C. OROURKE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES C. OROURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER A. TWOMEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER A. TWOMEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SYNNEX CORPORATION TICKER: SNX CUSIP: 87162W100 MEETING DATE: 2013-03-19 PROPOSAL: ELECTION OF DIRECTORS: DWIGHT STEFFENSEN PROPOSED BY: ISSUER VOTE CAST: FOR: DWIGHT STEFFENSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN MURAI PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN MURAI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRED BREIDENBACH PROPOSED BY: ISSUER VOTE CAST: FOR: FRED BREIDENBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HAU LEE PROPOSED BY: ISSUER VOTE CAST: FOR: HAU LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW MIAU PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW MIAU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS POLK PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS POLK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY QUESNEL PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY QUESNEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS WURSTER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS WURSTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DUANE ZITZNER PROPOSED BY: ISSUER VOTE CAST: FOR: DUANE ZITZNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANDREA ZULBERTI PROPOSED BY: ISSUER VOTE CAST: FOR: ANDREA ZULBERTI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VIACOM INC. TICKER: VIA CUSIP: 92553P102 MEETING DATE: 2013-03-21 PROPOSAL: ELECTION OF DIRECTORS: GEORGE S. ABRAMS PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE S. ABRAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIPPE P. DAUMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIPPE P. DAUMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. DOOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. DOOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN C. GREENBERG PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN C. GREENBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT K. KRAFT PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT K. KRAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BLYTHE J. MCGARVIE PROPOSED BY: ISSUER VOTE CAST: FOR: BLYTHE J. MCGARVIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. PHILLIPS, JR PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. PHILLIPS, JR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHARI REDSTONE PROPOSED BY: ISSUER VOTE CAST: FOR: SHARI REDSTONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUMNER M. REDSTONE PROPOSED BY: ISSUER VOTE CAST: FOR: SUMNER M. REDSTONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERIC V. SALERNO PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERIC V. SALERNO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SCHWARTZ PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM SCHWARTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KULICKE & SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2013-02-19 PROPOSAL: ELECTION OF DIRECTORS: MR. CHIN HU LIM PROPOSED BY: ISSUER VOTE CAST: FOR: MR. CHIN HU LIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. GARRETT E. PIERCE PROPOSED BY: ISSUER VOTE CAST: FOR: MR. GARRETT E. PIERCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 2013-02-27 PROPOSAL: ELECTION OF DIRECTORS: SAMUEL R. ALLEN PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL R. ALLEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRANDALL C. BOWLES PROPOSED BY: ISSUER VOTE CAST: FOR: CRANDALL C. BOWLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANCE D. COFFMAN PROPOSED BY: ISSUER VOTE CAST: FOR: VANCE D. COFFMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES O. HOLLIDAY, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES O. HOLLIDAY, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DIPAK C. JAIN PROPOSED BY: ISSUER VOTE CAST: FOR: DIPAK C. JAIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLAYTON M. JONES PROPOSED BY: ISSUER VOTE CAST: FOR: CLAYTON M. JONES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOACHIM MILBERG PROPOSED BY: ISSUER VOTE CAST: FOR: JOACHIM MILBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD B. MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. PATRICK PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. PATRICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AULANA L. PETERS PROPOSED BY: ISSUER VOTE CAST: FOR: AULANA L. PETERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHERRY M. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: SHERRY M. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DESTINATION MATERNITY CORPORATION TICKER: DEST CUSIP: 25065D100 MEETING DATE: 2013-01-25 PROPOSAL: ELECTION OF DIRECTORS: ARNAUD AJDLER PROPOSED BY: ISSUER VOTE CAST: FOR: ARNAUD AJDLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. BLITZER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. BLITZER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARRY ERDOS PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY ERDOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. GOLDBLUM PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH A. GOLDBLUM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. KRELL PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD M. KRELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MELISSA PAYNER-GREGOR PROPOSED BY: ISSUER VOTE CAST: FOR: MELISSA PAYNER-GREGOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. SCHWARTZ, JR PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. SCHWARTZ, JR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. ALLEN WEINSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: B. ALLEN WEINSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANYS MANAGEMENT INCENTIVE PROGRAM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO THE COMPANYS 2005 EQUITY INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AVNET,INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 2012-11-02 PROPOSAL: ELECTION OF DIRECTORS: J. VERONICA BIGGINS PROPOSED BY: ISSUER VOTE CAST: FOR: J. VERONICA BIGGINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. BRADLEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. BRADLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. KERRY CLARK PROPOSED BY: ISSUER VOTE CAST: FOR: R. KERRY CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD HAMADA PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD HAMADA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. LAWRENCE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. LAWRENCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK R. NOONAN PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK R. NOONAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAY M. ROBINSON PROPOSED BY: ISSUER VOTE CAST: FOR: RAY M. ROBINSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. SCHUMANN III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. SCHUMANN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. SULLIVAN PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM P. SULLIVAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HI-TECH PHARMACAL CO., INC. TICKER: HITK CUSIP: 42840B101 MEETING DATE: 2012-11-07 PROPOSAL: ELECTION OF DIRECTORS: DAVID S. SELTZER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID S. SELTZER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REUBEN SELTZER PROPOSED BY: ISSUER VOTE CAST: FOR: REUBEN SELTZER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN M. GOLDWYN PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN M. GOLDWYN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: YASHAR HIRSHAUT, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: YASHAR HIRSHAUT, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK VAN HULST PROPOSED BY: ISSUER VOTE CAST: FOR: JACK VAN HULST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY J. PUGLISI PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY J. PUGLISI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. SIMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE W. SIMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AND ADOPT THE COMPANYS 2012 INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE OF THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WESTERN DIGITAL CORPORATION TICKER: WDC CUSIP: 958102105 MEETING DATE: 2012-11-08 PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. COTE PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN A. COTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. COYNE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. COYNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENRY T. DENERO PROPOSED BY: ISSUER VOTE CAST: FOR: HENRY T. DENERO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM L. KIMSEY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM L. KIMSEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL D. LAMBERT PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL D. LAMBERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEN J. LAUER PROPOSED BY: ISSUER VOTE CAST: FOR: LEN J. LAUER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW E. MASSENGILL PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW E. MASSENGILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER H. MOORE PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER H. MOORE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENSUKE OKA PROPOSED BY: ISSUER VOTE CAST: FOR: KENSUKE OKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. PARDUN PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. PARDUN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARIF SHAKEEL PROPOSED BY: ISSUER VOTE CAST: FOR: ARIF SHAKEEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MASAHIRO YAMAMURA PROPOSED BY: ISSUER VOTE CAST: FOR: MASAHIRO YAMAMURA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 2012-11-28 PROPOSAL: ELECTION OF DIRECTORS: STEVEN A. BALLMER PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN A. BALLMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DINA DUBLON PROPOSED BY: ISSUER VOTE CAST: FOR: DINA DUBLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. GATES III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. GATES III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARIA M. KLAWE PROPOSED BY: ISSUER VOTE CAST: FOR: MARIA M. KLAWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. LUCZO PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. LUCZO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID F. MARQUARDT PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID F. MARQUARDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES H. NOSKI PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES H. NOSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELMUT PANKE PROPOSED BY: ISSUER VOTE CAST: FOR: HELMUT PANKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN W. THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TELUS CORPORATION TICKER: TU CUSIP: 87971M202 MEETING DATE: 2012-10-17 PROPOSAL: PASS BY MEANS OF A SEPARATE VOTE, WITH OR WITHOUT VARIATION, A SPECIAL SEPARATE RESOLUTION, APPROVING A PLAN OF ARRANGEMENT TO EFFECT THE EXCHANGE OF NON-VOTING SHARES FOR COMMON SHARES ON A ONE-FOR-ONE BASIS PURSUANT TO DIVISION 5, PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING TELUS CORPORATION, AND ITS HOLDERS OF NON- VOTING SHARES, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION DATED AUGUST 30, 2012 (THE "CIRCULAR"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 2012-10-23 PROPOSAL: ELECTION OF DIRECTORS: RED CAVANEY PROPOSED BY: ISSUER VOTE CAST: FOR: RED CAVANEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. CROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. FERRARO PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. FERRARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BUCKEYES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED AND RESTATED BUCKEYE TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EATON CORPORATION TICKER: ETN CUSIP: 278058102 MEETING DATE: 2012-10-26 PROPOSAL: ADOPTING THE TRANSACTION AGREEMENT, DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVING THE REDUCTION OF CAPITAL OF NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVING, ON AN ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVING ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FEDEX CORPORATION TICKER: FDX CUSIP: 31428X106 MEETING DATE: 2012-09-24 PROPOSAL: ELECTION OF DIRECTORS: JAMES L. BARKSDALE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES L. BARKSDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. EDWARDSON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. EDWARDSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON PROPOSED BY: ISSUER VOTE CAST: FOR: SHIRLEY ANN JACKSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. LORANGER PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN R. LORANGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY W. LOVEMAN PROPOSED BY: ISSUER VOTE CAST: FOR: GARY W. LOVEMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. BRAD MARTIN PROPOSED BY: ISSUER VOTE CAST: FOR: R. BRAD MARTIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSHUA COOPER RAMO PROPOSED BY: ISSUER VOTE CAST: FOR: JOSHUA COOPER RAMO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN C. SCHWAB PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN C. SCHWAB VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERICK W. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERICK W. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSHUA I. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: JOSHUA I. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID P. STEINER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID P. STEINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL S. WALSH PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL S. WALSH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: FOREST LABORATORIES, INC. TICKER: FRX CUSIP: 345838106 MEETING DATE: 2012-08-15 PROPOSAL: ELECTION OF DIRECTORS: DR. ERIC J ENDE PROPOSED BY: ISSUER VOTE CAST: FOR: DR. ERIC J ENDE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. DANIEL A NINIVAGGI PROPOSED BY: ISSUER VOTE CAST: FOR: MR. DANIEL A NINIVAGGI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. PIERRE LEGAULT PROPOSED BY: ISSUER VOTE CAST: FOR: MR. PIERRE LEGAULT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. ANDREW J FROMKIN PROPOSED BY: ISSUER VOTE CAST: FOR: MR. ANDREW J FROMKIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MGT NOM. HOWARD SOLOMON PROPOSED BY: ISSUER VOTE CAST: FOR: MGT NOM. HOWARD SOLOMON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MGT NOM. N BASGOZ, MD PROPOSED BY: ISSUER VOTE CAST: FOR: MGT NOM. N BASGOZ, MD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MGT NOM. C J COUGHLIN PROPOSED BY: ISSUER VOTE CAST: FOR: MGT NOM. C J COUGHLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MGT NOM. G M LIEBERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: MGT NOM. G M LIEBERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MGT NOM. B L SAUNDERS PROPOSED BY: ISSUER VOTE CAST: FOR: MGT NOM. B L SAUNDERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MGT NOM. P ZIMETBAUM MD PROPOSED BY: ISSUER VOTE CAST: FOR: MGT NOM. P ZIMETBAUM MD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FOREST LABORATORIES NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: RATIFICATION OF THE SELECTION OF BDO USA, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A PROPOSAL TO REPEAL NEW BYLAWS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 2012-08-28 PROPOSAL: ELECTION OF DIRECTORS: GARY B. ABROMOVITZ PROPOSED BY: ISSUER VOTE CAST: FOR: GARY B. ABROMOVITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BUTTERWORTH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BUTTERWORTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY F. MEEKER PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY F. MEEKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD J. RUBIN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD J. RUBIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM F. SUSETKA PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM F. SUSETKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADOLPHO R. TELLES PROPOSED BY: ISSUER VOTE CAST: FOR: ADOLPHO R. TELLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARREN G. WOODY PROPOSED BY: ISSUER VOTE CAST: FOR: DARREN G. WOODY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPOINT GRANT THORNTON LLP AS THE COMPANYS AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 2012-08-30 PROPOSAL: ELECTION OF DIRECTORS: M. FRANK LYONS PROPOSED BY: ISSUER VOTE CAST: FOR: M. FRANK LYONS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: EDWARD J. SHOEN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2011 THROUGH MARCH 31, 2012.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO REQUEST THAT AMERCO AMEND ITS WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TRIUMPH GROUP INCORPORATED TICKER: TGI CUSIP: 896818101 MEETING DATE: 2012-07-19 PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: ADAM J. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELMER L. DOTY PROPOSED BY: ISSUER VOTE CAST: FOR: ELMER L. DOTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH E. EBERHART PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH E. EBERHART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFRY D. FRISBY PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFRY D. FRISBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. GOZON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. GOZON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ADAM J. PALMER VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH M. SILVESTRI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE SIMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NUVEEN PREMIUM INCOME MUNI FD 2 INC TICKER: NPM CUSIP: 67063W102 MEETING DATE: 2012-07-31 PROPOSAL: ELECTION OF DIRECTORS: JOHN P. AMBOIAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. AMBOIAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT P. BREMNER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT P. BREMNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK B. EVANS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK B. EVANS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID J. KUNDERT PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID J. KUNDERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUDITH M. STOCKDALE PROPOSED BY: ISSUER VOTE CAST: FOR: JUDITH M. STOCKDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CAROLE E. STONE PROPOSED BY: ISSUER VOTE CAST: FOR: CAROLE E. STONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA L. STRINGER PROPOSED BY: ISSUER VOTE CAST: FOR: VIRGINIA L. STRINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERENCE J. TOTH PROPOSED BY: ISSUER VOTE CAST: FOR: TERENCE J. TOTH VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 2012-06-04 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. BALLARD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. DARRETTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HEMSLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELE J. HOOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON PROPOSED BY: ISSUER VOTE CAST: FOR: RODGER A. LAWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. LEATHERDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN M. RENWICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH I. SHINE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL R. WILENSKY, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: MARGUERITE W. KONDRACKE PROPOSED BY: ISSUER VOTE CAST: FOR: MARGUERITE W. KONDRACKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN E. MAUPIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN E. MAUPIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: OWEN G. SHELL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: OWEN G. SHELL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CASCADE CORPORATION TICKER: CASC CUSIP: 147195101 MEETING DATE: 2012-06-06 PROPOSAL: ELECTION OF DIRECTORS: DUANE C. MCDOUGALL PROPOSED BY: ISSUER VOTE CAST: FOR: DUANE C. MCDOUGALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES S. OSTERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES S. OSTERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DEVON ENERGY CORPORATION TICKER: DVN CUSIP: 25179M103 MEETING DATE: 2012-06-06 PROPOSAL: ELECTION OF DIRECTORS: ROBERT H. HENRY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT H. HENRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. HILL PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. HILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL M. KANOVSKY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL M. KANOVSKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. MOSBACHER, JR PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT A. MOSBACHER, JR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. LARRY NICHOLS PROPOSED BY: ISSUER VOTE CAST: FOR: J. LARRY NICHOLS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DUANE C. RADTKE PROPOSED BY: ISSUER VOTE CAST: FOR: DUANE C. RADTKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY P. RICCIARDELLO PROPOSED BY: ISSUER VOTE CAST: FOR: MARY P. RICCIARDELLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN RICHELS PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN RICHELS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SAUER-DANFOSS INC. TICKER: SHS CUSIP: 804137107 MEETING DATE: 2012-06-06 PROPOSAL: ELECTION OF DIRECTORS: NIELS B. CHRISTIANSEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: NIELS B. CHRISTIANSEN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: JORGEN M. CLAUSEN PROPOSED BY: ISSUER VOTE CAST: FOR: JORGEN M. CLAUSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIM FAUSING PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: KIM FAUSING VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. FREELAND PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. FREELAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PER HAVE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: PER HAVE VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: WILLIAM E. HOOVER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM E. HOOVER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHANNES F. KIRCHHOFF PROPOSED BY: ISSUER VOTE CAST: FOR: JOHANNES F. KIRCHHOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SVEN RUDER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: SVEN RUDER VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: ANDERS STAHLSCHMIDT PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ANDERS STAHLSCHMIDT VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. WOOD PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. WOOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2012-06-07 PROPOSAL: ELECTION OF DIRECTORS: JEFFREY A. CITRON PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY A. CITRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MORTON DAVID PROPOSED BY: ISSUER VOTE CAST: FOR: MORTON DAVID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY J. MISNER PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY J. MISNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PETSMART, INC. TICKER: PETM CUSIP: 716768106 MEETING DATE: 2012-06-13 PROPOSAL: ELECTION OF DIRECTORS: ANGEL CABRERA PROPOSED BY: ISSUER VOTE CAST: FOR: ANGEL CABRERA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RITA V. FOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: RITA V. FOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. FRANCIS PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP L. FRANCIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAKESH GANGWAL PROPOSED BY: ISSUER VOTE CAST: FOR: RAKESH GANGWAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH S. HARDIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH S. HARDIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY P. JOSEFOWICZ PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY P. JOSEFOWICZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMIN I. KHALIFA PROPOSED BY: ISSUER VOTE CAST: FOR: AMIN I. KHALIFA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD K. LOCHRIDGE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD K. LOCHRIDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT F. MORAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT F. MORAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA A. MUNDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA A. MUNDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS G. STEMBERG PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS G. STEMBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 2012-06-13 PROPOSAL: ELECTION OF DIRECTORS: ROXANNE S. AUSTIN PROPOSED BY: ISSUER VOTE CAST: FOR: ROXANNE S. AUSTIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CALVIN DARDEN PROPOSED BY: ISSUER VOTE CAST: FOR: CALVIN DARDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY N. DILLON PROPOSED BY: ISSUER VOTE CAST: FOR: MARY N. DILLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY E. MINNICK PROPOSED BY: ISSUER VOTE CAST: FOR: MARY E. MINNICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE M. MULCAHY PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE M. MULCAHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DERICA W. RICE PROPOSED BY: ISSUER VOTE CAST: FOR: DERICA W. RICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN W. SANGER PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN W. SANGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGG W. STEINHAFEL PROPOSED BY: ISSUER VOTE CAST: FOR: GREGG W. STEINHAFEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. STUMPF PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. STUMPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SOLOMON D. TRUJILLO PROPOSED BY: ISSUER VOTE CAST: FOR: SOLOMON D. TRUJILLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DOLLAR TREE, INC. TICKER: DLTR CUSIP: 256746108 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: ARNOLD S. BARRON PROPOSED BY: ISSUER VOTE CAST: FOR: ARNOLD S. BARRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MACON F. BROCK, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MACON F. BROCK, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANNE CITRINO PROPOSED BY: ISSUER VOTE CAST: FOR: MARY ANNE CITRINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DOUGLAS PERRY PROPOSED BY: ISSUER VOTE CAST: FOR: J. DOUGLAS PERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS A. SAUNDERS III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS A. SAUNDERS III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. WHIDDON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. WHIDDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARL P. ZEITHAML PROPOSED BY: ISSUER VOTE CAST: FOR: CARL P. ZEITHAML VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ACCOUNT NAME: #196 JAMES MID-CAP FUND (JAF) ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 2013-06-04 PROPOSAL: ELECTION OF DIRECTORS: GREGORY T. BIER PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY T. BIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DEWITT EZELL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: DEWITT EZELL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE COMPANYS 2013 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. KRUPKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID C. NAGEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH PROPOSED BY: ISSUER VOTE CAST: FOR: MARGARET M. SMYTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF STOCKHOLDERS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006 INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. BALDWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES A. HAGGERTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK PROPOSED BY: ISSUER VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH PROPOSED BY: ISSUER VOTE CAST: FOR: DON J. MCGRATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. METVINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. NACHTSHEIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARY ANN ODWYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTYN R. REDGRAVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM PROPOSED BY: ISSUER VOTE CAST: FOR: LEE J. SCHRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DOMTAR CORPORATION TICKER: UFS CUSIP: 257559203 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: GIANNELLA ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: GIANNELLA ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. APPLE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. APPLE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LOUIS P. GIGNAC PROPOSED BY: ISSUER VOTE CAST: FOR: LOUIS P. GIGNAC VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRIAN M. LEVITT PROPOSED BY: ISSUER VOTE CAST: FOR: BRIAN M. LEVITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HAROLD H. MACKAY PROPOSED BY: ISSUER VOTE CAST: FOR: HAROLD H. MACKAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID G. MAFFUCCI PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID G. MAFFUCCI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. STEACY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. STEACY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAMELA B. STROBEL PROPOSED BY: ISSUER VOTE CAST: FOR: PAMELA B. STROBEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENIS TURCOTTE PROPOSED BY: ISSUER VOTE CAST: FOR: DENIS TURCOTTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATIONS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RODNEY F. CHASE PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY F. CHASE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY J. GOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. GOLDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT W. GOLDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. GRAPSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. GRAPSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID LILLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID LILLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY PAT MCCARTHY PROPOSED BY: ISSUER VOTE CAST: FOR: MARY PAT MCCARTHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.W. NOKES PROPOSED BY: ISSUER VOTE CAST: FOR: J.W. NOKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN TOMASKY PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN TOMASKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. WILEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. WILEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK Y. YANG PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK Y. YANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE TESORO CORPORATION AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: GERARD M. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. BRANDON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. BRANDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES G. MCCLURE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES G. MCCLURE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL J. MCGOVERN PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL J. MCGOVERN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES B. NICHOLSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES B. NICHOLSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. PRYOR, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES W. PRYOR, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUTH G. SHAW PROPOSED BY: ISSUER VOTE CAST: FOR: RUTH G. SHAW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: SCOTT S. COWEN PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT S. COWEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. MONTGOMERY PROPOSED BY: ISSUER VOTE CAST: FOR: CYNTHIA A. MONTGOMERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSE IGNACIO PEREZ-LIZAUR PROPOSED BY: ISSUER VOTE CAST: FOR: JOSE IGNACIO PEREZ-LIZAUR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. POLK PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. POLK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. TODMAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. TODMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TIMKEN COMPANY TICKER: TKR CUSIP: 887389104 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN M. BALLBACH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. BALLBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP R. COX PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP R. COX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DIANE C. CREEL PROPOSED BY: ISSUER VOTE CAST: FOR: DIANE C. CREEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. GRIFFITH PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. GRIFFITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. LUKE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. LUKE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH W. RALSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK C. SULLIVAN PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK C. SULLIVAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN M. TIMKEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. TIMKEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN PROPOSED BY: ISSUER VOTE CAST: FOR: WARD J. TIMKEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WARD J. TIMKEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS PROPOSED BY: ISSUER VOTE CAST: FOR: JACQUELINE F. WOODS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENTS TO THE COMPANYS AMENDED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENTS TO THE COMPANYS AMENDED REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANYS STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: JAMES J. KIM PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. KIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH T. JOYCE PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH T. JOYCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER A. CAROLIN PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER A. CAROLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WINSTON J. CHURCHILL PROPOSED BY: ISSUER VOTE CAST: FOR: WINSTON J. CHURCHILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN T. KIM PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. KIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. MORSE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT R. MORSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. OSBORNE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. OSBORNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. ZUG PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. ZUG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LSI CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES A. HAGGERTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD S. HILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD S. HILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H.F. MINER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H.F. MINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARUN NETRAVALI PROPOSED BY: ISSUER VOTE CAST: FOR: ARUN NETRAVALI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES C. POPE PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES C. POPE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORIO REYES PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORIO REYES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. STRACHAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL G. STRACHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ABHIJIT Y. TALWALKAR PROPOSED BY: ISSUER VOTE CAST: FOR: ABHIJIT Y. TALWALKAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. WHITNEY PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN M. WHITNEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE AUDIT COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: MITCHELL E. FADEL PROPOSED BY: ISSUER VOTE CAST: FOR: MITCHELL E. FADEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAULA STERN, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: PAULA STERN, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PROTECTIVE LIFE CORPORATION TICKER: PL CUSIP: 743674103 MEETING DATE: 2013-05-13 PROPOSAL: ELECTION OF DIRECTORS: ROBERT O. BURTON PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT O. BURTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELAINE L. CHAO PROPOSED BY: ISSUER VOTE CAST: FOR: ELAINE L. CHAO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS L. HAMBY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS L. HAMBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. JOHNS PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. JOHNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANESSA LEONARD PROPOSED BY: ISSUER VOTE CAST: FOR: VANESSA LEONARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES D. MCCRARY PROPOSED BY: ISSUER VOTE CAST: AGAINST: CHARLES D. MCCRARY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. MCMAHON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. MCMAHON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HANS H. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: HANS H. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MALCOLM PORTERA PROPOSED BY: ISSUER VOTE CAST: FOR: MALCOLM PORTERA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. DOWD RITTER PROPOSED BY: ISSUER VOTE CAST: FOR: C. DOWD RITTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JESSE J. SPIKES PROPOSED BY: ISSUER VOTE CAST: FOR: JESSE J. SPIKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. TERRY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. TERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. MICHAEL WARREN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: W. MICHAEL WARREN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANESSA WILSON PROPOSED BY: ISSUER VOTE CAST: FOR: VANESSA WILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TRW AUTOMOTIVE HOLDINGS CORP. TICKER: TRW CUSIP: 87264S106 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: JODY G. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: JODY G. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. PLANT PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. PLANT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL P. SIMPKINS PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL P. SIMPKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: GREGG L. ENGLES*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM C. DAVIS*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM L. TURNER*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR FOR A 1-YEAR TERM: ROBERT T. WISEMAN*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL RELATED TO THE RETENTION OF EQUITY AWARDS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL TO ADOPT A POLICY RELATING TO THE DEHORNING OF CATTLE BY THE COMPANYS SUPPLIERS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL RELATED TO AN INDEPENDENT CHAIRMAN OF THE BOARD PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: JAMES S. TISCH PROPOSED BY: ISSUER VOTE CAST: AGAINST: JAMES S. TISCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE R. DICKERSON PROPOSED BY: ISSUER VOTE CAST: AGAINST: LAWRENCE R. DICKERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN R. BOLTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN R. BOLTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES L. FABRIKANT PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES L. FABRIKANT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL G. GAFFNEY II PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL G. GAFFNEY II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD GREBOW PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD GREBOW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HERBERT C. HOFMANN PROPOSED BY: ISSUER VOTE CAST: FOR: HERBERT C. HOFMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD M. SOBEL PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD M. SOBEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANDREW H. TISCH PROPOSED BY: ISSUER VOTE CAST: AGAINST: ANDREW H. TISCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAYMOND S. TROUBH PROPOSED BY: ISSUER VOTE CAST: FOR: RAYMOND S. TROUBH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: KEN C. HICKS PROPOSED BY: ISSUER VOTE CAST: FOR: KEN C. HICKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GUILLERMO MARMOL PROPOSED BY: ISSUER VOTE CAST: FOR: GUILLERMO MARMOL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONA D. YOUNG PROPOSED BY: ISSUER VOTE CAST: FOR: DONA D. YOUNG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MAXINE CLARK# PROPOSED BY: ISSUER VOTE CAST: FOR: MAXINE CLARK# VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: HOLLYFRONTIER CORPORATION TICKER: HFC CUSIP: 436106108 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS Y. BECH PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS Y. BECH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BUFORD P. BERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BUFORD P. BERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LELDON E. ECHOLS PROPOSED BY: ISSUER VOTE CAST: FOR: LELDON E. ECHOLS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. KEVIN HARDAGE PROPOSED BY: ISSUER VOTE CAST: FOR: R. KEVIN HARDAGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL C. JENNINGS PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL C. JENNINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. KOSTELNIK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. KOSTELNIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. LEE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. MCKENZIE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT G. MCKENZIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANKLIN MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: FRANKLIN MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TOMMY A. VALENTA PROPOSED BY: ISSUER VOTE CAST: FOR: TOMMY A. VALENTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INGREDION INC TICKER: INGR CUSIP: 457187102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. ALMEIDA PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. ALMEIDA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIS ARANGUREN-TRELLEZ PROPOSED BY: ISSUER VOTE CAST: FOR: LUIS ARANGUREN-TRELLEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. FISCHER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. FISCHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ILENE S. GORDON PROPOSED BY: ISSUER VOTE CAST: FOR: ILENE S. GORDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL HANRAHAN PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL HANRAHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WAYNE M. HEWETT PROPOSED BY: ISSUER VOTE CAST: FOR: WAYNE M. HEWETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. KENNY PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY B. KENNY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA A. KLEIN PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA A. KLEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. RINGLER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. RINGLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DWAYNE A. WILSON PROPOSED BY: ISSUER VOTE CAST: FOR: DWAYNE A. WILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANYS OPERATIONS IN 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: POLYONE CORPORATION TICKER: POL CUSIP: 73179P106 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: SANDRA BEACH LIN PROPOSED BY: ISSUER VOTE CAST: FOR: SANDRA BEACH LIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DR. CAROL A. CARTWRIGHT PROPOSED BY: ISSUER VOTE CAST: FOR: DR. CAROL A. CARTWRIGHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD H. FEARON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD H. FEARON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY J. GOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GORDON D. HARNETT PROPOSED BY: ISSUER VOTE CAST: FOR: GORDON D. HARNETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. LORRAINE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. LORRAINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. NEWLIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. NEWLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. POWELL PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. POWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FARAH M. WALTERS PROPOSED BY: ISSUER VOTE CAST: FOR: FARAH M. WALTERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. WULFSOHN PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. WULFSOHN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 2013-05-17 PROPOSAL: ELECTION OF DIRECTORS: JON E. BARFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: JON E. BARFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN E. EWING PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN E. EWING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD M. GABRYS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD M. GABRYS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM D. HARVEY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM D. HARVEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID W. JOOS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID W. JOOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP R. LOCHNER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP R. LOCHNER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. MONAHAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. MONAHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. RUSSELL PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. RUSSELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH L. WAY PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH L. WAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAURA H. WRIGHT PROPOSED BY: ISSUER VOTE CAST: FOR: LAURA H. WRIGHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. YASINSKY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. YASINSKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE CORPORATIONS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 2013-05-18 PROPOSAL: ELECTION OF DIRECTORS: FRANK R. MORI PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK R. MORI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REYNIE RUTLEDGE PROPOSED BY: ISSUER VOTE CAST: FOR: REYNIE RUTLEDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.C. WATTS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: J.C. WATTS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICK WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: NICK WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. AYER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. AYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA M. BEDIENT PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA M. BEDIENT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARION C. BLAKEY PROPOSED BY: ISSUER VOTE CAST: FOR: MARION C. BLAKEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHYLLIS J. CAMPBELL PROPOSED BY: ISSUER VOTE CAST: FOR: PHYLLIS J. CAMPBELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JESSIE J. KNIGHT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JESSIE J. KNIGHT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. MARC LANGLAND PROPOSED BY: ISSUER VOTE CAST: FOR: R. MARC LANGLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS F. MADSEN PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS F. MADSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BYRON I. MALLOTT PROPOSED BY: ISSUER VOTE CAST: FOR: BYRON I. MALLOTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. KENNETH THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: J. KENNETH THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRADLEY D. TILDEN PROPOSED BY: ISSUER VOTE CAST: FOR: BRADLEY D. TILDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ERIC K. YEAMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC K. YEAMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: CARL H. LINDNER III PROPOSED BY: ISSUER VOTE CAST: FOR: CARL H. LINDNER III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. CRAIG LINDNER PROPOSED BY: ISSUER VOTE CAST: FOR: S. CRAIG LINDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. AMBRECHT PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH C. AMBRECHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BERDING PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BERDING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH E. CONSOLINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA C. DROSOS PROPOSED BY: ISSUER VOTE CAST: FOR: VIRGINIA C. DROSOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. EVANS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. EVANS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERRY S. JACOBS PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY S. JACOBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY G. JOSEPH PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY G. JOSEPH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. VERITY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM W. VERITY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN I. VON LEHMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN I. VON LEHMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. BALLANTINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY L. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK E. DAVIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. DIETZLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS PROPOSED BY: ISSUER VOTE CAST: FOR: KIRBY A. DYESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ PROPOSED BY: ISSUER VOTE CAST: FOR: MARK B. GANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CORBIN A. MCNEILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CORBIN A. MCNEILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON PROPOSED BY: ISSUER VOTE CAST: FOR: M. LEE PELTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. PIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT T.F. REID PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT T.F. REID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: BARRY W. PERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY W. PERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP K. ASHERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP K. ASHERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL E. HAMILTON PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL E. HAMILTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN N. HANSON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN N. HANSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD S. HILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD S. HILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M.F. (FRAN) KEETH PROPOSED BY: ISSUER VOTE CAST: FOR: M.F. (FRAN) KEETH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANDREW C. KERIN PROPOSED BY: ISSUER VOTE CAST: FOR: ANDREW C. KERIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. LONG PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. LONG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN C. PATRICK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN C. PATRICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROWS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. QUINLAN III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. QUINLAN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN M. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. CAMERON PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN M. CAMERON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE A. CHADEN PROPOSED BY: ISSUER VOTE CAST: FOR: LEE A. CHADEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. CRANDALL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. CRANDALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUDITH H. HAMILTON PROPOSED BY: ISSUER VOTE CAST: FOR: JUDITH H. HAMILTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD K. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD K. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. POPE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. POPE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. RIORDAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. RIORDAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: OLIVER R. SOCKWELL PROPOSED BY: ISSUER VOTE CAST: FOR: OLIVER R. SOCKWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NELNET, INC. TICKER: NNI CUSIP: 64031N108 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL S. DUNLAP PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL S. DUNLAP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. BUTTERFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN F. BUTTERFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. ABEL PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. ABEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM R. CINTANI PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM R. CINTANI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. FARRELL PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN A. FARRELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. HENNING PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. HENNING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIMBERLY K. RATH PROPOSED BY: ISSUER VOTE CAST: FOR: KIMBERLY K. RATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL D. REARDON PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL D. REARDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VECTREN CORPORATION TICKER: VVC CUSIP: 92240G101 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: CARL L. CHAPMAN PROPOSED BY: ISSUER VOTE CAST: FOR: CARL L. CHAPMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.H. DEGRAFFENREIDT, JR PROPOSED BY: ISSUER VOTE CAST: FOR: J.H. DEGRAFFENREIDT, JR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NIEL C. ELLERBROOK PROPOSED BY: ISSUER VOTE CAST: FOR: NIEL C. ELLERBROOK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. ENGELBRECHT PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. ENGELBRECHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTON H. GEORGE PROPOSED BY: ISSUER VOTE CAST: FOR: ANTON H. GEORGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN C. JISCHKE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN C. JISCHKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. JONES PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT G. JONES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. TIMOTHY MCGINLEY PROPOSED BY: ISSUER VOTE CAST: FOR: J. TIMOTHY MCGINLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. DANIEL SADLIER PROPOSED BY: ISSUER VOTE CAST: FOR: R. DANIEL SADLIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL L. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL L. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEAN L. WOJTOWICZ PROPOSED BY: ISSUER VOTE CAST: FOR: JEAN L. WOJTOWICZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: IF PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL BY THE UTILITY WORKERS UNION OF AMERICA REGARDING THE SEPARATION OF THE ROLES OF CHAIR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, WHICH THE BOARD OF DIRECTORS OPPOSES.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TUPPERWARE BRANDS CORPORATION TICKER: TUP CUSIP: 899896104 MEETING DATE: 2013-05-24 PROPOSAL: ELECTION OF DIRECTORS: CATHERINE A. BERTINI PROPOSED BY: ISSUER VOTE CAST: FOR: CATHERINE A. BERTINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN M. CAMERON PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN M. CAMERON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISS CLONINGER, III PROPOSED BY: ISSUER VOTE CAST: FOR: KRISS CLONINGER, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. V. GOINGS PROPOSED BY: ISSUER VOTE CAST: FOR: E. V. GOINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOE R. LEE PROPOSED BY: ISSUER VOTE CAST: FOR: JOE R. LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANGEL R. MARTINEZ PROPOSED BY: ISSUER VOTE CAST: FOR: ANGEL R. MARTINEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. MONTEIRO DE CASTRO PROPOSED BY: ISSUER VOTE CAST: FOR: A. MONTEIRO DE CASTRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. MURRAY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. MURRAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID R. PARKER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID R. PARKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOYCE M. ROCHE PROPOSED BY: ISSUER VOTE CAST: FOR: JOYCE M. ROCHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. ANNE SZOSTAK PROPOSED BY: ISSUER VOTE CAST: FOR: M. ANNE SZOSTAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION PROGRAM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: JARDEN CORPORATION TICKER: JAH CUSIP: 471109108 MEETING DATE: 2013-05-30 PROPOSAL: ELECTION OF DIRECTORS: IAN G. H. ASHKEN PROPOSED BY: ISSUER VOTE CAST: FOR: IAN G. H. ASHKEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM P. LAUDER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM P. LAUDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT L. WOOD PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT L. WOOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPTION AND APPROVAL OF THE JARDEN CORPORATION 2013 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPTION AND APPROVAL OF THE JARDEN CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF JARDEN CORPORATIONS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.*** PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: WORLD FUEL SERVICES CORPORATION TICKER: INT CUSIP: 981475106 MEETING DATE: 2013-05-31 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. KASBAR PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. KASBAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL H. STEBBINS PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL H. STEBBINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEN BAKSHI PROPOSED BY: ISSUER VOTE CAST: FOR: KEN BAKSHI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. KASSAR PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. KASSAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MYLES KLEIN PROPOSED BY: ISSUER VOTE CAST: FOR: MYLES KLEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN L. MANLEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN L. MANLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. THOMAS PRESBY PROPOSED BY: ISSUER VOTE CAST: FOR: J. THOMAS PRESBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN K. RODDENBERRY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN K. RODDENBERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL AND ADOPTION OF THE WORLD FUEL SERVICES CORPORATION 2008 EXECUTIVE INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF JANUARY 1, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 2013-04-04 PROPOSAL: ELECTION OF DIRECTORS: BARBARA T. ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA T. ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. BOLLENBACH PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN F. BOLLENBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY W. FINCHEM PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY W. FINCHEM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DR. THOMAS W. GILLIGAN PROPOSED BY: ISSUER VOTE CAST: FOR: DR. THOMAS W. GILLIGAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH M. JASTROW, II PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH M. JASTROW, II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT L. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT L. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MELISSA LORA PROPOSED BY: ISSUER VOTE CAST: FOR: MELISSA LORA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. MCCAFFERY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL G. MCCAFFERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY T. MEZGER PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY T. MEZGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIS G. NOGALES PROPOSED BY: ISSUER VOTE CAST: FOR: LUIS G. NOGALES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINMENT OF ERNST & YOUNG LLP AS KB HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SEABOARD CORPORATION TICKER: SEB CUSIP: 811543107 MEETING DATE: 2013-04-22 PROPOSAL: ELECTION OF DIRECTORS: STEVEN J. BRESKY PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: STEVEN J. BRESKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. ADAMSEN PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. ADAMSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. BAENA PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. BAENA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. RODRIGUES PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH E. RODRIGUES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD I. SHIFMAN JR. PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD I. SHIFMAN JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ITS CHARITABLE, POLITICAL AND LOBBYING CONTRIBUTIONS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: PIERRE BRONDEAU*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: ROBERT C. PALLASH*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE COMPANYS RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ASPEN INSURANCE HOLDINGS LIMITED TICKER: AHL CUSIP: G05384105 MEETING DATE: 2013-04-24 PROPOSAL: ELECTION OF DIRECTORS: MR. RICHARD BUCKNALL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. RICHARD BUCKNALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. PETER OFLINN PROPOSED BY: ISSUER VOTE CAST: FOR: MR. PETER OFLINN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. RONALD PRESSMAN PROPOSED BY: ISSUER VOTE CAST: FOR: MR. RONALD PRESSMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. GORDON IRELAND PROPOSED BY: ISSUER VOTE CAST: FOR: MR. GORDON IRELAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPANYS EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY VOTE"). PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE 2013 SHARE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO AUTHORIZE THE COMPANYS BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AGCO CORPORATION TICKER: AGCO CUSIP: 001084102 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: P. GEORGE BENSON PROPOSED BY: ISSUER VOTE CAST: FOR: P. GEORGE BENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WOLFGANG DEML PROPOSED BY: ISSUER VOTE CAST: FOR: WOLFGANG DEML VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIZ F. FURLAN PROPOSED BY: ISSUER VOTE CAST: FOR: LUIZ F. FURLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE E. MINNICH PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE E. MINNICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN H. RICHENHAGEN PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN H. RICHENHAGEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD L. SHAHEEN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD L. SHAHEEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MALLIKA SRINIVASAN PROPOSED BY: ISSUER VOTE CAST: FOR: MALLIKA SRINIVASAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENDRIKUS VISSER PROPOSED BY: ISSUER VOTE CAST: FOR: HENDRIKUS VISSER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BROOKFIELD OFFICE PROPERTIES INC. TICKER: BPO CUSIP: 112900105 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: MR. WILLIAM T. CAHILL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. WILLIAM T. CAHILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. CHRISTIE J.B. CLARK PROPOSED BY: ISSUER VOTE CAST: FOR: MR. CHRISTIE J.B. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. RICHARD B. CLARK PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MR. RICHARD B. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. JACK L. COCKWELL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. JACK L. COCKWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. DENNIS H. FRIEDRICH PROPOSED BY: ISSUER VOTE CAST: FOR: MR. DENNIS H. FRIEDRICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. MICHAEL HEGARTY PROPOSED BY: ISSUER VOTE CAST: FOR: MR. MICHAEL HEGARTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. BRIAN W. KINGSTON PROPOSED BY: ISSUER VOTE CAST: FOR: MR. BRIAN W. KINGSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. PAUL J. MASSEY JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MR. PAUL J. MASSEY JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. F. ALLAN MCDONALD PROPOSED BY: ISSUER VOTE CAST: FOR: MR. F. ALLAN MCDONALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. ROBERT L. STELZL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. ROBERT L. STELZL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. JOHN E. ZUCCOTTI PROPOSED BY: ISSUER VOTE CAST: FOR: MR. JOHN E. ZUCCOTTI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET THE EXTERNAL AUDITORS REMUNERATION;*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION; PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE SHARE OPTION PLAN; PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ORDINARY RESOLUTION APPROVING THE ADOPTION OF A NEW SHARE OPTION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NEWMARKET CORPORATION TICKER: NEU CUSIP: 651587107 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: PHYLLIS L. COTHRAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHYLLIS L. COTHRAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK M. GAMBILL PROPOSED BY: ISSUER VOTE CAST: FOR: MARK M. GAMBILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE C. GOTTWALD PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE C. GOTTWALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. GOTTWALD PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. GOTTWALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK D. HANLEY PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK D. HANLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ROGERS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. ROGERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES B. WALKER PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES B. WALKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NORTHWESTERN CORPORATION TICKER: NWE CUSIP: 668074305 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. ADIK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. ADIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOROTHY M. BRADLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DOROTHY M. BRADLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. LINN DRAPER JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E. LINN DRAPER JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANA J. DYKHOUSE PROPOSED BY: ISSUER VOTE CAST: FOR: DANA J. DYKHOUSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JULIA L. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: JULIA L. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. MASLOWE PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP L. MASLOWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENTON LOUIS PEOPLES PROPOSED BY: ISSUER VOTE CAST: FOR: DENTON LOUIS PEOPLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. ROWE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. ROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HOME PROPERTIES, INC. TICKER: HME CUSIP: 437306103 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN R. BLANK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN R. BLANK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN L. GOSULE PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN L. GOSULE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEONARD F. HELBIG, III PROPOSED BY: ISSUER VOTE CAST: FOR: LEONARD F. HELBIG, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS P. LYDON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS P. LYDON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. PETTINELLA PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD J. PETTINELLA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD W. SMITH, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD W. SMITH, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 2013-03-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN S. CLARKESON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. CLARKESON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODERICK C.G. MACLEOD PROPOSED BY: ISSUER VOTE CAST: FOR: RODERICK C.G. MACLEOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUE H. RATAJ PROPOSED BY: ISSUER VOTE CAST: FOR: SUE H. RATAJ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALDO H. SCHMITZ PROPOSED BY: ISSUER VOTE CAST: FOR: RONALDO H. SCHMITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF CABOTS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 2013-03-12 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. BUHRMASTER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. BUHRMASTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES C. OROURKE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES C. OROURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER A. TWOMEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER A. TWOMEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2013-02-01 PROPOSAL: ELECTION OF DIRECTORS: JOHN TYSON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN TYSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN M. BADER PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN M. BADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAURDIE E. BANISTER JR. PROPOSED BY: ISSUER VOTE CAST: FOR: GAURDIE E. BANISTER JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JIM KEVER PROPOSED BY: ISSUER VOTE CAST: FOR: JIM KEVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN M. MCNAMARA PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN M. MCNAMARA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRAD T. SAUER PROPOSED BY: ISSUER VOTE CAST: FOR: BRAD T. SAUER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT THURBER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT THURBER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA A. TYSON PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA A. TYSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALBERT C. ZAPANTA PROPOSED BY: ISSUER VOTE CAST: FOR: ALBERT C. ZAPANTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 2012-10-23 PROPOSAL: ELECTION OF DIRECTORS: RED CAVANEY PROPOSED BY: ISSUER VOTE CAST: FOR: RED CAVANEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. CROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. FERRARO PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. FERRARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BUCKEYES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED AND RESTATED BUCKEYE TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 2012-08-30 PROPOSAL: ELECTION OF DIRECTORS: M. FRANK LYONS PROPOSED BY: ISSUER VOTE CAST: FOR: M. FRANK LYONS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: EDWARD J. SHOEN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2011 THROUGH MARCH 31, 2012.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO REQUEST THAT AMERCO AMEND ITS WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TRIUMPH GROUP INCORPORATED TICKER: TGI CUSIP: 896818101 MEETING DATE: 2012-07-19 PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: ADAM J. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELMER L. DOTY PROPOSED BY: ISSUER VOTE CAST: FOR: ELMER L. DOTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH E. EBERHART PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH E. EBERHART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFRY D. FRISBY PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFRY D. FRISBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. GOZON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. GOZON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ADAM J. PALMER VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH M. SILVESTRI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE SIMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: MARGUERITE W. KONDRACKE PROPOSED BY: ISSUER VOTE CAST: FOR: MARGUERITE W. KONDRACKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN E. MAUPIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN E. MAUPIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: OWEN G. SHELL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: OWEN G. SHELL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2012-06-07 PROPOSAL: ELECTION OF DIRECTORS: JEFFREY A. CITRON PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY A. CITRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MORTON DAVID PROPOSED BY: ISSUER VOTE CAST: FOR: MORTON DAVID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY J. MISNER PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY J. MISNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WORLD FUEL SERVICES CORPORATION TICKER: INT CUSIP: 981475106 MEETING DATE: 2012-06-08 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. KASBAR PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. KASBAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL H. STEBBINS PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL H. STEBBINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEN BAKSHI PROPOSED BY: ISSUER VOTE CAST: FOR: KEN BAKSHI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. KASSAR PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. KASSAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MYLES KLEIN PROPOSED BY: ISSUER VOTE CAST: FOR: MYLES KLEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ABBY F. KOHNSTAMM PROPOSED BY: ISSUER VOTE CAST: FOR: ABBY F. KOHNSTAMM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN L. MANLEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN L. MANLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. THOMAS PRESBY PROPOSED BY: ISSUER VOTE CAST: FOR: J. THOMAS PRESBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN K. RODDENBERRY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN K. RODDENBERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DOLLAR TREE, INC. TICKER: DLTR CUSIP: 256746108 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: ARNOLD S. BARRON PROPOSED BY: ISSUER VOTE CAST: FOR: ARNOLD S. BARRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MACON F. BROCK, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MACON F. BROCK, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANNE CITRINO PROPOSED BY: ISSUER VOTE CAST: FOR: MARY ANNE CITRINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DOUGLAS PERRY PROPOSED BY: ISSUER VOTE CAST: FOR: J. DOUGLAS PERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS A. SAUNDERS III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS A. SAUNDERS III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. WHIDDON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. WHIDDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARL P. ZEITHAML PROPOSED BY: ISSUER VOTE CAST: FOR: CARL P. ZEITHAML VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ACCOUNT NAME: #132 JAMES SMALL CAP FUND (JAF) ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 2013-06-04 PROPOSAL: ELECTION OF DIRECTORS: GREGORY T. BIER PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY T. BIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DEWITT EZELL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: DEWITT EZELL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE COMPANYS 2013 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 2013-06-05 PROPOSAL: ELECTION OF DIRECTORS: JOHN BARBOUR PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN BARBOUR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. CHIASSON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM B. CHIASSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. KALINSKE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. KALINSKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STANLEY E. MARON PROPOSED BY: ISSUER VOTE CAST: FOR: STANLEY E. MARON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. STANTON MCKEE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E. STANTON MCKEE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THEODORE R. MITCHELL PROPOSED BY: ISSUER VOTE CAST: FOR: THEODORE R. MITCHELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RANDY O. RISSMAN PROPOSED BY: ISSUER VOTE CAST: FOR: RANDY O. RISSMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CADEN C. WANG PROPOSED BY: ISSUER VOTE CAST: FOR: CADEN C. WANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: FOR: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. KRUPKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID C. NAGEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH PROPOSED BY: ISSUER VOTE CAST: FOR: MARGARET M. SMYTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF STOCKHOLDERS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006 INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MENTOR GRAPHICS CORPORATION TICKER: MENT CUSIP: 587200106 MEETING DATE: 2013-06-12 PROPOSAL: ELECTION OF DIRECTORS: KEITH L. BARNES PROPOSED BY: ISSUER VOTE CAST: FOR: KEITH L. BARNES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER L. BONFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: PETER L. BONFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY K. HINCKLEY PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY K. HINCKLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DANIEL MCCRANIE PROPOSED BY: ISSUER VOTE CAST: FOR: J. DANIEL MCCRANIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN C. MCDONOUGH PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN C. MCDONOUGH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK B. MCMANUS PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK B. MCMANUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WALDEN C. RHINES PROPOSED BY: ISSUER VOTE CAST: FOR: WALDEN C. RHINES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID S. SCHECHTER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID S. SCHECHTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.*** PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FRED'S, INC. TICKER: FRED CUSIP: 356108100 MEETING DATE: 2013-06-19 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HAYES PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. HAYES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN R. EISENMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN R. EISENMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. TASHJIAN PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. TASHJIAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. MARY MCNABB PROPOSED BY: ISSUER VOTE CAST: FOR: B. MARY MCNABB VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. MCMILLAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. MCMILLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE A. EFIRD PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE A. EFIRD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. FITZPATRICK PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN R. FITZPATRICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NATIONAL FINANCIAL PARTNERS CORP. TICKER: NFP CUSIP: 63607P208 MEETING DATE: 2013-06-19 PROPOSAL: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013, BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP. ("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO NFPS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE NFP BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: COINSTAR, INC. TICKER: CSTR CUSIP: 19259P300 MEETING DATE: 2013-06-27 PROPOSAL: ELECTION OF DIRECTORS: NORA M. DENZEL PROPOSED BY: ISSUER VOTE CAST: FOR: NORA M. DENZEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD B. WOODARD PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD B. WOODARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. BALDWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES A. HAGGERTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK PROPOSED BY: ISSUER VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH PROPOSED BY: ISSUER VOTE CAST: FOR: DON J. MCGRATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. METVINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. NACHTSHEIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARY ANN ODWYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTYN R. REDGRAVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM PROPOSED BY: ISSUER VOTE CAST: FOR: LEE J. SCHRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALAMO GROUP INC. TICKER: ALG CUSIP: 011311107 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: RODERICK R. BATY PROPOSED BY: ISSUER VOTE CAST: FOR: RODERICK R. BATY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELEN W. CORNELL PROPOSED BY: ISSUER VOTE CAST: FOR: HELEN W. CORNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JERRY E. GOLDRESS PROPOSED BY: ISSUER VOTE CAST: FOR: JERRY E. GOLDRESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID W. GRZELAK PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID W. GRZELAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY L. MARTIN PROPOSED BY: ISSUER VOTE CAST: FOR: GARY L. MARTIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD A. ROBINSON PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD A. ROBINSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES B. SKAGGS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES B. SKAGGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPANYS EXECUTIVE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALLIED WORLD ASSURANCE CO TICKER: AWH CUSIP: H01531104 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: BARBARA T. ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA T. ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT HUNTER PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT HUNTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK DE SAINT-AIGNAN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK DE SAINT-AIGNAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPANYS ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPANYS RETENTION OF DISPOSABLE PROFITS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO ARTICLES OF ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ELECT DELOITTE & TOUCHE LTD. AS THE COMPANYS INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANYS STATUTORY AUDITOR TO SERVE UNTIL THE COMPANYS ANNUAL SHAREHOLDER MEETING IN 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ELECT PRICEWATERHOUSECOOPERS AG AS THE COMPANYS SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE A DISCHARGE OF THE COMPANYS BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FRANKLIN ELECTRIC CO., INC. TICKER: FELE CUSIP: 353514102 MEETING DATE: 2013-05-03 PROPOSAL: ELECTION OF DIRECTORS: R. SCOTT TRUMBULL PROPOSED BY: ISSUER VOTE CAST: FOR: R. SCOTT TRUMBULL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS L. YOUNG PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS L. YOUNG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALON USA ENERGY, INC. TICKER: ALJ CUSIP: 020520102 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: DAVID WIESSMAN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID WIESSMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BOAZ BIRAN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: BOAZ BIRAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RON W. HADDOCK PROPOSED BY: ISSUER VOTE CAST: FOR: RON W. HADDOCK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ITZHAK BADER PROPOSED BY: ISSUER VOTE CAST: FOR: ITZHAK BADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFF D. MORRIS PROPOSED BY: ISSUER VOTE CAST: FOR: JEFF D. MORRIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: YESHAYAHU PERY PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: YESHAYAHU PERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ZALMAN SEGAL PROPOSED BY: ISSUER VOTE CAST: FOR: ZALMAN SEGAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AVRAHAM SHOCHAT PROPOSED BY: ISSUER VOTE CAST: FOR: AVRAHAM SHOCHAT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHLOMO EVEN PROPOSED BY: ISSUER VOTE CAST: FOR: SHLOMO EVEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ODED RUBINSTEIN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ODED RUBINSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELEK US HOLDINGS, INC. TICKER: DK CUSIP: 246647101 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: ERZA UZI YEMIN PROPOSED BY: ISSUER VOTE CAST: FOR: ERZA UZI YEMIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ASAF BARTFELD PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ASAF BARTFELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARLOS E. JORDA PROPOSED BY: ISSUER VOTE CAST: FOR: CARLOS E. JORDA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GABRIEL LAST PROPOSED BY: ISSUER VOTE CAST: FOR: GABRIEL LAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES H. LEONARD PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES H. LEONARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. MASLOWE PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP L. MASLOWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHLOMO ZOHAR PROPOSED BY: ISSUER VOTE CAST: FOR: SHLOMO ZOHAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: INNOSPEC INC. TICKER: IOSP CUSIP: 45768S105 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: PATRICK S. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK S. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN M. HALE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN M. HALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE PADFIELD PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE PADFIELD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE COMPANYS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EL PASO ELECTRIC COMPANY TICKER: EE CUSIP: 283677854 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: JOHN ROBERT BROWN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN ROBERT BROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. CICCONI PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. CICCONI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: P.Z. HOLLAND-BRANCH PROPOSED BY: ISSUER VOTE CAST: FOR: P.Z. HOLLAND-BRANCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS V. SHOCKLEY, III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS V. SHOCKLEY, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: P.H. GLATFELTER COMPANY TICKER: GLT CUSIP: 377316104 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN A. DAHLBERG PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN A. DAHLBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICHOLAS DEBENEDICTIS PROPOSED BY: ISSUER VOTE CAST: FOR: NICHOLAS DEBENEDICTIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN M. FOGARTY PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN M. FOGARTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. ROBERT HALL PROPOSED BY: ISSUER VOTE CAST: FOR: J. ROBERT HALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD J. NAPLES PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD J. NAPLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANTE C. PARRINI PROPOSED BY: ISSUER VOTE CAST: FOR: DANTE C. PARRINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. SMOOT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. SMOOT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE C. STEWART PROPOSED BY: ISSUER VOTE CAST: FOR: LEE C. STEWART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS AMENDED AND RESTATED LONG- TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION AND PAY PRACTICES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PNM RESOURCES, INC. TICKER: PNM CUSIP: 69349H107 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA PROPOSED BY: ISSUER VOTE CAST: FOR: ADELMO E. ARCHULETA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA K. COLLAWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JULIE A. DOBSON PROPOSED BY: ISSUER VOTE CAST: FOR: JULIE A. DOBSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN J. FOHRER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT R. NORDHAUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BONNIE S. REITZ PROPOSED BY: ISSUER VOTE CAST: FOR: BONNIE S. REITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD K. SCHWANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE W. WILKINSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD PROPOSED BY: ISSUER VOTE CAST: FOR: JOAN B. WOODARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: MITCHELL E. FADEL PROPOSED BY: ISSUER VOTE CAST: FOR: MITCHELL E. FADEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAULA STERN, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: PAULA STERN, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE ANDERSONS, INC. TICKER: ANDE CUSIP: 034164103 MEETING DATE: 2013-05-10 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: GERARD M. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CATHERINE M. KILBANE PROPOSED BY: ISSUER VOTE CAST: FOR: CATHERINE M. KILBANE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. KING, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. KING, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROSS W. MANIRE PROPOSED BY: ISSUER VOTE CAST: FOR: ROSS W. MANIRE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD L. MENNEL PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD L. MENNEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID L. NICHOLS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID L. NICHOLS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN T. STOUT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. STOUT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS PROPOSED BY: ISSUER VOTE CAST: FOR: JACQUELINE F. WOODS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 2013-05-10 PROPOSAL: ELECTION OF DIRECTORS: ROY V. ARMES PROPOSED BY: ISSUER VOTE CAST: FOR: ROY V. ARMES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS P. CAPO PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS P. CAPO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN M. CHAPMAN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN M. CHAPMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. HOLLAND PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. HOLLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. MEIER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. MEIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. NIEKAMP PROPOSED BY: ISSUER VOTE CAST: FOR: CYNTHIA A. NIEKAMP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. SHUEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. SHUEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. WAMBOLD PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. WAMBOLD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT D. WELDING PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT D. WELDING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HAVERTY FURNITURE COMPANIES, INC. TICKER: HVT CUSIP: 419596101 MEETING DATE: 2013-05-10 PROPOSAL: ELECTION OF DIRECTORS: JOHN T. GLOVER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. GLOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAWSON HAVERTY, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RAWSON HAVERTY, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L. PHILLIP HUMANN PROPOSED BY: ISSUER VOTE CAST: FOR: L. PHILLIP HUMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MYLLE H. MANGUM PROPOSED BY: ISSUER VOTE CAST: FOR: MYLLE H. MANGUM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK S. MCGAUGHEY III PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: FRANK S. MCGAUGHEY III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLARENCE H. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: CLARENCE H. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AL TRUJILLO PROPOSED BY: ISSUER VOTE CAST: FOR: AL TRUJILLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERENCE F. MCGUIRK# PROPOSED BY: ISSUER VOTE CAST: FOR: TERENCE F. MCGUIRK# VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRED L. SCHUERMANN# PROPOSED BY: ISSUER VOTE CAST: FOR: FRED L. SCHUERMANN# VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VICKI R. PALMER# PROPOSED BY: ISSUER VOTE CAST: FOR: VICKI R. PALMER# VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DORMAN PRODUCTS, INC. TICKER: DORM CUSIP: 258278100 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: STEVEN L. BERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN L. BERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL R. LEDERER PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL R. LEDERER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDGAR W. LEVIN PROPOSED BY: ISSUER VOTE CAST: FOR: EDGAR W. LEVIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT M. LYNCH PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT M. LYNCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. RILEY PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. RILEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MERITAGE HOMES CORPORATION TICKER: MTH CUSIP: 59001A102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: PETER A. AX PROPOSED BY: ISSUER VOTE CAST: FOR: PETER A. AX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. SARVER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT G. SARVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD W. HADDOCK PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD W. HADDOCK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL R. ODELL PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL R. ODELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR, PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY ON PAY"), PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: CARL H. LINDNER III PROPOSED BY: ISSUER VOTE CAST: FOR: CARL H. LINDNER III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. CRAIG LINDNER PROPOSED BY: ISSUER VOTE CAST: FOR: S. CRAIG LINDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. AMBRECHT PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH C. AMBRECHT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BERDING PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BERDING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH E. CONSOLINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VIRGINIA C. DROSOS PROPOSED BY: ISSUER VOTE CAST: FOR: VIRGINIA C. DROSOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. EVANS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. EVANS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERRY S. JACOBS PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY S. JACOBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY G. JOSEPH PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY G. JOSEPH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM W. VERITY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM W. VERITY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN I. VON LEHMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN I. VON LEHMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CARRIAGE SERVICES, INC. TICKER: CSV CUSIP: 143905107 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: L. WILLIAM HEILIGBRODT PROPOSED BY: ISSUER VOTE CAST: FOR: L. WILLIAM HEILIGBRODT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARRY K. FINGERHUT PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY K. FINGERHUT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE CARRIAGE SERVICES, INC. 2013 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS CARRIAGE SERVICES, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. BALLANTINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY L. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK E. DAVIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. DIETZLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS PROPOSED BY: ISSUER VOTE CAST: FOR: KIRBY A. DYESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ PROPOSED BY: ISSUER VOTE CAST: FOR: MARK B. GANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CORBIN A. MCNEILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CORBIN A. MCNEILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON PROPOSED BY: ISSUER VOTE CAST: FOR: M. LEE PELTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. PIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT T.F. REID PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT T.F. REID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE CATO CORPORATION TICKER: CATO CUSIP: 149205106 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: D. HARDING STOWE PROPOSED BY: ISSUER VOTE CAST: FOR: D. HARDING STOWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD I. WEISIGER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD I. WEISIGER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE CATO CORPORATION 2013 INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE CATO CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 1, 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALTISOURCE RESIDENTIAL CORPORATION TICKER: RESI CUSIP: 02153W100 MEETING DATE: 2013-05-29 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. ERBEY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. ERBEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. ERUZIONE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. ERUZIONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. FITZPATRICK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. FITZPATRICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. MULLEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. MULLEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. REINER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. REINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE OUR 2013 DIRECTOR EQUITY PLAN.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALTISOURCE ASSET MANAGEMENT CORPORATION TICKER: AAMC CUSIP: 02153X108 MEETING DATE: 2013-05-30 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. ERBEY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. ERBEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ASHISH PANDEY PROPOSED BY: ISSUER VOTE CAST: FOR: ASHISH PANDEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL T. BOSSIDY PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL T. BOSSIDY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CINDY GERTZ PROPOSED BY: ISSUER VOTE CAST: FOR: CINDY GERTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DALE KURLAND PROPOSED BY: ISSUER VOTE CAST: FOR: DALE KURLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. SCHWEITZER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. SCHWEITZER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SOUTHSIDE BANCSHARES, INC. TICKER: SBSI CUSIP: 84470P109 MEETING DATE: 2013-04-18 PROPOSAL: ELECTION OF DIRECTORS: ALTON CADE PROPOSED BY: ISSUER VOTE CAST: FOR: ALTON CADE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PIERRE DE WET PROPOSED BY: ISSUER VOTE CAST: FOR: PIERRE DE WET VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B.G. HARTLEY PROPOSED BY: ISSUER VOTE CAST: FOR: B.G. HARTLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL W. POWELL PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL W. POWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD W. THEDFORD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD W. THEDFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NORTHWESTERN CORPORATION TICKER: NWE CUSIP: 668074305 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. ADIK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. ADIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOROTHY M. BRADLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DOROTHY M. BRADLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. LINN DRAPER JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E. LINN DRAPER JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANA J. DYKHOUSE PROPOSED BY: ISSUER VOTE CAST: FOR: DANA J. DYKHOUSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JULIA L. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: JULIA L. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP L. MASLOWE PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP L. MASLOWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENTON LOUIS PEOPLES PROPOSED BY: ISSUER VOTE CAST: FOR: DENTON LOUIS PEOPLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. ROWE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. ROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CLECO CORPORATION TICKER: CNL CUSIP: 12561W105 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: LOGAN W. KRUGER PROPOSED BY: ISSUER VOTE CAST: FOR: LOGAN W. KRUGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE A. WILLIAMSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE A. WILLIAMSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATIONS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING AND TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF CLECO CORPORATION SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: MANAGEMENT PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CLECO CORPORATION TO ELIMINATE CUMULATIVE VOTING. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO REQUIRE CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LYDALL, INC. TICKER: LDL CUSIP: 550819106 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: DALE G. BARNHART PROPOSED BY: ISSUER VOTE CAST: FOR: DALE G. BARNHART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN BURDETT PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN BURDETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. LESLIE DUFFY PROPOSED BY: ISSUER VOTE CAST: FOR: W. LESLIE DUFFY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW T. FARRELL PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW T. FARRELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC T. GILES PROPOSED BY: ISSUER VOTE CAST: FOR: MARC T. GILES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM D. GURLEY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM D. GURLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUZANNE HAMMETT PROPOSED BY: ISSUER VOTE CAST: FOR: SUZANNE HAMMETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. CARL SODERSTROM, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: S. CARL SODERSTROM, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MYERS INDUSTRIES, INC. TICKER: MYE CUSIP: 628464109 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: VINCENT C. BYRD PROPOSED BY: ISSUER VOTE CAST: FOR: VINCENT C. BYRD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SARAH R. COFFIN PROPOSED BY: ISSUER VOTE CAST: FOR: SARAH R. COFFIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. CROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. FOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. FOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. HEISLER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT B. HEISLER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. JOHNSTON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD P. JOHNSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD W. KISSEL PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD W. KISSEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. ORR PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. ORR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. STEFANKO PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT A. STEFANKO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. ***** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. ***** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. ***** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EPL OIL & GAS, INC. TICKER: EPL CUSIP: 26883D108 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: CHARLES O. BUCKNER PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES O. BUCKNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT A. GRIFFITHS PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT A. GRIFFITHS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY C. HANNA PROPOSED BY: ISSUER VOTE CAST: FOR: GARY C. HANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC MCCARTHY PROPOSED BY: ISSUER VOTE CAST: FOR: MARC MCCARTHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN J. PULLY PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN J. PULLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM F. WALLACE PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM F. WALLACE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AN AMENDMENT TO THE COMPANYS 2009 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,474,000 TO 3,574,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STURM, RUGER & COMPANY, INC. TICKER: RGR CUSIP: 864159108 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI PROPOSED BY: ISSUER VOTE CAST: FOR: C. MICHAEL JACOBI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. COSENTINO, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. SERVICE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JAMES E. SERVICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL PROPOSED BY: ISSUER VOTE CAST: FOR: AMIR P. ROSENTHAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. WHITAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP C. WIDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL O. FIFER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 2013-03-12 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. BUHRMASTER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. BUHRMASTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES C. OROURKE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES C. OROURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER A. TWOMEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER A. TWOMEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KULICKE & SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2013-02-19 PROPOSAL: ELECTION OF DIRECTORS: MR. CHIN HU LIM PROPOSED BY: ISSUER VOTE CAST: FOR: MR. CHIN HU LIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. GARRETT E. PIERCE PROPOSED BY: ISSUER VOTE CAST: FOR: MR. GARRETT E. PIERCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE LACLEDE GROUP, INC. TICKER: LG CUSIP: 505597104 MEETING DATE: 2013-01-31 PROPOSAL: ELECTION OF DIRECTORS: BRENDA D. NEWBERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BRENDA D. NEWBERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUZANNE SITHERWOOD PROPOSED BY: ISSUER VOTE CAST: FOR: SUZANNE SITHERWOOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANN VAN LOKEREN PROPOSED BY: ISSUER VOTE CAST: FOR: MARY ANN VAN LOKEREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ELIZABETH ARDEN, INC. TICKER: RDEN CUSIP: 28660G106 MEETING DATE: 2012-11-07 PROPOSAL: ELECTION OF DIRECTORS: E. SCOTT BEATTIE PROPOSED BY: ISSUER VOTE CAST: FOR: E. SCOTT BEATTIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRED BERENS PROPOSED BY: ISSUER VOTE CAST: AGAINST: FRED BERENS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: MAURA J. CLARK PROPOSED BY: ISSUER VOTE CAST: FOR: MAURA J. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C.W. MAURAN PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C.W. MAURAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM M. TATHAM PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM M. TATHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.W. NEVIL THOMAS PROPOSED BY: ISSUER VOTE CAST: FOR: J.W. NEVIL THOMAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. SALMAN AMIN PROPOSED BY: ISSUER VOTE CAST: FOR: A. SALMAN AMIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING TRANSPARENCY INVOLVING THE USE OF ANIMALS IN PRODUCT TESTING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WORLD ACCEPTANCE CORPORATION TICKER: WRLD CUSIP: 981419104 MEETING DATE: 2012-08-01 PROPOSAL: ELECTION OF DIRECTORS: A. A. MCLEAN, III PROPOSED BY: ISSUER VOTE CAST: FOR: A. A. MCLEAN, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES R. GILREATH PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES R. GILREATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. HUMMERS, III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. HUMMERS, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES D. WAY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES D. WAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEN R. BRAMLETT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: KEN R. BRAMLETT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT J. VASSALLUZZO PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT J. VASSALLUZZO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARRELL E. WHITAKER PROPOSED BY: ISSUER VOTE CAST: FOR: DARRELL E. WHITAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 2012-08-28 PROPOSAL: ELECTION OF DIRECTORS: GARY B. ABROMOVITZ PROPOSED BY: ISSUER VOTE CAST: FOR: GARY B. ABROMOVITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BUTTERWORTH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BUTTERWORTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY F. MEEKER PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY F. MEEKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD J. RUBIN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD J. RUBIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM F. SUSETKA PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM F. SUSETKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADOLPHO R. TELLES PROPOSED BY: ISSUER VOTE CAST: FOR: ADOLPHO R. TELLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARREN G. WOODY PROPOSED BY: ISSUER VOTE CAST: FOR: DARREN G. WOODY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPOINT GRANT THORNTON LLP AS THE COMPANYS AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 2012-08-30 PROPOSAL: ELECTION OF DIRECTORS: M. FRANK LYONS PROPOSED BY: ISSUER VOTE CAST: FOR: M. FRANK LYONS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: EDWARD J. SHOEN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2011 THROUGH MARCH 31, 2012.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO REQUEST THAT AMERCO AMEND ITS WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TRIUMPH GROUP INCORPORATED TICKER: TGI CUSIP: 896818101 MEETING DATE: 2012-07-19 PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: ADAM J. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELMER L. DOTY PROPOSED BY: ISSUER VOTE CAST: FOR: ELMER L. DOTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH E. EBERHART PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH E. EBERHART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFRY D. FRISBY PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFRY D. FRISBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. GOZON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. GOZON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ILL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADAM J. PALMER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ADAM J. PALMER VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: JOSEPH M. SILVESTRI PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH M. SILVESTRI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE SIMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE SIMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: MARGUERITE W. KONDRACKE PROPOSED BY: ISSUER VOTE CAST: FOR: MARGUERITE W. KONDRACKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN E. MAUPIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN E. MAUPIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: OWEN G. SHELL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: OWEN G. SHELL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: GULFPORT ENERGY CORPORATION TICKER: GPOR CUSIP: 402635304 MEETING DATE: 2012-06-07 PROPOSAL: ELECTION OF DIRECTORS: MIKE LIDDELL PROPOSED BY: ISSUER VOTE CAST: FOR: MIKE LIDDELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD L. DILLINGHAM PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD L. DILLINGHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRAIG GROESCHEL PROPOSED BY: ISSUER VOTE CAST: FOR: CRAIG GROESCHEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID L. HOUSTON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID L. HOUSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES D. PALM PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES D. PALM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT E. STRELLER PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT E. STRELLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ACCOUNT NAME: #498 JAMES SMALL MICRO CAP SUB ACCT (JAF) ISSUER: TGC INDUSTRIES, INC. TICKER: TGE CUSIP: 872417308 MEETING DATE: 2013-06-04 PROPOSAL: ELECTION OF DIRECTORS: WAYNE A. WHITENER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: WAYNE A. WHITENER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HERBERT M. GARDNER PROPOSED BY: ISSUER VOTE CAST: FOR: HERBERT M. GARDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALLEN T. MCINNES PROPOSED BY: ISSUER VOTE CAST: FOR: ALLEN T. MCINNES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD L. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHANIE P. HURTT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHANIE P. HURTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT TO THE COMPANYS RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF TGC COMMON STOCK TO 35,000,000 AND MAKE OTHER AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. KRUPKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID C. NAGEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH PROPOSED BY: ISSUER VOTE CAST: FOR: MARGARET M. SMYTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF STOCKHOLDERS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006 INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UFP TECHNOLOGIES, INC. TICKER: UFPT CUSIP: 902673102 MEETING DATE: 2013-06-12 PROPOSAL: ELECTION OF DIRECTORS: KENNETH L. GESTAL PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH L. GESTAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS OBERDORF PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS OBERDORF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION REGARDING THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SORL AUTO PARTS, INC. TICKER: SORL CUSIP: 78461U101 MEETING DATE: 2013-06-13 PROPOSAL: ELECTION OF DIRECTORS: XIAO PING ZHANG PROPOSED BY: ISSUER VOTE CAST: FOR: XIAO PING ZHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: XIAO FENG ZHANG PROPOSED BY: ISSUER VOTE CAST: FOR: XIAO FENG ZHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUNG KANG CHANG PROPOSED BY: ISSUER VOTE CAST: FOR: JUNG KANG CHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LI MIN ZHANG PROPOSED BY: ISSUER VOTE CAST: FOR: LI MIN ZHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ZHI ZHONG WANG PROPOSED BY: ISSUER VOTE CAST: FOR: ZHI ZHONG WANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: YI GUANG HUO PROPOSED BY: ISSUER VOTE CAST: FOR: YI GUANG HUO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JIANG HUA FENG PROPOSED BY: ISSUER VOTE CAST: FOR: JIANG HUA FENG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONTINUE THE APPOINTMENT OF EFP ROTENBERG, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MATERIAL SCIENCES CORPORATION TICKER: MASC CUSIP: 576674105 MEETING DATE: 2013-06-27 PROPOSAL: ELECTION OF DIRECTORS: TERRY L. BERNANDER PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY L. BERNANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK L. HOHMANN III PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK L. HOHMANN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RYAN J. LEVENSON PROPOSED BY: ISSUER VOTE CAST: FOR: RYAN J. LEVENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAMUEL LICAVOLI PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL LICAVOLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK J. MCDONNELL PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK J. MCDONNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD D. NASTAS PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD D. NASTAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOMINICK J. SCHIANO PROPOSED BY: ISSUER VOTE CAST: FOR: DOMINICK J. SCHIANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREOWNER VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 2 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIONBRIDGE TECHNOLOGIES, INC. TICKER: LIOX CUSIP: 536252109 MEETING DATE: 2013-05-03 PROPOSAL: ELECTION OF DIRECTORS: EDWARD A. BLECHSCHMIDT PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD A. BLECHSCHMIDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GUY L. DE CHAZAL PROPOSED BY: ISSUER VOTE CAST: FOR: GUY L. DE CHAZAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ADOPT AND APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 4,500,000 TO 8,500,000, AN INCREASE OF 4,000,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NATURE'S SUNSHINE PRODUCTS, INC. TICKER: NATR CUSIP: 639027101 MEETING DATE: 2013-05-08 PROPOSAL: APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PHASE OUT THE CLASSIFIED BOARD OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS AND REPLACE IT WITH A MAJORITY VOTING STANDARD.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT WITH RESPECT TO AMENDMENTS TO ARTICLE VI OF THE CURRENT ARTICLES OF INCORPORATION RELATING TO THE CLASSIFIED BOARD, DIRECTOR REMOVAL AND OTHER DIRECTOR MATTERS, AND REPLACE IT WITH A MAJORITY VOTING STANDARD.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLEM MESDAG PROPOSED BY: ISSUER VOTE CAST: FOR: WILLEM MESDAG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY D. WATKINS PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY D. WATKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ROCKY BRANDS, INC. TICKER: RCKY CUSIP: 774515100 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: MIKE BROOKS PROPOSED BY: ISSUER VOTE CAST: FOR: MIKE BROOKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN E. CORLETT PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN E. CORLETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARLEY E. ROUDA, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: HARLEY E. ROUDA, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES L. STEWART PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES L. STEWART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SUPREME INDUSTRIES, INC. TICKER: STS CUSIP: 868607102 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD L. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK C. NEILSON PROPOSED BY: ISSUER VOTE CAST: FOR: MARK C. NEILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC. TICKER: CLUB CUSIP: 89214A102 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. GIARDINA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. GIARDINA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL N. ARNOLD PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL N. ARNOLD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE C. BRUCKMANN PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE C. BRUCKMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. RICE EDMONDS PROPOSED BY: ISSUER VOTE CAST: FOR: J. RICE EDMONDS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. FLOOD III PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. FLOOD III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. GALLIGAN III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. GALLIGAN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN MCCALL PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN MCCALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON- BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIBBEY INC. TICKER: LBY CUSIP: 529898108 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: CARLOS V. DUNO PROPOSED BY: ISSUER VOTE CAST: FOR: CARLOS V. DUNO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER C. MCC. HOWELL PROPOSED BY: ISSUER VOTE CAST: FOR: PETER C. MCC. HOWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD I. REYNOLDS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD I. REYNOLDS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, 2012 COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIBBEYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ADAMS RESOURCES & ENERGY, INC. TICKER: AE CUSIP: 006351308 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: F.T. WEBSTER PROPOSED BY: ISSUER VOTE CAST: FOR: F.T. WEBSTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E.C. REINAUER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E.C. REINAUER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: T.G. PRESSLER PROPOSED BY: ISSUER VOTE CAST: FOR: T.G. PRESSLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L.E. BELL PROPOSED BY: ISSUER VOTE CAST: FOR: L.E. BELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SUSSER HOLDINGS CORPORATION TICKER: SUSS CUSIP: 869233106 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: ARMAND S. SHAPIRO PROPOSED BY: ISSUER VOTE CAST: FOR: ARMAND S. SHAPIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAM L. SUSSER PROPOSED BY: ISSUER VOTE CAST: FOR: SAM L. SUSSER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE SUSSERS 2012 EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF SUSSER HOLDINGS CORPORATION 2013 EQUITY INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF SUSSER HOLDINGS CORPORATION SECTION 162(M) PERFORMANCE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AWARE, INC. TICKER: AWRE CUSIP: 05453N100 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: BRENT P. JOHNSTONE PROPOSED BY: ISSUER VOTE CAST: FOR: BRENT P. JOHNSTONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. STAFFORD, III PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. STAFFORD, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CARRIAGE SERVICES, INC. TICKER: CSV CUSIP: 143905107 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: L. WILLIAM HEILIGBRODT PROPOSED BY: ISSUER VOTE CAST: FOR: L. WILLIAM HEILIGBRODT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARRY K. FINGERHUT PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY K. FINGERHUT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE CARRIAGE SERVICES, INC. 2013 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS CARRIAGE SERVICES, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HOMEOWNERS CHOICE, INC. TICKER: HCI CUSIP: 43741E103 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: GEORGE APOSTOLOU PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE APOSTOLOU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PARESH PATEL PROPOSED BY: ISSUER VOTE CAST: FOR: PARESH PATEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY POLITIS PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: GREGORY POLITIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENT TO ARTICLES OF INCORPORATION CHANGING THE COMPANYS NAME TO HCI GROUP INC. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PC CONNECTION, INC. TICKER: PCCC CUSIP: 69318J100 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: PATRICIA GALLUP PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: PATRICIA GALLUP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID HALL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID HALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH BAUTE PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH BAUTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID BEFFA-NEGRINI PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID BEFFA-NEGRINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA DUCKETT PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA DUCKETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD WEATHERSON PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD WEATHERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,200,000 TO 1,400,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS EXECUTIVE BONUS PLAN, AS AMENDED, TO PROVIDE, AMONG OTHER THINGS, FOR THE BASE-LEVEL BONUSES AS A PERCENTAGE OF BASE SALARY FOR THE COMPANYS CHIEF ADMINISTRATIVE OFFICER AND CHIEF FINANCIAL OFFICER. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: RUDOLPH TECHNOLOGIES, INC. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: DANIEL H. BERRY PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL H. BERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS G. GREIG PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS G. GREIG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD F. SPANIER PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD F. SPANIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PARK-OHIO HOLDINGS CORP. TICKER: PKOH CUSIP: 700666100 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: MATTHEW V. CRAWFORD PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MATTHEW V. CRAWFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONNA ROMNEY PROPOSED BY: ISSUER VOTE CAST: FOR: RONNA ROMNEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. ROSEN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. ROSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NEENAH PAPER, INC. TICKER: NP CUSIP: 640079109 MEETING DATE: 2013-05-30 PROPOSAL: ELECTION OF DIRECTORS: SEAN T. ERWIN PROPOSED BY: ISSUER VOTE CAST: FOR: SEAN T. ERWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD GRZEDZINSKI PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD GRZEDZINSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. MCGOVERN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. MCGOVERN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY TICKER: SHEN CUSIP: 82312B106 MEETING DATE: 2013-04-16 PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER E. FRENCH PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER E. FRENCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DALE S. LAM PROPOSED BY: ISSUER VOTE CAST: FOR: DALE S. LAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E ZERKEL II PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E ZERKEL II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE APPROVING THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MAINSOURCE FINANCIAL GROUP, INC. TICKER: MSFG CUSIP: 56062Y102 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN L. BARDWELL PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN L. BARDWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. BARRON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM G. BARRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARCHIE M. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ARCHIE M. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRIAN J. CRALL PROPOSED BY: ISSUER VOTE CAST: FOR: BRIAN J. CRALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP A. FRANTZ PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP A. FRANTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D.J. HINES PROPOSED BY: ISSUER VOTE CAST: FOR: D.J. HINES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. OBRIEN PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. OBRIEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE R. RUEFF, DVM PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE R. RUEFF, DVM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. SEALE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. SEALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. THAYER. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES J. THAYER. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANYS EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PEOPLES BANCORP INC. TICKER: PEBO CUSIP: 709789101 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: DAVID L. MEAD PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID L. MEAD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN D. RECTOR PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN D. RECTOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE PEOPLES BANCORP INC. SECOND AMENDED AND RESTATED 2006 EQUITY PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KONA GRILL, INC. TICKER: KONA CUSIP: 50047H201 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: MARCUS E. JUNDT PROPOSED BY: ISSUER VOTE CAST: FOR: MARCUS E. JUNDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEONARD M. NEWMAN PROPOSED BY: ISSUER VOTE CAST: FOR: LEONARD M. NEWMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY L. WINCZEWSKI PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY L. WINCZEWSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STURM, RUGER & COMPANY, INC. TICKER: RGR CUSIP: 864159108 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI PROPOSED BY: ISSUER VOTE CAST: FOR: C. MICHAEL JACOBI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. COSENTINO, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. SERVICE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JAMES E. SERVICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL PROPOSED BY: ISSUER VOTE CAST: FOR: AMIR P. ROSENTHAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. WHITAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP C. WIDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL O. FIFER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 2013-02-22 PROPOSAL: ELECTION OF DIRECTORS: JD ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: JD ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. MCAULEY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. MCAULEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES L. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES L. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAMON A. RODRIGUEZ PROPOSED BY: ISSUER VOTE CAST: FOR: RAMON A. RODRIGUEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. ROOD PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. ROOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. VIGUET, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. VIGUET, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GORDON WALKER, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GORDON WALKER, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADAM D. COMPTON PROPOSED BY: ISSUER VOTE CAST: FOR: ADAM D. COMPTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DYKES EVERETT PROPOSED BY: ISSUER VOTE CAST: FOR: DYKES EVERETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 INCENTIVE EQUITY PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ADVISORY APPROVAL OF THE COMPENSATION OF THE EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANYS PROXY STATEMENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LUBY'S, INC. TICKER: LUB CUSIP: 549282101 MEETING DATE: 2013-01-25 PROPOSAL: ELECTION OF DIRECTORS: JUDITH CRAVEN PROPOSED BY: ISSUER VOTE CAST: FOR: JUDITH CRAVEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARTHUR EMERSON PROPOSED BY: ISSUER VOTE CAST: FOR: ARTHUR EMERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JILL GRIFFIN PROPOSED BY: ISSUER VOTE CAST: FOR: JILL GRIFFIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.S.B. JENKINS PROPOSED BY: ISSUER VOTE CAST: FOR: J.S.B. JENKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK MARKANTONIS PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK MARKANTONIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOE MCKINNEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOE MCKINNEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GASPER MIR III PROPOSED BY: ISSUER VOTE CAST: FOR: GASPER MIR III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. PAPPAS PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER J. PAPPAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARRIS J. PAPPAS PROPOSED BY: ISSUER VOTE CAST: FOR: HARRIS J. PAPPAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NONEMPLOYEE DIRECTOR STOCK PLAN.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ACETO CORPORATION TICKER: ACET CUSIP: 004446100 MEETING DATE: 2012-12-06 PROPOSAL: ELECTION OF DIRECTORS: ALBERT L. EILENDER PROPOSED BY: ISSUER VOTE CAST: FOR: ALBERT L. EILENDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. WIESEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ROBERT A. WIESEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HANS C. NOETZLI PROPOSED BY: ISSUER VOTE CAST: FOR: HANS C. NOETZLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM N. BRITTON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM N. BRITTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. RANDALL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD P. RANDALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SALVATORE GUCCIONE PROPOSED BY: ISSUER VOTE CAST: FOR: SALVATORE GUCCIONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NATASHA GIORDANO PROPOSED BY: ISSUER VOTE CAST: FOR: NATASHA GIORDANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE ACETO CORPORATION EXECUTIVE PERFORMANCE AWARD PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE ACETO CORPORATION 2010 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FLEXSTEEL INDUSTRIES, INC. TICKER: FLXS CUSIP: 339382103 MEETING DATE: 2012-12-10 PROPOSAL: ELECTION OF DIRECTORS: JAMES R. RICHARDSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES R. RICHARDSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK M. CRAHAN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK M. CRAHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. DEIGNAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. DEIGNAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY C. BOTTIE PROPOSED BY: ISSUER VOTE CAST: FOR: MARY C. BOTTIE VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: 1-800-FLOWERS.COM, INC. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 2012-12-10 PROPOSAL: ELECTION OF DIRECTORS: GERALYN BREIG PROPOSED BY: ISSUER VOTE CAST: FOR: GERALYN BREIG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE CALCANO PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE CALCANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES CANNAVINO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES CANNAVINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013 AS DESCRIBED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BOFI HOLDING, INC. TICKER: BOFI CUSIP: 05566U108 MEETING DATE: 2012-11-08 PROPOSAL: ELECTION OF DIRECTORS: JERRY F. ENGLERT PROPOSED BY: ISSUER VOTE CAST: FOR: JERRY F. ENGLERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY GARRABRANTS PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY GARRABRANTS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL GRINBERG PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL GRINBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STEALTHGAS INC. TICKER: GASS CUSIP: Y81669106 MEETING DATE: 2012-10-15 PROPOSAL: ELECTION OF DIRECTORS: HARRY N. VAFIAS PROPOSED BY: ISSUER VOTE CAST: FOR: HARRY N. VAFIAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARKOS DRAKOS PROPOSED BY: ISSUER VOTE CAST: FOR: MARKOS DRAKOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STANDEX INTERNATIONAL CORPORATION TICKER: SXI CUSIP: 854231107 MEETING DATE: 2012-10-31 PROPOSAL: ELECTION OF DIRECTORS: CHARLES H. CANNON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES H. CANNON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD H. FICKENSCHER PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD H. FICKENSCHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. TRAINOR PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD J. TRAINOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EPLUS INC. TICKER: PLUS CUSIP: 294268107 MEETING DATE: 2012-09-13 PROPOSAL: ELECTION OF DIRECTORS: PHILLIP G. NORTON PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP G. NORTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE M. BOWEN PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE M. BOWEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. THOMAS FAULDERS III PROPOSED BY: ISSUER VOTE CAST: FOR: C. THOMAS FAULDERS III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERRENCE ODONNELL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: TERRENCE ODONNELL VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE S. HERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE S. HERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MILTON E. COOPER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MILTON E. COOPER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN E. CALLIES PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN E. CALLIES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ERIC D. HOVDE PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC D. HOVDE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2012 EMPLOYEE LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NATURE'S SUNSHINE PRODUCTS, INC. TICKER: NATR CUSIP: 639027101 MEETING DATE: 2012-08-01 PROPOSAL: ELECTION OF DIRECTORS: ALBERT R. DOWDEN PROPOSED BY: ISSUER VOTE CAST: FOR: ALBERT R. DOWDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK R. GENENDER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK R. GENENDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISTINE F. HUGHES PROPOSED BY: ISSUER VOTE CAST: FOR: KRISTINE F. HUGHES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPTION OF NATURES SUNSHINE PRODUCTS, INC. 2012 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NICHOLAS FINANCIAL, INC. TICKER: NICK CUSIP: 65373J209 MEETING DATE: 2012-08-07 PROPOSAL: ELECTION OF DIRECTORS: SCOTT FINK PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT FINK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALTON R. NEAL PROPOSED BY: ISSUER VOTE CAST: FOR: ALTON R. NEAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MITCHAM INDUSTRIES, INC. TICKER: MIND CUSIP: 606501104 MEETING DATE: 2012-07-26 PROPOSAL: ELECTION OF DIRECTORS: BILLY F. MITCHAM, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: BILLY F. MITCHAM, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER H. BLUM PROPOSED BY: ISSUER VOTE CAST: FOR: PETER H. BLUM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT P. CAPPS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT P. CAPPS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. DEAN LEWIS PROPOSED BY: ISSUER VOTE CAST: FOR: R. DEAN LEWIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. SCHWALBE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. SCHWALBE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. ALBERS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. ALBERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TESSCO TECHNOLOGIES INCORPORATED TICKER: TESS CUSIP: 872386107 MEETING DATE: 2012-07-26 PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. BARNHILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT B. BARNHILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. BELETIC PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. BELETIC VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BENN R. KONSYNSKI PROPOSED BY: ISSUER VOTE CAST: FOR: BENN R. KONSYNSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL OKRENT PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL OKRENT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MORTON F. ZIFFERER PROPOSED BY: ISSUER VOTE CAST: FOR: MORTON F. ZIFFERER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED APRIL 1, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A RECOMMENDATION BY ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: REX AMERICAN RESOURCES CORPORATION TICKER: REX CUSIP: 761624105 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: STUART A. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: STUART A. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE TOMCHIN PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE TOMCHIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT DAVIDOFF PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT DAVIDOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. KRESS PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD M. KRESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. ELCAN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: CHARLES A. ELCAN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: DAVID S. HARRIS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID S. HARRIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MERVYN L. ALPHONSO PROPOSED BY: ISSUER VOTE CAST: FOR: MERVYN L. ALPHONSO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE FISHER PROPOSED BY: ISSUER VOTE CAST: FOR: LEE FISHER VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TGC INDUSTRIES, INC. TICKER: TGE CUSIP: 872417308 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: WAYNE A. WHITENER PROPOSED BY: ISSUER VOTE CAST: FOR: WAYNE A. WHITENER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HERBERT M. GARDNER PROPOSED BY: ISSUER VOTE CAST: FOR: HERBERT M. GARDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALLEN T. MCINNES PROPOSED BY: ISSUER VOTE CAST: FOR: ALLEN T. MCINNES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD L. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHANIE P. HURTT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHANIE P. HURTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ARLINGTON ASSET INVESTMENT CORP. TICKER: AI CUSIP: 041356205 MEETING DATE: 2012-06-06 PROPOSAL: ELECTION OF DIRECTORS: ERIC F. BILLINGS PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC F. BILLINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. ALTOBELLO PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL J. ALTOBELLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL E. BERCE PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL E. BERCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER A. GALLAGHER PROPOSED BY: ISSUER VOTE CAST: FOR: PETER A. GALLAGHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH S. MICHAEL, III PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH S. MICHAEL, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WALLACE L. TIMMENY PROPOSED BY: ISSUER VOTE CAST: FOR: WALLACE L. TIMMENY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. ROCK TONKEL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: J. ROCK TONKEL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SCICLONE PHARMACEUTICALS, INC. TICKER: SCLN CUSIP: 80862K104 MEETING DATE: 2012-06-07 PROPOSAL: ELECTION OF DIRECTORS: JON S. SAXE PROPOSED BY: ISSUER VOTE CAST: FOR: JON S. SAXE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRIEDHELM BLOBEL, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: FRIEDHELM BLOBEL, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: PETER BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HAWKINS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. HAWKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGG A. LAPOINTE PROPOSED BY: ISSUER VOTE CAST: FOR: GREGG A. LAPOINTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: IRA D. LAWRENCE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: IRA D. LAWRENCE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK LOTTER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK LOTTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 3,000,000 SHARES TO A TOTAL OF 13,600,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ACADIA PHARMACEUTICALS INC. TICKER: ACAD CUSIP: 004225108 MEETING DATE: 2012-06-08 PROPOSAL: ELECTION OF DIRECTORS: ULI HACKSELL PROPOSED BY: ISSUER VOTE CAST: FOR: ULI HACKSELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TORSTEN RASMUSSEN PROPOSED BY: ISSUER VOTE CAST: FOR: TORSTEN RASMUSSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: METROPOLITAN HEALTH NETWORKS, INC. TICKER: MDF CUSIP: 592142103 MEETING DATE: 2012-06-12 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL M. EARLEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL M. EARLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARTHUR D. KOWALOFF PROPOSED BY: ISSUER VOTE CAST: FOR: ARTHUR D. KOWALOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. CAHR PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. CAHR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CASEY L. GUNNELL PROPOSED BY: ISSUER VOTE CAST: FOR: CASEY L. GUNNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. FRANCO, SR. PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. FRANCO, SR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK D. STOLPER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK D. STOLPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. WATTS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. WATTS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DUSA PHARMACEUTICALS, INC. TICKER: DUSA CUSIP: 266898105 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: ALFRED ALTOMARI PROPOSED BY: ISSUER VOTE CAST: FOR: ALFRED ALTOMARI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID M. BARTASH PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID M. BARTASH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER W. CASDIN PROPOSED BY: ISSUER VOTE CAST: FOR: ALEXANDER W. CASDIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT F. DOMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT F. DOMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAY M. HAFT PROPOSED BY: ISSUER VOTE CAST: FOR: JAY M. HAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL J. HONDROS PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL J. HONDROS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MAGNUS MOLITEUS PROPOSED BY: ISSUER VOTE CAST: FOR: MAGNUS MOLITEUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID M. WURZER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID M. WURZER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION ("SAY-ON- PAY") OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UFP TECHNOLOGIES, INC. TICKER: UFPT CUSIP: 902673102 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: R. JEFFREY BAILLY PROPOSED BY: ISSUER VOTE CAST: FOR: R. JEFFREY BAILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. GOULD PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. GOULD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC KOZIN PROPOSED BY: ISSUER VOTE CAST: FOR: MARC KOZIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: IF SUBMITTED TO A VOTE OF THE COMPANYS STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CAPITAL TRUST, INC. TICKER: CT CUSIP: 14052H506 MEETING DATE: 2012-06-20 PROPOSAL: ELECTION OF DIRECTORS: SAMUEL ZELL PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL ZELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. DOBROWSKI PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. DOBROWSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN L. EDELMAN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARTIN L. EDELMAN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: EDWARD S. HYMAN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD S. HYMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENRY N. NASSAU PROPOSED BY: ISSUER VOTE CAST: FOR: HENRY N. NASSAU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. PLAVIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. PLAVIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSHUA A. POLAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOSHUA A. POLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LYNNE B. SAGALYN PROPOSED BY: ISSUER VOTE CAST: FOR: LYNNE B. SAGALYN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NOVA MEASURING INSTRUMENTS LTD. TICKER: NVMI CUSIP: M7516K103 MEETING DATE: 2012-06-21 PROPOSAL: APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENTS TO THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION, EFFECTIVE UPON SHAREHOLDER APPROVAL. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL BRUNSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL BRUNSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALON DUMANIS PROPOSED BY: ISSUER VOTE CAST: AGAINST: ALON DUMANIS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK "FOR" = YES AND "AGAINST" = NO. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM NO. 5)). PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MATERIAL SCIENCES CORPORATION TICKER: MASC CUSIP: 576674105 MEETING DATE: 2012-06-28 PROPOSAL: ELECTION OF DIRECTORS: TERRY L. BERNANDER PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY L. BERNANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK L. HOHMANN III PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK L. HOHMANN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAMUEL LICAVOLI PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL LICAVOLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK J. MCDONNELL PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK J. MCDONNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD D. NASTAS PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD D. NASTAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOMINICK J. SCHIANO PROPOSED BY: ISSUER VOTE CAST: FOR: DOMINICK J. SCHIANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE MATERIAL SCIENCES CORPORATION 2012 INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ACCOUNT NAME: #561 JAMES MICRO CAP FUND (JAF) ISSUER: TGC INDUSTRIES, INC. TICKER: TGE CUSIP: 872417308 MEETING DATE: 2013-06-04 PROPOSAL: ELECTION OF DIRECTORS: WAYNE A. WHITENER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: WAYNE A. WHITENER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HERBERT M. GARDNER PROPOSED BY: ISSUER VOTE CAST: FOR: HERBERT M. GARDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALLEN T. MCINNES PROPOSED BY: ISSUER VOTE CAST: FOR: ALLEN T. MCINNES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD L. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHANIE P. HURTT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHANIE P. HURTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT TO THE COMPANYS RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF TGC COMMON STOCK TO 35,000,000 AND MAKE OTHER AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. KRUPKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID C. NAGEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH PROPOSED BY: ISSUER VOTE CAST: FOR: MARGARET M. SMYTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF STOCKHOLDERS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006 INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UFP TECHNOLOGIES, INC. TICKER: UFPT CUSIP: 902673102 MEETING DATE: 2013-06-12 PROPOSAL: ELECTION OF DIRECTORS: KENNETH L. GESTAL PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH L. GESTAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS OBERDORF PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS OBERDORF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO VOTE ON AN ADVISORY RESOLUTION REGARDING THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SORL AUTO PARTS, INC. TICKER: SORL CUSIP: 78461U101 MEETING DATE: 2013-06-13 PROPOSAL: ELECTION OF DIRECTORS: XIAO PING ZHANG PROPOSED BY: ISSUER VOTE CAST: FOR: XIAO PING ZHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: XIAO FENG ZHANG PROPOSED BY: ISSUER VOTE CAST: FOR: XIAO FENG ZHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JUNG KANG CHANG PROPOSED BY: ISSUER VOTE CAST: FOR: JUNG KANG CHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LI MIN ZHANG PROPOSED BY: ISSUER VOTE CAST: FOR: LI MIN ZHANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ZHI ZHONG WANG PROPOSED BY: ISSUER VOTE CAST: FOR: ZHI ZHONG WANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: YI GUANG HUO PROPOSED BY: ISSUER VOTE CAST: FOR: YI GUANG HUO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JIANG HUA FENG PROPOSED BY: ISSUER VOTE CAST: FOR: JIANG HUA FENG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONTINUE THE APPOINTMENT OF EFP ROTENBERG, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MATERIAL SCIENCES CORPORATION TICKER: MASC CUSIP: 576674105 MEETING DATE: 2013-06-27 PROPOSAL: ELECTION OF DIRECTORS: TERRY L. BERNANDER PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY L. BERNANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK L. HOHMANN III PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK L. HOHMANN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RYAN J. LEVENSON PROPOSED BY: ISSUER VOTE CAST: FOR: RYAN J. LEVENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAMUEL LICAVOLI PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL LICAVOLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK J. MCDONNELL PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK J. MCDONNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD D. NASTAS PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD D. NASTAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOMINICK J. SCHIANO PROPOSED BY: ISSUER VOTE CAST: FOR: DOMINICK J. SCHIANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREOWNER VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 2 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIONBRIDGE TECHNOLOGIES, INC. TICKER: LIOX CUSIP: 536252109 MEETING DATE: 2013-05-03 PROPOSAL: ELECTION OF DIRECTORS: EDWARD A. BLECHSCHMIDT PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD A. BLECHSCHMIDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GUY L. DE CHAZAL PROPOSED BY: ISSUER VOTE CAST: FOR: GUY L. DE CHAZAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO ADOPT AND APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 4,500,000 TO 8,500,000, AN INCREASE OF 4,000,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NATURE'S SUNSHINE PRODUCTS, INC. TICKER: NATR CUSIP: 639027101 MEETING DATE: 2013-05-08 PROPOSAL: APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PHASE OUT THE CLASSIFIED BOARD OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS AND REPLACE IT WITH A MAJORITY VOTING STANDARD.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT WITH RESPECT TO AMENDMENTS TO ARTICLE VI OF THE CURRENT ARTICLES OF INCORPORATION RELATING TO THE CLASSIFIED BOARD, DIRECTOR REMOVAL AND OTHER DIRECTOR MATTERS, AND REPLACE IT WITH A MAJORITY VOTING STANDARD.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLEM MESDAG PROPOSED BY: ISSUER VOTE CAST: FOR: WILLEM MESDAG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY D. WATKINS PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY D. WATKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ROCKY BRANDS, INC. TICKER: RCKY CUSIP: 774515100 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: MIKE BROOKS PROPOSED BY: ISSUER VOTE CAST: FOR: MIKE BROOKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN E. CORLETT PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN E. CORLETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARLEY E. ROUDA, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: HARLEY E. ROUDA, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES L. STEWART PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES L. STEWART VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SUPREME INDUSTRIES, INC. TICKER: STS CUSIP: 868607102 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD L. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK C. NEILSON PROPOSED BY: ISSUER VOTE CAST: FOR: MARK C. NEILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC. TICKER: CLUB CUSIP: 89214A102 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. GIARDINA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. GIARDINA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL N. ARNOLD PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL N. ARNOLD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE C. BRUCKMANN PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE C. BRUCKMANN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. RICE EDMONDS PROPOSED BY: ISSUER VOTE CAST: FOR: J. RICE EDMONDS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. FLOOD III PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. FLOOD III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. GALLIGAN III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. GALLIGAN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN MCCALL PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN MCCALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON- BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LIBBEY INC. TICKER: LBY CUSIP: 529898108 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: CARLOS V. DUNO PROPOSED BY: ISSUER VOTE CAST: FOR: CARLOS V. DUNO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER C. MCC. HOWELL PROPOSED BY: ISSUER VOTE CAST: FOR: PETER C. MCC. HOWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD I. REYNOLDS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD I. REYNOLDS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, 2012 COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIBBEYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ADAMS RESOURCES & ENERGY, INC. TICKER: AE CUSIP: 006351308 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: F.T. WEBSTER PROPOSED BY: ISSUER VOTE CAST: FOR: F.T. WEBSTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E.C. REINAUER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E.C. REINAUER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: T.G. PRESSLER PROPOSED BY: ISSUER VOTE CAST: FOR: T.G. PRESSLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L.E. BELL PROPOSED BY: ISSUER VOTE CAST: FOR: L.E. BELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SUSSER HOLDINGS CORPORATION TICKER: SUSS CUSIP: 869233106 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: ARMAND S. SHAPIRO PROPOSED BY: ISSUER VOTE CAST: FOR: ARMAND S. SHAPIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAM L. SUSSER PROPOSED BY: ISSUER VOTE CAST: FOR: SAM L. SUSSER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE SUSSERS 2012 EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF SUSSER HOLDINGS CORPORATION 2013 EQUITY INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF SUSSER HOLDINGS CORPORATION SECTION 162(M) PERFORMANCE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AWARE, INC. TICKER: AWRE CUSIP: 05453N100 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: BRENT P. JOHNSTONE PROPOSED BY: ISSUER VOTE CAST: FOR: BRENT P. JOHNSTONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. STAFFORD, III PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. STAFFORD, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CARRIAGE SERVICES, INC. TICKER: CSV CUSIP: 143905107 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: L. WILLIAM HEILIGBRODT PROPOSED BY: ISSUER VOTE CAST: FOR: L. WILLIAM HEILIGBRODT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARRY K. FINGERHUT PROPOSED BY: ISSUER VOTE CAST: FOR: BARRY K. FINGERHUT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE THE CARRIAGE SERVICES, INC. 2013 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS CARRIAGE SERVICES, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HOMEOWNERS CHOICE, INC. TICKER: HCI CUSIP: 43741E103 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: GEORGE APOSTOLOU PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE APOSTOLOU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PARESH PATEL PROPOSED BY: ISSUER VOTE CAST: FOR: PARESH PATEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY POLITIS PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: GREGORY POLITIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENT TO ARTICLES OF INCORPORATION CHANGING THE COMPANYS NAME TO HCI GROUP INC. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PC CONNECTION, INC. TICKER: PCCC CUSIP: 69318J100 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: PATRICIA GALLUP PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: PATRICIA GALLUP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID HALL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID HALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH BAUTE PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH BAUTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID BEFFA-NEGRINI PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID BEFFA-NEGRINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA DUCKETT PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA DUCKETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD WEATHERSON PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD WEATHERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,200,000 TO 1,400,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS EXECUTIVE BONUS PLAN, AS AMENDED, TO PROVIDE, AMONG OTHER THINGS, FOR THE BASE-LEVEL BONUSES AS A PERCENTAGE OF BASE SALARY FOR THE COMPANYS CHIEF ADMINISTRATIVE OFFICER AND CHIEF FINANCIAL OFFICER. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: RUDOLPH TECHNOLOGIES, INC. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: DANIEL H. BERRY PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL H. BERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS G. GREIG PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS G. GREIG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD F. SPANIER PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD F. SPANIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PARK-OHIO HOLDINGS CORP. TICKER: PKOH CUSIP: 700666100 MEETING DATE: 2013-05-23 PROPOSAL: ELECTION OF DIRECTORS: MATTHEW V. CRAWFORD PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MATTHEW V. CRAWFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONNA ROMNEY PROPOSED BY: ISSUER VOTE CAST: FOR: RONNA ROMNEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. ROSEN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. ROSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NEENAH PAPER, INC. TICKER: NP CUSIP: 640079109 MEETING DATE: 2013-05-30 PROPOSAL: ELECTION OF DIRECTORS: SEAN T. ERWIN PROPOSED BY: ISSUER VOTE CAST: FOR: SEAN T. ERWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD GRZEDZINSKI PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD GRZEDZINSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. MCGOVERN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. MCGOVERN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY TICKER: SHEN CUSIP: 82312B106 MEETING DATE: 2013-04-16 PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER E. FRENCH PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER E. FRENCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DALE S. LAM PROPOSED BY: ISSUER VOTE CAST: FOR: DALE S. LAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E ZERKEL II PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E ZERKEL II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE APPROVING THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MAINSOURCE FINANCIAL GROUP, INC. TICKER: MSFG CUSIP: 56062Y102 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN L. BARDWELL PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN L. BARDWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. BARRON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM G. BARRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARCHIE M. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ARCHIE M. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRIAN J. CRALL PROPOSED BY: ISSUER VOTE CAST: FOR: BRIAN J. CRALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIP A. FRANTZ PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIP A. FRANTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D.J. HINES PROPOSED BY: ISSUER VOTE CAST: FOR: D.J. HINES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. OBRIEN PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. OBRIEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE R. RUEFF, DVM PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE R. RUEFF, DVM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. SEALE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. SEALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES J. THAYER. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES J. THAYER. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANYS EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PEOPLES BANCORP INC. TICKER: PEBO CUSIP: 709789101 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: DAVID L. MEAD PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID L. MEAD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN D. RECTOR PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN D. RECTOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE PEOPLES BANCORP INC. SECOND AMENDED AND RESTATED 2006 EQUITY PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KONA GRILL, INC. TICKER: KONA CUSIP: 50047H201 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: MARCUS E. JUNDT PROPOSED BY: ISSUER VOTE CAST: FOR: MARCUS E. JUNDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEONARD M. NEWMAN PROPOSED BY: ISSUER VOTE CAST: FOR: LEONARD M. NEWMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY L. WINCZEWSKI PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY L. WINCZEWSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STURM, RUGER & COMPANY, INC. TICKER: RGR CUSIP: 864159108 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI PROPOSED BY: ISSUER VOTE CAST: FOR: C. MICHAEL JACOBI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. COSENTINO, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. SERVICE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JAMES E. SERVICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL PROPOSED BY: ISSUER VOTE CAST: FOR: AMIR P. ROSENTHAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. WHITAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP C. WIDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL O. FIFER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 2013-02-22 PROPOSAL: ELECTION OF DIRECTORS: JD ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: JD ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. MCAULEY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. MCAULEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES L. PALMER PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES L. PALMER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RAMON A. RODRIGUEZ PROPOSED BY: ISSUER VOTE CAST: FOR: RAMON A. RODRIGUEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. ROOD PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. ROOD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. VIGUET, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. VIGUET, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GORDON WALKER, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GORDON WALKER, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADAM D. COMPTON PROPOSED BY: ISSUER VOTE CAST: FOR: ADAM D. COMPTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DYKES EVERETT PROPOSED BY: ISSUER VOTE CAST: FOR: DYKES EVERETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 INCENTIVE EQUITY PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ADVISORY APPROVAL OF THE COMPENSATION OF THE EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANYS PROXY STATEMENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LUBY'S, INC. TICKER: LUB CUSIP: 549282101 MEETING DATE: 2013-01-25 PROPOSAL: ELECTION OF DIRECTORS: JUDITH CRAVEN PROPOSED BY: ISSUER VOTE CAST: FOR: JUDITH CRAVEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARTHUR EMERSON PROPOSED BY: ISSUER VOTE CAST: FOR: ARTHUR EMERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JILL GRIFFIN PROPOSED BY: ISSUER VOTE CAST: FOR: JILL GRIFFIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.S.B. JENKINS PROPOSED BY: ISSUER VOTE CAST: FOR: J.S.B. JENKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK MARKANTONIS PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK MARKANTONIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOE MCKINNEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOE MCKINNEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GASPER MIR III PROPOSED BY: ISSUER VOTE CAST: FOR: GASPER MIR III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. PAPPAS PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER J. PAPPAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HARRIS J. PAPPAS PROPOSED BY: ISSUER VOTE CAST: FOR: HARRIS J. PAPPAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NONEMPLOYEE DIRECTOR STOCK PLAN.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ACETO CORPORATION TICKER: ACET CUSIP: 004446100 MEETING DATE: 2012-12-06 PROPOSAL: ELECTION OF DIRECTORS: ALBERT L. EILENDER PROPOSED BY: ISSUER VOTE CAST: FOR: ALBERT L. EILENDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. WIESEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ROBERT A. WIESEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HANS C. NOETZLI PROPOSED BY: ISSUER VOTE CAST: FOR: HANS C. NOETZLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM N. BRITTON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM N. BRITTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD P. RANDALL PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD P. RANDALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SALVATORE GUCCIONE PROPOSED BY: ISSUER VOTE CAST: FOR: SALVATORE GUCCIONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NATASHA GIORDANO PROPOSED BY: ISSUER VOTE CAST: FOR: NATASHA GIORDANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE ACETO CORPORATION EXECUTIVE PERFORMANCE AWARD PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE ACETO CORPORATION 2010 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FLEXSTEEL INDUSTRIES, INC. TICKER: FLXS CUSIP: 339382103 MEETING DATE: 2012-12-10 PROPOSAL: ELECTION OF DIRECTORS: JAMES R. RICHARDSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES R. RICHARDSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK M. CRAHAN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK M. CRAHAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. DEIGNAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. DEIGNAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY C. BOTTIE PROPOSED BY: ISSUER VOTE CAST: FOR: MARY C. BOTTIE VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: 1-800-FLOWERS.COM, INC. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 2012-12-10 PROPOSAL: ELECTION OF DIRECTORS: GERALYN BREIG PROPOSED BY: ISSUER VOTE CAST: FOR: GERALYN BREIG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE CALCANO PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE CALCANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES CANNAVINO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES CANNAVINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013 AS DESCRIBED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BOFI HOLDING, INC. TICKER: BOFI CUSIP: 05566U108 MEETING DATE: 2012-11-08 PROPOSAL: ELECTION OF DIRECTORS: JERRY F. ENGLERT PROPOSED BY: ISSUER VOTE CAST: FOR: JERRY F. ENGLERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY GARRABRANTS PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY GARRABRANTS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL GRINBERG PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL GRINBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STEALTHGAS INC. TICKER: GASS CUSIP: Y81669106 MEETING DATE: 2012-10-15 PROPOSAL: ELECTION OF DIRECTORS: HARRY N. VAFIAS PROPOSED BY: ISSUER VOTE CAST: FOR: HARRY N. VAFIAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARKOS DRAKOS PROPOSED BY: ISSUER VOTE CAST: FOR: MARKOS DRAKOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STANDEX INTERNATIONAL CORPORATION TICKER: SXI CUSIP: 854231107 MEETING DATE: 2012-10-31 PROPOSAL: ELECTION OF DIRECTORS: CHARLES H. CANNON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES H. CANNON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD H. FICKENSCHER PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD H. FICKENSCHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. TRAINOR PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD J. TRAINOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: EPLUS INC. TICKER: PLUS CUSIP: 294268107 MEETING DATE: 2012-09-13 PROPOSAL: ELECTION OF DIRECTORS: PHILLIP G. NORTON PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP G. NORTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE M. BOWEN PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE M. BOWEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. THOMAS FAULDERS III PROPOSED BY: ISSUER VOTE CAST: FOR: C. THOMAS FAULDERS III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TERRENCE ODONNELL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: TERRENCE ODONNELL VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE S. HERMAN PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE S. HERMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MILTON E. COOPER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MILTON E. COOPER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN E. CALLIES PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN E. CALLIES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ERIC D. HOVDE PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC D. HOVDE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2012 EMPLOYEE LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NATURE'S SUNSHINE PRODUCTS, INC. TICKER: NATR CUSIP: 639027101 MEETING DATE: 2012-08-01 PROPOSAL: ELECTION OF DIRECTORS: ALBERT R. DOWDEN PROPOSED BY: ISSUER VOTE CAST: FOR: ALBERT R. DOWDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK R. GENENDER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK R. GENENDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISTINE F. HUGHES PROPOSED BY: ISSUER VOTE CAST: FOR: KRISTINE F. HUGHES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPTION OF NATURES SUNSHINE PRODUCTS, INC. 2012 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NICHOLAS FINANCIAL, INC. TICKER: NICK CUSIP: 65373J209 MEETING DATE: 2012-08-07 PROPOSAL: ELECTION OF DIRECTORS: SCOTT FINK PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT FINK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALTON R. NEAL PROPOSED BY: ISSUER VOTE CAST: FOR: ALTON R. NEAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FRIEDMAN INDUSTRIES, INCORPORATED TICKER: FRD CUSIP: 358435105 MEETING DATE: 2012-08-30 PROPOSAL: ELECTION OF DIRECTORS: W. CROW PROPOSED BY: ISSUER VOTE CAST: FOR: W. CROW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: D. AGRAWAL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: D. AGRAWAL VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: C. HALL PROPOSED BY: ISSUER VOTE CAST: FOR: C. HALL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A. RAUCH PROPOSED BY: ISSUER VOTE CAST: FOR: A. RAUCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. REICHENTHAL PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: M. REICHENTHAL VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: J. SPIRA PROPOSED BY: ISSUER VOTE CAST: FOR: J. SPIRA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: J. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MITCHAM INDUSTRIES, INC. TICKER: MIND CUSIP: 606501104 MEETING DATE: 2012-07-26 PROPOSAL: ELECTION OF DIRECTORS: BILLY F. MITCHAM, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: BILLY F. MITCHAM, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER H. BLUM PROPOSED BY: ISSUER VOTE CAST: FOR: PETER H. BLUM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT P. CAPPS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT P. CAPPS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. DEAN LEWIS PROPOSED BY: ISSUER VOTE CAST: FOR: R. DEAN LEWIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. SCHWALBE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. SCHWALBE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. ALBERS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. ALBERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TESSCO TECHNOLOGIES INCORPORATED TICKER: TESS CUSIP: 872386107 MEETING DATE: 2012-07-26 PROPOSAL: ELECTION OF DIRECTORS: ROBERT B. BARNHILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT B. BARNHILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. BELETIC PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. BELETIC VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BENN R. KONSYNSKI PROPOSED BY: ISSUER VOTE CAST: FOR: BENN R. KONSYNSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL OKRENT PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL OKRENT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MORTON F. ZIFFERER PROPOSED BY: ISSUER VOTE CAST: FOR: MORTON F. ZIFFERER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED APRIL 1, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A RECOMMENDATION BY ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 3 YEARS VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: REX AMERICAN RESOURCES CORPORATION TICKER: REX CUSIP: 761624105 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: STUART A. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: STUART A. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE TOMCHIN PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE TOMCHIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT DAVIDOFF PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT DAVIDOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD M. KRESS PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD M. KRESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. ELCAN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: CHARLES A. ELCAN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: DAVID S. HARRIS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID S. HARRIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MERVYN L. ALPHONSO PROPOSED BY: ISSUER VOTE CAST: FOR: MERVYN L. ALPHONSO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE FISHER PROPOSED BY: ISSUER VOTE CAST: FOR: LEE FISHER VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TGC INDUSTRIES, INC. TICKER: TGE CUSIP: 872417308 MEETING DATE: 2012-06-05 PROPOSAL: ELECTION OF DIRECTORS: WAYNE A. WHITENER PROPOSED BY: ISSUER VOTE CAST: FOR: WAYNE A. WHITENER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HERBERT M. GARDNER PROPOSED BY: ISSUER VOTE CAST: FOR: HERBERT M. GARDNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALLEN T. MCINNES PROPOSED BY: ISSUER VOTE CAST: FOR: ALLEN T. MCINNES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD L. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD L. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHANIE P. HURTT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHANIE P. HURTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ARLINGTON ASSET INVESTMENT CORP. TICKER: AI CUSIP: 041356205 MEETING DATE: 2012-06-06 PROPOSAL: ELECTION OF DIRECTORS: ERIC F. BILLINGS PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC F. BILLINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL J. ALTOBELLO PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL J. ALTOBELLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL E. BERCE PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL E. BERCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER A. GALLAGHER PROPOSED BY: ISSUER VOTE CAST: FOR: PETER A. GALLAGHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RALPH S. MICHAEL, III PROPOSED BY: ISSUER VOTE CAST: FOR: RALPH S. MICHAEL, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WALLACE L. TIMMENY PROPOSED BY: ISSUER VOTE CAST: FOR: WALLACE L. TIMMENY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. ROCK TONKEL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: J. ROCK TONKEL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SCICLONE PHARMACEUTICALS, INC. TICKER: SCLN CUSIP: 80862K104 MEETING DATE: 2012-06-07 PROPOSAL: ELECTION OF DIRECTORS: JON S. SAXE PROPOSED BY: ISSUER VOTE CAST: FOR: JON S. SAXE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRIEDHELM BLOBEL, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: FRIEDHELM BLOBEL, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER BARRETT PROPOSED BY: ISSUER VOTE CAST: FOR: PETER BARRETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HAWKINS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. HAWKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGG A. LAPOINTE PROPOSED BY: ISSUER VOTE CAST: FOR: GREGG A. LAPOINTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: IRA D. LAWRENCE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: IRA D. LAWRENCE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK LOTTER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK LOTTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 3,000,000 SHARES TO A TOTAL OF 13,600,000 SHARES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ACADIA PHARMACEUTICALS INC. TICKER: ACAD CUSIP: 004225108 MEETING DATE: 2012-06-08 PROPOSAL: ELECTION OF DIRECTORS: ULI HACKSELL PROPOSED BY: ISSUER VOTE CAST: FOR: ULI HACKSELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TORSTEN RASMUSSEN PROPOSED BY: ISSUER VOTE CAST: FOR: TORSTEN RASMUSSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: METROPOLITAN HEALTH NETWORKS, INC. TICKER: MDF CUSIP: 592142103 MEETING DATE: 2012-06-12 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL M. EARLEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL M. EARLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ARTHUR D. KOWALOFF PROPOSED BY: ISSUER VOTE CAST: FOR: ARTHUR D. KOWALOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. CAHR PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. CAHR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CASEY L. GUNNELL PROPOSED BY: ISSUER VOTE CAST: FOR: CASEY L. GUNNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD A. FRANCO, SR. PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD A. FRANCO, SR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK D. STOLPER PROPOSED BY: ISSUER VOTE CAST: FOR: MARK D. STOLPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. WATTS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. WATTS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DUSA PHARMACEUTICALS, INC. TICKER: DUSA CUSIP: 266898105 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: ALFRED ALTOMARI PROPOSED BY: ISSUER VOTE CAST: FOR: ALFRED ALTOMARI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID M. BARTASH PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID M. BARTASH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER W. CASDIN PROPOSED BY: ISSUER VOTE CAST: FOR: ALEXANDER W. CASDIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT F. DOMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT F. DOMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAY M. HAFT PROPOSED BY: ISSUER VOTE CAST: FOR: JAY M. HAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL J. HONDROS PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL J. HONDROS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MAGNUS MOLITEUS PROPOSED BY: ISSUER VOTE CAST: FOR: MAGNUS MOLITEUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID M. WURZER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID M. WURZER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION ("SAY-ON- PAY") OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UFP TECHNOLOGIES, INC. TICKER: UFPT CUSIP: 902673102 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: R. JEFFREY BAILLY PROPOSED BY: ISSUER VOTE CAST: FOR: R. JEFFREY BAILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. GOULD PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. GOULD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC KOZIN PROPOSED BY: ISSUER VOTE CAST: FOR: MARC KOZIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: IF SUBMITTED TO A VOTE OF THE COMPANYS STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CAPITAL TRUST, INC. TICKER: CT CUSIP: 14052H506 MEETING DATE: 2012-06-20 PROPOSAL: ELECTION OF DIRECTORS: SAMUEL ZELL PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL ZELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. DOBROWSKI PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. DOBROWSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN L. EDELMAN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARTIN L. EDELMAN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: EDWARD S. HYMAN PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD S. HYMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENRY N. NASSAU PROPOSED BY: ISSUER VOTE CAST: FOR: HENRY N. NASSAU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. PLAVIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. PLAVIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSHUA A. POLAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOSHUA A. POLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LYNNE B. SAGALYN PROPOSED BY: ISSUER VOTE CAST: FOR: LYNNE B. SAGALYN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NOVA MEASURING INSTRUMENTS LTD. TICKER: NVMI CUSIP: M7516K103 MEETING DATE: 2012-06-21 PROPOSAL: APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDMENTS TO THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION, EFFECTIVE UPON SHAREHOLDER APPROVAL. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL BRUNSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL BRUNSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALON DUMANIS PROPOSED BY: ISSUER VOTE CAST: AGAINST: ALON DUMANIS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK "FOR" = YES AND "AGAINST" = NO. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM NO. 5)). PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: MATERIAL SCIENCES CORPORATION TICKER: MASC CUSIP: 576674105 MEETING DATE: 2012-06-28 PROPOSAL: ELECTION OF DIRECTORS: TERRY L. BERNANDER PROPOSED BY: ISSUER VOTE CAST: FOR: TERRY L. BERNANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK L. HOHMANN III PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK L. HOHMANN III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SAMUEL LICAVOLI PROPOSED BY: ISSUER VOTE CAST: FOR: SAMUEL LICAVOLI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK J. MCDONNELL PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK J. MCDONNELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLIFFORD D. NASTAS PROPOSED BY: ISSUER VOTE CAST: FOR: CLIFFORD D. NASTAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOMINICK J. SCHIANO PROPOSED BY: ISSUER VOTE CAST: FOR: DOMINICK J. SCHIANO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE MATERIAL SCIENCES CORPORATION 2012 INCENTIVE COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ACCOUNT NAME: #607 JAMES LONG SHORT FUND (JAF) ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 2013-06-03 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. BALLARD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDSON BUENO, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: EDSON BUENO, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. DARRETTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HEMSLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELE J. HOOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON PROPOSED BY: ISSUER VOTE CAST: FOR: RODGER A. LAWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. LEATHERDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN M. RENWICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH I. SHINE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL R. WILENSKY, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 2013-06-05 PROPOSAL: ELECTION OF DIRECTORS: JOHN BARBOUR PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN BARBOUR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. CHIASSON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM B. CHIASSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. KALINSKE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. KALINSKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STANLEY E. MARON PROPOSED BY: ISSUER VOTE CAST: FOR: STANLEY E. MARON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. STANTON MCKEE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: E. STANTON MCKEE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THEODORE R. MITCHELL PROPOSED BY: ISSUER VOTE CAST: FOR: THEODORE R. MITCHELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RANDY O. RISSMAN PROPOSED BY: ISSUER VOTE CAST: FOR: RANDY O. RISSMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CADEN C. WANG PROPOSED BY: ISSUER VOTE CAST: FOR: CADEN C. WANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: FOR: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. KRUPKA PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. KRUPKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID C. NAGEL PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID C. NAGEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARGARET M. SMYTH PROPOSED BY: ISSUER VOTE CAST: FOR: MARGARET M. SMYTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE RECENT ELECTION OF ONE CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF STOCKHOLDERS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2006 INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 2013-06-07 PROPOSAL: ELECTION OF DIRECTORS: AIDA M. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: AIDA M. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES I. CASH, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES I. CASH, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER C. CORBETT PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER C. CORBETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS N. DAFT PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS N. DAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. DUKE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. DUKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY P. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY P. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARISSA A. MAYER PROPOSED BY: ISSUER VOTE CAST: FOR: MARISSA A. MAYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. PENNER PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY B. PENNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN S REINEMUND PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN S REINEMUND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. LEE SCOTT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: H. LEE SCOTT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JIM C. WALTON PROPOSED BY: ISSUER VOTE CAST: FOR: JIM C. WALTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. ROBSON WALTON PROPOSED BY: ISSUER VOTE CAST: FOR: S. ROBSON WALTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER J. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LINDA S. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: LINDA S. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SPECIAL SHAREOWNER MEETING RIGHT PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: EQUITY RETENTION REQUIREMENT PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: INDEPENDENT CHAIRMAN PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 2013-06-12 PROPOSAL: ELECTION OF DIRECTORS: ROXANNE S. AUSTIN PROPOSED BY: ISSUER VOTE CAST: FOR: ROXANNE S. AUSTIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS M. BAKER, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS M. BAKER, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENRIQUE DE CASTRO PROPOSED BY: ISSUER VOTE CAST: FOR: HENRIQUE DE CASTRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CALVIN DARDEN PROPOSED BY: ISSUER VOTE CAST: FOR: CALVIN DARDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY N. DILLON PROPOSED BY: ISSUER VOTE CAST: FOR: MARY N. DILLON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY E. MINNICK PROPOSED BY: ISSUER VOTE CAST: FOR: MARY E. MINNICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE M. MULCAHY PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE M. MULCAHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DERICA W. RICE PROPOSED BY: ISSUER VOTE CAST: FOR: DERICA W. RICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGG W. STEINHAFEL PROPOSED BY: ISSUER VOTE CAST: FOR: GREGG W. STEINHAFEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. STUMPF PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. STUMPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SOLOMON D. TRUJILLO PROPOSED BY: ISSUER VOTE CAST: FOR: SOLOMON D. TRUJILLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. BALDWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES A. HAGGERTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK PROPOSED BY: ISSUER VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH PROPOSED BY: ISSUER VOTE CAST: FOR: DON J. MCGRATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. METVINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. NACHTSHEIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARY ANN ODWYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTYN R. REDGRAVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM PROPOSED BY: ISSUER VOTE CAST: FOR: LEE J. SCHRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RODNEY F. CHASE PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY F. CHASE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY J. GOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. GOLDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT W. GOLDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. GRAPSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. GRAPSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID LILLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID LILLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY PAT MCCARTHY PROPOSED BY: ISSUER VOTE CAST: FOR: MARY PAT MCCARTHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.W. NOKES PROPOSED BY: ISSUER VOTE CAST: FOR: J.W. NOKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN TOMASKY PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN TOMASKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. WILEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. WILEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK Y. YANG PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK Y. YANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE TESORO CORPORATION AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 2013-05-02 PROPOSAL: ELECTION OF DIRECTORS: GERARD M. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: GERARD M. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. BRANDON PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. BRANDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES G. MCCLURE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES G. MCCLURE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL J. MCGOVERN PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL J. MCGOVERN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES B. NICHOLSON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES B. NICHOLSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES W. PRYOR, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES W. PRYOR, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUTH G. SHAW PROPOSED BY: ISSUER VOTE CAST: FOR: RUTH G. SHAW VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 2013-05-06 PROPOSAL: ELECTION OF DIRECTORS: R. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: R. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. BISCHOFF PROPOSED BY: ISSUER VOTE CAST: FOR: W. BISCHOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.D. HOOVER PROPOSED BY: ISSUER VOTE CAST: FOR: R.D. HOOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: F.G. PRENDERGAST PROPOSED BY: ISSUER VOTE CAST: FOR: F.G. PRENDERGAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.P. SEIFERT PROPOSED BY: ISSUER VOTE CAST: FOR: K.P. SEIFERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NACCO INDUSTRIES, INC. TICKER: NC CUSIP: 629579103 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN P. JUMPER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. JUMPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS W. LABARRE PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS W. LABARRE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD DE J. OSBORNE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD DE J. OSBORNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALFRED M. RANKIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ALFRED M. RANKIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES A. RATNER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. RATNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRITTON T. TAPLIN PROPOSED BY: ISSUER VOTE CAST: FOR: BRITTON T. TAPLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID F. TAPLIN PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID F. TAPLIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. TURBEN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. TURBEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B.H. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B.H. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE SEPTEMBER 28, 2012). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TIMKEN COMPANY TICKER: TKR CUSIP: 887389104 MEETING DATE: 2013-05-07 PROPOSAL: ELECTION OF DIRECTORS: JOHN M. BALLBACH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. BALLBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP R. COX PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP R. COX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DIANE C. CREEL PROPOSED BY: ISSUER VOTE CAST: FOR: DIANE C. CREEL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. GRIFFITH PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. GRIFFITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. LUKE, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. LUKE, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH W. RALSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN P. REILLY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN P. REILLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK C. SULLIVAN PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK C. SULLIVAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN M. TIMKEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN M. TIMKEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN PROPOSED BY: ISSUER VOTE CAST: FOR: WARD J. TIMKEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WARD J. TIMKEN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WARD J. TIMKEN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACQUELINE F. WOODS PROPOSED BY: ISSUER VOTE CAST: FOR: JACQUELINE F. WOODS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENTS TO THE COMPANYS AMENDED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENTS TO THE COMPANYS AMENDED REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANYS STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UNITED RENTALS, INC. TICKER: URI CUSIP: 911363109 MEETING DATE: 2013-05-08 PROPOSAL: ELECTION OF DIRECTORS: JENNE K. BRITELL PROPOSED BY: ISSUER VOTE CAST: FOR: JENNE K. BRITELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSE B. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: JOSE B. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BOBBY J. GRIFFIN PROPOSED BY: ISSUER VOTE CAST: FOR: BOBBY J. GRIFFIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. KNEELAND PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. KNEELAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PIERRE E. LEROY PROPOSED BY: ISSUER VOTE CAST: FOR: PIERRE E. LEROY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SINGLETON B. MCALLISTER PROPOSED BY: ISSUER VOTE CAST: FOR: SINGLETON B. MCALLISTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRIAN D. MCAULEY PROPOSED BY: ISSUER VOTE CAST: FOR: BRIAN D. MCAULEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. MCKINNEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. MCKINNEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. OZANNE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. OZANNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JASON D. PAPASTAVROU PROPOSED BY: ISSUER VOTE CAST: FOR: JASON D. PAPASTAVROU VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FILIPPO PASSERINI PROPOSED BY: ISSUER VOTE CAST: FOR: FILIPPO PASSERINI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD C. ROOF PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD C. ROOF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEITH WIMBUSH PROPOSED BY: ISSUER VOTE CAST: FOR: KEITH WIMBUSH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PNM RESOURCES, INC. TICKER: PNM CUSIP: 69349H107 MEETING DATE: 2013-05-09 PROPOSAL: ELECTION OF DIRECTORS: ADELMO E. ARCHULETA PROPOSED BY: ISSUER VOTE CAST: FOR: ADELMO E. ARCHULETA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA K. COLLAWN PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA K. COLLAWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JULIE A. DOBSON PROPOSED BY: ISSUER VOTE CAST: FOR: JULIE A. DOBSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN J. FOHRER PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN J. FOHRER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT R. NORDHAUS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT R. NORDHAUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BONNIE S. REITZ PROPOSED BY: ISSUER VOTE CAST: FOR: BONNIE S. REITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD K. SCHWANZ PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD K. SCHWANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE W. WILKINSON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE W. WILKINSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOAN B. WOODARD PROPOSED BY: ISSUER VOTE CAST: FOR: JOAN B. WOODARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 2013-05-10 PROPOSAL: ELECTION OF DIRECTORS: ROY V. ARMES PROPOSED BY: ISSUER VOTE CAST: FOR: ROY V. ARMES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS P. CAPO PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS P. CAPO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN M. CHAPMAN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN M. CHAPMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. HOLLAND PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. HOLLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN F. MEIER PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN F. MEIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CYNTHIA A. NIEKAMP PROPOSED BY: ISSUER VOTE CAST: FOR: CYNTHIA A. NIEKAMP VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. SHUEY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. SHUEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD L. WAMBOLD PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD L. WAMBOLD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT D. WELDING PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT D. WELDING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 2013-05-13 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN D. LEBOVITZ PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN D. LEBOVITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. DEROSA PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. DEROSA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW S. DOMINSKI PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW S. DOMINSKI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KATHLEEN M. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: KATHLEEN M. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WINSTON W. WALKER PROPOSED BY: ISSUER VOTE CAST: FOR: WINSTON W. WALKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PROTECTIVE LIFE CORPORATION TICKER: PL CUSIP: 743674103 MEETING DATE: 2013-05-13 PROPOSAL: ELECTION OF DIRECTORS: ROBERT O. BURTON PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT O. BURTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELAINE L. CHAO PROPOSED BY: ISSUER VOTE CAST: FOR: ELAINE L. CHAO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS L. HAMBY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS L. HAMBY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN D. JOHNS PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN D. JOHNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANESSA LEONARD PROPOSED BY: ISSUER VOTE CAST: FOR: VANESSA LEONARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES D. MCCRARY PROPOSED BY: ISSUER VOTE CAST: AGAINST: CHARLES D. MCCRARY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. MCMAHON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. MCMAHON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HANS H. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: HANS H. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MALCOLM PORTERA PROPOSED BY: ISSUER VOTE CAST: FOR: MALCOLM PORTERA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. DOWD RITTER PROPOSED BY: ISSUER VOTE CAST: FOR: C. DOWD RITTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JESSE J. SPIKES PROPOSED BY: ISSUER VOTE CAST: FOR: JESSE J. SPIKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM A. TERRY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM A. TERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. MICHAEL WARREN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: W. MICHAEL WARREN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VANESSA WILSON PROPOSED BY: ISSUER VOTE CAST: FOR: VANESSA WILSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. ARZBAECHER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. ARZBAECHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HAGGE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HAGGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD A. SCHMITT PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD A. SCHMITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.S NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TRW AUTOMOTIVE HOLDINGS CORP. TICKER: TRW CUSIP: 87264S106 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: JODY G. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: JODY G. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN C. PLANT PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN C. PLANT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL P. SIMPKINS PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL P. SIMPKINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HOLLYFRONTIER CORPORATION TICKER: HFC CUSIP: 436106108 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS Y. BECH PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS Y. BECH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BUFORD P. BERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BUFORD P. BERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LELDON E. ECHOLS PROPOSED BY: ISSUER VOTE CAST: FOR: LELDON E. ECHOLS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. KEVIN HARDAGE PROPOSED BY: ISSUER VOTE CAST: FOR: R. KEVIN HARDAGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL C. JENNINGS PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL C. JENNINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. KOSTELNIK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. KOSTELNIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. LEE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. MCKENZIE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT G. MCKENZIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANKLIN MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: FRANKLIN MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TOMMY A. VALENTA PROPOSED BY: ISSUER VOTE CAST: FOR: TOMMY A. VALENTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: WESLEY G. BUSH PROPOSED BY: ISSUER VOTE CAST: FOR: WESLEY G. BUSH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VICTOR H. FAZIO PROPOSED BY: ISSUER VOTE CAST: FOR: VICTOR H. FAZIO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD E. FELSINGER PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD E. FELSINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN E. FRANK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN E. FRANK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE S. GORDON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE S. GORDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MADELEINE A. KLEINER PROPOSED BY: ISSUER VOTE CAST: FOR: MADELEINE A. KLEINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KARL J. KRAPEK PROPOSED BY: ISSUER VOTE CAST: FOR: KARL J. KRAPEK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD B. MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AULANA L. PETERS PROPOSED BY: ISSUER VOTE CAST: FOR: AULANA L. PETERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY ROUGHEAD PROPOSED BY: ISSUER VOTE CAST: FOR: GARY ROUGHEAD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. SCHOEWE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. SCHOEWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN W. SHARER PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN W. SHARER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF LOBBYING ACTIVITIES. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SOUTHWEST AIRLINES CO. TICKER: LUV CUSIP: 844741108 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: DAVID W. BIEGLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID W. BIEGLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. VERONICA BIGGINS PROPOSED BY: ISSUER VOTE CAST: FOR: J. VERONICA BIGGINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS H. BROOKS PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS H. BROOKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. CUNNINGHAM PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. CUNNINGHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN G. DENISON PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN G. DENISON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY C. KELLY PROPOSED BY: ISSUER VOTE CAST: FOR: GARY C. KELLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NANCY B. LOEFFLER PROPOSED BY: ISSUER VOTE CAST: FOR: NANCY B. LOEFFLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN T. MONTFORD PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN T. MONTFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. NEALON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. NEALON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL D. VILLANUEVA PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL D. VILLANUEVA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: EUGENE C. FIEDOREK PROPOSED BY: ISSUER VOTE CAST: FOR: EUGENE C. FIEDOREK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHANSOO JOUNG PROPOSED BY: ISSUER VOTE CAST: FOR: CHANSOO JOUNG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. MONTGOMERY PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. MONTGOMERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS APACHES INDEPENDENT AUDITORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHES NAMED EXECUTIVE OFFICERS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENT TO APACHES 2011 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENT TO APACHES RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHES CLASSIFIED BOARD OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KEYCORP TICKER: KEY CUSIP: 493267108 MEETING DATE: 2013-05-16 PROPOSAL: ELECTION OF DIRECTORS: EDWARD P. CAMPBELL PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD P. CAMPBELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH A. CARRABBA PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH A. CARRABBA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES P. COOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES P. COOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALEXANDER M. CUTLER PROPOSED BY: ISSUER VOTE CAST: FOR: ALEXANDER M. CUTLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. JAMES DALLAS PROPOSED BY: ISSUER VOTE CAST: FOR: H. JAMES DALLAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELIZABETH R. GILE PROPOSED BY: ISSUER VOTE CAST: FOR: ELIZABETH R. GILE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RUTH ANN M. GILLIS PROPOSED BY: ISSUER VOTE CAST: FOR: RUTH ANN M. GILLIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM G. GISEL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM G. GISEL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD J. HIPPLE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD J. HIPPLE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KRISTEN L. MANOS PROPOSED BY: ISSUER VOTE CAST: FOR: KRISTEN L. MANOS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BETH E. MOONEY PROPOSED BY: ISSUER VOTE CAST: FOR: BETH E. MOONEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BARBARA R. SNYDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA R. SNYDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR ERNST & YOUNG LLP. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF KEYCORP 2013 EQUITY COMPENSATION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FLOTEK INDUSTRIES, INC. TICKER: FTK CUSIP: 343389102 MEETING DATE: 2013-05-17 PROPOSAL: ELECTION OF DIRECTORS: JOHN W. CHISHOLM PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. CHISHOLM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L. MELVIN COOPER PROPOSED BY: ISSUER VOTE CAST: FOR: L. MELVIN COOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH T. HERN PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH T. HERN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: L.V. BUD MCGUIRE PROPOSED BY: ISSUER VOTE CAST: FOR: L.V. BUD MCGUIRE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN S. REILAND PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN S. REILAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANYS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 2013-05-18 PROPOSAL: ELECTION OF DIRECTORS: FRANK R. MORI PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK R. MORI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REYNIE RUTLEDGE PROPOSED BY: ISSUER VOTE CAST: FOR: REYNIE RUTLEDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.C. WATTS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: J.C. WATTS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICK WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: NICK WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. AYER PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. AYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA M. BEDIENT PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA M. BEDIENT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARION C. BLAKEY PROPOSED BY: ISSUER VOTE CAST: FOR: MARION C. BLAKEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHYLLIS J. CAMPBELL PROPOSED BY: ISSUER VOTE CAST: FOR: PHYLLIS J. CAMPBELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JESSIE J. KNIGHT, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JESSIE J. KNIGHT, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. MARC LANGLAND PROPOSED BY: ISSUER VOTE CAST: FOR: R. MARC LANGLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS F. MADSEN PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS F. MADSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BYRON I. MALLOTT PROPOSED BY: ISSUER VOTE CAST: FOR: BYRON I. MALLOTT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. KENNETH THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: J. KENNETH THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRADLEY D. TILDEN PROPOSED BY: ISSUER VOTE CAST: FOR: BRADLEY D. TILDEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ERIC K. YEAMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ERIC K. YEAMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 2013-05-21 PROPOSAL: ELECTION OF DIRECTORS: JAMES A. BELL PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES A. BELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRANDALL C. BOWLES PROPOSED BY: ISSUER VOTE CAST: FOR: CRANDALL C. BOWLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN B. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN B. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID M. COTE PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID M. COTE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES S. CROWN PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES S. CROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES DIMON PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES DIMON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY P. FLYNN PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY P. FLYNN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ELLEN V. FUTTER PROPOSED BY: ISSUER VOTE CAST: FOR: ELLEN V. FUTTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LABAN P. JACKSON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: LABAN P. JACKSON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE R. RAYMOND PROPOSED BY: ISSUER VOTE CAST: FOR: LEE R. RAYMOND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. WELDON PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. WELDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO THE FIRMS RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REQUIRE SEPARATION OF CHAIRMAN AND CEO PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS NAMES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. BALLANTINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY L. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK E. DAVIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. DIETZLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS PROPOSED BY: ISSUER VOTE CAST: FOR: KIRBY A. DYESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ PROPOSED BY: ISSUER VOTE CAST: FOR: MARK B. GANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CORBIN A. MCNEILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CORBIN A. MCNEILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON PROPOSED BY: ISSUER VOTE CAST: FOR: M. LEE PELTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. PIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT T.F. REID PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT T.F. REID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TRAVELERS COMPANIES, INC. TICKER: TRV CUSIP: 89417E109 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: ALAN L. BELLER PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN L. BELLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN H. DASBURG PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN H. DASBURG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JANET M. DOLAN PROPOSED BY: ISSUER VOTE CAST: FOR: JANET M. DOLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH M. DUBERSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH M. DUBERSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAY S. FISHMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JAY S. FISHMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA L. HIGGINS PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA L. HIGGINS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS R. HODGSON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS R. HODGSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM J. KANE PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM J. KANE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CLEVE L. KILLINGSWORTH JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CLEVE L. KILLINGSWORTH JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD J. SHEPARD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD J. SHEPARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAURIE J. THOMSEN PROPOSED BY: ISSUER VOTE CAST: FOR: LAURIE J. THOMSEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 58933Y105 MEETING DATE: 2013-05-28 PROPOSAL: ELECTION OF DIRECTORS: LESLIE A. BRUN PROPOSED BY: ISSUER VOTE CAST: FOR: LESLIE A. BRUN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS R. CECH PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS R. CECH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH C. FRAZIER PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH C. FRAZIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. GLOCER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. GLOCER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM B. HARRISON JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM B. HARRISON JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. ROBERT KIDDER PROPOSED BY: ISSUER VOTE CAST: FOR: C. ROBERT KIDDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROCHELLE B. LAZARUS PROPOSED BY: ISSUER VOTE CAST: FOR: ROCHELLE B. LAZARUS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARLOS E. REPRESAS PROPOSED BY: ISSUER VOTE CAST: FOR: CARLOS E. REPRESAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICIA F. RUSSO PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICIA F. RUSSO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CRAIG B. THOMPSON PROPOSED BY: ISSUER VOTE CAST: FOR: CRAIG B. THOMPSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WENDELL P. WEEKS PROPOSED BY: ISSUER VOTE CAST: FOR: WENDELL P. WEEKS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PETER C. WENDELL PROPOSED BY: ISSUER VOTE CAST: FOR: PETER C. WENDELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS RIGHT TO ACT BY WRITTEN CONSENT. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 2013-05-29 PROPOSAL: ELECTION OF DIRECTORS: L.F. DEILY PROPOSED BY: ISSUER VOTE CAST: FOR: L.F. DEILY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.E. DENHAM PROPOSED BY: ISSUER VOTE CAST: FOR: R.E. DENHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A.P. GAST PROPOSED BY: ISSUER VOTE CAST: FOR: A.P. GAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. HERNANDEZ PROPOSED BY: ISSUER VOTE CAST: FOR: E. HERNANDEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: G.L. KIRKLAND PROPOSED BY: ISSUER VOTE CAST: FOR: G.L. KIRKLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.W. MOORMAN PROPOSED BY: ISSUER VOTE CAST: FOR: C.W. MOORMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.W. SHARER PROPOSED BY: ISSUER VOTE CAST: FOR: K.W. SHARER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.G. STUMPF PROPOSED BY: ISSUER VOTE CAST: FOR: J.G. STUMPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.D. SUGAR PROPOSED BY: ISSUER VOTE CAST: FOR: R.D. SUGAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. WARE PROPOSED BY: ISSUER VOTE CAST: FOR: C. WARE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.S. WATSON PROPOSED BY: ISSUER VOTE CAST: FOR: J.S. WATSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO LONG-TERM INCENTIVE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHALE ENERGY OPERATIONS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: OFFSHORE OIL WELLS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CLIMATE RISK PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: LOBBYING DISCLOSURE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CUMULATIVE VOTING PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SPECIAL MEETINGS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COUNTRY SELECTION GUIDELINES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 2013-04-04 PROPOSAL: ELECTION OF DIRECTORS: BARBARA T. ALEXANDER PROPOSED BY: ISSUER VOTE CAST: FOR: BARBARA T. ALEXANDER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN F. BOLLENBACH PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN F. BOLLENBACH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY W. FINCHEM PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY W. FINCHEM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DR. THOMAS W. GILLIGAN PROPOSED BY: ISSUER VOTE CAST: FOR: DR. THOMAS W. GILLIGAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH M. JASTROW, II PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH M. JASTROW, II VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT L. JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT L. JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MELISSA LORA PROPOSED BY: ISSUER VOTE CAST: FOR: MELISSA LORA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL G. MCCAFFERY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL G. MCCAFFERY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY T. MEZGER PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY T. MEZGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIS G. NOGALES PROPOSED BY: ISSUER VOTE CAST: FOR: LUIS G. NOGALES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINMENT OF ERNST & YOUNG LLP AS KB HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 2013-04-16 PROPOSAL: ELECTION OF DIRECTORS: DARRYL F. ALLEN PROPOSED BY: ISSUER VOTE CAST: FOR: DARRYL F. ALLEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. EVAN BAYH III PROPOSED BY: ISSUER VOTE CAST: FOR: B. EVAN BAYH III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ULYSSES L. BRIDGEMAN JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ULYSSES L. BRIDGEMAN JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EMERSON L. BRUMBACK PROPOSED BY: ISSUER VOTE CAST: FOR: EMERSON L. BRUMBACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. HACKETT PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. HACKETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY R. HEMINGER PROPOSED BY: ISSUER VOTE CAST: FOR: GARY R. HEMINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEWELL D. HOOVER PROPOSED BY: ISSUER VOTE CAST: FOR: JEWELL D. HOOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM M. ISAAC PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM M. ISAAC VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN T. KABAT PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN T. KABAT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MITCHEL D. LIVINGSTON, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: MITCHEL D. LIVINGSTON, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. MCCALLISTER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. MCCALLISTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENDRIK G. MEIJER PROPOSED BY: ISSUER VOTE CAST: FOR: HENDRIK G. MEIJER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN J. SCHIFF, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN J. SCHIFF, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARSHA C. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: MARSHA C. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANYS EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. PROPOSED BY: ISSUER VOTE CAST: 1 YEAR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SOUTHSIDE BANCSHARES, INC. TICKER: SBSI CUSIP: 84470P109 MEETING DATE: 2013-04-18 PROPOSAL: ELECTION OF DIRECTORS: ALTON CADE PROPOSED BY: ISSUER VOTE CAST: FOR: ALTON CADE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PIERRE DE WET PROPOSED BY: ISSUER VOTE CAST: FOR: PIERRE DE WET VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B.G. HARTLEY PROPOSED BY: ISSUER VOTE CAST: FOR: B.G. HARTLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL W. POWELL PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL W. POWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD W. THEDFORD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD W. THEDFORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC. TICKER: PNC CUSIP: 693475105 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: RICHARD O. BERNDT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD O. BERNDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. BUNCH PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. BUNCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL W. CHELLGREN PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL W. CHELLGREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. DEMCHAK PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. DEMCHAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KAY COLES JAMES PROPOSED BY: ISSUER VOTE CAST: FOR: KAY COLES JAMES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. KELSON PROPOSED BY: ISSUER VOTE CAST: AGAINST: RICHARD B. KELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE C. LINDSAY PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE C. LINDSAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY A. MASSARO PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY A. MASSARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JANE G. PEPPER PROPOSED BY: ISSUER VOTE CAST: FOR: JANE G. PEPPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ROHR PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. ROHR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD J. SHEPARD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD J. SHEPARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LORENE K. STEFFES PROPOSED BY: ISSUER VOTE CAST: FOR: LORENE K. STEFFES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS F. STRIGL PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS F. STRIGL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. USHER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. USHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE H. WALLS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE H. WALLS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELGE H. WEHMEIER PROPOSED BY: ISSUER VOTE CAST: FOR: HELGE H. WEHMEIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNCS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: USANA HEALTH SCIENCES, INC. TICKER: USNA CUSIP: 90328M107 MEETING DATE: 2013-04-24 PROPOSAL: ELECTION OF DIRECTORS: ROBERT ANCIAUX PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT ANCIAUX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GILBERT A. FULLER PROPOSED BY: ISSUER VOTE CAST: FOR: GILBERT A. FULLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JERRY G. MCCLAIN PROPOSED BY: ISSUER VOTE CAST: FOR: JERRY G. MCCLAIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD S. POELMAN PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD S. POELMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MYRON W. WENTZ, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: MYRON W. WENTZ, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AGCO CORPORATION TICKER: AGCO CUSIP: 001084102 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: P. GEORGE BENSON PROPOSED BY: ISSUER VOTE CAST: FOR: P. GEORGE BENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WOLFGANG DEML PROPOSED BY: ISSUER VOTE CAST: FOR: WOLFGANG DEML VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIZ F. FURLAN PROPOSED BY: ISSUER VOTE CAST: FOR: LUIZ F. FURLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE E. MINNICH PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE E. MINNICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN H. RICHENHAGEN PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN H. RICHENHAGEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD L. SHAHEEN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD L. SHAHEEN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MALLIKA SRINIVASAN PROPOSED BY: ISSUER VOTE CAST: FOR: MALLIKA SRINIVASAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HENDRIKUS VISSER PROPOSED BY: ISSUER VOTE CAST: FOR: HENDRIKUS VISSER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BROOKFIELD OFFICE PROPERTIES INC. TICKER: BPO CUSIP: 112900105 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: MR. WILLIAM T. CAHILL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. WILLIAM T. CAHILL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. CHRISTIE J.B. CLARK PROPOSED BY: ISSUER VOTE CAST: FOR: MR. CHRISTIE J.B. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. RICHARD B. CLARK PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MR. RICHARD B. CLARK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. JACK L. COCKWELL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. JACK L. COCKWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. DENNIS H. FRIEDRICH PROPOSED BY: ISSUER VOTE CAST: FOR: MR. DENNIS H. FRIEDRICH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. MICHAEL HEGARTY PROPOSED BY: ISSUER VOTE CAST: FOR: MR. MICHAEL HEGARTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. BRIAN W. KINGSTON PROPOSED BY: ISSUER VOTE CAST: FOR: MR. BRIAN W. KINGSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. PAUL J. MASSEY JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MR. PAUL J. MASSEY JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. F. ALLAN MCDONALD PROPOSED BY: ISSUER VOTE CAST: FOR: MR. F. ALLAN MCDONALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. ROBERT L. STELZL PROPOSED BY: ISSUER VOTE CAST: FOR: MR. ROBERT L. STELZL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. JOHN E. ZUCCOTTI PROPOSED BY: ISSUER VOTE CAST: FOR: MR. JOHN E. ZUCCOTTI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET THE EXTERNAL AUDITORS REMUNERATION;*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ADVISORY RESOLUTION ON THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION; PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE SHARE OPTION PLAN; PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE ORDINARY RESOLUTION APPROVING THE ADOPTION OF A NEW SHARE OPTION PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD PROPOSED BY: ISSUER VOTE CAST: FOR: NOLAN D. ARCHIBALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROSALIND G. BREWER PROPOSED BY: ISSUER VOTE CAST: FOR: ROSALIND G. BREWER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. BURRITT PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. BURRITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES O. ELLIS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES O. ELLIS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. FALK PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. FALK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARILLYN A. HEWSON PROPOSED BY: ISSUER VOTE CAST: FOR: MARILLYN A. HEWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GWENDOLYN S. KING PROPOSED BY: ISSUER VOTE CAST: FOR: GWENDOLYN S. KING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. LOY PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. LOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS H. MCCORKINDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS H. MCCORKINDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH W. RALSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE STEVENS PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE STEVENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. STEVENS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. STEVENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER ACTION BY WRITTEN CONSENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON CORPORATE LOBBYING EXPENDITURES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: DENNIS A. AUSIELLO PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS A. AUSIELLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. ANTHONY BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: M. ANTHONY BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. DON CORNWELL PROPOSED BY: ISSUER VOTE CAST: FOR: W. DON CORNWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANCES D. FERGUSSON PROPOSED BY: ISSUER VOTE CAST: FOR: FRANCES D. FERGUSSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. GRAY, III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. GRAY, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELEN H. HOBBS PROPOSED BY: ISSUER VOTE CAST: FOR: HELEN H. HOBBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CONSTANCE J. HORNER PROPOSED BY: ISSUER VOTE CAST: FOR: CONSTANCE J. HORNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. KILTS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. KILTS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE A. LORCH PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE A. LORCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUZANNE NORA JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: SUZANNE NORA JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: IAN C. READ PROPOSED BY: ISSUER VOTE CAST: FOR: IAN C. READ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN W. SANGER PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN W. SANGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC TESSIER-LAVIGNE PROPOSED BY: ISSUER VOTE CAST: FOR: MARC TESSIER-LAVIGNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: RANDALL L. STEPHENSON PROPOSED BY: ISSUER VOTE CAST: FOR: RANDALL L. STEPHENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GILBERT F. AMELIO PROPOSED BY: ISSUER VOTE CAST: FOR: GILBERT F. AMELIO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REUBEN V. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: REUBEN V. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. BLANCHARD PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. BLANCHARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAIME CHICO PARDO PROPOSED BY: ISSUER VOTE CAST: FOR: JAIME CHICO PARDO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT T. FORD PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT T. FORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. KELLY PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. KELLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON C. MADONNA PROPOSED BY: ISSUER VOTE CAST: FOR: JON C. MADONNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. MCCALLISTER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. MCCALLISTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. MCCOY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. MCCOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOYCE M. ROCHE PROPOSED BY: ISSUER VOTE CAST: FOR: JOYCE M. ROCHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW K. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW K. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAURA DANDREA TYSON PROPOSED BY: ISSUER VOTE CAST: FOR: LAURA DANDREA TYSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE STOCK PURCHASE AND DEFERRAL PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: POLITICAL CONTRIBUTIONS REPORT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: LEAD BATTERIES REPORT. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPENSATION PACKAGES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: STURM, RUGER & COMPANY, INC. TICKER: RGR CUSIP: 864159108 MEETING DATE: 2013-04-30 PROPOSAL: ELECTION OF DIRECTORS: C. MICHAEL JACOBI PROPOSED BY: ISSUER VOTE CAST: FOR: C. MICHAEL JACOBI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN A. COSENTINO, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. SERVICE PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: JAMES E. SERVICE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AMIR P. ROSENTHAL PROPOSED BY: ISSUER VOTE CAST: FOR: AMIR P. ROSENTHAL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RONALD C. WHITAKER PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. WHITAKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILLIP C. WIDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILLIP C. WIDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL O. FIFER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL O. FIFER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 2013-03-12 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. BUHRMASTER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. BUHRMASTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES C. OROURKE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES C. OROURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER A. TWOMEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER A. TWOMEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: KULICKE & SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2013-02-19 PROPOSAL: ELECTION OF DIRECTORS: MR. CHIN HU LIM PROPOSED BY: ISSUER VOTE CAST: FOR: MR. CHIN HU LIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MR. GARRETT E. PIERCE PROPOSED BY: ISSUER VOTE CAST: FOR: MR. GARRETT E. PIERCE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 2012-10-23 PROPOSAL: ELECTION OF DIRECTORS: RED CAVANEY PROPOSED BY: ISSUER VOTE CAST: FOR: RED CAVANEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. CROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. FERRARO PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. FERRARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BUCKEYES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED AND RESTATED BUCKEYE TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 2012-10-23 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. BENNETT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN M. BENNETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. BROWN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. BROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK E. DANGEARD PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK E. DANGEARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN E. GILLETT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN E. GILLETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALDINE B. LAYBOURNE PROPOSED BY: ISSUER VOTE CAST: FOR: GERALDINE B. LAYBOURNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID L. MAHONEY PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID L. MAHONEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT S. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT S. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL H. SCHULMAN PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL H. SCHULMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: V. PAUL UNRUH PROPOSED BY: ISSUER VOTE CAST: FOR: V. PAUL UNRUH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 2012-08-28 PROPOSAL: ELECTION OF DIRECTORS: GARY B. ABROMOVITZ PROPOSED BY: ISSUER VOTE CAST: FOR: GARY B. ABROMOVITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BUTTERWORTH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BUTTERWORTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY F. MEEKER PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY F. MEEKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD J. RUBIN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD J. RUBIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM F. SUSETKA PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM F. SUSETKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADOLPHO R. TELLES PROPOSED BY: ISSUER VOTE CAST: FOR: ADOLPHO R. TELLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARREN G. WOODY PROPOSED BY: ISSUER VOTE CAST: FOR: DARREN G. WOODY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPOINT GRANT THORNTON LLP AS THE COMPANYS AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FRED'S, INC. TICKER: FRED CUSIP: 356108100 MEETING DATE: 2012-07-26 PROPOSAL: ELECTION OF DIRECTORS: MICHAEL J. HAYES PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL J. HAYES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN R. EISENMAN PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN R. EISENMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER T. KNOX PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER T. KNOX VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS H. TASHJIAN PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS H. TASHJIAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. MARY MCNABB PROPOSED BY: ISSUER VOTE CAST: FOR: B. MARY MCNABB VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. MCMILLAN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL T. MCMILLAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE A. EFIRD PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE A. EFIRD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN R. FITZPATRICK PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN R. FITZPATRICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE CONTINUED USE OF THE SHAREHOLDERS RIGHTS PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: NOMINATION OF A CORPORATE GOVERNANCE EXPERT TO THE BOARD OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 2012-06-01 PROPOSAL: ELECTION OF DIRECTORS: AIDA M. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: AIDA M. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES W. BREYER PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES W. BREYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. MICHELE BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: M. MICHELE BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES I. CASH, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES I. CASH, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROGER C. CORBETT PROPOSED BY: ISSUER VOTE CAST: FOR: ROGER C. CORBETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS N. DAFT PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS N. DAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL T. DUKE PROPOSED BY: ISSUER VOTE CAST: AGAINST: MICHAEL T. DUKE VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: MARISSA A. MAYER PROPOSED BY: ISSUER VOTE CAST: FOR: MARISSA A. MAYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY B. PENNER PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY B. PENNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN S REINEMUND PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN S REINEMUND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. LEE SCOTT, JR. PROPOSED BY: ISSUER VOTE CAST: AGAINST: H. LEE SCOTT, JR. VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: ARNE M. SORENSON PROPOSED BY: ISSUER VOTE CAST: FOR: ARNE M. SORENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JIM C. WALTON PROPOSED BY: ISSUER VOTE CAST: FOR: JIM C. WALTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: S. ROBSON WALTON PROPOSED BY: ISSUER VOTE CAST: FOR: S. ROBSON WALTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER J. WILLIAMS PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER J. WILLIAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LINDA S. WOLF PROPOSED BY: ISSUER VOTE CAST: FOR: LINDA S. WOLF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: POLITICAL CONTRIBUTIONS REPORT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 2012-06-04 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. BALLARD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. DARRETTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HEMSLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELE J. HOOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON PROPOSED BY: ISSUER VOTE CAST: FOR: RODGER A. LAWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. LEATHERDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN M. RENWICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH I. SHINE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL R. WILENSKY, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VONAGE HOLDINGS CORP. TICKER: VG CUSIP: 92886T201 MEETING DATE: 2012-06-07 PROPOSAL: ELECTION OF DIRECTORS: JEFFREY A. CITRON PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY A. CITRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MORTON DAVID PROPOSED BY: ISSUER VOTE CAST: FOR: MORTON DAVID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JEFFREY J. MISNER PROPOSED BY: ISSUER VOTE CAST: FOR: JEFFREY J. MISNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ADKERSON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ADKERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. ALLISON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. ALLISON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. DAY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT A. DAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD J. FORD PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD J. FORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. DEVON GRAHAM, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: H. DEVON GRAHAM, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES C. KRULAK PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES C. KRULAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BOBBY LEE LACKEY PROPOSED BY: ISSUER VOTE CAST: FOR: BOBBY LEE LACKEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON C. MADONNA PROPOSED BY: ISSUER VOTE CAST: FOR: JON C. MADONNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DUSTAN E. MCCOY PROPOSED BY: ISSUER VOTE CAST: FOR: DUSTAN E. MCCOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES R. MOFFETT PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES R. MOFFETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. M. RANKIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: B. M. RANKIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN H. SIEGELE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN H. SIEGELE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ACCOUNT NAME: #607 JAMES LONG SHORT FUND (JAF) ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 2013-06-03 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. BALLARD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDSON BUENO, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: EDSON BUENO, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. DARRETTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HEMSLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELE J. HOOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON PROPOSED BY: ISSUER VOTE CAST: FOR: RODGER A. LAWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. LEATHERDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN M. RENWICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH I. SHINE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL R. WILENSKY, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2013-06-06 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: FOR: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RONALD C. BALDWIN PROPOSED BY: ISSUER VOTE CAST: FOR: RONALD C. BALDWIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES A. HAGGERTY PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES A. HAGGERTY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK PROPOSED BY: ISSUER VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DON J. MCGRATH PROPOSED BY: ISSUER VOTE CAST: FOR: DON J. MCGRATH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. METVINER PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. METVINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN P. NACHTSHEIM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANN ODWYER PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: MARY ANN ODWYER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTYN R. REDGRAVE PROPOSED BY: ISSUER VOTE CAST: FOR: MARTYN R. REDGRAVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LEE J. SCHRAM PROPOSED BY: ISSUER VOTE CAST: FOR: LEE J. SCHRAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 2013-05-01 PROPOSAL: ELECTION OF DIRECTORS: RODNEY F. CHASE PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY F. CHASE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GREGORY J. GOFF PROPOSED BY: ISSUER VOTE CAST: FOR: GREGORY J. GOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT W. GOLDMAN PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT W. GOLDMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEVEN H. GRAPSTEIN PROPOSED BY: ISSUER VOTE CAST: FOR: STEVEN H. GRAPSTEIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID LILLEY PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID LILLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY PAT MCCARTHY PROPOSED BY: ISSUER VOTE CAST: FOR: MARY PAT MCCARTHY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.W. NOKES PROPOSED BY: ISSUER VOTE CAST: FOR: J.W. NOKES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUSAN TOMASKY PROPOSED BY: ISSUER VOTE CAST: FOR: SUSAN TOMASKY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. WILEY PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. WILEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PATRICK Y. YANG PROPOSED BY: ISSUER VOTE CAST: FOR: PATRICK Y. YANG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE TESORO CORPORATION AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 2013-05-06 PROPOSAL: ELECTION OF DIRECTORS: R. ALVAREZ PROPOSED BY: ISSUER VOTE CAST: FOR: R. ALVAREZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. BISCHOFF PROPOSED BY: ISSUER VOTE CAST: FOR: W. BISCHOFF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.D. HOOVER PROPOSED BY: ISSUER VOTE CAST: FOR: R.D. HOOVER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: F.G. PRENDERGAST PROPOSED BY: ISSUER VOTE CAST: FOR: F.G. PRENDERGAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.P. SEIFERT PROPOSED BY: ISSUER VOTE CAST: FOR: K.P. SEIFERT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CF INDUSTRIES HOLDINGS, INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 2013-05-14 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. ARZBAECHER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. ARZBAECHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HAGGE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HAGGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD A. SCHMITT PROPOSED BY: ISSUER VOTE CAST: FOR: EDWARD A. SCHMITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.S NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING POLITICAL USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HOLLYFRONTIER CORPORATION TICKER: HFC CUSIP: 436106108 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS Y. BECH PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS Y. BECH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BUFORD P. BERRY PROPOSED BY: ISSUER VOTE CAST: FOR: BUFORD P. BERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LELDON E. ECHOLS PROPOSED BY: ISSUER VOTE CAST: FOR: LELDON E. ECHOLS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R. KEVIN HARDAGE PROPOSED BY: ISSUER VOTE CAST: FOR: R. KEVIN HARDAGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL C. JENNINGS PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL C. JENNINGS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. KOSTELNIK PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. KOSTELNIK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. LEE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. LEE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT G. MCKENZIE PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT G. MCKENZIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANKLIN MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: FRANKLIN MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL E. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL E. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TOMMY A. VALENTA PROPOSED BY: ISSUER VOTE CAST: FOR: TOMMY A. VALENTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 2013-05-15 PROPOSAL: ELECTION OF DIRECTORS: WESLEY G. BUSH PROPOSED BY: ISSUER VOTE CAST: FOR: WESLEY G. BUSH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: VICTOR H. FAZIO PROPOSED BY: ISSUER VOTE CAST: FOR: VICTOR H. FAZIO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD E. FELSINGER PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD E. FELSINGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN E. FRANK PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN E. FRANK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE S. GORDON PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE S. GORDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MADELEINE A. KLEINER PROPOSED BY: ISSUER VOTE CAST: FOR: MADELEINE A. KLEINER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KARL J. KRAPEK PROPOSED BY: ISSUER VOTE CAST: FOR: KARL J. KRAPEK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. MYERS PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD B. MYERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: AULANA L. PETERS PROPOSED BY: ISSUER VOTE CAST: FOR: AULANA L. PETERS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GARY ROUGHEAD PROPOSED BY: ISSUER VOTE CAST: FOR: GARY ROUGHEAD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS M. SCHOEWE PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS M. SCHOEWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KEVIN W. SHARER PROPOSED BY: ISSUER VOTE CAST: FOR: KEVIN W. SHARER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF LOBBYING ACTIVITIES. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 2013-05-18 PROPOSAL: ELECTION OF DIRECTORS: FRANK R. MORI PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK R. MORI VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REYNIE RUTLEDGE PROPOSED BY: ISSUER VOTE CAST: FOR: REYNIE RUTLEDGE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.C. WATTS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: J.C. WATTS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NICK WHITE PROPOSED BY: ISSUER VOTE CAST: FOR: NICK WHITE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 2013-05-22 PROPOSAL: ELECTION OF DIRECTORS: JOHN W. BALLANTINE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN W. BALLANTINE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODNEY L. BROWN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: RODNEY L. BROWN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JACK E. DAVIS PROPOSED BY: ISSUER VOTE CAST: FOR: JACK E. DAVIS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID A. DIETZLER PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID A. DIETZLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KIRBY A. DYESS PROPOSED BY: ISSUER VOTE CAST: FOR: KIRBY A. DYESS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARK B. GANZ PROPOSED BY: ISSUER VOTE CAST: FOR: MARK B. GANZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CORBIN A. MCNEILL, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: CORBIN A. MCNEILL, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: NEIL J. NELSON PROPOSED BY: ISSUER VOTE CAST: FOR: NEIL J. NELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. LEE PELTON PROPOSED BY: ISSUER VOTE CAST: FOR: M. LEE PELTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES J. PIRO PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES J. PIRO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT T.F. REID PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT T.F. REID VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 2013-05-29 PROPOSAL: ELECTION OF DIRECTORS: L.F. DEILY PROPOSED BY: ISSUER VOTE CAST: FOR: L.F. DEILY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.E. DENHAM PROPOSED BY: ISSUER VOTE CAST: FOR: R.E. DENHAM VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: A.P. GAST PROPOSED BY: ISSUER VOTE CAST: FOR: A.P. GAST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: E. HERNANDEZ PROPOSED BY: ISSUER VOTE CAST: FOR: E. HERNANDEZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: G.L. KIRKLAND PROPOSED BY: ISSUER VOTE CAST: FOR: G.L. KIRKLAND VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C.W. MOORMAN PROPOSED BY: ISSUER VOTE CAST: FOR: C.W. MOORMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: K.W. SHARER PROPOSED BY: ISSUER VOTE CAST: FOR: K.W. SHARER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.G. STUMPF PROPOSED BY: ISSUER VOTE CAST: FOR: J.G. STUMPF VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: R.D. SUGAR PROPOSED BY: ISSUER VOTE CAST: FOR: R.D. SUGAR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: C. WARE PROPOSED BY: ISSUER VOTE CAST: FOR: C. WARE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.S. WATSON PROPOSED BY: ISSUER VOTE CAST: FOR: J.S. WATSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AMENDMENTS TO LONG-TERM INCENTIVE PLAN PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHALE ENERGY OPERATIONS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: OFFSHORE OIL WELLS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CLIMATE RISK PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: LOBBYING DISCLOSURE PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CUMULATIVE VOTING PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SPECIAL MEETINGS PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COUNTRY SELECTION GUIDELINES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC. TICKER: PNC CUSIP: 693475105 MEETING DATE: 2013-04-23 PROPOSAL: ELECTION OF DIRECTORS: RICHARD O. BERNDT PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD O. BERNDT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. BUNCH PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. BUNCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PAUL W. CHELLGREN PROPOSED BY: ISSUER VOTE CAST: FOR: PAUL W. CHELLGREN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM S. DEMCHAK PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM S. DEMCHAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KAY COLES JAMES PROPOSED BY: ISSUER VOTE CAST: FOR: KAY COLES JAMES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD B. KELSON PROPOSED BY: ISSUER VOTE CAST: AGAINST: RICHARD B. KELSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BRUCE C. LINDSAY PROPOSED BY: ISSUER VOTE CAST: FOR: BRUCE C. LINDSAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANTHONY A. MASSARO PROPOSED BY: ISSUER VOTE CAST: FOR: ANTHONY A. MASSARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JANE G. PEPPER PROPOSED BY: ISSUER VOTE CAST: FOR: JANE G. PEPPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES E. ROHR PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES E. ROHR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DONALD J. SHEPARD PROPOSED BY: ISSUER VOTE CAST: FOR: DONALD J. SHEPARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LORENE K. STEFFES PROPOSED BY: ISSUER VOTE CAST: FOR: LORENE K. STEFFES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DENNIS F. STRIGL PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS F. STRIGL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. USHER PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. USHER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE H. WALLS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE H. WALLS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELGE H. WEHMEIER PROPOSED BY: ISSUER VOTE CAST: FOR: HELGE H. WEHMEIER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNCS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD PROPOSED BY: ISSUER VOTE CAST: FOR: NOLAN D. ARCHIBALD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROSALIND G. BREWER PROPOSED BY: ISSUER VOTE CAST: FOR: ROSALIND G. BREWER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. BURRITT PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. BURRITT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES O. ELLIS, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES O. ELLIS, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS J. FALK PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS J. FALK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARILLYN A. HEWSON PROPOSED BY: ISSUER VOTE CAST: FOR: MARILLYN A. HEWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GWENDOLYN S. KING PROPOSED BY: ISSUER VOTE CAST: FOR: GWENDOLYN S. KING VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. LOY PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. LOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS H. MCCORKINDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS H. MCCORKINDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOSEPH W. RALSTON PROPOSED BY: ISSUER VOTE CAST: FOR: JOSEPH W. RALSTON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ANNE STEVENS PROPOSED BY: ISSUER VOTE CAST: FOR: ANNE STEVENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. STEVENS PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. STEVENS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER ACTION BY WRITTEN CONSENT PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR*** PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: REPORT ON CORPORATE LOBBYING EXPENDITURES PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 2013-04-25 PROPOSAL: ELECTION OF DIRECTORS: DENNIS A. AUSIELLO PROPOSED BY: ISSUER VOTE CAST: FOR: DENNIS A. AUSIELLO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: M. ANTHONY BURNS PROPOSED BY: ISSUER VOTE CAST: FOR: M. ANTHONY BURNS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. DON CORNWELL PROPOSED BY: ISSUER VOTE CAST: FOR: W. DON CORNWELL VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANCES D. FERGUSSON PROPOSED BY: ISSUER VOTE CAST: FOR: FRANCES D. FERGUSSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM H. GRAY, III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM H. GRAY, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: HELEN H. HOBBS PROPOSED BY: ISSUER VOTE CAST: FOR: HELEN H. HOBBS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CONSTANCE J. HORNER PROPOSED BY: ISSUER VOTE CAST: FOR: CONSTANCE J. HORNER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES M. KILTS PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES M. KILTS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE A. LORCH PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE A. LORCH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUZANNE NORA JOHNSON PROPOSED BY: ISSUER VOTE CAST: FOR: SUZANNE NORA JOHNSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: IAN C. READ PROPOSED BY: ISSUER VOTE CAST: FOR: IAN C. READ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN W. SANGER PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN W. SANGER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARC TESSIER-LAVIGNE PROPOSED BY: ISSUER VOTE CAST: FOR: MARC TESSIER-LAVIGNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT PROPOSED BY: SHAREHOLDER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 2013-04-26 PROPOSAL: ELECTION OF DIRECTORS: RANDALL L. STEPHENSON PROPOSED BY: ISSUER VOTE CAST: FOR: RANDALL L. STEPHENSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GILBERT F. AMELIO PROPOSED BY: ISSUER VOTE CAST: FOR: GILBERT F. AMELIO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: REUBEN V. ANDERSON PROPOSED BY: ISSUER VOTE CAST: FOR: REUBEN V. ANDERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES H. BLANCHARD PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES H. BLANCHARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAIME CHICO PARDO PROPOSED BY: ISSUER VOTE CAST: FOR: JAIME CHICO PARDO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SCOTT T. FORD PROPOSED BY: ISSUER VOTE CAST: FOR: SCOTT T. FORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES P. KELLY PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES P. KELLY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON C. MADONNA PROPOSED BY: ISSUER VOTE CAST: FOR: JON C. MADONNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL B. MCCALLISTER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL B. MCCALLISTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. MCCOY PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. MCCOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOYCE M. ROCHE PROPOSED BY: ISSUER VOTE CAST: FOR: JOYCE M. ROCHE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MATTHEW K. ROSE PROPOSED BY: ISSUER VOTE CAST: FOR: MATTHEW K. ROSE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LAURA DANDREA TYSON PROPOSED BY: ISSUER VOTE CAST: FOR: LAURA DANDREA TYSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVE STOCK PURCHASE AND DEFERRAL PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: POLITICAL CONTRIBUTIONS REPORT. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: LEAD BATTERIES REPORT. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: COMPENSATION PACKAGES. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: INDEPENDENT BOARD CHAIRMAN. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 2013-03-12 PROPOSAL: ELECTION OF DIRECTORS: ROBERT C. BUHRMASTER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT C. BUHRMASTER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES C. OROURKE PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES C. OROURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHRISTOPHER A. TWOMEY PROPOSED BY: ISSUER VOTE CAST: FOR: CHRISTOPHER A. TWOMEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: VIACOM INC. TICKER: VIA CUSIP: 92553P102 MEETING DATE: 2013-03-21 PROPOSAL: ELECTION OF DIRECTORS: GEORGE S. ABRAMS PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE S. ABRAMS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: PHILIPPE P. DAUMAN PROPOSED BY: ISSUER VOTE CAST: FOR: PHILIPPE P. DAUMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. DOOLEY PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. DOOLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ALAN C. GREENBERG PROPOSED BY: ISSUER VOTE CAST: FOR: ALAN C. GREENBERG VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT K. KRAFT PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT K. KRAFT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BLYTHE J. MCGARVIE PROPOSED BY: ISSUER VOTE CAST: FOR: BLYTHE J. MCGARVIE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES E. PHILLIPS, JR PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES E. PHILLIPS, JR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SHARI REDSTONE PROPOSED BY: ISSUER VOTE CAST: FOR: SHARI REDSTONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: SUMNER M. REDSTONE PROPOSED BY: ISSUER VOTE CAST: FOR: SUMNER M. REDSTONE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FREDERIC V. SALERNO PROPOSED BY: ISSUER VOTE CAST: FOR: FREDERIC V. SALERNO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM SCHWARTZ PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM SCHWARTZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 2012-12-12 PROPOSAL: ELECTION OF DIRECTORS: SUE E. GOVE PROPOSED BY: ISSUER VOTE CAST: FOR: SUE E. GOVE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EARL G. GRAVES, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: EARL G. GRAVES, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ENDERSON GUIMARAES PROPOSED BY: ISSUER VOTE CAST: FOR: ENDERSON GUIMARAES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J.R. HYDE, III PROPOSED BY: ISSUER VOTE CAST: FOR: J.R. HYDE, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: W. ANDREW MCKENNA PROPOSED BY: ISSUER VOTE CAST: FOR: W. ANDREW MCKENNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GEORGE R. MRKONIC, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: GEORGE R. MRKONIC, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: LUIS P. NIETO PROPOSED BY: ISSUER VOTE CAST: FOR: LUIS P. NIETO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. RHODES, III PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. RHODES, III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 2012-10-23 PROPOSAL: ELECTION OF DIRECTORS: RED CAVANEY PROPOSED BY: ISSUER VOTE CAST: FOR: RED CAVANEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. CROWE PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. CROWE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID B. FERRARO PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID B. FERRARO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BUCKEYES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE OUR AMENDED AND RESTATED BUCKEYE TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 2012-10-23 PROPOSAL: ELECTION OF DIRECTORS: STEPHEN M. BENNETT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN M. BENNETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHAEL A. BROWN PROPOSED BY: ISSUER VOTE CAST: FOR: MICHAEL A. BROWN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: FRANK E. DANGEARD PROPOSED BY: ISSUER VOTE CAST: FOR: FRANK E. DANGEARD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN E. GILLETT PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN E. GILLETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALDINE B. LAYBOURNE PROPOSED BY: ISSUER VOTE CAST: FOR: GERALDINE B. LAYBOURNE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DAVID L. MAHONEY PROPOSED BY: ISSUER VOTE CAST: FOR: DAVID L. MAHONEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT S. MILLER PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT S. MILLER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL H. SCHULMAN PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL H. SCHULMAN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: V. PAUL UNRUH PROPOSED BY: ISSUER VOTE CAST: FOR: V. PAUL UNRUH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 2012-08-28 PROPOSAL: ELECTION OF DIRECTORS: GARY B. ABROMOVITZ PROPOSED BY: ISSUER VOTE CAST: FOR: GARY B. ABROMOVITZ VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JOHN B. BUTTERWORTH PROPOSED BY: ISSUER VOTE CAST: FOR: JOHN B. BUTTERWORTH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: TIMOTHY F. MEEKER PROPOSED BY: ISSUER VOTE CAST: FOR: TIMOTHY F. MEEKER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD J. RUBIN PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD J. RUBIN VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: WILLIAM F. SUSETKA PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM F. SUSETKA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ADOLPHO R. TELLES PROPOSED BY: ISSUER VOTE CAST: FOR: ADOLPHO R. TELLES VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DARREN G. WOODY PROPOSED BY: ISSUER VOTE CAST: FOR: DARREN G. WOODY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPOINT GRANT THORNTON LLP AS THE COMPANYS AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 2012-08-30 PROPOSAL: ELECTION OF DIRECTORS: M. FRANK LYONS PROPOSED BY: ISSUER VOTE CAST: FOR: M. FRANK LYONS VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: EDWARD J. SHOEN PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: EDWARD J. SHOEN VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2011 THROUGH MARCH 31, 2012.*** PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO REQUEST THAT AMERCO AMEND ITS WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 2012-06-04 PROPOSAL: ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: WILLIAM C. BALLARD, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RICHARD T. BURKE PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD T. BURKE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. DARRETTA PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. DARRETTA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN J. HEMSLEY PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN J. HEMSLEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MICHELE J. HOOPER PROPOSED BY: ISSUER VOTE CAST: FOR: MICHELE J. HOOPER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: RODGER A. LAWSON PROPOSED BY: ISSUER VOTE CAST: FOR: RODGER A. LAWSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DOUGLAS W. LEATHERDALE PROPOSED BY: ISSUER VOTE CAST: FOR: DOUGLAS W. LEATHERDALE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GLENN M. RENWICK PROPOSED BY: ISSUER VOTE CAST: FOR: GLENN M. RENWICK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: KENNETH I. SHINE, M.D. PROPOSED BY: ISSUER VOTE CAST: FOR: KENNETH I. SHINE, M.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GAIL R. WILENSKY, PH.D. PROPOSED BY: ISSUER VOTE CAST: FOR: GAIL R. WILENSKY, PH.D. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: DOLLAR TREE, INC. TICKER: DLTR CUSIP: 256746108 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: ARNOLD S. BARRON PROPOSED BY: ISSUER VOTE CAST: FOR: ARNOLD S. BARRON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MACON F. BROCK, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: MACON F. BROCK, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARY ANNE CITRINO PROPOSED BY: ISSUER VOTE CAST: FOR: MARY ANNE CITRINO VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: J. DOUGLAS PERRY PROPOSED BY: ISSUER VOTE CAST: FOR: J. DOUGLAS PERRY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS A. SAUNDERS III PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS A. SAUNDERS III VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: THOMAS E. WHIDDON PROPOSED BY: ISSUER VOTE CAST: FOR: THOMAS E. WHIDDON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CARL P. ZEITHAML PROPOSED BY: ISSUER VOTE CAST: FOR: CARL P. ZEITHAML VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: TO RATIFY THE SELECTION OF KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: RICHARD C. ADKERSON PROPOSED BY: ISSUER VOTE CAST: FOR: RICHARD C. ADKERSON VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT J. ALLISON, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT J. ALLISON, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: ROBERT A. DAY PROPOSED BY: ISSUER VOTE CAST: FOR: ROBERT A. DAY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: GERALD J. FORD PROPOSED BY: ISSUER VOTE CAST: FOR: GERALD J. FORD VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: H. DEVON GRAHAM, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: H. DEVON GRAHAM, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: CHARLES C. KRULAK PROPOSED BY: ISSUER VOTE CAST: FOR: CHARLES C. KRULAK VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: BOBBY LEE LACKEY PROPOSED BY: ISSUER VOTE CAST: FOR: BOBBY LEE LACKEY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JON C. MADONNA PROPOSED BY: ISSUER VOTE CAST: FOR: JON C. MADONNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DUSTAN E. MCCOY PROPOSED BY: ISSUER VOTE CAST: FOR: DUSTAN E. MCCOY VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: JAMES R. MOFFETT PROPOSED BY: ISSUER VOTE CAST: FOR: JAMES R. MOFFETT VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: B. M. RANKIN, JR. PROPOSED BY: ISSUER VOTE CAST: FOR: B. M. RANKIN, JR. VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: STEPHEN H. SIEGELE PROPOSED BY: ISSUER VOTE CAST: FOR: STEPHEN H. SIEGELE VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSED BY: ISSUER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS PROPOSED BY: SHAREHOLDER VOTE CAST: AGAINST VOTED: YES VOTED WITH MANAGEMENT: Yes ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 2012-06-14 PROPOSAL: ELECTION OF DIRECTORS: DAVID D. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: DAVID D. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: FREDERICK G. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: FREDERICK G. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: J. DUNCAN SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: J. DUNCAN SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: ROBERT E. SMITH PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: ROBERT E. SMITH VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: BASIL A. THOMAS PROPOSED BY: ISSUER VOTE CAST: WITHHOLD: BASIL A. THOMAS VOTED: YES VOTED WITH MANAGEMENT: No PROPOSAL: ELECTION OF DIRECTORS: LAWRENCE E. MCCANNA PROPOSED BY: ISSUER VOTE CAST: FOR: LAWRENCE E. MCCANNA VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: DANIEL C. KEITH PROPOSED BY: ISSUER VOTE CAST: FOR: DANIEL C. KEITH VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: ELECTION OF DIRECTORS: MARTIN R. LEADER PROPOSED BY: ISSUER VOTE CAST: FOR: MARTIN R. LEADER VOTED: YES VOTED WITH MANAGEMENT: Yes PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PROPOSED BY: ISSUER VOTE CAST: FOR VOTED: YES VOTED WITH MANAGEMENT: Yes SIGNATURE 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. The James Advantage Funds By: /s/ Barry R. James ------------------------------ Barry R. James President Date: August 27, 2013