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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-4526

NAME OF REGISTRANT: VANGUARD QUANTITATIVE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: SEPTEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2012 - JUNE 30, 2013

FUND: VANGUARD GROWTH AND INCOME FUND

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ISSUER: 3M Company

TICKER: MMM CUSIP: 88579Y101

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: STUDY FEASIBILITY OF PROHIBITING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

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ISSUER: A. H. Belo Corporation

TICKER: AHC CUSIP: 001282102

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS E. CALDERA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. PUERNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICOLE G. SMALL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AAR CORP.

TICKER: AIR CUSIP: 000361105

MEETING DATE: 10/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. BOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. STORCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: LABEL AND ELIMINATE GMO INGREDIENTS IN SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: CEASE COMPLIANCE ADJUSTMENTS TO SHAREHOLDER YES AGAINST FOR

PERFORMANCE CRITERIA

PROPOSAL #9: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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ISSUER: AbbVie Inc.

TICKER: ABBV CUSIP: 00287Y109

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H.L. BURNSIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. RAPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY S. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Acacia Research Corporation

TICKER: ACTG CUSIP: 003881307

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. HARRIS, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED A. DEBOOM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: ACADIA Pharmaceuticals Inc.

TICKER: ACAD CUSIP: 004225108

MEETING DATE: 6/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA BREGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE L. IVERSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM (BILL) M. WELLS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Accenture plc

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR PIERRE NANTERME ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR GILLES C. PELISSON ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: AMEND 2010 SHARE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE THE HOLDING OF THE 2014 AGM AT ISSUER YES FOR FOR

A LOCATION OUTSIDE IRELAND

PROPOSAL #7: AUTHORIZE OPEN-MARKET PURCHASES OF CLASS ISSUER YES FOR FOR

A ORDINARY SHARES

PROPOSAL #8: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

TREASURY STOCK

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: ACE Limited

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT ROBERT M. HERNANDEZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT PETER MENIKOFF AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT ROBERT RIPP AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT THEODORE E. SHASTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #3.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS

AUDITORS

PROPOSAL #6.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR

RESERVES THROUGH REDUCTION OF PAR VALUE

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Aceto Corporation

TICKER: ACET CUSIP: 004446100

MEETING DATE: 12/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT L. EILENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. WIESEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HANS C. NOETZLI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM N. BRITTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. RANDALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SALVATORE GUCCIONE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NATASHA GIORDANO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Acorn Energy, Inc.

TICKER: ACFN CUSIP: 004848107

MEETING DATE: 9/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. MOORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER E. CLOUSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. GIACCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MANNIE L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOE MUSANTI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD RIMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL M. ZENTMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

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ISSUER: Actavis, Inc.

TICKER: ACT CUSIP: 00507K103

MEETING DATE: 5/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JACK MICHELSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANDREW L. TURNER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRED G. WEISS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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ISSUER: Acxiom Corporation

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN L. BATTELLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANN DIE HASSELMO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. HENDERSON ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Adobe Systems Incorporated

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR AMY L. BANSE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KELLY J. BARLOW ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FRANK A. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES E. DALEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAURA B. DESMOND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES M. GESCHKE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DANIEL L. ROSENSWEIG ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT SEDGEWICK ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JOHN E. WARNOCK ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Aegerion Pharmaceuticals, Inc.

TICKER: AEGR CUSIP: 00767E102

MEETING DATE: 6/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC D. BEER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID I. SCHEER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AerCap Holdings NV

TICKER: AER CUSIP: N00985106

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6a: REELECT JAMES N. CHAPMAN AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #6b: ELECT MARIUS J.L. JONKHART AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #8: DESIGNATE KEITH A. HELMING TO REPRESENT ISSUER YES FOR FOR

THE MANAGEMENT IN CASE ALL DIRECTORS ARE ABSENT OR

PREVENTED FROM ACTING

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #10a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #10b: AUTHORIZE ADDITIONIAL REPURCHASE OF UP ISSUER YES FOR FOR

TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #12a: AMEND ARTICLE 6.1 RE: ACQUISITION OF ISSUER YES FOR FOR

OWN SHARES

PROPOSAL #12b: AMEND ARTICLE 21.2 RE: RIGHT TO PLACE ISSUER YES FOR FOR

ITEMS ON THE AGENDA

PROPOSAL #12c: AUTHORIZE BOARD MEMBERS AND ISSUER YES FOR FOR

NAUTADUTILH N.V. TO RATIFY AND EXECUTE APPROVED

AMENDMENTS RE: ITEM 12A AND 12B

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MOLLY J. COYE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ENHANCE BOARD OVERSIGHT OF POLITICAL SHAREHOLDER YES AGAINST FOR

CONTRIBUTIONS

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ISSUER: Aflac Incorporated

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL P. AMOS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN SHELBY AMOS, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL S. AMOS, II ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR W. PAUL BOWERS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELIZABETH J. HUDSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES B. KNAPP ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR E. STEPHEN PURDOM ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR DAVID GARY THOMPSON ISSUER YES FOR FOR

PROPOSAL #1n: ELECT DIRECTOR TAKURO YOSHIDA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Agilysys, Inc.

TICKER: AGYS CUSIP: 00847J105

MEETING DATE: 7/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. DENNEDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN MUTCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY C. JONES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AGL Resources Inc.

TICKER: GAS CUSIP: 001204106

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA N. BANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS D. BELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WYCK A. KNOX, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS M. LOVE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES H. "PETE" MCTIER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ARMANDO J. OLIVERA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN E. RAU ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JAMES A. RUBRIGHT ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN W. SOMERHALDER II ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR BETTINA M. WHYTE ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR HENRY C. WOLF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

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ISSUER: Air Products and Chemicals, Inc.

TICKER: APD CUSIP: 009158106

MEETING DATE: 1/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM L. DAVIS, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR W. DOUGLAS FORD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR EVERT HENKES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARGARET G. MCGLYNN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Aircastle Limited

TICKER: AYR CUSIP: G0129K104

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS A. HACKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RON WAINSHAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Airgas, Inc.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 8/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. HOVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. MOLININI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Albany International Corp.

TICKER: AIN CUSIP: 012348108

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CASSIDY, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR G. HOTARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERLAND E. KAILBOURNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH G. MORONE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE L. STANDISH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. STANDISH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Albany Molecular Research, Inc.

TICKER: AMRI CUSIP: 012423109

MEETING DATE: 6/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VERONICA G. H. JORDAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. D'AMBRA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alcoa Inc.

TICKER: AA CUSIP: 013817101

MEETING DATE: 5/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. STANLEY O'NEAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alexion Pharmaceuticals, Inc.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEONARD BELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MAX LINK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. KELLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. MADRI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY L. MATHIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. DOUGLAS NORBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALVIN S. PARVEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREAS RUMMELT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANN M. VENEMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alimera Sciences, Inc.

TICKER: ALIM CUSIP: 016259103

MEETING DATE: 10/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alimera Sciences, Inc.

TICKER: ALIM CUSIP: 016259103

MEETING DATE: 6/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK J. BROOKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRIAN K. HALAK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. PIZZO, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alleghany Corporation

TICKER: Y CUSIP: 017175100

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN P. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR KAREN BRENNER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES F. WILL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Allegheny Technologies Incorporated

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. TURNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Allergan, Inc.

TICKER: AGN CUSIP: 018490102

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID E.I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL R. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEBORAH DUNSIRE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TREVOR M. JONES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER J. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY D. PROCTOR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RUSSELL T. RAY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5.1: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5.2: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ALLETE, Inc.

TICKER: ALE CUSIP: 018522300

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN W. DINDO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HEIDI J. EDDINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SIDNEY W. EMERY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE G. GOLDFARB ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. HAINES, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN R. HODNIK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. HOOLIHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MADELEINE W. LUDLOW ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS C. NEVE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LEONARD C. RODMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE W. STENDER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Allot Communications Ltd.

TICKER: ALLT CUSIP: M0854Q105

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: TO APPROVE AN AMENDMENT TO THE COMPANY ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF

AUTHORIZED EXTERNAL DIRECTORS

PROPOSAL #2: TO REELECT STEVEN LEVY AS AN EXTERNAL ISSUER YES FOR FOR

DIRECTOR TO SERVE FOR A TERM OF THREE YEARS

COMMENCING AT THE END OF HIS CURRENT TERM OR UNTIL

HIS OFFICE IS VACATED

PROPOSAL #3: TO ELECT DOV BAHARAV AS AN EXTERNAL ISSUER YES FOR FOR

DIRECTOR TO SERVE FOR A TERM OF THREE YEARS

COMMENCING AS OF THE EXTRAORDINARY MEETING OR UNTIL

HIS OFFICE IS VACATED

PROPOSAL #4: IF PROPOSAL 3 IS APPROVED, TO APPROVE ISSUER YES FOR FOR

THE COMPENSATION PAYABLE TO DOV BAHARAV

PROPOSAL #5: TO APPROVE AN AMENDMENT TO THE COMPANY ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION TO REVISE THE PROCEDURE FOR

RECONVENING ADJOURNED SHAREHOLDER MEETINGS

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2, 3,

OR 4; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.

IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO

YOUR ACCOUNT MANAGER.

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ISSUER: Allscripts Healthcare Solutions, Inc.

TICKER: MDRX CUSIP: 01988P108

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STUART L. BASCOMB ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PAUL M. BLACK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. KLAYKO ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANITA V. PRAMODA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RALPH H. 'RANDY' THURMAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alnylam Pharmaceuticals, Inc.

TICKER: ALNY CUSIP: 02043Q107

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. PAUL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN P. STARR ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Altera Corporation

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN P. DAANE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR A. BLAINE BOWMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELISHA W. FINNEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SHANE V. ROBISON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS H. WAECHTER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Altisource Asset Management Corporation

TICKER: AAMC CUSIP: 02153X108

MEETING DATE: 5/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ERBEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ASHISH PANDEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL T. BOSSIDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CINDY GERTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DALE KURLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. SCHWEITZER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Altisource Portfolio Solutions S.A.

TICKER: ASPS CUSIP: L0175J104

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ERBEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. SHEPRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. MICHAEL LINN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROLAND MULLER-INEICHEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMO VATTO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE AND TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED AUDITORS AND DELOITTE AUDIT

S.A. R.L. AS CERTIFIED AUDIOR FOR STATUTORY ACCOUNTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #4: RECEIVE AND APPROVE DIRECTORS' REPORTS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Altria Group, Inc.

TICKER: MO CUSIP: 02209S103

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. BARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. LEO KIELY, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AMAG Pharmaceuticals, Inc.

TICKER: AMAG CUSIP: 00163U106

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K HEIDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL NARACHI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. PEREZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LESLEY RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GINO SANTINI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVEY S. SCOON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. GORDON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ambassadors Group, Inc.

TICKER: EPAX CUSIP: 023177108

MEETING DATE: 6/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES M. KALUSTIAN ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR LISA O'DELL RAPUANO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR TIMOTHY M. WALSH ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR RICARDO LOPEZ VALENCIA ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR DEBRA DULSKY ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR DANIEL G. BYRNE ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR NILOFER MERCHANT ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR PETER H. KAMIN ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR RICARDO LOPEZ VALENCIA ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR DEBRA DULSKY ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ameren Corporation

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. BRAUER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE S. BRUNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GAYLE P. W. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS R. VOSS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK D. WOODARD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON ENERGY EFFICIENCY AND SHAREHOLDER YES ABSTAIN AGAINST

RENEWABLE ENERGY PROGRAMS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: American Apparel, Inc.

TICKER: APP CUSIP: 023850100

MEETING DATE: 6/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOV CHARNEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARVIN IGELMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND CHARNEY PURCHASE AGREEMENT AND ISSUER YES AGAINST AGAINST

ANTI-DILUTION PROVISION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: American Assets Trust, Inc.

TICKER: AAT CUSIP: 024013104

MEETING DATE: 7/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST S. RADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CHAMBERLAIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY E. FINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN D. GOLD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DUANE A. NELLES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS S. OLINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: American Assets Trust, Inc.

TICKER: AAT CUSIP: 024013104

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST S. RADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CHAMBERLAIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY E. FINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DUANE A. NELLES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS S. OLINGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: American Campus Communities, Inc.

TICKER: ACC CUSIP: 024835100

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R.D. BURCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. STEVEN DAWSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CYDNEY C. DONNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD LOWENTHAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR OLIVER LUCK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WINSTON W. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: American Electric Power Company, Inc.

TICKER: AEP CUSIP: 025537101

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH D. CROSBY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. HOAGLIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN S. RASMUSSEN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR OLIVER G. RICHARD, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RICHARD L. SANDOR ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: American Express Company

TICKER: AXP CUSIP: 025816109

MEETING DATE: 4/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER CHERNIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE LAUVERGEON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD C. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DANIEL L. VASELLA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT H. BENMOSCHE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER S. LYNCH ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR THERESA M. STONE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: LIMIT TOTAL NUMBER OF BOARDS ON WHICH SHAREHOLDER YES AGAINST FOR

COMPANY DIRECTORS MAY SERVE

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ISSUER: American Science and Engineering, Inc.

TICKER: ASEI CUSIP: 029429107

MEETING DATE: 9/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENIS R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. FABIANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. GORDON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAMILTON W. HELMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERNEST J. MONIZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CARL W. VOGT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RAYMOND P. DOLAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD M. DYKES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROLYN F. KATZ ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GUSTAVO LARA CANTU ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID E. SHARBUTT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES D. TAICLET, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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ISSUER: Ameriprise Financial, Inc.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES M. CRACCHIOLO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WARREN D. KNOWLTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR W. WALKER LEWIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFERY NODDLE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT F. SHARPE, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM H. TURNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: AmerisourceBergen Corporation

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 2/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. CONANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD E. HAGENLOCKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN W. HYLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY W. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Ameristar Casinos, Inc.

TICKER: ASCA CUSIP: 03070Q101

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Ameristar Casinos, Inc.

TICKER: ASCA CUSIP: 03070Q101

MEETING DATE: 6/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON R. KANOFSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. WILLIAM RICHARDSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Amgen Inc.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BALTIMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GILBERT S. OMENN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Amicus Therapeutics, Inc.

TICKER: FOLD CUSIP: 03152W109

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CROWLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT ESSNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TED W. LOVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARGARET G. MCGLYNN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL G. RAAB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GLENN P. SBLENDORIO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Amkor Technology, Inc.

TICKER: AMKR CUSIP: 031652100

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. KIM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH T. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CAROLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WINSTON J. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN T. KIM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT R. MORSE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. OSBORNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. ZUG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMTECH SYSTEMS, INC.

TICKER: ASYS CUSIP: 032332504

MEETING DATE: 3/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONG S. WHANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FOKKO PENTINGA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL GARNREITER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED W. GIESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EGBERT J. G. GOUDENA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT F. KING ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Anadarko Petroleum Corporation

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PRESTON M. GEREN, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES W. GOODYEAR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN R. GORDON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ERIC D. MULLINS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR R. A. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Analog Devices, Inc.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 3/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RAY STATA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JERALD G. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. CHAMPY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN C. HODGSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR YVES-ANDRE ISTEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NEIL NOVICH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR F. GRANT SAVIERS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL J. SEVERINO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LISA T. SU ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Analogic Corporation

TICKER: ALOG CUSIP: 032657207

MEETING DATE: 1/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BERNARD C. BAILEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY P. BLACK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES W. GREEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. MODIC ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRED B. PARKS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SOPHIE V. VANDEBROEK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD F. VOBORIL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Anaren, Inc.

TICKER: ANEN CUSIP: 032744104

MEETING DATE: 11/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL W. GERST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DALE F. ECK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES G. GOULD ISSUER YES FOR FOR

PROPOSAL #2: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A

OF DIRECTORS

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AngioDynamics, Inc.

TICKER: ANGO CUSIP: 03475V101

MEETING DATE: 10/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BURGSTAHLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WESLEY E. JOHNSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. LAPORTE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Anthera Pharmaceuticals, Inc.

TICKER: ANTH CUSIP: 03674U102

MEETING DATE: 10/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #2: ADJOURN MEETING ISSUER YES AGAINST AGAINST

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ISSUER: AOL Inc.

TICKER: AOL CUSIP: 00184X105

MEETING DATE: 5/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIM ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD DALZELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HUGH F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAWN G. LEPORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDRIC REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES STENGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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ISSUER: Aon plc

TICKER: AON CUSIP: G0408V102

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT LESTER B. KNIGHT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT GREGORY C. CASE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT FULVIO CONTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT CHERYL A. FRANCIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT EDGAR D. JANNOTTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT J. MICHAEL LOSH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT ROBERT S. MORRISON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT RICHARD B. MYERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT RICHARD C. NOTEBAERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT GLORIA SANTONA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT CAROLYN Y. WOO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: RATIFY ERNST AND YOUNG LLP AS AON'S ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: RATIFY ERNST AND YOUNG LLP AS AON'S U.K. ISSUER YES FOR FOR

STATUTORY AUDITOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

INTERNAL STATUTORY AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR

REMUNERATION REPORT

PROPOSAL #8: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Apache Corporation

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EUGENE C. FIEDOREK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHANSOO JOUNG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM C. MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Apollo Residential Mortgage, Inc.

TICKER: AMTG CUSIP: 03763V102

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC E. BECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK C. BIDERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK N. KHEDOURI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUSTIN STEVENS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOPE S. TAITZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS D. CHRISTOPOUL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY COOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MILLARD DREXLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR AL GORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ROBERT IGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA JUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD SUGAR ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ESTABLISH BOARD COMMITTEE ON HUMAN RIGHTS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ARC Document Solutions, Inc.

TICKER: ARC CUSIP: 00191G103

MEETING DATE: 5/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KUMARAKULASINGAM ISSUER YES FOR FOR

SURIYAKUMAR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FORMOLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES F. MCNULTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK W. MEALY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Arch Capital Group Ltd.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN L. BUNCE, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR YIORGOS LILLIKAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEANNA M. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR ANTHONY ASQUITH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2b: ELECT DIRECTOR EDGARDO BALOIS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2c: ELECT DIRECTOR DENNIS R. BRAND AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2d: ELECT DIRECTOR PETER CALLEO AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2e: ELECT DIRECTOR PAUL COLE AS DESIGNATED ISSUER YES FOR FOR

COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2f: ELECT DIRECTOR MICHAEL CONSTANTINIDES ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2g: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2h: ELECT DIRECTOR WILLIAM J. COONEY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2i: ELECT DIRECTOR NICK DENNISTON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2j: ELECT DIRECTOR MICHAEL FEETHAM AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2k: ELECT DIRECTOR STEPHEN FOGARTY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2l: ELECT DIRECTOR ELIZABETH FULLERTON-ROME ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2m: ELECT DIRECTOR MARC GRANDISSON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2n: ELECT DIRECTOR MICHAEL A. GREENE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2o: ELECT DIRECTOR JEROME HALGAN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2p: ELECT DIRECTOR DAVID W. HIPKIN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2q: ELECT DIRECTOR W. PRESTON HUTCHINGS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2r: ELECT DIRECTOR CONSTANTINE IORDANOU AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2s: ELECT DIRECTOR WOLBERT H. KAMPHUIJS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2t: ELECT DIRECTOR MICHAEL H. KIER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2u: ELECT DIRECTOR LIN LI-WILLIAMS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2v: ELECT DIRECTOR MARK D. LYONS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2w: ELECT DIRECTOR ADAM MATTESON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2x: ELECT DIRECTOR ROBERT MCDOWELL AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2y: ELECT DIRECTOR DAVID H. MCELROY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2z: ELECT DIRECTOR ROMMEL MERCADO AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aa: ELECT DIRECTOR DAVID J. MULHOLLAND AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ab: ELECT DIRECTOR MICHAEL R. MURPHY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ac: ELECT DIRECTOR MARTIN J. NILSEN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ad: ELECT DIRECTOR MARK NOLAN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ae: ELECT DIRECTOR MARITA OLIVER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2af: ELECT DIRECTOR NICOLAS PAPADOPOULO AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ag: ELECT DIRECTOR ELISABETH QUINN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ah: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ai: ELECT DIRECTOR JOHN F. RATHGEBER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aj: ELECT DIRECTOR ANDREW RIPPERT AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ak: ELECT DIRECTOR CARLA SANTAMARIA-SENA ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2al: ELECT DIRECTOR ARTHUR SCACE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2am: ELECT DIRECTOR SCOTT SCHENKER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2an: ELECT DIRECTOR SOREN SCHEUER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ao: ELECT DIRECTOR BUDHI SINGH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ap: ELECT DIRECTOR HELMUT SOHLER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aq: ELECT DIRECTOR IWAN VAN MUNSTER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ar: ELECT DIRECTOR ANGUS WATSON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2as: ELECT DIRECTOR JAMES R. WEATHERSTONE ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2at: ELECT DIRECTOR GERALD WOLFE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Archer-Daniels-Midland Company

TICKER: ADM CUSIP: 039483102

MEETING DATE: 11/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MOLLIE HALE CARTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PIERRE DUFOUR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MACIEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DANIEL SHIH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Arena Pharmaceuticals, Inc.

TICKER: ARNA CUSIP: 040047102

MEETING DATE: 6/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK LIEF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOMINIC P. BEHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD D. BELCHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT H. BICE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARRY F. HIXSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TINA S. NOVA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE A. WHITE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RANDALL E. WOODS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Ariba, Inc.

TICKER: ARBA CUSIP: 04033V203

MEETING DATE: 8/29/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: ArQule, Inc.

TICKER: ARQL CUSIP: 04269E107

MEETING DATE: 5/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. KELLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. LOBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Array BioPharma Inc.

TICKER: ARRY CUSIP: 04269X105

MEETING DATE: 10/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GWEN A. FYFE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LIAM T. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Ascena Retail Group, Inc.

TICKER: ASNA CUSIP: 04351G101

MEETING DATE: 12/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN USDAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDY L. PEARCE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Ascent Capital Group, Inc.

TICKER: ASCMA CUSIP: 043632108

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP J. HOLTHOUSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST

PILL) TO SHAREHOLDER VOTE

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ISSUER: Aspen Technology, Inc.

TICKER: AZPN CUSIP: 045327103

MEETING DATE: 12/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK E. FUSCO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY E. HAROIAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Assurant, Inc.

TICKER: AIZ CUSIP: 04621X108

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE D. ROSEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD L. CARVER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN N. CENTO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ELYSE DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE V. JACKSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID B. KELSO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES J. KOCH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PAUL L. MONTUPET ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT B. POLLOCK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PAUL J. REILLY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT W. STEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT T. FORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND STOCK PURCHASE AND DEFERRAL PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON REDUCING LEAD BATTERY HEALTH SHAREHOLDER YES AGAINST FOR

HAZARDS

PROPOSAL #7: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Autodesk, Inc.

TICKER: ADSK CUSIP: 052769106

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CARL BASS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. HALLAM DAWSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS GEORGENS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARY T. MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STACY J. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Automatic Data Processing, Inc.

TICKER: ADP CUSIP: 053015103

MEETING DATE: 11/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. ALEMANY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ENRIQUE T. SALEM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: AUTOZONE, INC.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/12/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUE E. GOVE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EARL G. GRAVES, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ENDERSON GUIMARAES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W. ANDREW MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LUIS P. NIETO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Auxilium Pharmaceuticals, Inc.

TICKER: AUXL CUSIP: 05334D107

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROLF A. CLASSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN ADAMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OLIVER S. FETZER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY S. LURKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM T. MCKEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: AvalonBay Communities, Inc.

TICKER: AVB CUSIP: 053484101

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. BUCKELEW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. CHOATE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HEALY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LANCE R. PRIMIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER S. RUMMELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: AVEO Pharmaceuticals, Inc.

TICKER: AVEO CUSIP: 053588109

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. BATE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY B. EVNIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TUAN HA-NGOC ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAJU KUCHERLAPATI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRI A. TERMEER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH E. WEG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Avery Dennison Corporation

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY A. ALFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROLF L. BORJESSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID E. I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEAN A. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTHA N. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Avon Products, Inc.

TICKER: AVP CUSIP: 054303102

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS R. CONANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERI S. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN S. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY M. RODKIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PAULA STERN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON SAFER SUBSTITUTES FOR PRODUCT SHAREHOLDER YES AGAINST FOR

INGREDIENTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ball Corporation

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANNO C. FIEDLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. LEHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bank of America Corporation

TICKER: BAC CUSIP: 060505104

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACK O. BOVENDER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: AMEND BYLAW TO LIMIT MULTIPLE BOARD SHAREHOLDER YES AGAINST FOR

SERVICE

PROPOSAL #7: REPORT ON FEASIBILITY OF PROHIBITING SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

PROPOSAL #8: REVIEW FAIR HOUSING AND FAIR LENDING SHAREHOLDER YES AGAINST FOR

COMPLIANCE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Baxano Surgical Inc.

TICKER: TSON CUSIP: 89385X105

MEETING DATE: 5/31/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES AGAINST AGAINST

ACQUISITION

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES AGAINST AGAINST

PLACEMENT

PROPOSAL #3: CHANGE COMPANY NAME ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADJOURN MEETING ISSUER YES AGAINST AGAINST

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ISSUER: Baxter International Inc.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. CHEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BLAKE E. DEVITT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN D. FORSYTH ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GAIL D. FOSLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CAROLE J. SHAPAZIAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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ISSUER: BB&T Corporation

TICKER: BBT CUSIP: 054937107

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ALLISON, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER S. BANNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR K. DAVID BOYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNA R. CABLIK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD E. DEAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR I. PATRICIA HENRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. HOWE, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ERIC C. KENDRICK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KELLY S. KING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LOUIS B. LYNN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD C. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CHARLES A. PATTON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR NIDO R. QUBEIN ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR TOLLIE W. RICH, JR. ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR THOMAS N. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.18: ELECT DIRECTOR EDWIN H. WELCH ISSUER YES FOR FOR

PROPOSAL #1.19: ELECT DIRECTOR STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES AGAINST FOR

LOBBYING EXPENDITURES

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BB&T Corporation

TICKER: BBT CUSIP: 054937107

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION OF BB&T ISSUER YES FOR FOR

TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK

DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS

COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK

RECORD DATES

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Beam Inc.

TICKER: BEAM CUSIP: 073730103

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN W. GOLSBY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ANN F. HACKETT ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR A. D. DAVID MACKAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GRETCHEN W. PRICE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW J. SHATTOCK ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. STEELE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER M. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Beazer Homes USA, Inc.

TICKER: BZH CUSIP: 07556Q105

MEETING DATE: 10/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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ISSUER: Beazer Homes USA, Inc.

TICKER: BZH CUSIP: 07556Q881

MEETING DATE: 2/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ELIZABETH S. ACTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LAURENT ALPERT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN C. BEAZER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER G. LEEMPUTTE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ALLAN P. MERRILL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NORMA A. PROVENCIO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY T. SOLARI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: AMENDMENT OF THE PROTECTIVE AMENDMENT ISSUER YES FOR FOR

PROPOSAL #6: ADOPT NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

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ISSUER: Becton, Dickinson and Company

TICKER: BDX CUSIP: 075887109

MEETING DATE: 1/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY P. BECTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE M. BURZIK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD F. DEGRAAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAIRE M. FRASER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ADEL A.F. MAHMOUD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY A. MECKLENBURG ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES F. ORR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.13: ELECT DIRECTOR REBECCA W. RIMEL ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RESCIND FAIR PRICE PROVISION ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Bed Bath & Beyond Inc.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 6/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR KLAUS EPPLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK R. GASTON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JORDAN HELLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR VICTORIA A. MORRISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Benihana Inc.

TICKER: BNHN CUSIP: 082047101

MEETING DATE: 8/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Berkshire Hathaway Inc.

TICKER: BRK.B CUSIP: 084670702

MEETING DATE: 5/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS S. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MERYL B. WITMER ISSUER YES FOR FOR

PROPOSAL #2: ADOPT QUANTITATIVE GOALS FOR GHG AND SHAREHOLDER YES ABSTAIN AGAINST

OTHER AIR EMISSIONS

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ISSUER: Biglari Holdings Inc.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 12/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES AGAINST AGAINST

AUTHORIZE NEW CLASS OF COMMON STOCK

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Biglari Holdings Inc.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 4/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. MASTRIAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTH J. PERSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: Biogen Idec Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: BioSante Pharmaceuticals, Inc.

TICKER: BPAX CUSIP: 09065V302

MEETING DATE: 4/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #3: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: BioSante Pharmaceuticals, Inc.

TICKER: BPAX CUSIP: 09065V302

MEETING DATE: 6/19/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS W. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. SIMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED HOLUBOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROSS MANGANO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN T. POTTS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD ROSENOW, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Black Box Corporation

TICKER: BBOX CUSIP: 091826107

MEETING DATE: 8/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. TERRY BLAKEMORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CROUCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. GOLONSKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS G. GREIG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD A. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BlackRock, Inc.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDLATIF YOUSEF AL-HAMAD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DENNIS D. DAMMERMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FABRIZIO FREDA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID H. KOMANSKY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN L. WAGNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Blyth, Inc.

TICKER: BTH CUSIP: 09643P207

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA M. GOERGEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. GOERGEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL I. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRETT M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ILAN KAUFTHAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. MCTAGGART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD E. ROSE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BMC Software, Inc.

TICKER: BMC CUSIP: 055921100

MEETING DATE: 7/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY L. BLOOM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN M. DILLON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MELDON K. GAFNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARK J. HAWKINS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KATHLEEN A. O'NEIL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CARL JAMES SCHAPER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR TOM C. TINSLEY ISSUER YES FOR FOR

PROPOSAL #13: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #1.1: ELECT DIRECTOR CARL JAMES SCHAPER SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. HOGAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. DILLON SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR ANDREAS W. MATTES SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - ROBERT E. SHAREHOLDER NO N/A N/A

BEAUCHAMP

PROPOSAL #1.6: MANAGEMENT NOMINEE - GARY L. BLOOM SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - MARK J. HAWKINS SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE - STEPHAN A. JAMES SHAREHOLDER NO N/A N/A

PROPOSAL #1.9: MANAGEMENT NOMINEE - P. THOMAS JENKINS SHAREHOLDER NO N/A N/A

PROPOSAL #1.10: MANAGEMENT NOMINEE - LOUIS J. SHAREHOLDER NO N/A N/A

LAVIGNE, JR.

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER NO N/A N/A

PURCHASE PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER NO N/A N/A

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #5: REPEAL ANY BYLAWS AMENDMENTS ADOPTED SHAREHOLDER NO N/A N/A

AFTER NOVEMBER 10, 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Body Central Corp.

TICKER: BODY CUSIP: 09689U102

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN K. HALEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT GLASS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Boston Properties, Inc.

TICKER: BXP CUSIP: 101121101

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZOË BAIRD BUDINGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL B. EINIGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACOB A. FRENKEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOEL I. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS T. LINDE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN J. PATRICOF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR OWEN D. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TWARDOCK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Boston Scientific Corporation

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHARINE T. BARTLETT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE L. BYRNES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. MAHONEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR UWE E. REINHARDT ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Boyd Gaming Corporation

TICKER: BYD CUSIP: 103304101

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. BOYD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. FLAHERTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS V. GIRARDI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARIANNE BOYD JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BILLY G. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FREDERICK J. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE J. SPADAFOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PETER M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR VERONICA J. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bridgepoint Education, Inc.

TICKER: BPI CUSIP: 10807M105

MEETING DATE: 5/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RYAN CRAIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT HARTMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW M. MILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BRIGGS & STRATTON CORPORATION

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. HUMPHREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES I. STORY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR

PILL)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR LEWIS B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAMES M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR ELLIOTT SIGAL ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR TOGO D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Brown & Brown, Inc.

TICKER: BRO CUSIP: 115236101

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES S. HUNT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY R.M. MAIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR H. PALMER PROCTOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDELL S. REILLY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHILTON D. VARNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Bruker Corporation

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WOLF-DIETER EMMERICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRENDA J. FURLONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK H. LAUKIEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. PACKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BUILD-A-BEAR WORKSHOP, INC.

TICKER: BBW CUSIP: 120076104

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY LOU FIALA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. GOULD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS PINNAU ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: C&J Energy Services, Inc.

TICKER: CJES CUSIP: 12467B304

MEETING DATE: 5/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA E. COMSTOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL C. MCMULLEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DARREN M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL ROEMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H.H. WOMMACK, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. JAMES STEWART, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ADRIANNA MA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: C.H. Robinson Worldwide, Inc.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR REBECCA KOENIG ROLOFF ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CA, Inc.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 8/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JENS ALDER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY J. FERNANDES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROHIT KAPOOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER B. LOFGREN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MCCRACKEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD SULPIZIO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RENATO (RON) ZAMBONINI ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: APPROVE OUTSIDE DIRECTOR STOCK AWARDS ISSUER YES FOR FOR

IN LIEU OF CASH

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ISSUER: Cablevision Systems Corporation

TICKER: CVC CUSIP: 12686C109

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZACHARY W. CARTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOW ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT L. KEISER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CACI International Inc

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. GILMORE, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. LEATHERWOOD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Cal Dive International, Inc.

TICKER: DVR CUSIP: 12802T101

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. REED, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. PRENG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS/CONVERTIBLE ISSUER YES FOR FOR

DEBENTURES

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

REMOVE ARTICLE XII

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Calix, Inc.

TICKER: CALX CUSIP: 13100M509

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL EVERETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADAM GROSSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON LISTWIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Cameron International Corporation

TICKER: CAM CUSIP: 13342B105

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. PATRICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JON ERIK REINHARDSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE W. WILKINSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Campbell Soup Company

TICKER: CPB CUSIP: 134429109

MEETING DATE: 11/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDMUND M. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. CHARRON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BENNETT DORRANCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE C. KARLSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDALL W. LARRIMORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY ALICE DORRANCE ISSUER YES FOR FOR

MALONE

PROPOSAL #1.7: ELECT DIRECTOR SARA MATHEW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR A. BARRY RAND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR NICK SHREIBER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR TRACEY T. TRAVIS ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR LES C. VINNEY ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR CHARLOTTE C. WEBER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Capital One Financial Corporation

TICKER: COF CUSIP: 14040H105

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD D. FAIRBANK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR W. RONALD DIETZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BENJAMIN P. JENKINS, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PETER E. RASKIND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRADFORD H. WARNER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CATHERINE G. WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #4b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #4c: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Capital Senior Living Corporation

TICKER: CSU CUSIP: 140475104

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. MOORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD A. MALONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR

PILL)

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Carbonite, Inc.

TICKER: CARB CUSIP: 141337105

MEETING DATE: 6/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES KANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. NELSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cardinal Health, Inc.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR COLLEEN F. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE S. BARRETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. DOWNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. FINN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JEAN G. SPAULDING ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Career Education Corporation

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS E. CALDERA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. DEVONSHIRE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY L. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD D. MCCRAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT W. STEFFEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LESLIE T. THORNTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON STUDENT LOAN REPAYMENTS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CareFusion Corporation

TICKER: CFN CUSIP: 14170T101

MEETING DATE: 4/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT F. FRIEL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GREGORY T. LUCIER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Carmike Cinemas, Inc.

TICKER: CKEC CUSIP: 143436400

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY W. BERKMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SEAN T. ERWIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. FLEMING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN J. HIRSCHFIELD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR S. DAVID PASSMAN, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROLAND C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Carnival Corporation

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT MICKY ARISON AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #2: REELECT JONATHON BAND AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #3: REELECT ARNOLD W. DONALD AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #4: REELECT PIER LUIGI FOSCHI AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #5: REELECT HOWARD S. FRANK AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #6: REELECT RICHARD J. GLASIER AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #7: REELECT DEBRA KELLY-ENNIS AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #8: REELECT JOHN PARKER AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #9: REELECT STUART SUBOTNICK AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #10: REELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #11: REELECT RANDALL J. WEISENBURGER AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #12: REAPPOINT THE UK FIRM OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND RATIFY THE U.S. FIRM OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR CARNIVAL CORPORATION

PROPOSAL #13: AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

PROPOSAL #14: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUER YES FOR FOR

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2011

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #17: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORIZE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Casual Male Retail Group, Inc.

TICKER: CMRG CUSIP: 148711302

MEETING DATE: 8/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEYMOUR HOLTZMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN S. BERNIKOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JESSE CHOPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. KYEES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WARD K. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE T. PORTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MITCHELL S. PRESSER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Caterpillar Inc.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JESSE J. GREENE, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER A. MAGOWAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES D. POWELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #9: PROHIBIT SALES TO THE GOVERNMENT OF SUDAN SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Celgene Corporation

TICKER: CELG CUSIP: 151020104

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD BARKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RODMAN L. DRAKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GILLA KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. LOUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cell Therapeutics, Inc.

TICKER: CTIC CUSIP: 150934883

MEETING DATE: 6/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAUER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP M. NUDELMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR REED V. TUCKSON ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cellcom Israel Ltd.

TICKER: CEL CUSIP: M2196U109

MEETING DATE: 8/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: REELECT SHAY LIVNAT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.3: REELECT RAANAN COHEN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.4: REELECT RAFI BISKER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: REELECT SHLOMO WAXE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: REELECT HAIM GAVRIELI AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.7: REELECT ARI BRONSHTEIN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1.8: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: REELECT EDITH LUSKY AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #2: REAPPOINT AUDITORS ISSUER YES FOR FOR

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ISSUER: CenterPoint Energy, Inc.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID M. MCCLANAHAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR R. A. WALKER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER S. WAREING ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Central Pacific Financial Corp.

TICKER: CPF CUSIP: 154760409

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVARO J. AGUIRRE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. BURR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE H. H. CAMP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. DEAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL J. KOSASA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DUANE K. KURISU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLBERT M. MATSUMOTO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CenturyLink, Inc.

TICKER: CTL CUSIP: 156700106

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. BRUCE HANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. G. MELVILLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED R. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. OWENS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARVEY P. PERRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GLEN F. POST, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURIE A. SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH R. ZIMMEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4a: SHARE RETENTION POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #4b: ADOPT POLICY ON BONUS BANKING SHAREHOLDER YES AGAINST FOR

PROPOSAL #4c: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

PROPOSAL #4d: PROVIDE FOR CONFIDENTIAL VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: Cenveo, Inc.

TICKER: CVO CUSIP: 15670S105

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BURTON, SR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GERALD S. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD C. GREEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. OBERNIER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR

PROPOSAL #2b: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR

PROPOSAL #2c: ELECT DIRECTOR EDWARD A. SCHMITT ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES ABSTAIN AGAINST

DIVERSITY

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #8: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Charter Communications, Inc.

TICKER: CHTR CUSIP: 16117M305

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. LANCE CONN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DARREN GLATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE A. KARSH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDGAR LEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. MARCUS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STAN PARKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS M. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC L. ZINTERHOFER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Chatham Lodging Trust

TICKER: CLDT CUSIP: 16208T102

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY H. FISHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MILES BERGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. CROCKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACK P. DEBOER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLEN R. GILBERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. GERALD GOLDSMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT PERLMUTTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROLF E. RUHFUS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL F. ZEMANS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Checkpoint Systems, Inc.

TICKER: CKP CUSIP: 162825103

MEETING DATE: 5/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM S. ANTLE, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN N. DAVID ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. KEITH ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC T. GILES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Cheniere Energy, Inc.

TICKER: LNG CUSIP: 16411R208

MEETING DATE: 2/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cheniere Energy, Inc.

TICKER: LNG CUSIP: 16411R208

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID B. KILPATRICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. ANDREA BOTTA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Chesapeake Utilities Corporation

TICKER: CPK CUSIP: 165303108

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH J. ADKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL L. MADDOCK, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. MCMASTERS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Chevron Corporation

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. DENHAM ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ALICE P. GAST ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GEORGE L. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CARL WARE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN S. WATSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON MANAGEMENT OF HYDRAULIC SHAREHOLDER YES AGAINST FOR

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #6: REPORT ON OFFSHORE OIL WELLS AND SPILL SHAREHOLDER YES AGAINST FOR

MITIGATION MEASURES

PROPOSAL #7: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES AGAINST FOR

CHANGE

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: PROHIBIT POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #12: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL EXPERTISE

PROPOSAL #13: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Chicago Bridge & Iron Company N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DEBORAH M. FRETZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT MICHAEL L. UNDERWOOD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, DISCUSS ISSUER YES FOR FOR

STATUTORY REPORTS, AND APPROVE PUBLICATION OF

INFORMATION IN ENGLISH

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR

OF INCOME AND DIVIDENDS OF 0.20 PER SHARE, AND

DISCHARGE DIRECTORS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST

PROPOSAL #10: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Christopher & Banks Corporation

TICKER: CBK CUSIP: 171046105

MEETING DATE: 6/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. COHN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANNE L. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. SHARPE, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL L. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. STENSRUD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LUANN VIA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LISA W. WARDELL ISSUER YES FOR FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Churchill Downs Incorporated

TICKER: CHDN CUSIP: 171484108

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. ALEX RANKIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. CORDANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ISAIAH HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JANE E. HENNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cincinnati Financial Corporation

TICKER: CINF CUSIP: 172062101

MEETING DATE: 4/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. BIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA CLEMENT-HOLMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIRK J. DEBBINK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. LICHTENDAHL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GRETCHEN W. PRICE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. SCHIFF ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS S. SKIDMORE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. STECHER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN F. STEELE, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR LARRY R. WEBB ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cintas Corporation

TICKER: CTAS CUSIP: 172908105

MEETING DATE: 10/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. FARMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. KOHLHEPP ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARC BENIOFF ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LARRY R. CARTER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN T. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD M. KOVACEVICH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON ELIMINATING CONFLICT MINERALS SHAREHOLDER YES AGAINST FOR

FROM SUPPLY CHAIN

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ISSUER: CIT Group Inc.

TICKER: CIT CUSIP: 125581801

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. THAIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. EMBLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR R. BRAD OATES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MARIANNE MILLER PARRS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GERALD ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN R. RYAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PETER J. TOBIN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR

LEON

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: AMEND INDEMNIFICATIONS PROVISIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Citrix Systems, Inc.

TICKER: CTXS CUSIP: 177376100

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN M. DOW ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GODFREY R. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Clearwater Paper Corporation

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KEVIN J. HUNT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM D. LARSSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cleveland BioLabs, Inc.

TICKER: CBLI CUSIP: 185860103

MEETING DATE: 6/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. ANTAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL E. DICORLETO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREI GUDKOV ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. HOHN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YAKOV KOGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY J. PRINCIPI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RANDY S. SALUCK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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ISSUER: CME Group Inc.

TICKER: CME CUSIP: 12572Q105

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRENCE A. DUFFY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. CAREY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. CERMAK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. GEPSMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEO MELAMED ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH NICIFORO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C.C. ODOM, II ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. SANDNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS A. SUSKIND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: CMS Energy Corporation

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. EWING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. HARVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH L. WAY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURA H. WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN B. YASINSKY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CNO Financial Group, Inc.

TICKER: CNO CUSIP: 12621E103

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD J. BONACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ELLYN L. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT C. GREVING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARY R. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR R. KEITH LONG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NEAL C. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FREDERICK J. SIEVERT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN G. TURNER ISSUER YES FOR FOR

PROPOSAL #2: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Coach, Inc.

TICKER: COH CUSIP: 189754104

MEETING DATE: 11/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEW FRANKFORT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN KROPF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IVAN MENEZES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR IRENE MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE TILENIUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JIDE ZEITLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Coca-Cola Enterprises, Inc.

TICKER: CCE CUSIP: 19122T109

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM, II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. LABARGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VERONIQUE MORALI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA L. SAIA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GARRY WATTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CURTIS R. WELLING ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LAKSHMI NARAYANAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cohen & Steers, Inc.

TICKER: CNS CUSIP: 19247A100

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN COHEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT H. STEERS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER L. RHEIN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD P. SIMON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDMOND D. VILLANI ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR BERNARD B. WINOGRAD ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COLDWATER CREEK INC.

TICKER: CWTR CUSIP: 193068103

MEETING DATE: 9/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

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ISSUER: Coldwater Creek Inc.

TICKER: CWTR CUSIP: 193068202

MEETING DATE: 12/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Colfax Corporation

TICKER: CFX CUSIP: 194014106

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN E. SIMMS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLAY H. KIEFABER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS S. GAYNER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR SAN W. ORR, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR A. CLAYTON PERFALL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RAJIV VINNAKOTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Colgate-Palmolive Company

TICKER: CL CUSIP: 194162103

MEETING DATE: 5/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

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ISSUER: Comcast Corporation

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN L. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RALPH J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHNATHAN A. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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ISSUER: Commercial Metals Company

TICKER: CMC CUSIP: 201723103

MEETING DATE: 1/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Computer Programs and Systems, Inc.

TICKER: CPSI CUSIP: 205306103

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BOYD DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. HUFFMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Comverse Technology, Inc.

TICKER: CMVT CUSIP: 205862402

MEETING DATE: 2/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: ConAgra Foods, Inc.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOGENS C. BAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOIE A. GREGOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAJIVE JOHRI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W.G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY M. RODKIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KENNETH E. STINSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JODY L. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MOHD H. MARICAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR HARALD J. NORVIK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM E. WADE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

PROPOSAL #6: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

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ISSUER: CONSOL Energy Inc.

TICKER: CNX CUSIP: 20854P109

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP W. BAXTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAJ K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID C. HARDESTY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MILLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REPORT ON CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Consolidated Edison, Inc.

TICKER: ED CUSIP: 209115104

MEETING DATE: 5/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT A. CALARCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE CAMPBELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON J. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. HENNESSY, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. KILLIAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE R. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SALLY H. PINERO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL W. RANGER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: CEASE CEO COMPENSATION BENCHMARKING SHAREHOLDER YES AGAINST FOR

POLICY

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ISSUER: Constant Contact, Inc.

TICKER: CTCT CUSIP: 210313102

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BADAVAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GAIL F. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. KAISER ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Constellation Brands, Inc.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL L. SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #7: ADOPT MULTIPLE PERFORMANCE METRICS UNDER SHAREHOLDER YES AGAINST FOR

EXECUTIVE INCENTIVE PLANS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cooper Industries plc

TICKER: CBE CUSIP: G24140108

MEETING DATE: 10/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cooper Industries plc

TICKER: CBE CUSIP: G24140111

MEETING DATE: 10/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR

AUTHORIZATION

PROPOSAL #3: AUTHORITY TO ALLOT SECURITIES AND ISSUER YES FOR FOR

APPLICATION OF RESERVES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #5: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #7: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CoreLogic, Inc.

TICKER: CLGX CUSIP: 21871D103

MEETING DATE: 7/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. DAVID CHATHAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DOUGLAS C. CURLING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN C. DORMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PAUL F. FOLINO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ANAND K. NALLATHAMBI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS C. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAYNIE MILLER STUDENMUND ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR D. VAN SKILLING ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARY LEE WIDENER ISSUER YES FOR FOR

PROPOSAL #11: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Costamare Inc.

TICKER: CMRE CUSIP: Y1771G102

MEETING DATE: 10/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT GREGORY ZIKOS AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT VAGN LEHD MOLLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG (HELLAS) CERTIFIED ISSUER YES FOR FOR

AUDITORS ACCOUNTANTS S.A. AS AUDITORS

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ISSUER: Costco Wholesale Corporation

TICKER: COST CUSIP: 22160K105

MEETING DATE: 1/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN S. CARSON, SR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. GATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAMILTON E. JAMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. CRAIG JELINEK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JILL S. RUCKELSHAUS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Cott Corporation

TICKER: BCB CUSIP: 22163N106

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BURNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR BETTY JANE (BJ) HESS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW PROZES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICER'S COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Covanta Holding Corporation

TICKER: CVA CUSIP: 22282E102

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARSE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD J. BROGLIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LINDA J. FISHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. HOLSTEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY J. ORLANDO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. PATE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEAN SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Covidien plc

TICKER: COV CUSIP: G2554F113

MEETING DATE: 3/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOY A. AMUNDSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN M. CONNORS, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOSEPH A. ZACCAGNINO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE OPEN-MARKET PURCHASES OF ISSUER YES FOR FOR

ORDINARY SHARES

PROPOSAL #6: AUTHORIZE THE PRICE RANGE AT WHICH THE ISSUER YES FOR FOR

COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION TO EXPAND ISSUER YES FOR FOR

THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER

PROPOSAL #8: APPROVE CREATION OF DISTRIBUTABLE ISSUER YES FOR FOR

RESERVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cowen Group, Inc.

TICKER: COWN CUSIP: 223622101

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER A. COHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE ELIZABETH ISSUER YES FOR FOR

DIETZE

PROPOSAL #1.3: ELECT DIRECTOR STEVEN KOTLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEROME S. MARKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK H. NUSBAUM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY M. SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN E. TOFFOLON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CPI Aerostructures, Inc.

TICKER: CVU CUSIP: 125919308

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EDWARD J. FRED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CRA International, Inc.

TICKER: CRAI CUSIP: 12618T105

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL MALEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SCHLEYER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Credicorp Ltd.

TICKER: BAP CUSIP: G2519Y108

MEETING DATE: 3/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: APPOINT ERNST & YOUNG GLOBAL AS EXTERNAL ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Crown Castle International Corp.

TICKER: CCI CUSIP: 228227104

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD C. HUTCHESON, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CSX Corporation

TICKER: CSX CUSIP: 126408103

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. BREAUX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GILBERT H. LAMPHERE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN D. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY T. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cummins Inc.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CARL WARE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT J. BERNHARD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEPHEN B. DOBBS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cumulus Media Inc.

TICKER: CMLS CUSIP: 231082108

MEETING DATE: 5/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS W. DICKEY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR RALPH B. EVERETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXIS GLICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. MARCUS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR J. REIMERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT H. SHERIDAN, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. TOLLEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CVS Caremark Corporation

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KRISTEN GIBNEY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: REDUCE VOTE REQUIREMENT UNDER THE FAIR ISSUER YES FOR FOR

PRICE PROVISION

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Danaher Corporation

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERI LIST-STOLL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER G. LOHR, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN M. RALES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DaVita HealthCare Partners Inc.

TICKER: DVA CUSIP: 23918K108

MEETING DATE: 6/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY ('JOHN') ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PETER T. GRAUER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MARGOLIS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN M. NEHRA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROGER J. VALINE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dean Foods Company

TICKER: DF CUSIP: 242370104

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGG L. ENGLES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TOM C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT T. WISEMAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: ADOPT POLICY TO REQUIRE SUPPLIERS TO SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATE CATTLE DEHORNING

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deere & Company

TICKER: DE CUSIP: 244199105

MEETING DATE: 2/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOACHIM MILBERG ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dell Inc.

TICKER: DELL CUSIP: 24702R101

MEETING DATE: 7/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LAURA CONIGLIARO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL S. DELL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GERARD J. KLEISTERLEE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KLAUS S. LUFT ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ALEX J. MANDL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR H. ROSS PEROT, JR. ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Delphi Automotive PLC

TICKER: DLPH CUSIP: G27823106

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: REELECT GARY L. COWGER AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: REELECT NICHOLAS M. DONOFRIO AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1.3: REELECT MARK P. FRISSORA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: REELECT RAJIV L. GUPTA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: REELECT JOHN A. KROL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: REELECT J. RANDALL MACDONALD AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1.7: REELECT SEAN O. MAHONEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: REELECT RODNEY O'NEAL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: REELECT THOMAS W. SIDLIK AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: REELECT BERND WIEDEMANN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: REELECT LAWRENCE A. ZIMMERMAN AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Denbury Resources Inc.

TICKER: DNR CUSIP: 247916208

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WIELAND F. WETTSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. DECKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD G. GREENE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY L. MCMICHAEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHIL RYKHOEK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RANDY STEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dendreon Corporation

TICKER: DNDN CUSIP: 24823Q107

MEETING DATE: 4/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOGDAN DZIURZYNSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. WATSON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #3: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DENTSPLY International Inc.

TICKER: XRAY CUSIP: 249030107

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAULA H. CHOLMONDELEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. MILES, II ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN L. MICLOT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Devon Energy Corporation

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MOSBACHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DHT Holdings Inc

TICKER: DHT CUSIP: Y2065G121

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT CHARLES TAUBER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY DELOITTE AS AS AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Digimarc Corporation

TICKER: DMRC CUSIP: 25381B101

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD WHITNEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DigitalGlobe, Inc.

TICKER: DGI CUSIP: 25389M877

MEETING DATE: 12/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: DIRECTV

TICKER: DTV CUSIP: 25490A309

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NEIL AUSTRIAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RALPH BOYD, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ABELARDO BRU ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID DILLON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SAMUEL DIPIAZZA, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR DIXON DOLL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES LEE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER LUND ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NANCY NEWCOMB ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LORRIE NORRINGTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Discover Financial Services

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Discovery Communications, Inc.

TICKER: DISCA CUSIP: 25470F104

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. GOULD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. HENDRICKS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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ISSUER: Discovery Laboratories, Inc.

TICKER: DSCO CUSIP: 254668403

MEETING DATE: 9/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. THOMAS AMICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTONIO ESTEVE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MAX E. LINK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE A. PEACOCK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARVIN E. ROSENTHALE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. CLAYTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CANTEY M. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. GOODBARN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY S. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID K. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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ISSUER: Dole Food Company, Inc.

TICKER: DOLE CUSIP: 256603101

MEETING DATE: 12/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Dollar Tree, Inc.

TICKER: DLTR CUSIP: 256746108

MEETING DATE: 6/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD S. BARRON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MACON F. BROCK, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. RAY COMPTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CONRAD M. HALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. DOUGLAS PERRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BOB SASSER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. SAUNDERS, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. WHIDDON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CARL P. ZEITHAML ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: Dominion Resources, Inc.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER W. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. JEPSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAMELA J. ROYAL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID A. WOLLARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON COAL USE FROM MOUNTAINTOP SHAREHOLDER YES AGAINST FOR

REMOVAL MINING

PROPOSAL #6: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #7: MINIMIZE POOL STORAGE OF SPENT NUCLEAR SHAREHOLDER YES AGAINST FOR

FUEL

PROPOSAL #8: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES AGAINST FOR

CHANGE

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ISSUER: Domino's Pizza, Inc.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT POLICY TO REQUIRE SUPPLIERS TO SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATE CATTLE DEHORNING

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Doral Financial Corporation

TICKER: DRL CUSIP: 25811P886

MEETING DATE: 6/19/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS G. BUCHERT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. GILLERAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS L. JACOBS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID E. KING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERARD L. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR GLEN R. WAKEMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Dr Pepper Snapple Group, Inc.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD G. ROGERS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: DTE Energy Company

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES B. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Duke Energy Corporation

TICKER: DUK CUSIP: 26441C204

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM BARNET, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. DIMICCO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN H. FORSGREN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MAYNARD GRAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN T. HERRON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES B. HYLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR E. MARIE MCKEE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR E. JAMES REINSCH ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JAMES T. RHODES ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR PHILIP R. SHARP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: Dynamics Research Corporation

TICKER: DRCO CUSIP: 268057106

MEETING DATE: 6/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN S. ANDEREGG, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NICKOLAS STAVROPOULOS ISSUER YES AGAINST AGAINST

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: E*TRADE Financial Corporation

TICKER: ETFC CUSIP: 269246401

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL T. IDZIK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FREDERICK W. KANNER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES LAM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR REBECCA SAEGER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH L. SCLAFANI ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH M. VELLI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DONNA L. WEAVER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN H. WILLARD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. BROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BERTRAND P. COLLOMB ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR LEE M. THOMAS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON GENETICALLY ENGINEERED SEED SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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ISSUER: Eastman Chemical Company

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY E. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRETT D. BEGEMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. DEMERITT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIE F. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RENEE J. HORNBAKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEWIS M. KLING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. RAISBECK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: eBay Inc.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD T. SCHLOSBERG, ISSUER YES FOR FOR

III

PROPOSAL #1c: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #4: REPORT ON PRIVACY AND DATA SECURITY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Ecolab Inc.

TICKER: ECL CUSIP: 278865100

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA J. BECK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE S. BILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JERRY A. GRUNDHOFER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. LUMPKINS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARY M. VANDEWEGHE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN J. ZILLMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REQUIRE CONSISTENCY WITH CORPORATE SHAREHOLDER YES ABSTAIN AGAINST

VALUES AND REPORT ON POLITICAL CONTRIBUTIONS

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ISSUER: Edison International

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAGJEET S. BINDRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCE A. CORDOVA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LUIS G. NOGALES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD T. SCHLOSBERG, ISSUER YES FOR FOR

III

PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. SUTTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER J. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Education Management Corporation

TICKER: EDMC CUSIP: 28140M103

MEETING DATE: 11/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD H. WEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICK J. BEEKHUIZEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAMUEL C. COWLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIAN M. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY T. LEEDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. MCKERNAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN A. NAPACK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL J. SALEM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PETER O. WILDE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Edwards Lifesciences Corporation

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. LINK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #8: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: El Paso Electric Company

TICKER: EE CUSIP: 283677854

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN ROBERT BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CICCONI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA Z. HOLLAND- ISSUER YES FOR FOR

BRANCH

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. SHOCKLEY, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WINFRIED BISCHOFF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANKLYN G. PRENDERGAST ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EMC Corporation

TICKER: EMC CUSIP: 268648102

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL W. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RANDOLPH L. COWEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR EDMUND F. KELLY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JUDITH A. MISCIK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WINDLE B. PRIEM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID N. STROHM ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #7: REQUIRE CONSISTENCY WITH CORPORATE SHAREHOLDER YES AGAINST FOR

VALUES AND REPORT ON POLITICAL CONTRIBUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Emergent BioSolutions Inc.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUAD EL-HIBRI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD B. RICHARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Emerson Electric Co.

TICKER: EMR CUSIP: 291011104

MEETING DATE: 2/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. A. H. BOERSIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. B. BOLTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. S. LEVATICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR A.A. BUSCH, III ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Endeavour International Corporation

TICKER: END CUSIP: 29259G200

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM L. TRANSIER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Endurance Specialty Holdings Ltd.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT JOHN T. BAILY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT NORMAN BARHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT GALEN R. BARNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT SCOTT D. MOORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE SPECIALTY INSURANCE

PROPOSAL #1.6: ELECT DAVID CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.7: ELECT JOHN V. DEL COL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.8: ELECT ALAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.9: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.10: ELECT DAVID CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.11: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.12: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.13: ELECT ALLAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.14: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

LIMITED

PROPOSAL #1.15: ELECT AS DAVID CASH SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.16: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.17: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

PROPOSAL #2: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD THROUGH THE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR

BYLAWS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Energy Solutions, Inc.

TICKER: ES CUSIP: 292756202

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EnerNOC, Inc.

TICKER: ENOC CUSIP: 292764107

MEETING DATE: 5/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY HEALY ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR DAVID BREWSTER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Engility Holdings, Inc.

TICKER: EGL CUSIP: 29285W104

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARRYLL J. PINES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. TOBIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ensco plc

TICKER: ESV CUSIP: G3157S106

MEETING DATE: 5/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RE-ELECT ROXANNE J. DECYK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT MARY FRANCIS CBE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR

COMPANY

PROPOSAL #5: REAPPOINT KPMG AUDIT PLC AS AUDITORS OF ISSUER YES FOR FOR

THE COMPANY

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE TO APPROVE DIRECTORS' ISSUER YES FOR FOR

REMUNERATION REPORT

PROPOSAL #9: ACCEPT AUDITORS' AND DIRECTORS' REPORTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

DECLASSIFYING THE BOARD AND CONVERSION OF AMERICAN

DEPOSITARY SHARES TO CLASS A ORDINARY SHARES

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Entropic Communications, Inc.

TICKER: ENTR CUSIP: 29384R105

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH BECHARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT BAILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE TEWKSBURY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EOG Resources, Inc.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR H. LEIGHTON STEWARD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. THOMAS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EPL Oil & Gas, Inc.

TICKER: EPL CUSIP: 26883D108

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES O. BUCKNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. GRIFFITHS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY C. HANNA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. PULLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EQT Corporation

TICKER: EQT CUSIP: 26884L109

MEETING DATE: 4/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICKY A. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH M. BURKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. THORINGTON ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON FEASIBILITY OF PROHIBITING SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Equifax Inc.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK L. FEIDLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN A. MCKINLEY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD F. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Equity LifeStyle Properties, Inc.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID CONTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOBROWSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARGUERITE NADER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHELI ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY WATERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM YOUNG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES AGAINST FOR

LOBBYING COMMUNICATIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Equity One, Inc.

TICKER: EQY CUSIP: 294752100

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. CASSEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA R. COHEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEIL FLANZRAICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHAIM KATZMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER LINNEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GALIA MAOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY S. OLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DORI SEGAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID FISCHEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Equity Residential

TICKER: EQR CUSIP: 29476L107

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOOD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARY KAY HABEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY A. KEYWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. NEAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. NEITHERCUT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GERALD A. SPECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR B. JOSEPH WHITE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ethan Allen Interiors Inc.

TICKER: ETH CUSIP: 297602104

MEETING DATE: 11/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. SCHMOTTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Exide Technologies

TICKER: XIDE CUSIP: 302051206

MEETING DATE: 9/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT F. ASPBURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BOLCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN O'HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOMINIC J. PILEGGI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN P. REILLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL P. RESSNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARROLL R. WETZEL, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Expedia, Inc.

TICKER: EXPE CUSIP: 30212P303

MEETING DATE: 6/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE (SKIP) BATTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. COE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. DOLGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER M. KERN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. MALONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOSE A. TAZON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Expeditors International of Washington, Inc.

TICKER: EXPD CUSIP: 302130109

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER J. ROSE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR R. JORDAN GATES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAN P. KOURKOUMELIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL J. MALONE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES L.K. WANG ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR TAY YOSHITANI ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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ISSUER: Express Scripts Holding Company

TICKER: ESRX CUSIP: 30219G108

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MAURA C. BREEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK MERGENTHALER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WOODROW A. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN O. PARKER, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Express, Inc.

TICKER: EXPR CUSIP: 30219E103

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SONA CHAWLA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THEO KILLION ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL WEISS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Exxon Mobil Corporation

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR U.M. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L.R. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J.S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H.H. FORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR K.C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W.W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR S.J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR S.S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR R.W. TILLERSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W.C. WELDON ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: LIMIT DIRECTORS TO A MAXIMUM OF THREE SHAREHOLDER YES AGAINST FOR

BOARD MEMBERSHIPS IN COMPANIES WITH SALES OVER $500

MILLION ANNUALLY

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: STUDY FEASIBILITY OF PROHIBITING SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

PROPOSAL #9: ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: REPORT ON MANAGEMENT OF HYDRAULIC SHAREHOLDER YES AGAINST FOR

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #11: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES AGAINST FOR

PRODUCTS AND OPERATIONS

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ISSUER: F5 Networks, Inc.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL DREYER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SANDRA BERGERON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN J. HIGGINSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Facebook, Inc.

TICKER: FB CUSIP: 30303M102

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND- ISSUER YES FOR FOR

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Family Dollar Stores, Inc.

TICKER: FDO CUSIP: 307000109

MEETING DATE: 1/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. DAVIES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHARON ALLRED DECKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. DOLBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD R. LEVINE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES G. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HARVEY MORGAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DALE C. POND ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADOPT ILO BASED CODE OF CONDUCT SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fastenal Company

TICKER: FAST CUSIP: 311900104

MEETING DATE: 4/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT A. KIERLIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN M. SLAGGIE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR HUGH L. MILLER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RITA J. HEISE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: FBR & Co.

TICKER: FBRC CUSIP: 30247C400

MEETING DATE: 6/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR REENA AGGARWAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. HYNES, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADAM J. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. KRAEMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS S. MURPHY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR J. REIMERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Federal Signal Corporation

TICKER: FSS CUSIP: 313855108

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. GOODWIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL W. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD R. MUDGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRENDA L. REICHELDERFER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FelCor Lodging Trust Incorporated

TICKER: FCH CUSIP: 31430F101

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. HARTUNG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. LEDSINGER, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. LUTZ, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fidelity National Information Services, Inc.

TICKER: FIS CUSIP: 31620M106

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK R. MARTIRE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GARY A. NORCROSS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES B. STALLINGS, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fifth & Pacific Companies, Inc.

TICKER: FNP CUSIP: 316645100

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BERNARD W. ARONSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE S. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAUL J. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH B. GILMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH P. KOPELMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM L. MCCOMB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

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ISSUER: Fifth Third Bancorp

TICKER: FITB CUSIP: 316773100

MEETING DATE: 4/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARRYL F. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. ISAAC ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MITCHEL D. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HENDRIK G. MEIJER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First BanCorp

TICKER: FBP CUSIP: 318672706

MEETING DATE: 4/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO AMEND THE CERTIFICATE

OF DESIGNATION OF THE SERIES A,B,C,D,E NONCUMULATIVE

PERPETUAL MONTHLY INCOME PREFERRED STOCK

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: First BanCorp

TICKER: FBP CUSIP: 318672706

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR AURELIO ALEMAN-BERMUDEZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR MICHAEL P. HARMON ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR JOSE MENENDEZ-CORTADA ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR FERNANDO RODRIGUEZ-AMARO ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT T. GORMLEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: First Horizon National Corporation

TICKER: FHN CUSIP: 320517105

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CORYDON J. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SCOTT M. NISWONGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LUKE YANCY, III ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: First Solar, Inc.

TICKER: FSLR CUSIP: 336433107

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD D. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. HAMBRO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES F. NOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. POST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL SWEENEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: Fiserv, Inc.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. FLINK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM M. ROBAK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: FleetCor Technologies, Inc.

TICKER: FLT CUSIP: 339041105

MEETING DATE: 5/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD F. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD MACCHIA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: FLIR Systems, Inc.

TICKER: FLIR CUSIP: 302445101

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. WOOD, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Flotek Industries, Inc.

TICKER: FTK CUSIP: 343389102

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CHISHOLM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. MELVIN COOPER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. HERN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR L.V.'BUD' MCGUIRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN S. REILAND ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Flowserve Corporation

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICK J. MILLS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Fluor Corporation

TICKER: FLR CUSIP: 343412102

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ROSEMARY T. BERKERY ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR KENT KRESA ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ARMANDO J. OLIVERA ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DAVID T. SEATON ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR NADER H. SULTAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Ford Motor Company

TICKER: F CUSIP: 345370860

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES AGAINST AGAINST

PROPOSAL #1.4: ELECT DIRECTOR EDSEL B. FORD II ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. HELMAN IV ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES AGAINST AGAINST

PROPOSAL #1.10: ELECT DIRECTOR RICHARD A. MANOOGIAN ISSUER YES AGAINST AGAINST

PROPOSAL #1.11: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES AGAINST AGAINST

PROPOSAL #1.12: ELECT DIRECTOR ALAN MULALLY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HOMER A. NEAL ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVAL OF TAX BENEFITS PRESERVATION ISSUER YES FOR FOR

PLAN

PROPOSAL #7: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #8: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: Forest Laboratories, Inc.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAN L. GOLDWASSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH E. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD M. LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE S. OLANOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LESTER B. SALANS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER J. ZIMETBAUM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPEAL ANY BYLAWS AMENDMENTS IMPLEMENTED SHAREHOLDER YES AGAINST FOR

ON OR AFTER JUNE 18, 2012

PROPOSAL #1.1: ELECT DIRECTOR ERIC J. ENDE SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR PIERRE LEGAULT SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR ANDREW J. FROMKIN SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR DANIEL A. NINIVAGGI SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - HOWARD SOLOMON SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - NESLI BASGOZ SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - CHRISTOPHER J. SHAREHOLDER NO N/A N/A

COUGHLIN

PROPOSAL #1.8: MANAGEMENT NOMINEE - GERALD M. SHAREHOLDER NO N/A N/A

LIEBERMAN

PROPOSAL #1.9: MANAGEMENT NOMINEE - BRENTON L. SHAREHOLDER NO N/A N/A

SAUNDERS

PROPOSAL #1.10: MANAGEMENT NOMINEE - PETER J. SHAREHOLDER NO N/A N/A

ZIMETBAUM

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER NO N/A N/A

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER NO N/A N/A

PROPOSAL #5: REPEAL ANY BYLAWS AMENDMENTS IMPLEMENTED SHAREHOLDER NO N/A N/A

ON OR AFTER JUNE 18, 2012

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ISSUER: Forest Oil Corporation

TICKER: FST CUSIP: 346091705

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOREN K. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. CARTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND. I. WILCOX ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Fortune Brands Home & Security, Inc.

TICKER: FBHS CUSIP: 34964C106

MEETING DATE: 4/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER J. KLEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Fossil, Inc.

TICKER: FOSL CUSIP: 349882100

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE AGATHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE L. NEAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK D. QUICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAL S. SHROFF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: CHANGE COMPANY NAME TO FOSSIL GROUP, INC. ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON SUPPLY CHAIN ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST

MANAGEMENT

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ISSUER: Franklin Resources, Inc.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GREGORY E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FRED'S, Inc.

TICKER: FRED CUSIP: 356108100

MEETING DATE: 7/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HAYES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EISENMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER T. KNOX ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. TASHJIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR B. MARY MCNABB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE A. EFIRD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADOPT, RENEW OR AMEND SHAREHOLDER RIGHTS ISSUER YES AGAINST AGAINST

PLAN (POISON PILL)

PROPOSAL #6: REQUIRE NOMINATION OF A CORPORATE SHAREHOLDER YES AGAINST FOR

GOVERNANCE EXPERT TO THE BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Frontier Communications Corporation

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERI B. FINARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD L. SCHROTT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRAINE D. SEGIL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MYRON A. WICK, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Fuel Tech, Inc.

TICKER: FTEK CUSIP: 359523107

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MIGUEL ESPINOSA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. GRANT GREGORY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS L. JONES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE F. MACCORMACK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS S. SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT T. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT L. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS L. ZEITLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: FuelCell Energy, Inc.

TICKER: FCEL CUSIP: 35952H106

MEETING DATE: 3/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR A. BOTTONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. BROMLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES HERBERT ENGLAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. GERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. LAWSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. ROLLS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TOGO DENNIS WEST, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Furiex Pharmaceuticals, Inc.

TICKER: FURX CUSIP: 36106P101

MEETING DATE: 5/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUNE S. ALMENOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER B. CORR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WENDY L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDRIC N. ESHELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN W. KALDOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Furniture Brands International, Inc.

TICKER: FBN CUSIP: 360921100

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENT J. HUSSEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IRA D. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN S. LIEFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AUBREY B. PATTERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. ROSS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RALPH P. SCOZZAFAVA ISSUER YES FOR FOR

PROPOSAL #2: AMEND SHAREHOLDER RIGHTS PLAN (POISON ISSUER YES FOR FOR

PILL)

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: GameStop Corp.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEROMEL. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. RICHARD FONTAINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. KOONIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE M. SHERN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Gannett Co., Inc.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD D. ELIAS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT K. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DUNCAN M. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN NESS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NEAL SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DOUBLE TRIGGER ON EQUITY PLANS SHAREHOLDER YES AGAINST FOR

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ISSUER: Genco Shipping & Trading Limited

TICKER: G6S CUSIP: Y2685T107

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NATHANIEL C.A. KRAMER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK F. POLZIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: General Dynamics Corporation

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT WALMSLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: REVIEW AND ASSESS HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: General Electric Company

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARIJN E. DEKKERS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MARY L. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR ROBERT J. SWIERINGA ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #17: ELECT DIRECTOR DOUGLAS A. WARNER, III ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #20: CESSATION OF ALL STOCK OPTIONS AND SHAREHOLDER YES AGAINST FOR

BONUSES

PROPOSAL #21: ESTABLISH TERM LIMITS FOR DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #22: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #23: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #24: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #25: REQUIRE MORE DIRECTOR NOMINATIONS THAN SHAREHOLDER YES AGAINST FOR

OPEN SEATS

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ISSUER: General Mills, Inc.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRADBURY H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RAYMOND V. GILMARTIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUDITH RICHARDS HOPE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: General Moly, Inc.

TICKER: GMO CUSIP: 370373102

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE D. HANSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. LETTES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NELSON F. CHEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Genworth Financial, Inc.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. BOLINDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. KENT CONRAD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE B. MEAD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. MOLONEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. PARKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Georgia Gulf Corporation

TICKER: GGC CUSIP: 373200302

MEETING DATE: 1/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Geospace Technologies Corporation

TICKER: GEOS CUSIP: 37364X109

MEETING DATE: 2/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. MOODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. OWENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gildan Activewear Inc.

TICKER: GIL CUSIP: 375916103

MEETING DATE: 2/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE HELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHEILA O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE ROBITAILLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. STRUBEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GONZALO F. VALDES-FAULI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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ISSUER: Gilead Sciences, Inc.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ETIENNE F. DAVIGNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLA A. HILLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. MADIGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN C. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Global Indemnity plc

TICKER: GBLI CUSIP: G39319101

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SAUL A. FOX ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. COZEN ISSUER YES AGAINST AGAINST

PROPOSAL #1c: ELECT DIRECTOR JAMES W. CRYSTAL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SETH J. GERSCH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN H. HOWES ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHAD A. LEAT ISSUER YES AGAINST AGAINST

PROPOSAL #1g: ELECT DIRECTOR CYNTHIA Y. VALKO ISSUER YES FOR FOR

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST

PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5a1: ELECT ALAN BOSSIN AS DIRECTOR OF WIND ISSUER YES FOR FOR

RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a2: ELECT STEPHEN GREEN AS DIRECTOR OF ISSUER YES FOR FOR

WIND RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a3: ELECT LINDA C. HOHN AS DIRECTOR OF ISSUER YES FOR FOR

WIND RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a4: ELECT ANDRE PEREZ AS DIRECTOR OF WIND ISSUER YES FOR FOR

RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a5: ELECT CYNTHIA Y. VALKO AS DIRECTOR OF ISSUER YES FOR FOR

WIND RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a6: ELECT MARIE-JOELLE CHAPLEAU AS ISSUER YES FOR FOR

DIRECTOR OF WIND RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a7: ELECT JANITA BURKE AS DIRECTOR OF WIND ISSUER YES FOR FOR

RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5a8: ELECT NIGEL GODFREY AS DIRECTOR OF ISSUER YES FOR FOR

WIND RIVER REINSURANCE COMPANY, LTD

PROPOSAL #5b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS FOR WIND RIVER REINSURANCE COMPANY, LTD

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION OF GLOBAL ISSUER YES AGAINST AGAINST

INDEMNITY PLC TO PERMIT REDEMPTION OF SHARES WITHOUT

OBLIGATION TO REDEEM ON A PRO RATA BASIS

PROPOSAL #7: CHANGE LOCATION OF ANNUAL MEETING ISSUER YES FOR FOR

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ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEX W. HART ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM I JACOBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. SILBERSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GNC Holdings, Inc.

TICKER: GNC CUSIP: 36191G107

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. SCOTT O'HARA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ESTABLISH RANGE FOR BOARD SIZE ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: AMENDMENT TO DELETE VARIOUS PROVISIONS ISSUER YES FOR FOR

RELATED TO THE COMPANY'S FORMER 'SPONSORS' WHICH ARE

NOW INAPPLICABLE

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Google Inc.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REPORT ON REDUCING LEAD BATTERY HEALTH SHAREHOLDER YES ABSTAIN AGAINST

HAZARDS

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT POLICY ON SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

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ISSUER: Granite Real Estate Inc.

TICKER: GRT CUSIP: 387431109

MEETING DATE: 11/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE RESTRUCTURING PLAN: CONVERSION ISSUER YES FOR FOR

FROM CORPORATE STRUCTURE TO "STAPLED UNIT" REIT

PROPOSAL #2: AMEND BYLAWS ISSUER YES FOR FOR

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ISSUER: Granite Real Estate Investment Trust

TICKER: GRT.UN CUSIP: 387437114

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT TRUSTEE MICHAEL BRODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT TRUSTEE PETER DEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT TRUSTEE BARRY GILBERTSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT TRUSTEE THOMAS HESLIP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT TRUSTEE GERALD MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT TRUSTEE SCOTT ORAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT TRUSTEE G. WESLEY VOORHEIS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT MICHAEL BRODY AS DIRECTOR OF ISSUER YES FOR FOR

GRANITE REIT INC.

PROPOSAL #2.2: ELECT PETER DEY AS DIRECTOR OF GRANITE ISSUER YES FOR FOR

REIT INC.

PROPOSAL #2.3: ELECT BARRY GILBERTSON AS DIRECTOR OF ISSUER YES FOR FOR

GRANITE REIT INC.

PROPOSAL #2.4: ELECT THOMAS HESLIP AS DIRECTOR OF ISSUER YES FOR FOR

GRANITE REIT INC.

PROPOSAL #2.5: ELECT GERALD MILLER AS DIRECTOR OF ISSUER YES FOR FOR

GRANITE REIT INC.

PROPOSAL #2.6: ELECT SCOTT ORAN AS DIRECTOR OF ISSUER YES FOR FOR

GRANITE REIT INC.

PROPOSAL #2.7: ELECT G. WESLEY VOORHEIS AS DIRECTOR ISSUER YES FOR FOR

OF GRANITE REIT INC.

PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF ISSUER YES FOR FOR

GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

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ISSUER: Green Mountain Coffee Roasters, Inc.

TICKER: GMCR CUSIP: 393122106

MEETING DATE: 3/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA D. CARLINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HINDA MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GSE Holding, Inc.

TICKER: GSE CUSIP: 36191X100

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK C. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL G. EVANS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS J. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. GOODRICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES A. SORRENTINO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG A. STEINKE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GTx, Inc.

TICKER: GTXI CUSIP: 40052B108

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. CARTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR J. R. HYDE, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES AGAINST AGAINST

STOCK PLAN

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ISSUER: H&R Block, Inc.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL J. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM C. COBB ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARVIN R. ELLISON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT A. GERARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID BAKER LEWIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BRUCE C. ROHDE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #15: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

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ISSUER: H. J. Heinz Company

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 8/28/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W.R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR C.E. BUNCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR L.S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J.G. DROSDICK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR E.E. HOLIDAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR C. KENDLE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR D.R. O'HARE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR N. PELTZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR D.H. REILLEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR L.C. SWANN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR T.J. USHER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR M.F. WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: H. J. Heinz Company

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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ISSUER: H.B. Fuller Company

TICKER: FUL CUSIP: 359694106

MEETING DATE: 4/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANTE C. PARRINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. OWENS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halcon Resources Corporation

TICKER: HK CUSIP: 40537Q209

MEETING DATE: 7/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2.1: ELECT DIRECTOR MICHAEL A. VLASIC ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halcon Resources Corporation

TICKER: HK CUSIP: 40537Q209

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. IRISH, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. RIOUX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. SMILEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FLOYD C. WILSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO ADOPT DELAWARE AS THE EXCLUSIVE

FORUM FOR CERTAIN LEGAL ACTIONS

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSE C. GRUBISICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ABDALLAH S. JUM'AH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES ABSTAIN AGAINST

PROCESS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halozyme Therapeutics, Inc.

TICKER: HALO CUSIP: 40637H109

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. ENGLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY I. FROST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CONNIE L. MATSUI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HANSEN MEDICAL, INC.

TICKER: HNSN CUSIP: 411307101

MEETING DATE: 5/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN HYKES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NADIM YARED ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Harley-Davidson, Inc.

TICKER: HOG CUSIP: 412822108

MEETING DATE: 4/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. BEATTIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES A. NORLING ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOCHEN ZEITZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JIREN LIU ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. MEYER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR FRANK SKLARSKY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GARY G. STEEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Harris Corporation

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.01: ELECT DIRECTOR WILLIAM M. BROWN ISSUER YES FOR FOR

PROPOSAL #1.02: ELECT DIRECTOR PETER W. CHIARELLI ISSUER YES FOR FOR

PROPOSAL #1.03: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR

PROPOSAL #1.04: ELECT DIRECTOR TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1.05: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1.06: ELECT DIRECTOR KAREN KATEN ISSUER YES FOR FOR

PROPOSAL #1.07: ELECT DIRECTOR STEPHEN P. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.08: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1.09: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES C. STOFFEL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY T. SWIENTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Harsco Corporation

TICKER: HSC CUSIP: 415864107

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR P.K. DECKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.F. EARL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTORK. G. EDDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR S. E. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR T. D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR H. W. KNUEPPEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. M. LOREE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR A. J. SORDONI, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R. C. WILBURN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Harte-Hanks, Inc.

TICKER: HHS CUSIP: 416196103

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. CARLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FARLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY D. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Harvest Natural Resources, Inc.

TICKER: HNR CUSIP: 41754V103

MEETING DATE: 6/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN D. CHESEBRO' ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. EDMISTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IGOR EFFIMOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. H. HARDEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. IRELAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK M. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL STINSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Hasbro, Inc.

TICKER: HAS CUSIP: 418056107

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH A. BRONFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CONNORS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL W. O. GARRETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LISA GERSH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN D. GOLDNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE SUPPLIERS TO PUBLISH SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORT

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ISSUER: HCP, Inc.

TICKER: HCP CUSIP: 40414L109

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES F. FLAHERTY, III ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LAURALEE E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PETER L. RHEIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KENNETH B. ROATH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Headwaters Incorporated

TICKER: HW CUSIP: 42210P102

MEETING DATE: 2/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R SAM CHRISTENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MALYN K. MALQUIST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SYLVIA SUMMERS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Health Care REIT, Inc.

TICKER: HCN CUSIP: 42217K106

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE L. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. GRUA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRED S. KLIPSCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHARON M. OSTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY R. OTTEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R. SCOTT TRUMBULL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Health Net, Inc.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR VICKI B. ESCARRA ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR PATRICK FOLEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROGER F. GREAVES ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR DOUGLAS M. MANCINO ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: HealthSouth Corporation

TICKER: HLS CUSIP: 421924309

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CHIDSEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YVONNE M. CURL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES M. ELSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOAN E. HERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO I. HIGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LESLYE G. KATZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR L. EDWARD SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: HEICO Corporation

TICKER: HEI CUSIP: 422806109

MEETING DATE: 3/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADOLFO HENRIQUES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. SCHWITTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Hercules Offshore, Inc.

TICKER: HERO CUSIP: 427093109

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THIERRY PILENKO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Hewlett-Packard Company

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHUMEET BANERJI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES AGAINST AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND J. LANE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. KENNEDY THOMPSON ISSUER YES AGAINST AGAINST

PROPOSAL #1.10: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RALPH V. WHITWORTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ESTABLISH ENVIRONMENTAL/SOCIAL ISSUE SHAREHOLDER YES ABSTAIN AGAINST

BOARD COMMITTEE

PROPOSAL #7: AMEND HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #8: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: Hillenbrand, Inc.

TICKER: HI CUSIP: 431571108

MEETING DATE: 2/27/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK C. DELUZIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Hill-Rom Holdings, Inc.

TICKER: HRC CUSIP: 431475102

MEETING DATE: 3/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROLF A. CLASSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GIERTZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. GREISCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W AUGUST HILLENBRAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. KUCHEMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO R. MENASCE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOANNE C. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Hilltop Holdings Inc.

TICKER: HTH CUSIP: 432748101

MEETING DATE: 9/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Hilltop Holdings Inc.

TICKER: HTH CUSIP: 432748101

MEETING DATE: 6/12/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLOTTE JONES ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RHODES R. BOBBITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TRACY A. BOLT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. JORIS BRINKERHOFF ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES R. CUMMINGS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HILL A. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEREMY B. FORD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. MARKHAM GREEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JESS T. HAY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM T. HILL, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES R. HUFFINES ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR LEE LEWIS ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR ANDREW J. LITTLEFAIR ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR W. ROBERT NICHOLS, III ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR C. CLIFTON ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR KENNETH D. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.18: ELECT DIRECTOR A. HAAG SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.19: ELECT DIRECTOR ROBERT C. TAYLOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.20: ELECT DIRECTOR CARL B. WEBB ISSUER YES FOR FOR

PROPOSAL #1.21: ELECT DIRECTOR ALAN B. WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Honeywell International Inc.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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ISSUER: Hooker Furniture Corporation

TICKER: HOFT CUSIP: 439038100

MEETING DATE: 6/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL B. TOMS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. CHRISTOPHER BEELER, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. GREGORY, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E. LARRY RYDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK F. SCHREIBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID G. SWEET ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY G. WILLIAMSON, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Hormel Foods Corporation

TICKER: HRL CUSIP: 440452100

MEETING DATE: 1/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JODY H. FERAGEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLENN S. FORBES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN M. LACY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN I. MARVIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELSA A. MURANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN K. NESTEGARD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAKOTA A. PIPPINS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR

POLICINSKI

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Hospira, Inc.

TICKER: HSP CUSIP: 441060100

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CONNIE R. CURRAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DENNIS M. FENTON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR HEINO VON PRONDZYNSKI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MARK F. WHEELER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Hospitality Properties Trust

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. LAMKIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Hudson City Bancorp, Inc.

TICKER: HCBK CUSIP: 443683107

MEETING DATE: 4/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Humana Inc.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR BRUCE D. BROUSSARD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Huntington Bancshares Incorporated

TICKER: HBAN CUSIP: 446150104

MEETING DATE: 4/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. CASTO, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN 'TANNY' B. CRANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GERLACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER J. KIGHT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. LEVY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. PORTEOUS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN H. RANSIER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Huntington Ingalls Industries, Inc.

TICKER: HII CUSIP: 446413106

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. BRUNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTUR G. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hyperdynamics Corporation

TICKER: HDY CUSIP: 448954107

MEETING DATE: 6/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAY LEONARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. SOLBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HERMAN COHEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM O. STRANGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LORD DAVID OWEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRED ZEIDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IAN NORBURY ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #3: REDUCE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: IDACORP, Inc.

TICKER: IDA CUSIP: 451107106

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDITH A. JOHANSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. LAMONT KEEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. TINSTMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Idenix Pharmaceuticals, Inc.

TICKER: IDIX CUSIP: 45166R204

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WAYNE T. HOCKMEYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TAMAR D. HOWSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENISE POLLARD-KNIGHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD C. RENAUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL S. WYZGA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Identive Group, Inc.

TICKER: INVE CUSIP: 45170X106

MEETING DATE: 6/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PHIL LIBIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Illinois Tool Works Inc.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES W. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR E. SCOTT SANTI ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR KEVIN M. WARREN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Imation Corp.

TICKER: IMN CUSIP: 45245A107

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR THEODORE H. BUNTING, JR. ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM G. LAPERCH ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Immersion Corporation

TICKER: IMMR CUSIP: 452521107

MEETING DATE: 6/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ImmunoCellular Therapeutics, Ltd.

TICKER: IMUC CUSIP: 452536105

MEETING DATE: 9/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD CHIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. COWELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR HELEN S. KIM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAHUL SINGHVI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. YU ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ingersoll-Rand plc

TICKER: IR CUSIP: G47791101

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN BRUTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD E. HAGENLOCKER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR THEODORE E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN P. SURMA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY

TO DECLARE NON-CASH DIVIDENDS

PROPOSAL #6: CAPITAL REDUCTION AND CREATION OF ISSUER YES FOR FOR

DISTRIBUTABLE RESERVES

PROPOSAL #7: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE

INSTRUMENTS OF TRANSFER

PROPOSAL #8: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE

WITH U.S. LAWS

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ISSUER: Innospec Inc.

TICKER: IOSP CUSIP: 45768S105

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN M. HALE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE J. PADFIELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Insmed Incorporated

TICKER: INSM CUSIP: 457669307

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AL ALTOMARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEINAR J. ENGELSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILL LEWIS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVAL OF CERTAIN EQUITY COMPENSATION ISSUER YES FOR FOR

AWARDS PREVIOUSLY GRANTED TO CERTAIN EMPLOYEES AND

DIRECTORS UNDER THE 2000 STOCK INCENTIVE PLAN

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Integrated Device Technology, Inc.

TICKER: IDTI CUSIP: 458118106

MEETING DATE: 9/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY MCCREARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR UMESH PADVAL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON PARNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD SCHROCK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RON SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE L. TEWKSBURY, ISSUER YES FOR FOR

III

PROPOSAL #1.8: ELECT DIRECTOR PETER FELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Intel Corporation

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: IntercontinentalExchange, Inc.

TICKER: ICE CUSIP: 45865V100

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-MARC FORNERI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JUDD A. GREGG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRED W. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TERRENCE F. MARTELL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CALLUM MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT REID ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY C. SPRECHER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR

OPTION PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: IntercontinentalExchange, Inc.

TICKER: ICE CUSIP: 45865V100

MEETING DATE: 6/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2A: INCREASE AUTHORIZED PREFERRED AND ISSUER YES FOR FOR

COMMON STOCK

PROPOSAL #2B: APPROVE STOCK OWNERSHIP LIMITATIONS ISSUER YES FOR FOR

PROPOSAL #2C: PROVISIONS RELATED TO DISQUALIFICATION ISSUER YES FOR FOR

OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE

BOARD OF DIRECTORS

PROPOSAL #2D: PROVISIONS RELATED TO CONSIDERATIONS OF ISSUER YES FOR FOR

THE BOARD OF DIRECTORS

PROPOSAL #2E: AMEND ICE GROUP CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: International Business Machines Corporation

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAIN J.P. BELDA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BRODY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID N. FARR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VIRGINIA M. ROMETTY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR LORENZO H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: International Flavors & Fragrances Inc.

TICKER: IFF CUSIP: 459506101

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MARCELLO V. BOTTOLI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LINDA B. BUCK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTINA GOLD ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ALEXANDRA A. HERZAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HENRY W. HOWELL, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KATHERINE M. HUDSON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR DALE F. MORRISON ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOUGLAS D. TOUGH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: International Game Technology

TICKER: IGT CUSIP: 459902102

MEETING DATE: 3/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANICE CHAFFIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG CREED ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATTI S. HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VINCENT L. SADUSKY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND J. BROOKS, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR CHARLES N. MATHEWSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR DANIEL B. SILVERS SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - JANICE CHAFFIN SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - GREG CREED SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - PATTI S. HART SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - ROBERT J. MILLER SHAREHOLDER NO N/A N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE - PHILIP G. SATRE SHAREHOLDER NO N/A N/A

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER NO N/A N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: International Paper Company

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STACEY J. MOBLEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN L. TOWNSEND, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM G. WALTER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: International Rectifier Corporation

TICKER: IRF CUSIP: 460254105

MEETING DATE: 11/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. ATTIYEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. DAHL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DWIGHT W. DECKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIDIER HIRSCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR OLEG KHAYKIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. LACEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROCHUS E. VOGT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: InterXion Holding NV

TICKER: INXN CUSIP: N47279109

MEETING DATE: 6/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3a: REELECT ROBERT J. BAKER AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3b: REELECT JEAN F.H.P. MANDEVILLE AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT DAVID C. RUBERG AS CEO ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ADJUSTMENTS TO THE REMUNERATION ISSUER YES AGAINST AGAINST

POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR

BOARD MEMBERS RE: SHARE AWARDS WITH VALUE OF EUR

PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

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ISSUER: IntraLinks Holdings, Inc.

TICKER: IL CUSIP: 46118H104

MEETING DATE: 7/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HABIB KAIROUZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. WACK, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Intuit Inc.

TICKER: INTU CUSIP: 461202103

MEETING DATE: 1/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER W. BRODY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM V. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JEFF WEINER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Intuitive Surgical, Inc.

TICKER: ISRG CUSIP: 46120E602

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMAL M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC H. HALVORSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN J. LEVY ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Invesco Ltd.

TICKER: IVZ CUSIP: G491BT108

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH R. CANION ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD P. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Investors Real Estate Trust

TICKER: IRET CUSIP: 461730103

MEETING DATE: 9/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. MIHALICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY L. MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. REED ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. DAVID SCOTT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN L. STENEHJEM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. STEWART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. WENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY K. WOODBURY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LINDA HALL KELLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Iron Mountain Incorporated

TICKER: IRM CUSIP: 462846106

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TED R. ANTENUCCI ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CLARKE H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL F. DENINGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR D. LITTLE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. MEANEY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR VINCENT J. RYAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LAURIE A. TUCKER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Isle Of Capri Casinos, Inc.

TICKER: ISLE CUSIP: 464592104

MEETING DATE: 10/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY D. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VIRGINIA MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEE S. WIELANSKY ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ITC Holdings Corp.

TICKER: ITC CUSIP: 465685105

MEETING DATE: 4/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: ITT Educational Services, Inc.

TICKER: ESI CUSIP: 45068B109

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COZZI ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR KEVIN M. MODANY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS I. MORGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: JAKKS Pacific, Inc.

TICKER: JAKK CUSIP: 47012E106

MEETING DATE: 11/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. BERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAN ALMAGOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN W. ELLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. GLICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL G. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY L. SKALA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER F. REILLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEIGH ANNE BRODSKY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Johnson & Johnson

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IAN E.L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR A. EUGENE WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: SCREEN POLITICAL CONTRIBUTIONS FOR SHAREHOLDER YES AGAINST FOR

CONSISTENCY WITH CORPORATE VALUES

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Joy Global Inc.

TICKER: JOY CUSIP: 481165108

MEETING DATE: 3/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. GREMP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN NILS HANSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD B. LOYND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR P. ERIC SIEGERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. TATE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR N/A

ELECTION OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CRANDALL C.BOWLES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Juniper Networks, Inc.

TICKER: JNPR CUSIP: 48203R104

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PRADEEP SINDHU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. MEEHAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kellogg Company

TICKER: K CUSIP: 487836108

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GORDON GUND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY LASCHINGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CYNTHIA MILLIGAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Keryx Biopharmaceuticals, Inc.

TICKER: KERX CUSIP: 492515101

MEETING DATE: 6/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RON BENTSUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. CAMERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. FECZKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WYCHE FOWLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JACK KAYE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL P. TARNOK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: KeyCorp

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES P. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. GISEL, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Kimberly-Clark Corporation

TICKER: KMB CUSIP: 494368103

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FABIAN T. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MAE C. JEMISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. JENNESS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kimco Realty Corporation

TICKER: KIM CUSIP: 49446R109

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PATRICK HUGHES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK LOURENSO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLOMBE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Kinder Morgan, Inc.

TICKER: KMI CUSIP: 49456B101

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN J. KEAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DEBORAH A. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL C. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FAYEZ SAROFIM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL V. STAFF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN STOKES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: KLA-Tencor Corporation

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. AKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BOND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIRAN M. PATEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. WANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Knight Capital Group, Inc.

TICKER: KCG CUSIP: 499005106

MEETING DATE: 12/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Knight Capital Group, Inc.

TICKER: KCG CUSIP: 499005106

MEETING DATE: 6/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kohl's Corporation

TICKER: KSS CUSIP: 500255104

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DALE E. JONES ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KEVIN MANSELL ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN E. SCHLIFSKE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER M. SOMMERHAUSER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT POLICY ON ANIMAL CRUELTY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kraft Foods Group, Inc.

TICKER: KRFT CUSIP: 50076Q106

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: LABEL PRODUCTS WITH GMO INGREDIENTS SHAREHOLDER YES AGAINST FOR

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ISSUER: L Brands, Inc.

TICKER: LTD CUSIP: 501797104

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID T. KOLLAT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. LOOMIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LESLIE H. WEXNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L-3 Communications Holdings, Inc.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAUDE R. CANIZARES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. CORCORAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT PAGANO, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN H. WASHKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Laboratory Corporation of America Holdings

TICKER: LH CUSIP: 50540R409

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-LUC BÉLINGARD ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT E. MITTELSTAEDT, ISSUER YES FOR FOR

JR.

PROPOSAL #1f: ELECT DIRECTOR PETER M. NEUPERT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR H. RUBENSTEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ADAM H. SCHECHTER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR M. KEITH WEIKEL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lam Research Corporation

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KRISHNA C. SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: LCA-Vision Inc.

TICKER: LCAV CUSIP: 501803308

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. HASSAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDGAR F. HEIZER, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. WACHTMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Leap Wireless International, Inc.

TICKER: LEAP CUSIP: 521863308

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. HARKEY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR S. DOUGLAS HUTCHESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD J. KRAMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT V. LAPENTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK A. LEAVITT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MARK H. RACHESKY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD R. ROSCITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL B. TARGOFF ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lear Corporation

TICKER: LEA CUSIP: 521865204

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN F. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN A. LIGOCKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CONRAD L. MALLETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD L. RUNKLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW J. SIMONCINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY D. G. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lee Enterprises, Incorporated

TICKER: LEE CUSIP: 523768109

MEETING DATE: 2/20/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY E. JUNCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERBERT W. MOLONEY, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW E. NEWMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Legg Mason, Inc.

TICKER: LM CUSIP: 524901105

MEETING DATE: 7/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ANGELICA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY W. HUFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN E. KOERNER, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL GORDON KRONGARD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Leggett & Platt, Incorporated

TICKER: LEG CUSIP: 524660107

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT G. CULP, III ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lennar Corporation

TICKER: LEN CUSIP: 526057104

MEETING DATE: 4/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. (TIG) GILLIAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. KIRK LANDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY SONNENFELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Leucadia National Corporation

TICKER: LUK CUSIP: 527288104

MEETING DATE: 2/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION OR ISSUE SHARES IN ISSUER YES FOR FOR

CONNECTION WITH ACQUISITION

PROPOSAL #2: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lexington Realty Trust

TICKER: LXP CUSIP: 529043101

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ROBERT ROSKIND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. WILSON EGLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD BROSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD FIRST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. FRARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES GROSFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN W. LYNCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lexmark International, Inc.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-PAUL L. MONTUPET ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PAUL A. ROOKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Liberty Global, Inc.

TICKER: LBTYA CUSIP: 530555101

MEETING DATE: 6/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Liberty Interactive Corporation

TICKER: LINTA CUSIP: 53071M880

MEETING DATE: 6/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ANDREA L. WONG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Liberty Media Corporation

TICKER: LMCA CUSIP: 531229102

MEETING DATE: 6/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. MALONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES AGAINST AGAINST

STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Life Technologies Corporation

TICKER: LIFE CUSIP: 53217V109

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. ADAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND V. DITTAMORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD W. GRIMM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG J. MUNDIE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ORA H. PESCOVITZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PER A. PETERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ligand Pharmaceuticals Incorporated

TICKER: LGND CUSIP: 53220K504

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID M. KNOTT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. KOZARICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN K. LAMATTINA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUNIL PATEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN L. SABBA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lincoln Educational Services Corporation

TICKER: LINC CUSIP: 533535100

MEETING DATE: 4/30/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVIN O. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER S. BURGESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BURKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CELIA H. CURRIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. GLASKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. KALMBACH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHAUN E. MCALMONT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. BARRY MORROW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Lincoln National Corporation

TICKER: LNC CUSIP: 534187109

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. AVERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM PORTER PAYNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK S. PITTARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Linear Technology Corporation

TICKER: LLTC CUSIP: 535678106

MEETING DATE: 11/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOTHAR MAIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR C. AGNOS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. GORDON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. LEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. MOLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS S. VOLPE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LinkedIn Corporation

TICKER: LNKD CUSIP: 53578A108

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE "SKIP" BATTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MORITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Live Nation Entertainment, Inc.

TICKER: LYV CUSIP: 538034109

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK CARLETON ISSUER YES AGAINST AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL RAPINO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES AGAINST AGAINST

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Lockheed Martin Corporation

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: Loews Corporation

TICKER: L CUSIP: 540424108

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LAWRENCE S. BACOW ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ANN E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH L. BOWER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES M. DIKER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JACOB A. FRENKEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WALTER L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR KEN MILLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GLORIA R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR JONATHAN M. TISCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Logitech International S.A.

TICKER: LOGN CUSIP: H50430232

MEETING DATE: 9/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3.1: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR

PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.81 PER ISSUER YES FOR FOR

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR

AUTHORIZATION

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE REPURCHASE OF MORE THAN TEN ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9.1: REELECT ERH-HSUN CHANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9.2: REELECT KEE-LOCK CHUA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9.3: REELECT DIDIER HIRSCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lone Pine Resources Inc.

TICKER: LPR CUSIP: 54222A106

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PATRICK R. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT WONNACOTT ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Lorillard, Inc.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR RICHARD W. ROEDEL ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Louisiana-Pacific Corporation

TICKER: LPX CUSIP: 546347105

MEETING DATE: 5/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LIZANNE C. GOTTUNG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR COLIN D. WATSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Lowe's Companies, Inc.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 5/31/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: LSI Corporation

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES C. POPE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL G. STRACHAN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: LyondellBasell Industries NV

TICKER: LYB CUSIP: N53745100

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACQUES AIGRAIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT M. KLEINMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DIVIDENDS OF USD 4.20 PER SHARE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE CANCELLATION OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL IN TREASURY ACCOUNT

PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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ISSUER: M&T Bank Corporation

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: APPROVE AMENDMENTS TO THE TERMS OF THE ISSUER YES FOR FOR

SERIES A PREFERRED SHARES THAT WOULDSERVE TO REDUCE

THE DIVIDEND RATE ON THE SERIES A PREFERRED SHARES

FROM 9% PER ANNUM TO 6.375% PER ANNUM

PROPOSAL #3: APPROVE AMENDMENTS TO THE TERMS OF THE ISSUER YES FOR FOR

SERIES C PREFERRED SHARES THAT WOULDSERVE TO REDUCE

THE DIVIDEND RATE ON THE SERIES C PREFERRED SHARES

FROM 9% PER ANNUM TO 6.375% PER ANNUM

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: M&T Bank Corporation

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR

CUNNINGHAM, III

PROPOSAL #1.5: ELECT DIRECTOR MARK J. CZARNECKI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. HAWKE, JR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK W.E. HODGSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD G. KING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JORGE G. PEREIRA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL P. PINTO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Macy's, Inc.

TICKER: M CUSIP: 55616P104

MEETING DATE: 5/17/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL C. VARGA ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Marathon Oil Corporation

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Marathon Petroleum Corporation

TICKER: MPC CUSIP: 56585A102

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EVAN BAYH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: Marriott International, Inc.

TICKER: MAR CUSIP: 571903202

MEETING DATE: 5/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. MARRIOTT, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK A. HENDERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR W. MITT ROMNEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Marsh & McLennan Companies, Inc.

TICKER: MMC CUSIP: 571748102

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ZACHARY W. CARTER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL S. GLASER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LORD LANG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ELAINE LA ROCHE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ADELE SIMMONS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Marvell Technology Group Ltd.

TICKER: MRVL CUSIP: G5876H105

MEETING DATE: 6/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SEHAT SUTARDJA ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JUERGEN GROMER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. KASSAKIAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ARTURO KRUEGER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RANDHIR THAKUR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Masco Corporation

TICKER: MAS CUSIP: 574599106

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DENNIS W. ARCHER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DONALD R. PARFET ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LISA A. PAYNE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MasterCard Incorporated

TICKER: MA CUSIP: 57636Q104

MEETING DATE: 6/18/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARC OLIVIE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOSE OCTAVIO REYES ISSUER YES FOR FOR

LAGUNES

PROPOSAL #1j: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JACKSON P. TAI ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR EDWARD SUNING TIAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Mattel, Inc.

TICKER: MAT CUSIP: 577081102

MEETING DATE: 5/10/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TREVOR A. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR VASANT M. PRABHU ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREA L. RICH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DEAN A. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BRYAN G. STOCKTON ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DIRK VAN DE PUT ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTORKATHY WHITE LOYD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Mattson Technology, Inc.

TICKER: MTSN CUSIP: 577223100

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT PETERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MaxLinear, Inc.

TICKER: MXL CUSIP: 57776J100

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN C. CRADDOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARSHAD K. DESAI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: McDonald's Corporation

TICKER: MCD CUSIP: 580135101

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WALTER E. MASSEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ROGER W. STONE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES ABSTAIN AGAINST

PROCESS

PROPOSAL #7: REPORT ON NUTRITION INITIATIVES AND SHAREHOLDER YES ABSTAIN AGAINST

CHILDHOOD OBESITY CONCERNS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: McGraw Hill Financial Inc.

TICKER: MHP CUSIP: 580645109

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEDRO ASPE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WINFRIED BISCHOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. HALDEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA KOCH LORIMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HAROLD MCGRAW, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT P. MCGRAW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL RAKE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KURT L. SCHMOKE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR RICHARD E. THORNBURGH ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: McKesson Corporation

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALTON F. IRBY, III ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR M. CHRISTINE JACOBS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID M. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MeadWestvaco Corporation

TICKER: MWV CUSIP: 583334107

MEETING DATE: 4/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES G. KASIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS S. LUKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALAN D. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MedAssets, Inc.

TICKER: MDAS CUSIP: 584045108

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BARDIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRIS HYMAN IV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRENCE J. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Media General, Inc.

TICKER: MEG CUSIP: 584404107

MEETING DATE: 4/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS J. FITZSIMONS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RODNEY A. SMOLLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL S. THIGPEN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Medivation, Inc.

TICKER: MDVN CUSIP: 58501N101

MEETING DATE: 7/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM D. BLICKENSTAFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. HUNG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W. ANTHONY VERNON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Medivation, Inc.

TICKER: MDVN CUSIP: 58501N101

MEETING DATE: 6/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIM D. BLICKENSTAFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHRYN E. FALBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAWN GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. HUNG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. ANTHONY VERNON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDY L. YARNO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Medley Capital Corporation

TICKER: MCC CUSIP: 58503F106

MEETING DATE: 4/4/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SETH TAUBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR S. AINSBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES BELOW NET ISSUER YES FOR FOR

ASSET VALUE (NAV)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Medtronic, Inc.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Mercer International Inc.

TICKER: MERC CUSIP: 588056101

MEETING DATE: 5/31/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIMMY S.H. LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. MCCARTNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC LAURITZEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GRAEME A. WITTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD PICCHI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES SHEPHERD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEITH PURCHASE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NANCY ORR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Merck & Co., Inc.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/28/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #6: REPORT ON CHARITABLE AND POLITICAL SHAREHOLDER YES AGAINST FOR

CONTRIBUTIONS

PROPOSAL #7: REPORT ON LOBBYING ACTIVITIES SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Merrimack Pharmaceuticals, Inc.

TICKER: MACK CUSIP: 590328100

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. MULROY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. CROCKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES VAN B. DRESSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON J. FEHR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN MENDELSOHN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SARAH E. NASH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. PORTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY J. SINSKEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MetLife, Inc.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MetroPCS Communications, Inc.

TICKER: PCS CUSIP: 591708102

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

GIVING DEUTSCHE TELEKOM THE RIGHT TO DIRECTOR

PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

GRANTING DEUTSCHE TELEKOM THE SAME APPROVAL RIGHTS AS

SET FORTH IN THE STOCKHOLDER'S AGREEMENT

PROPOSAL #7: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #8: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #9: PROVIDE THAT THE COMBINED COMPANY'S ISSUER YES FOR FOR

BYLAWS MAY BE AMENDED UPON THE AFFIRMATIVE VOTE OF

THE HOLDERS OF SHARES HAVING A MAJORITY OF THE

COMBINED COMPANY'S VOTING POWER

PROPOSAL #10: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #11: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #12: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER NO N/A N/A

ACQUISITION

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER NO N/A N/A

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION ISSUER NO N/A N/A

GIVING DEUTSCHE TELEKOM THE RIGHT TO DIRECTOR

PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER NO N/A N/A

WITHOUT CAUSE

PROPOSAL #6: AMEND CERTIFICATE OF INCORPORATION ISSUER NO N/A N/A

GRANTING DEUTSCHE TELEKOM THE SAME APPROVAL RIGHTS AS

SET FORTH IN THE STOCKHOLDER'S AGREEMENT

PROPOSAL #7: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER NO N/A N/A

PROPOSAL #8: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER NO N/A N/A

PROPOSAL #9: PROVIDE THAT THE COMBINED COMPANY'S ISSUER NO N/A N/A

BYLAWS MAY BE AMENDED UPON THE AFFIRMATIVE VOTE OF

THE HOLDERS OF SHARES HAVING A MAJORITY OF THE

COMBINED COMPANY'S VOTING POWER

PROPOSAL #10: ADOPT THE JURISDICTION OF INCORPORATION ISSUER NO N/A N/A

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #11: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER NO N/A N/A

PROPOSAL #12: ADJOURN MEETING ISSUER NO N/A N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MGE Energy, Inc.

TICKER: MGEE CUSIP: 55277P104

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR F. CURTIS HASTINGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. POSSIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK D. BUGHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Micrel, Incorporated

TICKER: MCRL CUSIP: 594793101

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND D. ZINN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BOURGOIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. MIOTTO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK W. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Microchip Technology Incorporated

TICKER: MCHP CUSIP: 595017104

MEETING DATE: 8/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVE SANGHI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.B. DAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW W. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WADE F. MEYERCORD ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Microsoft Corporation

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/28/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARIA M. KLAWE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN J. LUCZO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: MicroStrategy Incorporated

TICKER: MSTR CUSIP: 594972408

MEETING DATE: 5/15/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. CALKINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LARUE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JARROD M. PATTEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SPAHR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MidSouth Bancorp, Inc.

TICKER: MSL CUSIP: 598039105

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILL CHARBONNET, SR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAYTON PAUL HILLIARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH V. TORTORICE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEONARD Q. "PETE" ISSUER YES FOR FOR

ABINGTON

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Midstates Petroleum Company, Inc.

TICKER: MPO CUSIP: 59804T100

MEETING DATE: 5/16/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER J. HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. KNUDSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN J. MCDANIEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Molex Incorporated

TICKER: MOLX CUSIP: 608554101

MEETING DATE: 10/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED L. KREHBIEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. LANDSITTEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOE W. LAYMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. METCALF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Molson Coors Brewing Company

TICKER: TAP CUSIP: 60871R209

MEETING DATE: 5/29/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER EATON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

PROVIDE THAT HOLDERS OF CLASS A AND CLASS B COMMON

STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN

ADVISORY BASIS, TO APPROVE COMPENSATION

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ISSUER: Momenta Pharmaceuticals, Inc.

TICKER: MNTA CUSIP: 60877T100

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. KOESTLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BENNETT M. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH STONER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Mondelez International, Inc.

TICKER: MDLZ CUSIP: 609207105

MEETING DATE: 5/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LEWIS W.K. BOOTH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JORGE S. MESQUITA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR IRENE B. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RUTH J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RATAN N. TATA ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR JEAN-FRANCOIS M. L. VAN ISSUER YES FOR FOR

BOXMEER

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON ADOPTING EXTENDED PRODUCER SHAREHOLDER YES AGAINST FOR

RESPONSIBILITY POLICY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MoneyGram International, Inc.

TICKER: MGI CUSIP: 60935Y208

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. COLEY CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR W. DAHIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO O. GARZA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SETH W. LAWRY ISSUER YES AGAINST AGAINST

PROPOSAL #1.6: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GANESH B. RAO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. BRUCE TURNER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Monsanto Company

TICKER: MON CUSIP: 61166W101

MEETING DATE: 1/31/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CHICOINE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JON R. MOELLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON RISK OF GENETICALLY ENGINEERED SHAREHOLDER YES AGAINST FOR

PRODUCTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Monster Beverage Corporation

TICKER: MNST CUSIP: 611740101

MEETING DATE: 6/3/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN C. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN M. POLK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SYDNEY SELATI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HAROLD C. TABER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. VIDERGAUZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Morgan Stanley

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. GORMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. HERZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KLAUS KLEINFELD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RYOSUKE TAMAKOSHI ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MASAAKI TANAKA ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Motorola Solutions, Inc.

TICKER: MSI CUSIP: 620076307

MEETING DATE: 5/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. BRATTON ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL V. HAYDEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE R. PRAMAGGIORE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR BRADLEY E. SINGER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN A. WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ENCOURAGE SUPPLIERS TO PRODUCE SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORTS

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Movado Group, Inc.

TICKER: MOV CUSIP: 624580106

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD COTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EFRAIM GRINBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN H. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD ISSERMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NATHAN LEVENTHAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEX GRINBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MAURICE REZNIK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: MTR Gaming Group, Inc.

TICKER: MNTG CUSIP: 553769100

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. BILLICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BLATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES V. STANTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD DELATORE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND K. LEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER P. WAGNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Mueller Industries, Inc.

TICKER: MLI CUSIP: 624756102

MEETING DATE: 5/2/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY L. CHRISTOPHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. FLAHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GENNARO J. FULVIO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY S. GLADSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY HERMANSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: MURPHY OIL CORPORATION

TICKER: MUR CUSIP: 626717102

MEETING DATE: 5/8/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK W. BLUE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. HERMES ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES V. KELLEY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR WALENTIN MIROSH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR J.W. NOLAN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID J.H. SMITH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CAROLINE G. THEUS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Myers Industries, Inc.

TICKER: MYE CUSIP: 628464109

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VINCENT C. BYRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH R. COFFIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. CROWE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. FOLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. KISSEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. ORR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. STEFANKO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DANIEL R. LEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Mylan Inc.

TICKER: MYL CUSIP: 628530107

MEETING DATE: 5/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HEATHER BRESCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WENDY CAMERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. COURY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL DIMICK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MELINA HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. LEECH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAJIV MALIK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH C. MAROON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK W. PARRISH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RODNEY L. PIATT ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR C.B. TODD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR RANDALL L. (PETE) ISSUER YES FOR FOR

VANDERVEEN

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Myrexis, Inc.

TICKER: MYRX CUSIP: 62856H107

MEETING DATE: 1/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PLAN OF LIQUIDATION ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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ISSUER: Myrexis, Inc.

TICKER: MYRX CUSIP: 62856H107

MEETING DATE: 4/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN D. SCHEIWE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN M. COUCHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. PEARCE ISSUER YES FOR FOR

PROPOSAL #2: AMEND SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: National Oilwell Varco, Inc.

TICKER: NOV CUSIP: 637071101

MEETING DATE: 5/22/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR MERRILL A. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR BEN A. GUILL ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR DAVID D. HARRISON ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR ROGER L. JARVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: NBT Bancorp Inc.

TICKER: NBTB CUSIP: 628778102

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT THIRTEEN ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR DARYL R. FORSYTHE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2.2: ELECT DIRECTOR PATRICIA T. CIVIL ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. WADSWORTH ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR JACK H. WEBB ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NCI Building Systems, Inc.

TICKER: NCS CUSIP: 628852204

MEETING DATE: 2/26/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. FORBES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN L. ZREBIEC ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NCI, Inc.

TICKER: NCIT CUSIP: 62886K104

MEETING DATE: 6/5/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES K. NARANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. CLARK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES P. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. LAWLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL V. LOMBARDI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP O. NOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL R. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NCR Corporation

TICKER: NCR CUSIP: 62886E108

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD 'PETE' BOYKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEANNA W. OPPENHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KURT P. KUEHN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Nektar Therapeutics

TICKER: NKTR CUSIP: 640268108

MEETING DATE: 6/13/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR R. SCOTT GREER ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR LUTZ LINGNAU ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: NetApp, Inc.

TICKER: NTAP CUSIP: 64110D104

MEETING DATE: 8/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS GEORGENS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFRY R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD HELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NetScout Systems, Inc.

TICKER: NTCT CUSIP: 64115T104

MEETING DATE: 8/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR A. DEMARINES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MULLARKEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Network Equipment Technologies, Inc.

TICKER: NWK CUSIP: 641208103

MEETING DATE: 8/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Neuralstem, Inc.

TICKER: CUR CUSIP: 64127R302

MEETING DATE: 6/21/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM OLDAKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STANLEY WESTREICH ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Neutral Tandem, Inc.

TICKER: IQNT CUSIP: 64128B108

MEETING DATE: 6/19/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RIAN J. WREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES P. HYNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE M. INGENERI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR G. EDWARD EVANS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY A. SAMPLES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: CHANGE COMPANY NAME ISSUER YES FOR FOR

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ISSUER: New Gold Inc.

TICKER: NGD CUSIP: 644535106

MEETING DATE: 5/1/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR DAVID EMERSON ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR JAMES ESTEY ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR VAHAN KOLOLIAN ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR MARTYN KONIG ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR RAYMOND THRELKELD ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: New York & Company, Inc.

TICKER: NWY CUSIP: 649295102

MEETING DATE: 6/25/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY J. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BODIL M. ARLANDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JILL BERAUD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES O. EGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GRACE NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHELLE PEARLMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD L. PERKAL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ARTHUR E. REINER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR EDMOND S. THOMAS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Newcastle Investment Corp.

TICKER: NCT CUSIP: 65105M108

MEETING DATE: 6/6/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. FINNERTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH M. RIIS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NEWELL RUBBERMAID INC.

TICKER: NWL CUSIP: 651229106

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SCOTT S. COWEN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CYNTHIA A. MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOSE IGNACIO PEREZ-LIZAUR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Newmont Mining Corporation

TICKER: NEM CUSIP: 651639106

MEETING DATE: 4/24/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE R. BROOK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. KOFI BUCKNOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. CALARCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NOREEN DOYLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY J. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JANE NELSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD C. ROTH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SIMON R. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: News Corporation

TICKER: NWS CUSIP: 65248E104

MEETING DATE: 6/11/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

CLARIFYING THE ABILITY TO MAKE DISTRIBUTIONS IN

COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION

TRANSACTIONS

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

ALLOWING FOR CERTAIN DISTRIBUTIONS ON SUBSIDIARY-

OWNED SHARES AND THE CREATION OF ADDITIONAL

SUBSIDIARY-OWNED SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NewStar Financial, Inc.

TICKER: NEWS CUSIP: 65251F105

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES N. BRALVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. CONWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY E. COOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN L.P. FALLON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK R. NOONAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MAUREEN P. O'HARA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER A. SCHMIDT-FELLNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD E. THORNBURGH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NextEra Energy, Inc.

TICKER: NEE CUSIP: 65339F101

MEETING DATE: 5/23/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT M. BEALL, II ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: MINIMIZE POOL STORAGE OF SPENT NUCLEAR SHAREHOLDER YES AGAINST FOR

FUEL

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ISSUER: Nielsen Holdings N.V.

TICKER: NLSN CUSIP: N63218106

MEETING DATE: 5/7/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR

REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3a: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #3b: ELECT DIRECTOR JAMES A. ATTWOOD, JR. ISSUER YES FOR FOR

PROPOSAL #3c: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #3d: ELECT DIRECTOR PATRICK HEALY ISSUER YES FOR FOR

PROPOSAL #3e: ELECT DIRECTOR KAREN M. HOGUET ISSUER YES FOR FOR

PROPOSAL #3f: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #3g: ELECT DIRECTOR ALEXANDER NAVAB ISSUER YES FOR FOR

PROPOSAL #3h: ELECT DIRECTOR ROBERT POZEN ISSUER YES FOR FOR

PROPOSAL #3i: ELECT DIRECTOR VIVEK RANADIVE ISSUER YES FOR FOR

PROPOSAL #3j: ELECT DIRECTOR ROBERT REID ISSUER YES FOR FOR

PROPOSAL #3k: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPOINT ERNST AND YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR

TO AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #8: ADVISORY VOTE TO APPROVE REMUNERATION OF ISSUER YES FOR FOR

EXECUTIVES

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ISSUER: NIKE, Inc.

TICKER: NKE CUSIP: 654106103

MEETING DATE: 9/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS M. WISE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: NiSource Inc.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARISTIDES S. CANDRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TERESA A. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADOPT COMPENSATION BENCHMARKING POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: Nordstrom, Inc.

TICKER: JWN CUSIP: 655664100

MEETING DATE: 5/14/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHELLE M. EBANKS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR B. KEVIN TURNER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Nortek, Inc.

TICKER: NTK CUSIP: 656559309

MEETING DATE: 5/9/2013 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. KEENAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DAVID SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Northeast Utilities

TICKER: NU CUSIP: 664397106

MEETING DATE: 10/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANFORD CLOUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANCIS A. DOYLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL A. LA CAMERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH R. LEIBLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. SHIVERY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM C. VAN FAASEN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR FREDERICA M. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR DENNIS R. WRAASE ISSUER YES FOR FOR