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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 333-170750

NAME OF REGISTRANT:                     Huntington Strategy Shares



ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2960 North Meridian Street,
                                        Suite 300
                                        Attn Huntington Strategy
                                        Shares Officer
                                        Indianapolis, IN 46208

NAME AND ADDRESS OF AGENT FOR SERVICE:  Martin R. Dean
                                        Huntington Strategy Shares
                                        37 West Broad Street, HP6-6025
                                        Columbus, OH 43215

REGISTRANT'S TELEPHONE NUMBER:          855-477-3837

DATE OF FISCAL YEAR END:                04/30

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


HUNTINGTON ECOLOGICAL STRATEGY ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  933743672
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       AUDITORS

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE                Shr           Against                        For

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIR

7.     SHAREHOLDER PROPOSAL - EQUITY RETENTION AND               Shr           Against                        For
       HEDGING

8.     SHAREHOLDER PROPOSAL - INCENTIVE                          Shr           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           Against                        For
       OF AWARDS UPON CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  933751869
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM H.L. BURNSIDE                                     Mgmt          For                            For
       EDWARD J. RAPP                                            Mgmt          For                            For
       ROY S. ROBERTS                                            Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF ABBVIE FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       TO APPROVE EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK               Mgmt          For                            For
       PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  933722945
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2013
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1.     ACCEPTANCE, IN A NON-BINDING VOTE, OF THE                 Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE TWELVE MONTH
       PERIOD ENDED AUGUST 31, 2012 AS PRESENTED

2A.    RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L.                Mgmt          No vote
       KIMSEY

2B.    RE-APPOINTMENT OF THE DIRECTOR: ROBERT I.                 Mgmt          No vote
       LIPP

2C.    RE-APPOINTMENT OF THE DIRECTOR: PIERRE                    Mgmt          No vote
       NANTERME

2D.    RE-APPOINTMENT OF THE DIRECTOR: GILLES C.                 Mgmt          No vote
       PELISSON

2E.    RE-APPOINTMENT OF THE DIRECTOR: WULF VON                  Mgmt          No vote
       SCHIMMELMANN

3.     RATIFICATION, IN A NON-BINDING VOTE, OF                   Mgmt          No vote
       APPOINTMENT OF KPMG AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR AND AUTHORIZATION, IN A
       BINDING VOTE, OF THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
       REMUNERATION

4.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     APPROVAL OF AN AMENDMENT TO THE ACCENTURE                 Mgmt          No vote
       PLC 2010 SHARE INCENTIVE PLAN

6.     AUTHORIZATION TO HOLD THE 2014 ANNUAL                     Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE PLC AT A LOCATION OUTSIDE OF
       IRELAND

7.     AUTHORIZATION OF ACCENTURE TO MAKE                        Mgmt          No vote
       OPEN-MARKET PURCHASES OF ACCENTURE PLC
       CLASS A ORDINARY SHARES

8.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          No vote
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK

9.     SHAREHOLDER PROPOSAL: REPORT ON LOBBYING                  Shr           No vote
       PRACTICES




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

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

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          No vote
       TIMOTHY COOK                                              Mgmt          No vote
       MILLARD DREXLER                                           Mgmt          No vote
       AL GORE                                                   Mgmt          No vote
       ROBERT IGER                                               Mgmt          No vote
       ANDREA JUNG                                               Mgmt          No vote
       ARTHUR LEVINSON                                           Mgmt          No vote
       RONALD SUGAR                                              Mgmt          No vote

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          No vote
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          No vote
       APPROVE EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           No vote
       TO RETAIN SIGNIFICANT STOCK."

6.     A SHAREHOLDER PROPOSAL ENTITLED "BOARD                    Shr           No vote
       COMMITTEE ON HUMAN RIGHTS."



--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  933769640
--------------------------------------------------------------------------------------------------------------------------
        Security:  042068106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ARMH
            ISIN:  US0420681068
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2012

2.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4.     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          For                            For

5.     TO RE-ELECT WARREN EAST AS A DIRECTOR                     Mgmt          For                            For

6.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

8.     TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

9.     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

10.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

11.    TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR                   Mgmt          For                            For

12.    TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13.    TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO APPROVE THE NEW LONG TERM INCENTIVE PLAN               Mgmt          For                            For

17.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          Against                        Against
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  933745486
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HANNO C. FIEDLER                                          Mgmt          For                            For
       JOHN F. LEHMAN                                            Mgmt          For                            For
       GEORGIA R. NELSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2013.

3.     TO APPROVE THE 2013 CASH AND STOCK                        Mgmt          For                            For
       INCENTIVE PLAN.

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

5.     TO CONSIDER A SHAREHOLDER PROPOSAL, IF                    Shr           For                            Against
       PROPERLY PRESENTED, TO PROVIDE THAT
       DIRECTOR NOMINEES SHALL BE ELECTED BY
       MAJORITY VOTE.




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

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

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          No vote

1B.    ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          No vote

1D.    ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          No vote

1F.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          No vote

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                   Mgmt          No vote

1J.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          No vote

1K.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          No vote

1L.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          No vote
       JR.

1M.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          No vote

1N.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          No vote

1O.    ELECTION OF DIRECTOR: ALFRED SOMMER                       Mgmt          No vote

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          No vote
       OFFICER COMPENSATION.

4.     AMENDMENT TO THE COMPANY'S RESTATED                       Mgmt          No vote
       CERTIFICATE OF INCORPORATION.

5.     AMENDMENTS TO THE 2004 EMPLOYEE AND                       Mgmt          No vote
       DIRECTOR EQUITY-BASED COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  933814243
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          For                            For
2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 PERFORMANCE-BASED MANAGEMENT
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  933744698
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JERE A. DRUMMOND                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES R. VERRIER                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL CONCERNING                           Shr           For                            For
       DECLASSIFICATION OF THE COMPANY'S BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  933758483
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT P ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY J STEELE                       Mgmt          For                            For
       GUILFOILE

1C.    ELECTION OF DIRECTOR: JODEE A KOZLAK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE C.H. ROBINSON WORLDWIDE,                   Mgmt          For                            For
       INC. 2013 EQUITY INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  933759702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       BRANDON B. BOZE                                           Mgmt          For                            For
       CURTIS F. FEENY                                           Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JANE J. SU                                                Mgmt          For                            For
       ROBERT E. SULENTIC                                        Mgmt          For                            For
       LAURA D. TYSON                                            Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  933765464
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       DARLENE FRIEDMAN                                          Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

3      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4      A PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                Mgmt          For                            For
       GRILL, INC. 2014 CASH INCENTIVE PLAN.

5      A PROPOSAL TO AMEND OUR CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS
       AND PROVIDE FOR ANNUAL ELECTIONS OF ALL
       DIRECTORS.

6      A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, TO RESTRICT
       CERTAIN TERMS OF EQUITY COMPENSATION
       AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  933716954
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          No vote
       WILLIAM H. GATES                                          Mgmt          No vote
       HAMILTON E. JAMES                                         Mgmt          No vote
       W. CRAIG JELINEK                                          Mgmt          No vote
       JILL S. RUCKELSHAUS                                       Mgmt          No vote

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          No vote
       AUDITORS.
3      APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          No vote
       EXECUTIVE COMPENSATION.

4      CONSIDERATION OF SHAREHOLDER PROPOSAL TO                  Shr           No vote
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  933753382
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2.     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

5.     ELECTION OF DIRECTOR: CARL WARE                           Mgmt          For                            For

6.     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7.     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

8.     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

9.     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

10.    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

11.    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2013.

12.    SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  933760907
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL RESCOE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL URBUT                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  933756934
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1C.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

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

3.     STOCKHOLDER PROPOSAL REGARDING CORPORATE                  Shr           Against                        For
       LOBBYING DISCLOSURE.

4.     STOCKHOLDER PROPOSAL REGARDING PRIVACY AND                Shr           Against                        For
       DATA SECURITY.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  933751693
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY M. VANDEWEGHE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

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

3.     APPROVE AMENDMENTS TO THE ECOLAB INC. 2010                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES                Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK.

6.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933717261
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          No vote
       J.B. BOLTEN*                                              Mgmt          No vote
       M.S. LEVATICH*                                            Mgmt          No vote
       R.L. STEPHENSON*                                          Mgmt          No vote
       A.A. BUSCH III#                                           Mgmt          No vote

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          No vote
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          No vote
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           No vote
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  933738037
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT A. KIERLIN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HUGH L. MILLER                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  933751720
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN MULALLY                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HOMER A. NEAL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

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

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     APPROVAL OF THE TERMS OF THE COMPANY'S                    Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE TAX BENEFIT PRESERVATION                  Mgmt          For                            For
       PLAN.

7.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

8.     RELATING TO ALLOWING HOLDERS OF 10% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  933763080
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       GREGORY E. LAWTON                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       PATRICK M. PREVOST                                        Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For
       JOHN E. WELSH, III                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
       CABLE'S 2013 CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERNAL CONTROL OVER
       FINANCIAL REPORTING.

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

4.     APPROVAL OF PERFORMANCE GOALS UNDER GENERAL               Mgmt          For                            For
       CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS
       AMENDED AND RESTATED, FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  933801905
--------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GOOG
            ISIN:  US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For
2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
       IF PROPERLY PRESENTED AT THE MEETING.

4.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                Shr           Against                        For
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING SUCCESSION               Shr           Against                        For
       PLANNING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

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

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933745068
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           Against                        For
       SIGNIFICANT STOCK

5.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS AND CORPORATE VALUES

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  933784414
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLIN DYER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEANNE JULIUS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATE S. LAVELLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER T. STAUBACH                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

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




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  933752621
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       KEVIN F. FLYNN                                            Mgmt          For                            For
       RONALD G. FOSTER                                          Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JOHN F. O'BRIEN                                           Mgmt          For                            For
       GUHAN SUBRAMANIAN                                         Mgmt          For                            For
       ROBERT L. WAGMAN                                          Mgmt          For                            For
       WILLIAM M. WEBSTER, IV                                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2013.
3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE LKQ CORPORATION
       1998 EQUITY INCENTIVE PLAN TO PERMIT
       CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY
       AS TAX-DEDUCTIBLE PERFORMANCE BASED
       COMPENSATION, AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.

4.     APPROVAL OF AN AMENDMENT TO THE LKQ                       Mgmt          Against                        Against
       CORPORATION CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 500,000,000 TO
       1,000,000,000, AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF LKQ CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  933779374
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. DWYER                                           Mgmt          For                            For
       FRANK E. JAUMOT                                           Mgmt          For                            For
       JOSE S. SORZANO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS MASTEC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
       YEAR.

3.     APPROVAL OF THE MASTEC, INC. BARGAINING                   Mgmt          For                            For
       UNITS ESPP.

4.     APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

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

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




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

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

1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          No vote

1B     ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK               Mgmt          No vote

1C     ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          No vote

1D     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          No vote

1E     ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          No vote

1F     ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          No vote

1G     ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          No vote

1H     ELECTION OF DIRECTOR: DUANE A. NELLES                     Mgmt          No vote

1I     ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          No vote

1J     ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          No vote

1K     ELECTION OF DIRECTOR: MARC I. STERN                       Mgmt          No vote

02     TO APPROVE THE 2006 LONG-TERM INCENTIVE                   Mgmt          No vote
       PLAN, AS AMENDED, WHICH INCLUDES AN
       INCREASE IN THE SHARE RESERVE BY 90,000,000
       SHARES.

03     TO RATIFY THE SELECTION OF                                Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 29, 2013.

04     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          No vote
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  933789046
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES R. BALL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LOUIS C. GOLM                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES F. O'NEIL III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE RANCK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.
3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  933784806
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       INSTITUTE THE ANNUAL ELECTION OF ALL
       DIRECTORS

4.     AMENDING CERTIFICATE OF INCORPORATION TO                  Mgmt          For                            For
       ELIMINATE SERIES A JUNIOR PARTICIPATING
       PREFERRED STOCK

5.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For
       MAJORITY VOTE

7.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           For                            Against
       EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  933742151
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.D. CASH                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.

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




--------------------------------------------------------------------------------------------------------------------------
 SAP AG                                                                                      Agenda Number:  933815637
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  SAP
            ISIN:  US8030542042
--------------------------------------------------------------------------------------------------------------------------

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

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For
       RETAINED EARNINGS OF FISCAL YEAR 2012

3.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2012

4.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          Against
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2012

5.     RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For
       AND USE TREASURY SHARES PURSUANT TO SECTION
       71 (1) NO. 8 OF THE GERMAN STOCK
       CORPORATION ACT (AKTIENGESETZ), WITH
       POSSIBLE EXCLUSION OF THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO
       OFFER SHARES

6.     APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For
       FINANCIAL STATEMENTS AND GROUP FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA-ALDRICH CORPORATION                                                                   Agenda Number:  933750095
--------------------------------------------------------------------------------------------------------------------------
        Security:  826552101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  SIAL
            ISIN:  US8265521018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: REBECCA M. BERGMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE M. CHURCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. MARBERRY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. LEE MCCOLLUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AVI M. NASH                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN M. PAUL                      Mgmt          For                            For
1G.    ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. DEAN SPATZ                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRETT A. TOAN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR 2013

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




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  933750627
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM T. ESREY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH ALVARADO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: F. ANTHONY COMPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS R. HENDRIX                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL MCSHANE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SPECTRA ENERGY CORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL CONCERNING FUGITIVE                  Shr           Against                        For
       METHANE EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933755906
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  SPW
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TERRY S. LISENBY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, SPX'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION PRACTICES.

3.     TO AMEND AND RESTATE OUR CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          No vote

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          No vote

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          No vote

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          No vote

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          No vote

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          No vote

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          No vote
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          No vote
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          No vote
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           No vote
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

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



--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  933742822
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       AZITA ARVANI                                              Mgmt          No vote
       WILLIAM F. AUSTEN                                         Mgmt          No vote
       JAMES T. HALE                                             Mgmt          No vote
       H. CHRIS KILLINGSTAD                                      Mgmt          No vote

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          No vote
       COMPENSATION.

4.     APPROVE THE TENNANT COMPANY AMENDED AND                   Mgmt          No vote
       RESTATED 2010 STOCK INCENTIVE PLAN, AS
       AMENDED.

5.     APPROVE THE TENNANT COMPANY 2014 SHORT-TERM               Mgmt          No vote
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

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

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  933725725
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2013
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DAN L. BATRACK                                            Mgmt          No vote
       HUGH M. GRANT                                             Mgmt          No vote
       PATRICK C. HADEN                                          Mgmt          No vote
       J. CHRISTOPHER LEWIS                                      Mgmt          No vote
       ALBERT E. SMITH                                           Mgmt          No vote
       J. KENNETH THOMPSON                                       Mgmt          No vote
       RICHARD H. TRULY                                          Mgmt          No vote

2      TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          No vote
       APPROVE EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          No vote

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          No vote

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          No vote
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          No vote
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           No vote
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           No vote
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.



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

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

1.     DIRECTOR
       R. ANDREW ECKERT                                          Mgmt          No vote
       MARK R. LARET                                             Mgmt          No vote
       ERICH R. REINHARDT                                        Mgmt          No vote

2.     TO APPROVE THE COMPENSATION OF THE VARIAN                 Mgmt          No vote
       MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013

4.     TO VOTE ON, IF PROPERLY PRESENTED AT THE                  Shr           No vote
       ANNUAL MEETING, A STOCKHOLDER PROPOSAL
       RECOMMENDING THAT THE BOARD OF DIRECTORS
       TAKE ACTION TO DECLASSIFY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

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

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          No vote
       GABRIELLE GREENE                                          Mgmt          No vote
       SHAHID (HASS) HASSAN                                      Mgmt          No vote
       STEPHANIE KUGELMAN                                        Mgmt          No vote
       JOHN MACKEY                                               Mgmt          No vote
       WALTER ROBB                                               Mgmt          No vote
       JONATHAN SEIFFER                                          Mgmt          No vote
       MORRIS (MO) SIEGEL                                        Mgmt          No vote
       JONATHAN SOKOLOFF                                         Mgmt          No vote
       DR. RALPH SORENSON                                        Mgmt          No vote
       W. (KIP) TINDELL, III                                     Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          No vote
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           No vote
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           No vote
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.



HUNTINGTON US EQUITY ROTATION STRATEGY ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  933754966
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. JAMES FARRELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: INGE G. THULIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT J. ULRICH                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           For                            Against
       CONSENT.

5.     STOCKHOLDER PROPOSAL ON PROHIBITING                       Shr           Against                        For
       POLITICAL SPENDING FROM CORPORATE TREASURY
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  933743672
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       S.E. BLOUNT                                               Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       E.M. LIDDY                                                Mgmt          For                            For
       N. MCKINSTRY                                              Mgmt          For                            For
       P.N. NOVAKOVIC                                            Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For
2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       AUDITORS

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED               Shr           Against                        For
       INGREDIENTS

5.     SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE                Shr           Against                        For

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIR

7.     SHAREHOLDER PROPOSAL - EQUITY RETENTION AND               Shr           Against                        For
       HEDGING

8.     SHAREHOLDER PROPOSAL - INCENTIVE                          Shr           For                            Against
       COMPENSATION

9.     SHAREHOLDER PROPOSAL - ACCELERATED VESTING                Shr           Against                        For
       OF AWARDS UPON CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  933751869
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM H.L. BURNSIDE                                     Mgmt          For                            For
       EDWARD J. RAPP                                            Mgmt          For                            For
       ROY S. ROBERTS                                            Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF ABBVIE FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       TO APPROVE EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK               Mgmt          For                            For
       PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933827808
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN S. HUVANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. KESSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG R. STAPLETON                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

4.     STOCKHOLDER PROPOSAL ON A POLICY REGARDING                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
       IF STOCKHOLDER PROPOSAL IS PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A "SPECIFIC PERFORMANCE POLICY", IF
       STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  933722945
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2013
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1.     ACCEPTANCE, IN A NON-BINDING VOTE, OF THE                 Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE TWELVE MONTH
       PERIOD ENDED AUGUST 31, 2012 AS PRESENTED

2A.    RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L.                Mgmt          No vote
       KIMSEY

2B.    RE-APPOINTMENT OF THE DIRECTOR: ROBERT I.                 Mgmt          No vote
       LIPP

2C.    RE-APPOINTMENT OF THE DIRECTOR: PIERRE                    Mgmt          No vote
       NANTERME

2D.    RE-APPOINTMENT OF THE DIRECTOR: GILLES C.                 Mgmt          No vote
       PELISSON

2E.    RE-APPOINTMENT OF THE DIRECTOR: WULF VON                  Mgmt          No vote
       SCHIMMELMANN

3.     RATIFICATION, IN A NON-BINDING VOTE, OF                   Mgmt          No vote
       APPOINTMENT OF KPMG AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR AND AUTHORIZATION, IN A
       BINDING VOTE, OF THE BOARD, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
       REMUNERATION

4.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     APPROVAL OF AN AMENDMENT TO THE ACCENTURE                 Mgmt          No vote
       PLC 2010 SHARE INCENTIVE PLAN

6.     AUTHORIZATION TO HOLD THE 2014 ANNUAL                     Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE PLC AT A LOCATION OUTSIDE OF
       IRELAND

7.     AUTHORIZATION OF ACCENTURE TO MAKE                        Mgmt          No vote
       OPEN-MARKET PURCHASES OF ACCENTURE PLC
       CLASS A ORDINARY SHARES

8.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          No vote
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK

9.     SHAREHOLDER PROPOSAL: REPORT ON LOBBYING                  Shr           No vote
       PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  933802022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF ROBERT M. HERNANDEZ                           Mgmt          For                            For

1.2    ELECTION OF PETER MENIKOFF                                Mgmt          For                            For

1.3    ELECTION OF ROBERT RIPP                                   Mgmt          For                            For

1.4    ELECTION OF THEODORE E. SHASTA                            Mgmt          For                            For

2.     AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS

3.1    APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

3.2    APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF ACE LIMITED
3.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

4.     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

5.     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

6.1    ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
       NEXT ANNUAL ORDINARY GENERAL MEETING

6.2    RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       FOR PURPOSES OF UNITED STATES SECURITIES
       LAW REPORTING FOR THE YEAR ENDING DECEMBER
       31, 2013

6.3    ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDITING FIRM UNTIL OUR NEXT ANNUAL
       ORDINARY GENERAL MEETING

7.     APPROVAL OF ACE LIMITED 2004 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
       AMENDMENT

8.     APPROVAL OF THE PAYMENT OF A DISTRIBUTION                 Mgmt          For                            For
       TO SHAREHOLDERS THROUGH REDUCTION OF THE
       PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
       MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
       TIMES DURING THE PERIOD THROUGH OUR NEXT
       ANNUAL GENERAL MEETING AS SHALL BE
       DETERMINED BY THE BOARD OF DIRECTORS

9.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933763434
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JACK MICHELSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. TURNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHEL J. FELDMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

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

4.     TO VOTE ON A PROPOSAL SUBMITTED BY A                      Shr           Against                        For
       STOCKHOLDER TO REQUEST THAT THE COMPANY
       ADOPT A POLICY REQUIRING ITS SENIOR
       EXECUTIVES TO RETAIN A SIGNIFICANT
       PERCENTAGE OF THE COMPANY SHARES THEY
       ACQUIRE THROUGH THE COMPANY'S EQUITY
       COMPENSATION PROGRAMS UNTIL REACHING
       RETIREMENT AGE.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933736730
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2003 EQUITY INCENTIVE PLAN TO
       INCREASE THE AVAILABLE SHARE RESERVE BY
       17.5 MILLION SHARES, INCREASE THE AGGREGATE
       STOCK AWARD AND PERFORMANCE SHARE LIMITS,
       APPROVE NEW PERFORMANCE MEASURES AND AN
       ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 29, 2013.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  933795025
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       J. PAUL RAINES                                            Mgmt          For                            For
       GILBERT T. RAY                                            Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For

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

3.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PERMIT
       STOCKHOLDERS TO CALL A SPECIAL MEETING.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  933769260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN

4.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

5.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIR

6.     SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY                   Shr           For                            Against
       VOTE

7.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS - BOARD OVERSIGHT




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  933751833
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: E. STEPHEN PURDOM,                  Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1L.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DAVID GARY THOMPSON                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: TAKURO YOSHIDA                      Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933732023
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          No vote

02     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          No vote

03     ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.               Mgmt          No vote

2      TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          No vote
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          No vote
       NAMED EXECUTIVE OFFICERS.

4      TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           No vote
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       TO REPEAL THE CLASSIFIED BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  933707260
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Special
    Meeting Date:  03-Dec-2012
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AN AMENDMENT TO CERTIFICATE OF                 Mgmt          No vote
       INCORPORATION, AS AMENDED, TO (I) INCREASE
       THE AUTHORIZED COMMON STOCK FROM
       23,500,000, PAR VALUE $0.06 PER SHARE TO
       70,500,000 SHARES, PAR VALUE $0.06 PER
       SHARE (II) INCREASE THE AUTHORIZED
       PREFERRED STOCK FROM 5,000,000 SHARES, PAR
       VALUE $1.00 PER SHARE, TO 15,000,000
       SHARES, PAR VALUE $1.00 PER SHARE.

2.     TO APPROVE A SECOND AMENDED AND RESTATED                  Mgmt          No vote
       2006 EQUITY COMPENSATION PLAN, WHICH
       INCREASES THE NUMBER OF AUTHORIZED SHARES
       AVAILABLE UNDER THE 2006 PLAN FROM
       1,000,000 TO 1,800,000 (ON A PRE-SPLIT
       BASIS) AND MAKES CERTAIN CONFORMING AND
       TECHNICAL TAX CHANGES TO THE 2006 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  933814685
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE W. BELSEY                                          Mgmt          For                            For
       C. DAVID KIKUMOTO                                         Mgmt          For                            For
       MG CARL H. MCNAIR, JR.                                    Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.
3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  933766858
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       LUTHER C. KISSAM IV                                       Mgmt          For                            For
       JOSEPH M. MAHADY                                          Mgmt          For                            For
       JIM W. NOKES                                              Mgmt          For                            For
       JAMES J. O'BRIEN                                          Mgmt          For                            For
       BARRY W. PERRY                                            Mgmt          For                            For
       JOHN SHERMAN JR.                                          Mgmt          For                            For
       HARRIET TEE TAGGART                                       Mgmt          For                            For
       ANNE MARIE WHITTEMORE                                     Mgmt          For                            For

2.     APPROVE THE 2013 STOCK COMPENSATION AND                   Mgmt          For                            For
       DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
       DIRECTORS OF ALBEMARLE CORPORATION.

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

4.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933751643
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1.2    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN               Mgmt          For                            For

5.     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION AND BY-LAWS TO PERMIT THE
       CALLING OF SPECIAL MEETINGS, INCLUDING BY
       SHAREHOLDERS OF 25% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933795051
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For
       ANN M. VENEMAN                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          Against                        Against
       THE 2012 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, INCLUDING TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
       SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
       OF STOCK SPLITS AND OTHER SIMILAR EVENTS).

4.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  933757114
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD J. HARSHMAN                                       Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       BARBARA S. JEREMIAH                                       Mgmt          For                            For
       JOHN D. TURNER                                            Mgmt          For                            For
2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  933819421
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MONTIE BREWER                                             Mgmt          For                            For
       GARY ELLMER                                               Mgmt          For                            For
       TIMOTHY P. FLYNN                                          Mgmt          For                            For
       M.J. GALLAGHER, JR.                                       Mgmt          For                            For
       LINDA A. MARVIN                                           Mgmt          For                            For
       CHARLES W. POLLARD                                        Mgmt          For                            For
       JOHN REDMOND                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG, LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  933747618
--------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AGN
            ISIN:  US0184901025
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DAVID E.I. PYOTT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TREVOR M. JONES,                    Mgmt          For                            For
       PH.D.

1F     ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1H     ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RUSSELL T. RAY                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3      ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

4      APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       OUR AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION

5.1    STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY                 Shr           For                            Against
       WRITTEN CONSENT

5.2    STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF                   Shr           Against                        For
       LOBBYING PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933797411
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LAWRENCE M.                         Mgmt          For                            For
       BENVENISTE

1B     ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF ALLIANCE DATA SYSTEMS CORPORATION TO
       PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
       A SPECIAL MEETING.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  933779653
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RALPH H. "RANDY"                    Mgmt          For                            For
       THURMAN

2.     AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS               Mgmt          For                            For
       HEALTHCARE SOLUTIONS, INC. 2011 STOCK
       INCENTIVE PLAN TO, AMONG OTHER ITEMS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       GRANT THEREUNDER.

3.     RESOLUTION TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ALTERA CORPORATION                                                                          Agenda Number:  933758700
--------------------------------------------------------------------------------------------------------------------------
        Security:  021441100
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  ALTR
            ISIN:  US0214411003
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN P. DAANE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELISHA W. FINNEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN MCGARITY                      Mgmt          For                            For
1F.    ELECTION OF DIRECTOR: SHANE V. ROBISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN SHOEMAKER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WAECHTER                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN.

3.     TO APPROVE AN AMENDMENT TO THE 2005 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN REGARDING NON-EMPLOYEE
       DIRECTOR EQUITY AWARDS.

4.     TO APPROVE AN AMENDMENT TO THE 1987                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
       1,000,000 THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  933764979
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL - DISCLOSURE OF                      Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933782612
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           For                            Against
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933792118
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT L. HANSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. KETTELER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

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

2.     PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL THREE. RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  933746402
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       A. LAUVERGEON                                             Mgmt          For                            For
       T.J. LEONSIS                                              Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       D.L. VASELLA                                              Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO SEPARATION               Shr           For                            Against
       OF CHAIRMAN AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  933772560
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO APPROVE THE AMERICAN INTERNATIONAL                     Mgmt          For                            For
       GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3.     TO VOTE UPON A NON-BINDING SHAREHOLDER                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.

5.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO RESTRICTING SERVICE ON OTHER BOARDS BY
       DIRECTORS OF AIG.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  933777445
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. DIANA M. BONTA                                        Mgmt          For                            For
       MR. ROBERT J. SPROWLS                                     Mgmt          For                            For
       MR. LLOYD E. ROSS                                         Mgmt          For                            For

2.     TO APPROVE THE 2013 NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK PLAN.

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

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  933777457
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD M. DYKES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROLYN F. KATZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

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

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

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED BY-LAWS TO REDUCE THE
       OWNERSHIP THRESHOLD REQUIRED TO CALL A
       SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933746008
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN D. KNOWLTON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

4.     A SHAREHOLDER PROPOSAL RELATING TO                        Shr           For                            Against
       SUPERMAJORITY VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  933725890
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2013
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          No vote

1.2    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          No vote

1.3    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          No vote

1.4    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          No vote

1.5    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          No vote

1.6    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          No vote
1.7    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          No vote

1.8    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          No vote

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          No vote
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  933766555
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RUBY R. CHANDY                                            Mgmt          For                            For
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF AMETEK, INC. INCREASING
       AUTHORIZED SHARES OF COMMON STOCK FROM
       400,000,000 TO 800,000,000.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933774968
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1E.    ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MR. LEONARD D.                      Mgmt          For                            For
       SCHAEFFER

1M.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2013.

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

4.     APPROVAL OF OUR PROPOSED AMENDED AND                      Mgmt          For                            For
       RESTATED 2009 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  933802200
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES A. DEAL*                                            Mgmt          For                            For
       STEVEN I. GERINGER*                                       Mgmt          For                            For
       CLAIRE M. GULMI*                                          Mgmt          For                            For
       JOEY A. JACOBS#                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933764715
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES W. GOODYEAR                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

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

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  933718326
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          No vote
1E.    ELECTION OF DIRECTOR: KEVIN C. MELIA                      Mgmt          No vote

1F.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          No vote

1H.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                Mgmt          No vote

1I.    ELECTION OF DIRECTOR: EDWARD F. VOBORIL                   Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2013

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          No vote
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 ANN INC.                                                                                    Agenda Number:  933791279
--------------------------------------------------------------------------------------------------------------------------
        Security:  035623107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  ANN
            ISIN:  US0356231078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHELLE GASS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. YIH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. PLANSKY                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2013 FISCAL YEAR.

4.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2003               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  933774944
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: EUGENE C. FIEDOREK                  Mgmt          For                            For

2.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

3.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF APACHE'S NAMED EXECUTIVE OFFICERS

6.     APPROVAL OF AMENDMENT TO APACHE'S 2011                    Mgmt          For                            For
       OMNIBUS EQUITY COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN

7.     APPROVAL OF AMENDMENT TO APACHE'S RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       APACHE'S CLASSIFIED BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  933744915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




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

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

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          No vote
       TIMOTHY COOK                                              Mgmt          No vote
       MILLARD DREXLER                                           Mgmt          No vote
       AL GORE                                                   Mgmt          No vote
       ROBERT IGER                                               Mgmt          No vote
       ANDREA JUNG                                               Mgmt          No vote
       ARTHUR LEVINSON                                           Mgmt          No vote
       RONALD SUGAR                                              Mgmt          No vote

2.     AMENDMENT OF APPLE'S RESTATED ARTICLES OF                 Mgmt          No vote
       INCORPORATION TO (I) ELIMINATE CERTAIN
       LANGUAGE RELATING TO TERM OF OFFICE OF
       DIRECTORS IN ORDER TO FACILITATE THE
       ADOPTION OF MAJORITY VOTING FOR ELECTION OF
       DIRECTORS, (II) ELIMINATE "BLANK CHECK"
       PREFERRED STOCK, (III) ESTABLISH A PAR
       VALUE FOR COMPANY'S COMMON STOCK OF
       $0.00001 PER SHARE AND (IV) MAKE OTHER
       CHANGES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          No vote
       APPROVE EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           No vote
       TO RETAIN SIGNIFICANT STOCK."

6.     A SHAREHOLDER PROPOSAL ENTITLED "BOARD                    Shr           No vote
       COMMITTEE ON HUMAN RIGHTS."




--------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  933752924
--------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Special
    Meeting Date:  16-Apr-2013
          Ticker:  ARB
            ISIN:  US03875Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 17, 2012, BY
       AND AMONG ARBITRON INC., NIELSEN HOLDINGS
       N.V. AND TNC SUB I CORPORATION, AS AMENDED
       BY AMENDMENT NO. 1 TO THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JANUARY 25,
       2013, AS SUCH AGREEMENT MAY BE FURTHER
       AMENDED FROM TIME TO TIME.
2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS OF THE "GOLDEN PARACHUTE"
       COMPENSATION ARRANGEMENTS THAT MAY BE PAID
       OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER AND
       THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
       TO WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.




--------------------------------------------------------------------------------------------------------------------------
 ARBITRON INC.                                                                               Agenda Number:  933781507
--------------------------------------------------------------------------------------------------------------------------
        Security:  03875Q108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ARB
            ISIN:  US03875Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHELLYE L. ARCHAMBEAU                                     Mgmt          For                            For
       SEAN R. CREAMER                                           Mgmt          For                            For
       DAVID W. DEVONSHIRE                                       Mgmt          For                            For
       JOHN A. DIMLING                                           Mgmt          For                            For
       ERICA FARBER                                              Mgmt          For                            For
       RONALD G. GARRIQUES                                       Mgmt          For                            For
       PHILIP GUARASCIO                                          Mgmt          For                            For
       WILLIAM T. KERR                                           Mgmt          For                            For
       LARRY E. KITTELBERGER                                     Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       RICHARD A. POST                                           Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  933759396
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: M.H. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. MACIEL                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T.F. O'NEILL                        Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: D. SHIH                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: P.A. WOERTZ                         Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  933817554
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALEX B. BEST                                              Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       JAMES A. CHIDDIX                                          Mgmt          For                            For
       JOHN ANDERSON CRAIG                                       Mgmt          For                            For
       ANDREW T. HELLER                                          Mgmt          For                            For
       MATTHEW B. KEARNEY                                        Mgmt          For                            For
       ROBERT J. STANZIONE                                       Mgmt          For                            For
       DEBORA J. WILSON                                          Mgmt          For                            For
       DAVID A. WOODLE                                           Mgmt          For                            For

2.     VOTING ON THE COMPANY'S 2011 STOCK                        Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED.

3.     VOTING ON THE COMPANY'S EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED.

4.     VOTING ON THE COMPANY'S MANAGEMENT                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY") AS
       DISCLOSED IN THESE PROXY MATERIALS.

6.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933744016
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: SCOTT T. FORD                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MATTHEW K. ROSE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVE STOCK PURCHASE AND DEFERRAL PLAN.                 Mgmt          For                            For

5.     POLITICAL CONTRIBUTIONS REPORT.                           Shr           Against                        For

6.     LEAD BATTERIES REPORT.                                    Shr           Against                        For

7.     COMPENSATION PACKAGES.                                    Shr           For                            Against

8.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against



--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  933805218
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. HALLAM DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          Against                        Against
       HALVORSEN

1F.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2014.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  933779146
--------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  AVP
            ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DOUGLAS R. CONANT                                         Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       MARIA ELENA LAGOMASINO                                    Mgmt          For                            For
       SHERI S. MCCOY                                            Mgmt          For                            For
       ANN S. MOORE                                              Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       PAULA STERN                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     APPROVAL OF 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

4.     APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE               Mgmt          For                            For
       PLAN.

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

6.     RESOLUTION REQUESTING A REPORT ON                         Shr           Against                        For
       SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL
       CARE PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  933745032
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY D. BRADY                                            Mgmt          For                            For
       CLARENCE P. CAZALOT,JR.                                   Mgmt          For                            For
       MARTIN S. CRAIGHEAD                                       Mgmt          For                            For
       LYNN L. ELSENHANS                                         Mgmt          For                            For
       ANTHONY G. FERNANDES                                      Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       PIERRE H. JUNGELS                                         Mgmt          For                            For
       JAMES A. LASH                                             Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       JAMES W. STEWART                                          Mgmt          For                            For
       CHARLES L. WATSON                                         Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     AN AMENDMENT TO THE BAKER HUGHES                          Mgmt          For                            For
       INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA FOR AWARDS UNDER THE
       2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933759017
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2013.

4.     STOCKHOLDER PROPOSAL - REPORT ON POLITICAL                Shr           For                            Against
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - MULTIPLE BOARD                     Shr           Against                        For
       SERVICE.

7.     STOCKHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933754916
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE E. DEVITT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL D. FOSLER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

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

3.     APPROVAL OF NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT OF ARTICLE SIXTH OF THE AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       ELIMINATING THE CLASSIFIED STRUCTURE OF THE
       BOARD OF DIRECTORS

5.     AMENDMENT OF THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION GRANTING
       HOLDERS OF AT LEAST 25% OF OUTSTANDING
       COMMON STOCK THE RIGHT TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933742985
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       JENNIFER S. BANNER                                        Mgmt          For                            For
       K. DAVID BOYER, JR.                                       Mgmt          For                            For
       ANNA R. CABLIK                                            Mgmt          For                            For
       RONALD E. DEAL                                            Mgmt          For                            For
       JAMES A. FAULKNER                                         Mgmt          For                            For
       I. PATRICIA HENRY                                         Mgmt          For                            For
       JOHN P. HOWE III, M.D.                                    Mgmt          For                            For
       ERIC C. KENDRICK                                          Mgmt          For                            For
       KELLY S. KING                                             Mgmt          For                            For
       LOUIS B. LYNN                                             Mgmt          For                            For
       EDWARD C. MILLIGAN                                        Mgmt          For                            For
       CHARLES A. PATTON                                         Mgmt          For                            For
       NIDO R. QUBEIN                                            Mgmt          For                            For
       TOLLIE W. RICH, JR.                                       Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       THOMAS N. THOMPSON                                        Mgmt          For                            For
       EDWIN H. WELCH, PH.D.                                     Mgmt          For                            For
       STEPHEN T. WILLIAMS                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
       EXECUTIVE COMPENSATION PROGRAM, COMMONLY
       REFERRED TO AS A "SAY ON PAY" VOTE.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING REPORTS WITH RESPECT TO BB&T'S
       POLITICAL CONTRIBUTIONS AND RELATED
       POLICIES AND PROCEDURES.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  933743355
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  23-Apr-2013
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

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

01     TO APPROVE AMENDMENTS TO THE RESTATED                     Mgmt          For                            For
       ARTICLES OF INCORPORATION, AS AMENDED, OF
       BB&T 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.

02     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING FOR ANY REASON.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  933837811
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2013
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2012                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  933747529
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2013
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     SHAREHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           Against                        For
       GAS AND OTHER AIR EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  933816879
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1A.    ELECTION OF CLASS II DIRECTOR: BRADBURY H.                Mgmt          For                            For
       ANDERSON

1B.    ELECTION OF CLASS II DIRECTOR: SANJAY                     Mgmt          For                            For
       KHOSLA

1C.    ELECTION OF CLASS II DIRECTOR: ALLEN U.                   Mgmt          For                            For
       LENZMEIER

1D.    ELECTION OF CLASS II DIRECTOR: HATIM A.                   Mgmt          For                            For
       TYABJI

1E.    RATIFICATION OF CLASS I DIRECTOR: RUSSELL                 Mgmt          For                            For
       P. FRADIN

1F.    RATIFICATION OF CLASS I DIRECTOR: HUBERT                  Mgmt          For                            For
       JOLY

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 1, 2014.

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

4.     TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND                 Mgmt          For                            For
       AND RESTATE OUR AMENDED AND RESTATED
       BY-LAWS IN ORDER TO IMPLEMENT
       DECLASSIFICATION OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  933814243
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          For                            For

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

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 PERFORMANCE-BASED MANAGEMENT
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE BIOGEN IDEC
       INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933791027
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933756794
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  933758483
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT P ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY J STEELE                       Mgmt          For                            For
       GUILFOILE
1C.    ELECTION OF DIRECTOR: JODEE A KOZLAK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE C.H. ROBINSON WORLDWIDE,                   Mgmt          For                            For
       INC. 2013 EQUITY INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  933746046
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT L. KEISER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: W. MATT RALLS                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF THE FIRM                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
       YEAR.

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

4      TO CONSIDER A STOCKHOLDER PROPOSAL TO                     Shr           For                            Against
       ELIMINATE ACCELERATED VESTING OF OUR SENIOR
       EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
       CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  933753243
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. RONALD DIETZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: PETER E. RASKIND                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2013.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2012                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4A.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: FUTURE
       AMENDMENTS TO THE AMENDED AND RESTATED
       BYLAWS AND THE RESTATED CERTIFICATE OF
       INCORPORATION.

4B.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: REMOVING ANY
       DIRECTOR FROM OFFICE.

4C.    APPROVAL OF AMENDMENTS TO RESTATED                        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: CERTAIN
       BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS, INC.                                                                           Agenda Number:  933789008
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161H108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CATM
            ISIN:  US14161H1086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN A. RATHGABER                                       Mgmt          For                            For
       MARK ROSSI                                                Mgmt          For                            For

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

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  933809937
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID L. CALHOUN                                          Mgmt          For                            For
       DANIEL M. DICKINSON                                       Mgmt          For                            For
       JUAN GALLARDO                                             Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       JESSE J. GREENE, JR.                                      Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       PETER A. MAGOWAN                                          Mgmt          For                            For
       DENNIS A. MUILENBURG                                      Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       WILLIAM A. OSBORN                                         Mgmt          For                            For
       CHARLES D. POWELL                                         Mgmt          For                            For
       EDWARD B. RUST, JR.                                       Mgmt          For                            For
       SUSAN C. SCHWAB                                           Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For
       MILES D. WHITE                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION                  Shr           For                            Against
       MAJORITY VOTE STANDARD.

5.     STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION                 Shr           For                            Against
       BY WRITTEN CONSENT.

6.     STOCKHOLDER PROPOSAL - EXECUTIVE STOCK                    Shr           Against                        For
       RETENTION.

7.     STOCKHOLDER PROPOSAL - SUSTAINABILITY                     Shr           Against                        For
       MEASURE IN EXECUTIVE COMPENSATION.

8.     STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL                   Shr           Against                        For
       CORPORATE STANDARDS.

9.     STOCKHOLDER PROPOSAL - SALES TO SUDAN.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  933769486
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BRODSKY                                        Mgmt          For                            For
       JAMES R. BORIS                                            Mgmt          For                            For
       FRANK E. ENGLISH, JR.                                     Mgmt          For                            For
       EDWARD J. FITZPATRICK                                     Mgmt          For                            For
       JANET P. FROETSCHER                                       Mgmt          For                            For
       JILL R. GOODMAN                                           Mgmt          For                            For
       DUANE R. KULLBERG                                         Mgmt          For                            For
       R. EDEN MARTIN                                            Mgmt          For                            For
       RODERICK A. PALMORE                                       Mgmt          For                            For
       SUSAN M. PHILLIPS                                         Mgmt          For                            For
       DOUGLAS H. SHULMAN                                        Mgmt          For                            For
       SAMUEL K. SKINNER                                         Mgmt          For                            For
       CAROLE E. STONE                                           Mgmt          For                            For
       EUGENE S. SUNSHINE                                        Mgmt          For                            For
       EDWARD T. TILLY                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  933759702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD C. BLUM                                           Mgmt          For                            For
       BRANDON B. BOZE                                           Mgmt          For                            For
       CURTIS F. FEENY                                           Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       MICHAEL KANTOR                                            Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JANE J. SU                                                Mgmt          For                            For
       ROBERT E. SULENTIC                                        Mgmt          For                            For
       LAURA D. TYSON                                            Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       RAY WIRTA                                                 Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933806866
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       M.A. FRIEDMAN, M.D.                                       Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

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

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933795099
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2013.

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

4.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REPEALING THE
       CLASSIFICATION OF OUR BOARD OF DIRECTORS.

5.     AMENDMENT TO OUR SECOND RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION INCREASING THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  933772724
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

2A.    ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: STEPHEN J. HAGGE                    Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD A. SCHMITT                   Mgmt          For                            For

1.     APPROVAL OF AN AMENDMENT TO CF INDUSTRIES                 Mgmt          For                            For
       HOLDINGS, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

3.     APPROVE AN ADVISORY RESOLUTION REGARDING                  Mgmt          For                            For
       THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CF INDUSTRIES HOLDINGS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING STANDARD, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Against                        For
       DIVERSITY, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           For                            Against
       USE OF CORPORATE ASSETS, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  933808315
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOB G. ALEXANDER                    Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS.

3.     TO APPROVE AN AMENDMENT TO OUR BYLAWS TO                  Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS.

5.     TO APPROVE AN AMENDMENT TO OUR 2003 STOCK                 Mgmt          For                            For
       AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.

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

7.     TO APPROVE AN AMENDMENT TO OUR LONG TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

8.     TO APPROVE THE ADOPTION OF OUR ANNUAL                     Mgmt          For                            For
       INCENTIVE PLAN.

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

10.    SHAREHOLDER PROPOSAL RELATING TO CREATION                 Shr           Against                        For
       OF RISK OVERSIGHT COMMITTEE.

11.    SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       RE-INCORPORATION IN DELAWARE.

12.    SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       ACCELERATED VESTING OF SENIOR EXECUTIVES'
       EQUITY AWARDS UPON A CHANGE OF CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933786874
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

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

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

4.     APPROVAL OF AMENDMENTS TO LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN

5.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

6.     OFFSHORE OIL WELLS                                        Shr           Against                        For

7.     CLIMATE RISK                                              Shr           Against                        For

8.     LOBBYING DISCLOSURE                                       Shr           Against                        For

9.     CESSATION OF USE OF CORPORATE FUNDS FOR                   Shr           Against                        For
       POLITICAL PURPOSES

10.    CUMULATIVE VOTING                                         Shr           Against                        For

11.    SPECIAL MEETINGS                                          Shr           Against                        For

12.    INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

13.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  933765464
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       AL BALDOCCHI                                              Mgmt          For                            For
       NEIL FLANZRAICH                                           Mgmt          For                            For
       DARLENE FRIEDMAN                                          Mgmt          For                            For

2      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

3      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4      A PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN                Mgmt          For                            For
       GRILL, INC. 2014 CASH INCENTIVE PLAN.

5      A PROPOSAL TO AMEND OUR CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION TO ELIMINATE THE
       CLASSIFICATION OF THE BOARD OF DIRECTORS
       AND PROVIDE FOR ANNUAL ELECTIONS OF ALL
       DIRECTORS.

6      A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE MEETING, TO RESTRICT
       CERTAIN TERMS OF EQUITY COMPENSATION
       AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933746375
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. JOSS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For
1I.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     AMENDMENT TO THE CITIGROUP 2009 STOCK                     Mgmt          For                            For
       INCENTIVE PLAN (RELATING TO DIVIDEND
       EQUIVALENTS).

5.     STOCKHOLDER PROPOSAL REQUESTING THAT                      Shr           Against                        For
       EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
       THEIR STOCK UNTIL REACHING NORMAL
       RETIREMENT AGE.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD INSTITUTE A POLICY TO MAKE IT MORE
       PRACTICAL TO DENY INDEMNIFICATION FOR
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933787092
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 EQUITY INCENTIVE PLAN

3.     APPROVAL OF AN AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS

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

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  933747377
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KEVIN J. HUNT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. LARSSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  933764664
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.M. CUNNINGHAM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B.J. ELDRIDGE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.R. GLUSKI                         Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: J.K. HENRY                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.F. KIRSCH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.R. MCALLISTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. RIEDERER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.W. SULLIVAN                       Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO OUR SECOND                    Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO ADOPT
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
       2 IS CONDITIONED UPON THE APPROVAL OF
       PROPOSALS 3 AND 4)

3.     APPROVAL OF AN AMENDMENT TO OUR SECOND                    Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN DIRECTOR
       ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
       3 IS CONDITIONED UPON THE APPROVAL OF
       PROPOSALS 2 AND 4)

4.     APPROVAL OF AN AMENDMENT TO OUR REGULATIONS               Mgmt          Against                        Against
       TO ADD A PROVISION TO ALLOW THE BOARD TO
       AMEND THE REGULATIONS TO THE EXTENT
       PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
       THIS PROPOSAL 4 IS CONDITIONED UPON THE
       APPROVAL OF PROPOSALS 2 AND 3)

5.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2013 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933793045
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1B.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

3.     AMENDMENT OF OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION, AS AMENDED, TO PROVIDE THAT
       ALL DIRECTORS ELECTED AT OR AFTER THE 2014
       ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
       ON AN ANNUAL BASIS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           For                            Against
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  933756477
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: NIKESH ARORA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVE THE COLGATE-PALMOLIVE COMPANY 2013                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

5.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION REQUIREMENT.




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

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

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

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

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

4.     TO ADOPT A RECAPITALIZATION PLAN                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933764842
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: JODY L. FREEMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAY HUEY EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RYAN M. LANCE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MOHD H. MARICAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     REPORT ON GRASSROOTS LOBBYING EXPENDITURES.               Shr           Against                        For

5.     GREENHOUSE GAS REDUCTION TARGETS.                         Shr           Against                        For

6.     GENDER IDENTITY NON-DISCRIMINATION.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  933769335
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. BRETT HARVEY                                           Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED CONSOL               Mgmt          For                            For
       ENERGY INC. EXECUTIVE ANNUAL INCENTIVE
       PLAN.

3.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

4.     APPROVAL OF COMPENSATION PAID TO CONSOL                   Mgmt          Against                        Against
       ENERGY INC.'S NAMED EXECUTIVES.

5.     A SHAREHOLDER PROPOSAL REGARDING POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

6.     A SHAREHOLDER PROPOSAL REGARDING A CLIMATE                Shr           Against                        For
       CHANGE REPORT.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  933716954
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2013
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BENJAMIN S. CARSON, SR.                                   Mgmt          No vote
       WILLIAM H. GATES                                          Mgmt          No vote
       HAMILTON E. JAMES                                         Mgmt          No vote
       W. CRAIG JELINEK                                          Mgmt          No vote
       JILL S. RUCKELSHAUS                                       Mgmt          No vote

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          No vote
       AUDITORS.

3      APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          No vote
       EXECUTIVE COMPENSATION.

4      CONSIDERATION OF SHAREHOLDER PROPOSAL TO                  Shr           No vote
       ELIMINATE THE CLASSIFICATION OF THE BOARD
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  933755033
--------------------------------------------------------------------------------------------------------------------------
        Security:  222816100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  CVD
            ISIN:  US2228161004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSEPH L. HERRING                                         Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       B.T. SHEARES, PH.D.                                       Mgmt          For                            For

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

3.     APPROVAL OF THE 2013 EMPLOYEE EQUITY                      Mgmt          For                            For
       PARTICIPATION PLAN.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP FOR THE FISCAL YEAR 2013.




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

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

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          No vote

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          No vote

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          No vote

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          No vote

1E)    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          No vote

1F)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          No vote
       COUGHLIN

1G)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          No vote

1H)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          No vote

1I)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          No vote

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          No vote

2      APPOINT THE INDEPENDENT AUDITORS AND                      Mgmt          No vote
       AUTHORIZE THE AUDIT COMMITTEE TO SET THE
       AUDITORS' REMUNERATION.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          No vote

4      APPROVE THE AMENDED AND RESTATED COVIDIEN                 Mgmt          No vote
       STOCK AND INCENTIVE PLAN.

5      AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          No vote
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

S7     AMEND ARTICLES OF ASSOCIATION TO EXPAND THE               Mgmt          No vote
       AUTHORITY TO EXECUTE INSTRUMENTS OF
       TRANSFER.

8      ADVISORY VOTE ON THE CREATION OF                          Mgmt          No vote
       MALLINCKRODT DISTRIBUTABLE RESERVES.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  933774158
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN G. ANDERSON                                        Mgmt          For                            For
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       JAMES S. BENSON                                           Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          For                            For
       RONALD D. MCCALL, ESQ.                                    Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       JON W. SALVESON                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO CRYOLIFE'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

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




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933753306
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D.M. ALVARADO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.B. BREAUX                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.L. CARTER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.T. HALVERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E.J. KELLY, III                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.H. LAMPHERE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.D. MCPHERSON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: T.T. O'TOOLE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. RATCLIFFE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.J. SHEPARD                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M.J. WARD                           Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.S. WHISLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     TO CONSIDER AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  933753382
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2.     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

5.     ELECTION OF DIRECTOR: CARL WARE                           Mgmt          For                            For

6.     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7.     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

8.     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

9.     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

10.    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

11.    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2013.

12.    SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933763509
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISTEN GIBNEY                      Mgmt          For                            For
       WILLIAMS

1E.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2013.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     AMEND THE COMPANY'S 2007 EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN TO ADD SHARES TO THE PLAN.

5.     AMEND THE COMPANY'S CHARTER TO REDUCE                     Mgmt          For                            For
       VOTING THRESHOLDS IN THE FAIR PRICE
       PROVISION.

6.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES.

7.     STOCKHOLDER PROPOSAL REGARDING POLICY ON                  Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

8.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 CYMER, INC.                                                                                 Agenda Number:  933725458
--------------------------------------------------------------------------------------------------------------------------
        Security:  232572107
    Meeting Type:  Special
    Meeting Date:  05-Feb-2013
          Ticker:  CYMI
            ISIN:  US2325721072
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          No vote
       MERGER, DATED AS OF OCTOBER 16, 2012, BY
       AND AMONG ASML HOLDING N.V., AMSL US INC.,
       KONA TECHNOLOGIES, LLC., KONA ACQUISITION
       COMPANY, INC. AND CYMER, INC., AS MAY BE
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          No vote
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSAL.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          No vote
       TO APPROVE CERTAIN COMPENSATION
       ARRANGEMENTS FOR CYMER'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  933739508
--------------------------------------------------------------------------------------------------------------------------
        Security:  232820100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  CYT
            ISIN:  US2328201007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHRIS A. DAVIS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHANE D. FLEMING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS L. HOYNES JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM P. POWELL                   Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       AUDITORS FOR 2013.
3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933772635
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND ALL OF THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REQUESTING THAT COMPENSATION COMMITTEE
       ADOPT A POLICY REQUIRING THAT SENIOR
       EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
       OF SHARES ACQUIRED THROUGH EQUITY PAY
       PROGRAMS UNTIL REACHING NORMAL RETIREMENT
       AGE.

6.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA HEALTHCARE PARTNERS, INC.                                                            Agenda Number:  933811730
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2013
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. MARGOLIS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

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

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     TO ADOPT AND APPROVE AN AMENDMENT TO OUR                  Mgmt          Against                        Against
       2011 INCENTIVE AWARD PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING EXECUTIVE PAY.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING, REGARDING LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  933725270
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2013
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          No vote
       JR.

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          No vote

1F.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JOACHIM MILBERG                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: THOMAS H. PATRICK                   Mgmt          No vote

1J.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          No vote

1K.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          No vote

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          No vote

3.     RE-APPROVAL OF THE JOHN DEERE MID-TERM                    Mgmt          No vote
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  933801880
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       RONALD G. GREENE                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       2012 NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN TO (I) INCREASE THE
       NUMBER OF RESERVED SHARES AND (II) EXTEND
       THE TERM OF THE PLAN.

4.     PROPOSAL TO AMEND AND RESTATE OUR 2004                    Mgmt          For                            For
       OMNIBUS STOCK AND INCENTIVE PLAN TO (I)
       INCREASE THE NUMBER OF RESERVED SHARES,
       (II) EXTEND THE TERM OF THE PLAN (III)
       AMEND THE PERFORMANCE MEASURES RELEVANT TO
       IRS CODE SECTION 162(M) QUALIFICATION, AND
       (IV) MAKE OTHER ADMINISTRATIVE CHANGES.
5.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  933803086
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT H. HENRY                                           Mgmt          For                            For
       JOHN A. HILL                                              Mgmt          For                            For
       MICHAEL M. KANOVSKY                                       Mgmt          For                            For
       ROBERT A. MOSBACHER, JR                                   Mgmt          For                            For
       J. LARRY NICHOLS                                          Mgmt          For                            For
       DUANE C. RADTKE                                           Mgmt          For                            For
       MARY P. RICCIARDELLO                                      Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

4.     REPORT DISCLOSING LOBBYING POLICIES AND                   Shr           For                            Against
       PRACTICES.

5.     MAJORITY VOTE STANDARD FOR DIRECTOR                       Shr           For                            Against
       ELECTIONS.

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




--------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933751910
--------------------------------------------------------------------------------------------------------------------------
        Security:  25490A309
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  DTV
            ISIN:  US25490A3095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NEIL AUSTRIAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH BOYD, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO BRU                        Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DIXON DOLL                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES LEE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LUND                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY NEWCOMB                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORRIE NORRINGTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     AN ADVISORY VOTE TO APPROVE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVES.

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL.

5.     SHAREHOLDER PROPOSAL TO REQUIRE THAT AN                   Shr           For                            Against
       INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
       THE COMPANY.

6.     SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO                  Shr           For                            Against
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  933737097
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933766721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

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

3.     APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  933826527
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2013
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ARNOLD S. BARRON                                          Mgmt          For                            For
       MACON F. BROCK, JR.                                       Mgmt          For                            For
       MARY ANNE CITRINO                                         Mgmt          For                            For
       H. RAY COMPTON                                            Mgmt          For                            For
       CONRAD M. HALL                                            Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       J. DOUGLAS PERRY                                          Mgmt          For                            For
       BOB SASSER                                                Mgmt          For                            For
       THOMAS A. SAUNDERS III                                    Mgmt          For                            For
       THOMAS E. WHIDDON                                         Mgmt          For                            For
       CARL P. ZEITHAML                                          Mgmt          For                            For
2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO APPROVE THE COMPANY'S 2013 DIRECTOR                    Mgmt          For                            For
       DEFERRED COMPENSATION PLAN

4.     TO RATIFY THE SELECTION OF KPMG AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

5.     MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED                Mgmt          Against                        Against
       SHARES OF COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933745145
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

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

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

4.     ON INDEPENDENT BOARD CHAIR                                Shr           For                            Against

5.     ON LOBBYING REPORT                                        Shr           For                            Against

6.     ON GENETICALLY ENGINEERED SEED                            Shr           Against                        For

7.     ON EXECUTIVE COMPENSATION REPORT                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  933749143
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

2.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2013 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

3.     APPROVING THE SENIOR EXECUTIVE INCENTIVE                  Mgmt          For                            For
       COMPENSATION PLAN.

4.     APPROVING THE EXECUTIVE STRATEGIC INCENTIVE               Mgmt          For                            For
       PLAN.

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

6.     AUTHORIZING THE COMPANY AND OR ANY                        Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
       MARKET PURCHASES OF COMPANY SHARES.

7.     AUTHORIZING THE PRICE RANGE AT WHICH THE                  Mgmt          Against                        Against
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  933756934
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1C.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

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

3.     STOCKHOLDER PROPOSAL REGARDING CORPORATE                  Shr           Against                        For
       LOBBYING DISCLOSURE.

4.     STOCKHOLDER PROPOSAL REGARDING PRIVACY AND                Shr           Against                        For
       DATA SECURITY.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  933751693
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                  Mgmt          For                            For
1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY M. VANDEWEGHE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

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

3.     APPROVE AMENDMENTS TO THE ECOLAB INC. 2010                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

5.     STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES                Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK.

6.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933744725
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCE A. CORDOVA                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. OLSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1I.    ELECTION OF DIRECTOR: THOMAS C. SUTTON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

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

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

4.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  933767420
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT A. INGRAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. LINK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE LONG-TERM STOCK INCENTIVE
       COMPENSATION PROGRAM

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

6.     APPROVAL OF AMENDMENTS TO THE RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD

7.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING PROVISION

8.     ADVISORY VOTE TO APPROVE THE STOCKHOLDER                  Shr           For                            Against
       PROPOSAL REGARDING SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  933807236
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SCOTT N. FLANDERS                                         Mgmt          For                            For
       MICHAEL D. GOLDBERG                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     A NON-BINDING, ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  933750122
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN ROBERT BROWN                                         Mgmt          For                            For
       JAMES W. CICCONI                                          Mgmt          For                            For
       P.Z. HOLLAND-BRANCH                                       Mgmt          For                            For
       THOMAS V. SHOCKLEY, III                                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933750057
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: R. ALVAREZ                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BISCHOFF                         Mgmt          For                            For
1C.    ELECTION OF DIRECTOR: R.D. HOOVER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F.G. PRENDERGAST                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: K.P. SEIFERT                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2013.

3.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     REAPPROVE MATERIAL TERMS OF THE PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE 2002 LILLY STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  933748747
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL W. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. COWEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL DEEGAN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN R. EGAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WINDLE B. PRIEM                     Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: DAVID N. STROHM                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION, AS DESCRIBED IN EMC'S PROXY
       STATEMENT.

4.     APPROVAL OF THE EMC CORPORATION AMENDED AND               Mgmt          For                            For
       RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
       EMC'S PROXY STATEMENT.

5.     APPROVAL OF THE EMC CORPORATION AMENDED AND               Mgmt          For                            For
       RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
       AS DESCRIBED IN EMC'S PROXY STATEMENT.

6.     APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF               Mgmt          For                            For
       ORGANIZATION AND BYLAWS TO ALLOW
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
       LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
       EMC'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933717261
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          No vote
       J.B. BOLTEN*                                              Mgmt          No vote
       M.S. LEVATICH*                                            Mgmt          No vote
       R.L. STEPHENSON*                                          Mgmt          No vote
       A.A. BUSCH III#                                           Mgmt          No vote

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          No vote
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          No vote
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          No vote
       ARTICLES OF INCORPORATION TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           No vote
       REQUESTING THE ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933763054
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2013.

3.     TO APPROVE THE AMENDED AND RESTATED EOG                   Mgmt          For                            For
       RESOURCES, INC. 2008 OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




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

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

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

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

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.
4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       PERMIT HOLDERS OF RECORD OF AT LEAST
       TWENTY-FIVE PERCENT (25%) OF THE VOTING
       POWER OF OUR OUTSTANDING CAPITAL STOCK TO
       TAKE ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  933745195
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON A. DIAZ                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE L. GIN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS J. RIDGE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
       2013.

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

4.     APPROVE AMENDED & RESTATED EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  933830588
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROHIT KAPOOR                                              Mgmt          For                            For
       ANNE E. MINTO                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  933818265
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE "SKIP" BATTLE*                                     Mgmt          For                            For
       PAMELA L. COE                                             Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          Withheld                       Against
       CRAIG A. JACOBSON*                                        Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN*                                            Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,000,000.

3.     APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
       2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS EXPEDIA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933791243
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          Withheld                       Against
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           For                            Against

5.     MAJORITY VOTE FOR DIRECTORS (PAGE 64)                     Shr           For                            Against

6.     LIMIT DIRECTORSHIPS (PAGE 65)                             Shr           Against                        For

7.     REPORT ON LOBBYING (PAGE 66)                              Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS POLICY (PAGE 67)                  Shr           Against                        For

9.     AMENDMENT OF EEO POLICY (PAGE 69)                         Shr           For                            Against

10.    REPORT ON NATURAL GAS PRODUCTION (PAGE 70)                Shr           Against                        For

11.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933728985
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          No vote
       DREYER

1B.    ELECTION OF CLASS I DIRECTOR: SANDRA                      Mgmt          No vote
       BERGERON

1C.    ELECTION OF CLASS II DIRECTOR: DEBORAH L.                 Mgmt          No vote
       BEVIER

1D.    ELECTION OF CLASS II DIRECTOR: ALAN J.                    Mgmt          No vote
       HIGGINSON

1E.    ELECTION OF CLASS II DIRECTOR: JOHN MCADAM                Mgmt          No vote

1F.    ELECTION OF CLASS III DIRECTOR: STEPHEN                   Mgmt          No vote
       SMITH

2.     RATIFY THE SELECTION OF                                   Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

3.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          No vote
       EXECUTIVE OFFICERS.

4.     ADOPT AND APPROVE AN AMENDMENT TO OUR                     Mgmt          No vote
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND PROVIDE FOR AN ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FAMILY DOLLAR STORES, INC.                                                                  Agenda Number:  933716586
--------------------------------------------------------------------------------------------------------------------------
        Security:  307000109
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  FDO
            ISIN:  US3070001090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK R. BERNSTEIN                                         Mgmt          No vote
       PAMELA L. DAVIES                                          Mgmt          No vote
       SHARON ALLRED DECKER                                      Mgmt          No vote
       EDWARD C. DOLBY                                           Mgmt          No vote
       GLENN A. EISENBERG                                        Mgmt          No vote
       EDWARD P. GARDEN                                          Mgmt          No vote
       HOWARD R. LEVINE                                          Mgmt          No vote
       GEORGE R. MAHONEY, JR.                                    Mgmt          No vote
       JAMES G. MARTIN                                           Mgmt          No vote
       HARVEY MORGAN                                             Mgmt          No vote
       DALE C. POND                                              Mgmt          No vote

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          No vote
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE FAMILY DOLLAR STORES, INC.                Mgmt          No vote
       EMPLOYEE STOCK PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

5.     PROPOSAL TO URGE THE BOARD OF DIRECTORS TO                Shr           No vote
       AMEND THE COMPANY'S BUSINESS PARTNER CODE
       OF CONDUCT.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  933738037
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT A. KIERLIN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HUGH L. MILLER                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.

3      APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.



FedEx Corporation
Meeting Date:   SEP 24, 2012
Record Date:  JUL 30, 2012
Meeting Type:  ANNUAL
--------------------------------------------------------------------------------------------------------------------------
Ticker:  FDX
Security ID:  31428X106
--------------------------------------------------------------------------------------------------------------------------
Proposal No                       Proposal                         Proposed By      Management     Vote
                                                                                  Recommendation   Cast
1.1         Elect Director James L. Barksdale                     Management    For                For
1.2         Elect Director John A. Edwardson                      Management    For                For
1.3         Elect Director Shirley Ann Jackson                    Management    For                For
1.4         Elect Director Steven R. Loranger                     Management    For                For
1.5         Elect Director Gary W. Loveman                        Management    For                For
1.6         Elect Director R. Brad Martin                         Management    For                For
1.7         Elect Director Joshua Cooper Ramo                     Management    For                For
1.8         Elect Director Susan C. Schwab                        Management    For                For
1.9         Elect Director Frederick W. Smith                     Management    For                For
1.10        Elect Director Joshua I. Smith                        Management    For                For
1.11        Elect Director David P. Steiner                       Management    For                For
1.12        Elect Director Paul S. Walsh                          Management    For                Against
2           Ratify Auditors                                       Management    For                For
3           Advisory Vote to Ratify Named Executive Officers'     Management    For                For
            Compensation
4           Require Independent Board Chairman                    Against       For                For
5           Report on Political Contributions                     Against       For                For

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  933740474
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DARRYL F. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MITCHEL D.                          Mgmt          For                            For
       LIVINGSTON, PH.D.

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

02.    APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR 2013.

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

04.    AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  933789589
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTOPHER M. FLINK                                      Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       THOMAS C. WERTHEIMER                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED FISERV,               Mgmt          For                            For
       INC. 2007 OMNIBUS INCENTIVE PLAN.

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

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF FISERV, INC. FOR 2013.

5.     TO APPROVE A SHAREHOLDER PROPOSAL RELATING                Shr           Against                        For
       TO EXECUTIVE RETENTION OF STOCK.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  933752126
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROSEMARY T. BERKERY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KENT KRESA                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEAN R. O'HARE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID T. SEATON                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NADER H. SULTAN                     Mgmt          For                            For

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

3      THE APPROVAL OF OUR AMENDED AND RESTATED                  Mgmt          For                            For
       2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

4      THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933775009
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN C. HICKS*                                             Mgmt          For                            For
       GUILLERMO MARMOL*                                         Mgmt          For                            For
       DONA D. YOUNG*                                            Mgmt          For                            For
       MAXINE CLARK#                                             Mgmt          For                            For

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

3.     APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES                Mgmt          For                            For
       STOCK PURCHASE PLAN.

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

5.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, TO REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  933751720
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN MULALLY                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HOMER A. NEAL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

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

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     APPROVAL OF THE TERMS OF THE COMPANY'S                    Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     APPROVAL OF THE TERMS OF THE COMPANY'S 2008               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE TAX BENEFIT PRESERVATION                  Mgmt          For                            For
       PLAN.

7.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

8.     RELATING TO ALLOWING HOLDERS OF 10% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL, INC.                                                                                Agenda Number:  933785290
--------------------------------------------------------------------------------------------------------------------------
        Security:  349882100
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  FOSL
            ISIN:  US3498821004
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ELAINE AGATHER                                            Mgmt          For                            For
       JEFFREY N. BOYER                                          Mgmt          For                            For
       KOSTA N. KARTSOTIS                                        Mgmt          For                            For
       DIANE L. NEAL                                             Mgmt          For                            For
       THOMAS M. NEALON                                          Mgmt          For                            For
       MARK D. QUICK                                             Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       JAL S. SHROFF                                             Mgmt          For                            For
       JAMES E. SKINNER                                          Mgmt          For                            For
       JAMES M. ZIMMERMAN                                        Mgmt          For                            For

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

3      PROPOSAL TO RATIY THE APPOINTMENT OF                      Mgmt          For                            For
       DELOITTE AND TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       28, 2013.

4      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       CHANGE ITS CORPORATE NAME TO FOSSIL GROUP,
       INC.

5      STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DESCRIBING THE COMPANY'S SUPPLY CHAIN
       STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  933728947
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2013
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                  Mgmt          No vote

1B.    ELECTION OF DIRECTOR: PETER K. BARKER                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CHARLES CROCKER                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: CHARLES B. JOHNSON                  Mgmt          No vote

1E.    ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: RUPERT H. JOHNSON,                  Mgmt          No vote
       JR.

1G.    ELECTION OF DIRECTOR: MARK C. PIGOTT                      Mgmt          No vote

1H.    ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          No vote

1J.    ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          No vote

1K.    ELECTION OF DIRECTOR: GEOFFREY Y. YANG                    Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2013.

3.     STOCKHOLDER PROPOSAL ON GENOCIDE-FREE                     Shr           No vote
       INVESTING.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  933779665
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN K. MURPHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

3.     ADVISORY VOTE TO APPROVE THE OVERALL                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933792928
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF KPMG AS OUR                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  933763080
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY B. KENNY                                          Mgmt          For                            For
       GREGORY E. LAWTON                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       PATRICK M. PREVOST                                        Mgmt          For                            For
       ROBERT L. SMIALEK                                         Mgmt          For                            For
       JOHN E. WELSH, III                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
       CABLE'S 2013 CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERNAL CONTROL OVER
       FINANCIAL REPORTING.

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

4.     APPROVAL OF PERFORMANCE GOALS UNDER GENERAL               Mgmt          For                            For
       CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS
       AMENDED AND RESTATED, FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  933750691
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM P. FRICKS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. KAMINSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT WALMSLEY                     Mgmt          For                            For

2.     SELECTION OF INDEPENDENT AUDITORS.                        Mgmt          For                            For

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

4.     SHAREHOLDER PROPOSAL WITH REGARD TO                       Shr           Against                        For
       LOBBYING DISCLOSURE.

5.     SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN               Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933750196
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For
A14    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

A17    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

C1     CESSATION OF ALL STOCK OPTIONS AND BONUSES                Shr           Against                        For

C2     DIRECTOR TERM LIMITS                                      Shr           Against                        For

C3     INDEPENDENT CHAIRMAN                                      Shr           For                            Against

C4     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           For                            Against

C5     EXECUTIVES TO RETAIN SIGNIFICANT STOCK                    Shr           Against                        For

C6     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For




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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  933801905
--------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  GOOG
            ISIN:  US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

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

3.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
       IF PROPERLY PRESENTED AT THE MEETING.

4.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                Shr           Against                        For
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING SUCCESSION               Shr           Against                        For
       PLANNING, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GREEN MOUNTAIN COFFEE ROASTERS, INC.                                                        Agenda Number:  933726450
--------------------------------------------------------------------------------------------------------------------------
        Security:  393122106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2013
          Ticker:  GMCR
            ISIN:  US3931221069
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BARBARA D. CARLINI                                        Mgmt          No vote
       HINDA MILLER                                              Mgmt          No vote
       NORMAN H. WESLEY                                          Mgmt          No vote

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          No vote

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTANTS FOR
       FISCAL 2013.




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

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

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

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

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

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

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

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

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

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

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

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

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

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.
3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933746515
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2013
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       R. JOHN ANDERSON                                          Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          For                            For
       GEORGE L. MILES, JR.                                      Mgmt          For                            For
       JAMES A. NORLING                                          Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       JOCHEN ZEITZ                                              Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  933742327
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES F. FLAHERTY III               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURALEE E. MARTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. MCKEE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH B. ROATH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND PAYMENT SYSTEMS, INC.                                                             Agenda Number:  933796267
--------------------------------------------------------------------------------------------------------------------------
        Security:  42235N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HPY
            ISIN:  US42235N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT O. CARR                                            Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       MITCHELL L. HOLLIN                                        Mgmt          For                            For
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       MARC J. OSTRO, PH.D.                                      Mgmt          Withheld                       Against
       JONATHAN J. PALMER                                        Mgmt          For                            For
       RICHARD W. VAGUE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  933726121
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HANS HELMERICH                                            Mgmt          No vote
       JOHN W. LINDSAY                                           Mgmt          No vote
       PAULA MARSHALL                                            Mgmt          No vote
       RANDY A. FOUTCH                                           Mgmt          No vote

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          No vote
       AUDITORS FOR 2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          No vote

4.     NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A               Shr           No vote
       MAJORITY VOTING STANDARD IN THE ELECTION OF
       DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  933771227
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STANLEY M. BERGMAN                                        Mgmt          For                            For
       GERALD A. BENJAMIN                                        Mgmt          For                            For
       JAMES P. BRESLAWSKI                                       Mgmt          For                            For
       MARK E. MLOTEK                                            Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For
       PAUL BRONS                                                Mgmt          For                            For
       DONALD J. KABAT                                           Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For
       KARYN MASHIMA                                             Mgmt          For                            For
       NORMAN S. MATTHEWS                                        Mgmt          For                            For
       CAROL RAPHAEL                                             Mgmt          For                            For
       BRADLEY T. SHEARES, PHD                                   Mgmt          For                            For
       LOUIS W. SULLIVAN, MD                                     Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2017 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO AMEND AND RESTATE THE COMPANY'S               Mgmt          For                            For
       AMENDED AND RESTATED 1994 STOCK INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       AGGREGATE SHARE RESERVE AND EXTEND THE TERM
       OF THE PLAN TO MAY 14, 2023.

4.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       THE 2012 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 28, 2013.



--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  933787650
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RODNEY F. CHASE                                           Mgmt          For                            *
       HARVEY GOLUB                                              Mgmt          For                            *
       KARL F. KURZ                                              Mgmt          For                            *
       DAVID MCMANUS                                             Mgmt          For                            *
       MARSHALL D. SMITH                                         Mgmt          For                            *

02     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE SELECTION BY THE AUDIT COMMITTEE OF THE
       FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN
       THE COMPANY'S PROXY STATEMENT.

04     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            *
       CERTIFICATE OF INCORPORATION AND BY-LAWS TO
       DECLASSIFY THE BOARD.

05     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          Against                        *
       RECOMMENDING THAT THE BOARD ADOPT A POLICY
       THAT REQUIRES AN INDEPENDENT CHAIRMAN.

06     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE BOARD TAKE ACTION TO
       IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.

07     TO APPROVE THE STOCKHOLDER PROPOSAL                       Mgmt          For                            *
       RECOMMENDING THAT THE COMPANY PROVIDE A
       REPORT REGARDING POLITICAL CONTRIBUTIONS.

08     TO APPROVE THE REPEAL OF ANY PROVISIONS OF                Mgmt          For                            *
       OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE
       BOARD WITHOUT THE APPROVAL OF THE
       STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND
       BEFORE THE 2013 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933731615
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: M.L. ANDREESSEN                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: S. BANERJI                          Mgmt          No vote

1C.    ELECTION OF DIRECTOR: R.L. GUPTA                          Mgmt          No vote

1D.    ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          No vote

1E.    ELECTION OF DIRECTOR: R.J. LANE                           Mgmt          No vote

1F.    ELECTION OF DIRECTOR: A.M. LIVERMORE                      Mgmt          No vote

1G.    ELECTION OF DIRECTOR: G.M. REINER                         Mgmt          No vote

1H.    ELECTION OF DIRECTOR: P.F. RUSSO                          Mgmt          No vote

1I.    ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          No vote

1J.    ELECTION OF DIRECTOR: M.C. WHITMAN                        Mgmt          No vote

1K.    ELECTION OF DIRECTOR: R.V. WHITWORTH                      Mgmt          No vote

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          No vote

4.     AMEND HP'S AMENDED AND RESTATED BYLAWS TO                 Mgmt          No vote
       PERMIT STOCKHOLDER PROXY ACCESS.

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          No vote
       HEWLETT-PACKARD COMPANY 2004 STOCK
       INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL RELATING TO THE                      Shr           No vote
       FORMATION OF A HUMAN RIGHTS COMMITTEE.

7.     STOCKHOLDER PROPOSAL ENTITLED "2013                       Shr           No vote
       HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
       POLICY."

8.     STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES                 Shr           No vote
       TO RETAIN SIGNIFICANT STOCK."




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  933765476
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BUFORD P. BERRY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON E. ECHOLS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. KEVIN HARDAGE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES H. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT G. MCKENZIE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL E. ROSE                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TOMMY A. VALENTA                    Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  933727072
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2013
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID R. LAVANCE, JR.                                     Mgmt          No vote
       ROBERT A. CASCELLA                                        Mgmt          No vote
       GLENN P. MUIR                                             Mgmt          No vote
       SALLY W. CRAWFORD                                         Mgmt          No vote
       NANCY L. LEAMING                                          Mgmt          No vote
       LAWRENCE M. LEVY                                          Mgmt          No vote
       CHRISTIANA STAMOULIS                                      Mgmt          No vote
       ELAINE S. ULLIAN                                          Mgmt          No vote
       WAYNE WILSON                                              Mgmt          No vote

2.     TO APPROVE THE HOLOGIC, INC. AMENDED AND                  Mgmt          No vote
       RESTATED 2008 EQUITY INCENTIVE PLAN.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          No vote
       APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.



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

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

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

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

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

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

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

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

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

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

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

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

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

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

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

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

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  933718441
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRELL K. CREWS                                          Mgmt          No vote
       JEFFREY M. ETTINGER                                       Mgmt          No vote
       JODY H. FERAGEN                                           Mgmt          No vote
       GLENN S. FORBES, M.D.                                     Mgmt          No vote
       STEPHEN M. LACY                                           Mgmt          No vote
       SUSAN I. MARVIN                                           Mgmt          No vote
       JOHN L. MORRISON                                          Mgmt          No vote
       ELSA A. MURANO, PH.D.                                     Mgmt          No vote
       ROBERT C. NAKASONE                                        Mgmt          No vote
       SUSAN K. NESTEGARD                                        Mgmt          No vote
       DAKOTA A. PIPPINS                                         Mgmt          No vote
       CHRISTOPHER POLICINSKI                                    Mgmt          No vote

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          No vote
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING OCTOBER 27, 2013.

3.     APPROVE THE HORMEL FOODS CORPORATION                      Mgmt          No vote
       OPERATORS' SHARE INCENTIVE COMPENSATION
       PLAN TO ENABLE CERTAIN COMPENSATION PAID
       UNDER THE PLAN TO CONTINUE TO QUALIFY AS
       DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
       UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          No vote
       OFFICER COMPENSATION, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS, COMPENSATION TABLES AND NARRATIVE
       DISCUSSION SET FORTH IN THE COMPANY'S 2013
       ANNUAL MEETING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HOSPIRA, INC.                                                                               Agenda Number:  933760820
--------------------------------------------------------------------------------------------------------------------------
        Security:  441060100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  HSP
            ISIN:  US4410601003
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CONNIE R. CURRAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS M. FENTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK F. WHEELER                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
       2013.         THE BOARD OF DIRECTORS
       RECOMMENDS YOU VOTE             "AGAINST"
       THE FOLLOWING PROPOSAL 4.

4.     SHAREHOLDER PROPOSAL - WRITTEN CONSENT.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  933789387
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BAYLIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERENCE C. GOLDEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GORDON H. SMITH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. EDWARD WALTER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  933738049
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For
1C.    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1G.    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

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

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2013 PROXY STATEMENT.

4.     STOCKHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  933821109
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2013
          Ticker:  IACI
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       A. VON FURSTENBERG                                        Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     APPROVAL OF THE 2013 STOCK PLAN PROPOSAL.                 Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  933768547
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE A. LOPEZ                                           Mgmt          For                            For
       ROBERT S. SWINNEY                                         Mgmt          For                            For

2.     TO RE-APPROVE THE 2008 PERFORMANCE-BASED                  Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     TO RATIFY SELECTION OF DELOITTE & TOUCHE                  Mgmt          For                            For
       LLP AS AUDITORS FOR THE COMPANY.

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




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  933747581
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JONATHAN W. AYERS                                         Mgmt          For                            For
       ROBERT J. MURRAY                                          Mgmt          For                            For
       M. ANNE SZOSTAK                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION PROGRAM.

3.     AMENDMENTS TO IDEXX LABORATORIES, INC. 2009               Mgmt          For                            For
       STOCK INCENTIVE PLAN. TO APPROVE PROPOSED
       AMENDMENTS TO OUR 2009 STOCK INCENTIVE
       PLAN.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933753255
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

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

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE RIGHT.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  933803339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE E. MARTIN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

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

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE COMPANY'S INCENTIVE STOCK                 Mgmt          For                            For
       PLAN OF 2013.

5.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
       AUTHORITY TO DECLARE NON-CASH DIVIDENDS.

6.     APPROVAL OF A CAPITAL REDUCTION AND                       Mgmt          For                            For
       CREATION OF DISTRIBUTABLE RESERVES.

7.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO EXPAND THE AUTHORITY TO
       EXECUTE INSTRUMENTS OF TRANSFER.

8.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
       ACCORDANCE WITH U.S. LAWS.




--------------------------------------------------------------------------------------------------------------------------
 INGRAM MICRO, INC.                                                                          Agenda Number:  933807298
--------------------------------------------------------------------------------------------------------------------------
        Security:  457153104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2013
          Ticker:  IM
            ISIN:  US4571531049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE STONE HEISZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. INGRAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ORRIN H. INGRAM II                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE R. LAURANCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOE B. WYATT                        Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION IN                     Mgmt          Against                        Against
       ADVISORY VOTE.

3.     APPROVAL OF FIRST AMENDMENT TO 2011                       Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933758611
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND EXTENSION OF THE                Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN

5.     STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO                Shr           Against                        For
       RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933744004
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.N. FARR                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: V.M. ROMETTY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (PAGE 72)

4.     STOCKHOLDER PROPOSAL FOR DISCLOSURE OF                    Shr           Against                        For
       LOBBYING POLICIES AND PRACTICES (PAGE 73)

5.     STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY               Shr           For                            Against
       WRITTEN CONSENT (PAGE 74)
6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIR (PAGE 75)

7.     STOCKHOLDER PROPOSAL FOR EXECUTIVES TO                    Shr           Against                        For
       RETAIN SIGNIFICANT STOCK (PAGE 76)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933779362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2013
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

3.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION REGARDING
       SHAREOWNER ACTION BY WRITTEN CONSENT

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  933716803
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2013
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                Mgmt          No vote

1B.    ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                 Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          No vote

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          No vote

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          No vote

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          No vote

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          No vote

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          No vote
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION.

4.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          No vote
       PERFORMANCE GOALS UNDER THE INTUIT INC.
       SENIOR EXECUTIVE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  933742125
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE AWARD PLAN

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

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




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933765236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2012 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3      APPROVAL OF THE INVESCO LTD. AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE BONUS PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 ITT CORPORATION                                                                             Agenda Number:  933758293
--------------------------------------------------------------------------------------------------------------------------
        Security:  450911201
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ITT
            ISIN:  US4509112011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D'ALOIA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For
1G.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF THE MATERIAL TERMS OF THE ITT                 Mgmt          For                            For
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING VOTE, THE 2012               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  933720662
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2013
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SIDNEY BROWN                                              Mgmt          No vote

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          No vote
       EXECUTIVE COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933745068
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           Against                        For
       SIGNIFICANT STOCK

5.     SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS AND CORPORATE VALUES

6.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  933717639
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID P. ABNEY                                            Mgmt          No vote
       JULIE L. BUSHMAN                                          Mgmt          No vote
       EUGENIO CLARIOND                                          Mgmt          No vote
       JEFFREY A. JOERRES                                        Mgmt          No vote

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          No vote
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS FOR 2013.

3.     APPROVE THE PROPOSED RESTATEMENT OF THE                   Mgmt          No vote
       RESTATED ARTICLES OF INCORPORATION.

4.     APPROVE THE JOHNSON CONTROLS, INC. 2012                   Mgmt          No vote
       OMNIBUS INCENTIVE PLAN.

5.     APPROVE ON AN ADVISORY BASIS NAMED                        Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

6.     CONSIDER A SHAREHOLDER PROPOSAL FOR AN                    Shr           No vote
       INDEPENDENT CHAIR OF THE BOARD OF
       DIRECTORS.

7.     CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT                 Shr           No vote
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  933784414
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLIN DYER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEANNE JULIUS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATE S. LAVELLE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROGER T. STAUBACH                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

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




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  933730889
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2013
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          No vote
       JOHN T. GREMP                                             Mgmt          No vote
       JOHN NILS HANSON                                          Mgmt          No vote
       GALE E. KLAPPA                                            Mgmt          No vote
       RICHARD B. LOYND                                          Mgmt          No vote
       P. ERIC SIEGERT                                           Mgmt          No vote
       MICHAEL W. SUTHERLIN                                      Mgmt          No vote
       JAMES H. TATE                                             Mgmt          No vote
2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          No vote
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON WHETHER THE BOARD OF                     Mgmt          No vote
       DIRECTORS SHOULD ADOPT A MAJORITY VOTING
       STANDARD FOR UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933779728
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

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

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     AMENDMENT TO THE FIRM'S RESTATED                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO AUTHORIZE
       SHAREHOLDER ACTION BY WRITTEN CONSENT

5.     REAPPROVAL OF KEY EXECUTIVE PERFORMANCE                   Mgmt          For                            For
       PLAN

6.     REQUIRE SEPARATION OF CHAIRMAN AND CEO                    Shr           For                            Against

7.     REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT                  Shr           Against                        For
       STOCK UNTIL REACHING NORMAL RETIREMENT AGE

8.     ADOPT PROCEDURES TO AVOID HOLDING OR                      Shr           Against                        For
       RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
       HUMAN RIGHTS VIOLATIONS

9.     DISCLOSE FIRM PAYMENTS USED DIRECTLY OR                   Shr           Against                        For
       INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
       AMOUNTS AND RECIPIENTS' NAMES




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  933779451
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: PRADEEP SINDHU                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM F. MEEHAN                   Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

03     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  933761416
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTONIO O. GARZA, JR.                                     Mgmt          For                            For
       DAVID L. STARLING                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          Against                        Against
       PERFORMANCE MEASURES UNDER THE KANSAS CITY
       SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
       AWARD PLAN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

4.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       2012 COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ELECT EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933772801
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       JOSEPH A. CARRABBA                                        Mgmt          For                            For
       CHARLES P. COOLEY                                         Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       ELIZABETH R. GILE                                         Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       WILLIAM G. GISEL, JR.                                     Mgmt          For                            For
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       BETH E. MOONEY                                            Mgmt          For                            For
       BARBARA R. SNYDER                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR ERNST & YOUNG LLP.

3      ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF KEYCORP 2013 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  933742214
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN R. ALM                         Mgmt          For                            For
1B.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN INC                                                                           Agenda Number:  933761771
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       ANTHONY W. HALL, JR.                                      Mgmt          For                            For
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL MILLER                                            Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For
       JOHN STOKES                                               Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  933761846
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       D.M. HILLENBRAND, PH.D.                                   Mgmt          For                            For
       LOUIS L. TESTONI                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2013.

4.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933755499
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE KRAFT
       FOODS GROUP, INC. 2012 PERFORMANCE
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

6.     SHAREHOLDER PROPOSAL: LABEL GENETICALLY                   Shr           Against                        For
       ENGINEERED PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  933797043
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LTD
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID T. KOLLAT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R. LOOMIS,                  Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: LESLIE H. WEXNER                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4      PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS

5      STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           Against                        For
       VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933736742
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2013
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. (TIG) GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS (A NON-BINDING
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
       2013.



--------------------------------------------------------------------------------------------------------------------------
 LIFE TECHNOLOGIES CORPORATION                                                               Agenda Number:  933743913
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217V109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  LIFE
            ISIN:  US53217V1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GEORGE F. ADAM, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD W. GRIMM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CRAIG J. MUNDIE                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ORA H. PESCOVITZ,                   Mgmt          For                            For
       M.D.

1.6    ELECTION OF DIRECTOR: PER A. PETERSON,                    Mgmt          For                            For
       PH.D.

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

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2012.

4.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  933756720
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       W.E. MACDONALD, III                                       Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  933781608
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM J. AVERY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

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

3.     TO APPROVE AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  933743949
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS H.                          Mgmt          For                            For
       MCCORKINDALE

1J.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

4.     STOCKHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against

5.     ADOPT A POLICY THAT REQUIRES THE BOARD                    Shr           For                            Against
       CHAIRMAN TO BE AN INDEPENDENT DIRECTOR

6.     REPORT ON CORPORATE LOBBYING EXPENDITURES                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LORILLARD, INC.                                                                             Agenda Number:  933777635
--------------------------------------------------------------------------------------------------------------------------
        Security:  544147101
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  LO
            ISIN:  US5441471019
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO AMEND THE LORILLARD, INC. AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.1    ELECTION OF ANDREW H. CARD, JR. AS A                      Mgmt          For                            For
       DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
       MEETING OF SHAREHOLDERS FOR 2014 (OR AS
       CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
       OF SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.2    ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).

2.3    ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2014 (OR AS CLASS II
       DIRECTORS UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS FOR 2016 IF THE
       DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
       1 IS NOT APPROVED).
3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           For                            Against
       LOBBYING POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  933791546
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2013
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       DAWN E. HUDSON                                            Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2013.

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

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       STOCK RETENTION REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933789591
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MEYER FELDBERG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS MACY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.

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




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933743103
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

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

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2013.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           For                            Against
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  933746313
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EVAN BAYH                                                 Mgmt          For                            For
       WILLIAM L. DAVIS                                          Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2013.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2013                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE CLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933782244
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          For                            For
       HENDERSON

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For
1G.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

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

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933768989
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZACHARY W. CARTER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

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




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  933777104
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DENNIS W. ARCHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. PARFET                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2013.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY THE
       BOARD OF DIRECTORS.

5.     TO APPROVE THE PERFORMANCE METRICS FOR                    Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION INTENDED TO
       QUALIFY UNDER INTERNAL REVENUE CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  933809761
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2013
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1J.    ELECTION OF DIRECTOR: MARK SCHWARTZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933781999
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2013.

4.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN ANNUAL REPORT ON EXECUTIVE
       COMPENSATION, IF PRESENTED.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING AN EXECUTIVE STOCK RETENTION
       POLICY, IF PRESENTED.
6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A HUMAN RIGHTS REPORT, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A NUTRITION REPORT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933782319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2013
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

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

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.

6.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       CHARITABLE AND POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING A REPORT ON               Shr           Against                        For
       LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  933758368
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013

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




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  933717665
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2013
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ROBERT L. BAILEY                    Mgmt          No vote

1B     ELECTION OF DIRECTOR: PATRICK J. BYRNE                    Mgmt          No vote

1C     ELECTION OF DIRECTOR: D. MARK DURCAN                      Mgmt          No vote

1D     ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          No vote

1E     ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                  Mgmt          No vote

1F     ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          No vote

2.     TO APPROVE THE AMENDED AND RESTATED 2004                  Mgmt          No vote
       EQUITY INCENTIVE PLAN AND INCREASE THE
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       30,000,000.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING AUGUST 29, 2013.

4.     TO APPROVE A NON-BINDING RESOLUTION TO                    Mgmt          No vote
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933691784
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2012
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          No vote

2.     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          No vote

3.     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          No vote

4.     ELECTION OF DIRECTOR: MARIA M. KLAWE                      Mgmt          No vote

5.     ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          No vote

6.     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          No vote

7.     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          No vote

8.     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          No vote

9.     ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          No vote

10.    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          No vote
       COMPENSATION (THE BOARD RECOMMENDS A VOTE
       FOR THIS PROPOSAL)

11.    APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          No vote
       (THE BOARD RECOMMENDS A VOTE FOR THIS
       PROPOSAL)

12.    RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          No vote
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
       PROPOSAL)

13.    SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE                   Shr           No vote
       VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
       THIS PROPOSAL)



--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  933758724
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BOB FARAHI                                                Mgmt          No vote
       YVETTE E. LANDAU                                          Mgmt          No vote

2.     TO APPROVE THE EXTENSION OF THE TERMINATION               Mgmt          No vote
       DATE OF THE COMPANY'S 1993 EMPLOYEE STOCK
       OPTION PLAN.

3.     TO APPROVE THE EXTENSION OF THE TERMINATION               Mgmt          No vote
       DATE OF THE COMPANY'S 1993 EXECUTIVE
       LONG-TERM INCENTIVE PLAN.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          No vote
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTL, INC                                                                          Agenda Number:  933759625
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RATAN N. TATA                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: J.F. VAN BOXMEER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013

4.     SHAREHOLDER PROPOSAL: REPORT ON EXTENDED                  Shr           Against                        For
       PRODUCER RESPONSIBILITY

5      SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT               Shr           Against                        For
       ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
       CHAIN




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  933812251
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       HERBERT CHANG                                             Mgmt          For                            For
       EUGEN ELMIGER                                             Mgmt          For                            For
       MICHAEL R. HSING                                          Mgmt          For                            For

2      VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2013.

3      PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4      PROPOSAL TO ADOPT THE 2014 EQUITY INCENTIVE               Mgmt          Against                        Against
       PLAN.

5      PROPOSAL TO ADOPT THE MASTER CASH                         Mgmt          For                            For
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933790152
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT M. GIVENS                                          Mgmt          Withheld                       Against
       ROGER J. HEINEN, JR.                                      Mgmt          For                            For

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

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  933717920
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2013
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          No vote
       PH.D.

1B.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          No vote

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          No vote
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.

3.     ADVISORY, (NON-BINDING) VOTE TO APPROVE                   Mgmt          No vote
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          No vote
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY TO DECLASSIFY THE BOARD.

5.     SHAREOWNER PROPOSAL REQUESTING A REPORT ON                Shr           No vote
       CERTAIN MATTERS RELATED TO GMO PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  933797839
--------------------------------------------------------------------------------------------------------------------------
        Security:  611740101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  MNST
            ISIN:  US6117401017
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For
2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2012.

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




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933739370
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL,                Mgmt          For                            For
       JR.

2.     APPROVAL OF THE AMENDED AND RESTATED 2001                 Mgmt          For                            For
       MOODY'S CORPORATION KEY EMPLOYEES' STOCK
       INCENTIVE PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 1998                 Mgmt          For                            For
       MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
       STOCK INCENTIVE PLAN.

4.     APPROVAL OF AMENDMENTS TO THE MOODY'S                     Mgmt          For                            For
       CORPORATION RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
       OF ALL DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2013.

6.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933767228
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MASAAKI TANAKA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          Against                        Against
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY RESOLUTION)

4.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE FOR GRANT

5.     TO AMEND THE 2007 EQUITY INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
       PERFORMANCE-BASED LONG-TERM INCENTIVE
       AWARDS UNDER SECTION 162(M)

6.     TO AMEND THE SECTION 162(M) PERFORMANCE                   Mgmt          For                            For
       FORMULA GOVERNING ANNUAL INCENTIVE
       COMPENSATION FOR CERTAIN OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  933755639
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: F.W. BLUE                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.A. HERMES                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

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

1K     ELECTION OF DIRECTOR: C.G. THEUS                          Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      APPROVE THE PROPOSED 2013 STOCK PLAN FOR                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

4      APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN INC.                                                                                  Agenda Number:  933793968
--------------------------------------------------------------------------------------------------------------------------
        Security:  628530107
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  MYL
            ISIN:  US6285301072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. CINDRICH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS J. LEECH,                   Mgmt          For                            For
       C.P.A.

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH C. MAROON,                   Mgmt          For                            For
       M.D.
1J.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RODNEY L. PIATT,                    Mgmt          For                            For
       C.P.A.

1L.    ELECTION OF DIRECTOR: C.B. TODD                           Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH., C.P.A.

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

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

4.     CONSIDER A SHAREHOLDER PROPOSAL REQUESTING                Shr           For                            Against
       THE ADOPTION OF A MANDATORY POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
       DIRECTORS BE AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  933817009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES R. CRANE                                            Mgmt          For                            For
       MICHAEL C. LINN                                           Mgmt          For                            For
       JOHN V. LOMBARDI                                          Mgmt          For                            For
       HOWARD WOLF                                               Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.

3.     PROPOSAL TO APPROVE THE 2013 INCENTIVE                    Mgmt          For                            For
       BONUS PLAN.

4.     PROPOSAL TO APPROVE THE 2013 STOCK PLAN.                  Mgmt          For                            For

5.     NONBINDING PROPOSAL TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER               Shr           Against                        For
       APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
       EQUITY COMPENSATION PLANS.

7.     SHAREHOLDER PROPOSAL TO REQUIRE AN                        Shr           For                            Against
       INDEPENDENT CHAIRMAN.

8.     SHAREHOLDER PROPOSAL REGARDING SHARE                      Shr           Against                        For
       RETENTION REQUIREMENT FOR SENIOR
       EXECUTIVES.

9.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           For                            Against
       APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

10.    SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




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

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

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

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

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

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

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

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

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  933743836
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD P. BOYKIN*                                         Mgmt          For                            For
       LINDA FAYNE LEVINSON*                                     Mgmt          For                            For
       DEANNA W. OPPENHEIMER*                                    Mgmt          For                            For
       KURT P. KUEHN$                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THESE PROXY
       MATERIALS.

4.     TO APPROVE THE NCR CORPORATION 2013 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL TO REPEAL THE                        Shr           For                            Against
       CLASSIFIED BOARD OF DIRECTORS.




Neogen Corporation
Meeting Date:  OCT 04, 2012
Record Date:  AUG 06, 2012
Meeting Type:  ANNUAL
--------------------------------------------------------------------------------------------------------------------------
Ticker:  NEOG
Security ID:  640491106
--------------------------------------------------------------------------------------------------------------------------
Proposal No                        Proposal                          Proposed By       Management     Vote
                                                                                     Recommendation   Cast
1           Elect Director Lon M. Bohannon                          Management     For                For
2           Elect Director Richard T. Crowder                       Management     For                For
3           Elect Director A. Charles Fischer                       Management     For                For
4           Advisory Vote to Ratify Named Executive Officers'       Management     For                For
            Compensation
5           Ratify Auditors                                         Management     For                For






--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  933801789
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       LESLIE KILGORE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.
3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     CONSIDERATION OF A STOCKHOLDER PROPOSAL TO                Shr           For                            Against
       REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
       PROPERLY PRESENTED AT THE MEETING.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
       AT THE MEETING.

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE MEETING.

7.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
       PROPERLY PRESENTED AT THE MEETING.

8.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  933717627
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2013
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAWRENCE R. CODEY*                                        Mgmt          No vote
       LAURENCE M. DOWNES*                                       Mgmt          No vote
       ROBERT B. EVANS*                                          Mgmt          No vote
       ALFRED C. KOEPPE*                                         Mgmt          No vote
       SHARON C. TAYLOR#                                         Mgmt          No vote

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          No vote
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          No vote
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2013.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          No vote
       PERFORMANCE GOALS UNDER THE NEW JERSEY
       RESOURCES CORPORATION 2007 STOCK AWARD AND
       INCENTIVE PLAN PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  933744559
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.C. ROTH                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.R. THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2013.

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

4.     APPROVE THE 2013 STOCK INCENTIVE PLAN.                    Mgmt          For                            For

5.     APPROVE THE PERFORMANCE PAY PLAN.                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORPORATION                                                                            Agenda Number:  933811007
--------------------------------------------------------------------------------------------------------------------------
        Security:  65248E104
    Meeting Type:  Special
    Meeting Date:  11-Jun-2013
          Ticker:  NWSA
            ISIN:  US65248E1047
--------------------------------------------------------------------------------------------------------------------------

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

1.     AMENDMENT TO PARENT'S RESTATED CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION CLARIFYING OUR ABILITY TO
       MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES
       IN CONNECTION WITH SEPARATION TRANSACTIONS,
       INCLUDING THE SEPARATION.

2.     AMENDMENT TO PARENT'S RESTATED CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ALLOW US TO MAKE
       CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED
       SHARES AND CREATE ADDITIONAL
       SUBSIDIARY-OWNED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  933777205
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

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

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL, AS REQUIRED BY INTERNAL REVENUE                 Mgmt          For                            For
       CODE SECTION 162(M), OF THE MATERIAL TERMS
       FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
       INCENTIVE COMPENSATION UNDER THE NEXTERA
       ENERGY, INC. 2013 EXECUTIVE ANNUAL
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     SHAREHOLDER PROPOSAL-POLICY REGARDING                     Shr           Against                        For
       STORAGE OF NUCLEAR WASTE.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  933772914
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY L. BERENSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD F. COX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. EDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIC P. GRUBMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRBY L. HEDRICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. URBAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.

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

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1992 STOCK OPTION AND
       RESTRICTED STOCK PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  933758851
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN N. HORN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BURTON M. JOYCE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES W. MOORMAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL OF EXECUTIVE COMPENSATION AS                     Mgmt          For                            For
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2013 ANNUAL MEETING OF STOCKHOLDERS.

4.     APPROVAL OF AN AMENDMENT TO THE NORFOLK                   Mgmt          For                            For
       SOUTHERN BYLAWS GIVING STOCKHOLDERS THE
       RIGHT TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  933739558
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       DAVID H.B. SMITH, JR.                                     Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2012                Mgmt          Against                        Against
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

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

4.     STOCKHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           For                            Against
       DISCLOSURE OF POLITICAL AND LOBBYING
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933768802
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

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

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2013.

4.     SHAREHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF LOBBYING ACTIVITIES.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  933746589
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID CRANE                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

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

3      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933765399
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER C. BROWNING                                         Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       VICTORIA F. HAYNES, PHD                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       RAYMOND J. MILCHOVICH                                     Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

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

3.     APPROVAL OF THE SENIOR OFFICERS ANNUAL AND                Mgmt          For                            For
       LONG-TERM INCENTIVE PLANS

4.     APPROVAL OF THE AMENDMENT OF NUCOR'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

5.     APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTING
       THRESHOLDS

6.     STOCKHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTE

7.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           For                            Against
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  933768965
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  933753421
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSALIE                             Mgmt          For                            For
       O'REILLY-WOOTEN

1C     ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

2      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS.

3      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
       THAN 25% OF VOTING POWER TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

4      TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       ALLOW MINOR UPDATES TO CONFORM TO CURRENT
       LAWS AND CLARIFY.

5      ADVISORY VOTE ON APPROVAL OF COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES.

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




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933771063
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

4.     STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 OFFICEMAX INCORPORATED                                                                      Agenda Number:  933747365
--------------------------------------------------------------------------------------------------------------------------
        Security:  67622P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  OMX
            ISIN:  US67622P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1G.    ELECTION OF DIRECTOR: RAVICHANDRA K.                      Mgmt          For                            For
       SALIGRAM

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3.     ADOPTION, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF A RESOLUTION APPROVING THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
       UNDER THE HEADING "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     APPROVAL OF AN AMENDMENT TO OUR 2003                      Mgmt          Against                        Against
       OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO
       INCREASE THE NUMBER OF SHARES OF STOCK
       AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
       MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
       TO RE-APPROVE THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  933773269
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  03-May-2013
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELEY                                        Mgmt          For                            For
       JAMES B. MEATHE                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  933719645
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2013
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD M. DONNELLY                                       Mgmt          No vote
       MICHAEL W. GREBE                                          Mgmt          No vote
       PETER B. HAMILTON                                         Mgmt          No vote
       KATHLEEN J. HEMPEL                                        Mgmt          No vote
       LESLIE F. KENNE                                           Mgmt          No vote
       J. PETER MOSLING, JR.                                     Mgmt          No vote
       STEPHEN D. NEWLIN                                         Mgmt          No vote
       CRAIG P. OMTVEDT                                          Mgmt          No vote
       DUNCAN J. PALMER                                          Mgmt          No vote
       JOHN S. SHIELY                                            Mgmt          No vote
       RICHARD G. SIM                                            Mgmt          No vote
       CHARLES L. SZEWS                                          Mgmt          No vote
       WILLIAM S. WALLACE                                        Mgmt          No vote

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF               Shr           No vote
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  933700038
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2012
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          No vote
       AJAY MEHRA                                                Mgmt          No vote
       STEVEN C. GOOD                                            Mgmt          No vote
       MEYER LUSKIN                                              Mgmt          No vote
       DAVID T. FEINBERG                                         Mgmt          No vote
       WILLIAM F. BALLHAUS                                       Mgmt          No vote

2      APPROVAL OF OSI SYSTEMS, INC. 2012                        Mgmt          No vote
       INCENTIVE AWARD PLAN.

3      RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          No vote
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2013.

4      ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          No vote
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2012.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933767103
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  933742149
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ALISON J. CARNWATH                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUIZ KAUFMANN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. PIGOTT                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGORY M. E.                       Mgmt          For                            For
       SPIERKEL

2      STOCKHOLDER PROPOSAL REGARDING THE ANNUAL                 Shr           For                            Against
       ELECTION OF ALL DIRECTORS
3      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           For                            Against
       SUPERMAJORITY VOTE PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 PCTEL, INC.                                                                                 Agenda Number:  933810548
--------------------------------------------------------------------------------------------------------------------------
        Security:  69325Q105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  PCTI
            ISIN:  US69325Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARL A. THOMSEN                                           Mgmt          For                            For
       CAROLYN DOLEZAL                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933748800
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM A. COLEY                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For
       WILLIAM C. RUSNACK                                        Mgmt          For                            For
       JOHN F. TURNER                                            Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       ALAN H. WASHKOWITZ                                        Mgmt          For                            For

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

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           For                            Against
       ACTIVITIES.

6.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD                                                                                 Agenda Number:  933786711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: DAVID H.Y. HO                    Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN               Mgmt          For                            For

2.     TO APPROVE THE 2012 ANNUAL REPORT OF                      Mgmt          For                            For
       PENTAIR LTD., THE STATUTORY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF PENTAIR LTD. FOR THE YEAR
       ENDED DECEMBER 31, 2012.

3.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR THE
       YEAR ENDED DECEMBER 31, 2012.

4A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    APPOINTMENT OF DELOITTE & TOUCHE LLP AS                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    THE APPROPRIATION OF RESULTS FOR THE YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2012.

5B.    THE CONVERSION AND APPROPRIATION OF                       Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND.

6.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

7.     TO APPROVE PERFORMANCE GOALS AND RELATED                  Mgmt          For                            For
       MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933748521
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.W. BUCKLEY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

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

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 PETSMART, INC.                                                                              Agenda Number:  933813962
--------------------------------------------------------------------------------------------------------------------------
        Security:  716768106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  PETM
            ISIN:  US7167681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1A.    ELECTION OF DIRECTOR: ANGEL CABRERA                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RITA V. FOLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA MUNDER                      Mgmt          For                            For

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

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
       YEAR ENDING FEBRUARY 2, 2014.

3.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       EXECUTIVE SHORT-TERM INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933743090
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2      RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

3      ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4      SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                  Shr           Against                        For
       EQUITY RETENTION

5      SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           For                            Against
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933754182
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY RESOLUTION APPROVING EXECUTIVE                   Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  933777142
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES E. RAMSEY,                  Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

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

3      ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION

4      STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC                Shr           Against                        For
       FRACTURING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 PLAINS EXPLORATION & PRODUCTION CO.                                                         Agenda Number:  933800977
--------------------------------------------------------------------------------------------------------------------------
        Security:  726505100
    Meeting Type:  Special
    Meeting Date:  20-May-2013
          Ticker:  PXP
            ISIN:  US7265051000
--------------------------------------------------------------------------------------------------------------------------

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

1.     AGREEMENT AND PLAN OF MERGER, BY AND AMONG                Mgmt          Against                        Against
       THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD
       INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED
       SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME, WHICH PROVIDES
       FOR, AMONG OTHER THINGS, THE MERGER OF THE
       COMPANY WITH AND INTO IMONC LLC, WITH IMONC
       LLC SURVIVING THE MERGER AS A WHOLLY OWNED
       SUBSIDIARY OF FCX.

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE SPECIFIED COMPENSATION THAT
       MAY BE RECEIVED BY THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL                Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.



--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933763802
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2013
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL J. COVEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES P. GRENIER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933737643
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JAMES G. BERGES                                           Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       VICTORIA F. HAYNES                                        Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For

2      PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

5      SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE                    Shr           For                            Against
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  933743088
--------------------------------------------------------------------------------------------------------------------------
        Security:  74005P104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PX
            ISIN:  US74005P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR BERNARDES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRET. K. CLAYTON                    Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS.

3.     A SHAREHOLDER PROPOSAL REGARDING POLITICAL                Shr           Against                        For
       CONTRIBUTIONS.

4.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 PRICELINE.COM INCORPORATED                                                                  Agenda Number:  933805080
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIM ARMSTRONG                                             Mgmt          For                            For
       HOWARD W. BARKER, JR.                                     Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
       AMENDMENTS TO THE PLAN.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           Against                        For
       STOCKHOLDER PROPOSAL REQUESTING THAT THE
       COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
       LIMITING THE ACCELERATION OF VESTING OF
       EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
       IN THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  933752025
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR 2012.
3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933771289
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

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

1C.    ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

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

4.     SHAREHOLDER PROPOSAL REGARDING WRITTEN                    Shr           For                            Against
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  933759308
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          For                            For
       TAMARA HUGHES GUSTAVSON                                   Mgmt          For                            For
       URI P. HARKHAM                                            Mgmt          For                            For
       B. WAYNE HUGHES, JR.                                      Mgmt          For                            For
       AVEDICK B. POLADIAN                                       Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  933775237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JULIE A. DILL*                                            Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       M.W. SCOGGINS*                                            Mgmt          For                            For
       ROBERT E. MCKEE III#                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2013.

4.     TO APPROVE A PROPOSAL REGARDING                           Mgmt          For                            For
       DECLASSIFICATION OF THE BOARD.

5.     IF PRESENTED, TO SUPPORT BY ADVISORY VOTE,                Shr           For                            Against
       A SHAREHOLDER PROPOSAL TO SEPARATE THE
       ROLES OF CHAIR AND CEO.




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

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

1A     ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          No vote

1B     ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK               Mgmt          No vote

1C     ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                Mgmt          No vote

1D     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          No vote

1E     ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          No vote

1F     ELECTION OF DIRECTOR: PAUL E. JACOBS                      Mgmt          No vote

1G     ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          No vote

1H     ELECTION OF DIRECTOR: DUANE A. NELLES                     Mgmt          No vote

1I     ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          No vote

1J     ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          No vote

1K     ELECTION OF DIRECTOR: MARC I. STERN                       Mgmt          No vote

02     TO APPROVE THE 2006 LONG-TERM INCENTIVE                   Mgmt          No vote
       PLAN, AS AMENDED, WHICH INCLUDES AN
       INCREASE IN THE SHARE RESERVE BY 90,000,000
       SHARES.

03     TO RATIFY THE SELECTION OF                                Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 29, 2013.

04     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          No vote
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  933775403
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A. LANHAM NAPIER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE J. STILL, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND               Mgmt          For                            For
2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  933779588
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. RICHARD EALES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN S. LINKER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY RALPH LOWE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN H. PINKERTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

2.     A PROPOSAL TO APPROVE THE COMPENSATION                    Mgmt          Against                        Against
       PHILOSOPHY, POLICIES AND PROCEDURES
       DESCRIBED IN THE COMPENSATION DISCUSSION
       AND ANALYSIS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL - A PROPOSAL                         Shr           Against                        For
       REQUESTING A REPORT REGARDING FUGITIVE
       METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  933806967
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD L. SKATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       EXPENDITURES

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           For                            Against
       WRITTEN CONSENT

6.     SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           Against                        For
       EXECUTIVE RETIREMENT PLANS

7.     SHAREHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  933806854
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL S. BROWN, M.D.                                    Mgmt          For                            For
       LEONARD S. SCHLEIFER                                      Mgmt          For                            For
       ERIC M. SHOOTER, PH.D.                                    Mgmt          For                            For
       GEORGE D. YANCOPOULOS                                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933767076
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O.B. GRAYSON HALL,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN R. ROBERTS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

2.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE REGIONS FINANCIAL                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE PLAN.

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

5.     STOCKHOLDER PROPOSAL REGARDING POSTING A                  Shr           For                            Against
       REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933773966
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1.     DIRECTOR
       SARAH J. ANDERSON                                         Mgmt          For                            For
       JOHN G. FIGUEROA                                          Mgmt          For                            For
       THOMAS W. GIMBEL                                          Mgmt          For                            For
       DAVID H. HANNAH                                           Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       MARK V. KAMINSKI                                          Mgmt          For                            For
       GREGG J. MOLLINS                                          Mgmt          For                            For
       ANDREW G. SHARKEY, III                                    Mgmt          For                            For
       LESLIE A. WAITE                                           Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED STOCK OPTION AND RESTRICTED STOCK
       PLAN.

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

4.     TO CONSIDER A SHAREHOLDER PROPOSAL TO                     Shr           For                            Against
       SEPARATE THE ROLES OF CEO AND CHAIRMAN.

5.     TO RATIFY KPMG LLP AS THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO
       PERFORM THE ANNUAL AUDIT OF OUR 2013
       FINANCIAL STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933718275
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2013
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       G. STEPHEN FELKER                                         Mgmt          No vote
       LAWRENCE L. GELLERSTEDT                                   Mgmt          No vote
       JOHN W. SPIEGEL                                           Mgmt          No vote

2.     APPROVAL OF THE ADOPTION OF THE ROCK-TENN                 Mgmt          No vote
       COMPANY AMENDED AND RESTATED ANNUAL
       EXECUTIVE BONUS PROGRAM TO AMEND AND
       RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
       EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          No vote

5.     SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED                  Shr           No vote
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  933720167
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2013
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

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

A.     DIRECTOR
       BARRY C. JOHNSON                                          Mgmt          No vote
       W.T. MCCORMICK, JR.                                       Mgmt          No vote
       KEITH D. NOSBUSCH                                         Mgmt          No vote

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          No vote
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  933748949
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BILL J. DISMUKE                                           Mgmt          For                            For
       THOMAS J. LAWLEY, M.D.                                    Mgmt          For                            For
       JOHN F. WILSON                                            Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE-BASED INCENTIVE                Mgmt          For                            For
       CASH COMPENSATION PLAN FOR EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  933805559
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID W. DEVONSHIRE                                       Mgmt          For                            For
       JOHN F. FORT III                                          Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING, ADVISORY                   Mgmt          Against                        Against
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER A PROPOSAL TO AMEND THE                       Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF ALL
       DIRECTORS.

4.     TO RATIFY OF THE APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  933781747
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS II DIRECTOR: MICHAEL                    Mgmt          For                            For
       BALMUTH

1B.    ELECTION OF CLASS II DIRECTOR: K. GUNNAR                  Mgmt          For                            For
       BJORKLUND

1C.    ELECTION OF CLASS II DIRECTOR: SHARON D.                  Mgmt          For                            For
       GARRETT

1D.    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       BUSH

1E.    ELECTION OF CLASS III DIRECTOR: NORMAN A.                 Mgmt          For                            For
       FERBER

1F.    ELECTION OF CLASS III DIRECTOR: GREGORY L.                Mgmt          For                            For
       QUESNEL

2.     APPROVAL OF CERTAIN PROVISIONS OF 2008                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 1, 2014.



--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  933741490
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES P. O'SHAUGHNESSY                                    Mgmt          For                            For
       RUTHANN QUINDLEN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  933807084
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2013
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933734851
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Special
    Meeting Date:  20-Mar-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          No vote
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO INCREASE
       THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 405,000,000 TO 1,605,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933825979
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: STRATTON SCLAVOS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHIRLEY YOUNG                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF THE COMPANY TO ELIMINATE
       THE CLASSIFIED STRUCTURE OF THE BOARD OF
       DIRECTORS.

3.     APPROVAL OF THE COMPANY'S 2013 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING ON JANUARY 31, 2014.

5.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  933808757
--------------------------------------------------------------------------------------------------------------------------
        Security:  795435106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLXP
            ISIN:  US7954351067
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For
       MARK A. SIRGO                                             Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR DECEMBER 31,2013.

3.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR THE APPROVAL OF THE 2012 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  933811590
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

2      TO APPROVE THE SANDISK CORPORATION 2013                   Mgmt          For                            For
       INCENTIVE PLAN AND THE INITIAL RESERVATION
       OF 20,000,000 SHARES OF THE COMPANY'S
       COMMON STOCK TO BE ISSUED UNDER THE SANDISK
       CORPORATION 2013 INCENTIVE PLAN.

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

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  933775275
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF HANK BROWN AS A DIRECTOR.                     Mgmt          For                            For

02     ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

03     ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

04     ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

05     ELECTION OF WILLIAM V. HICKEY AS A                        Mgmt          For                            For
       DIRECTOR.

06     ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

07     ELECTION OF KENNETH P. MANNING AS A                       Mgmt          For                            For
       DIRECTOR.

08     ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

09     ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

11     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

12     APPROVAL OF THE AMENDED 2005 CONTINGENT                   Mgmt          For                            For
       STOCK PLAN OF SEALED AIR CORPORATION.

13     APPROVAL OF THE AMENDED PERFORMANCE-BASED                 Mgmt          For                            For
       COMPENSATION PROGRAM OF SEALED AIR
       CORPORATION.

14     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

15     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  933753332
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. BROCKSMITH                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUIS M. TELLEZ                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  933761670
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALLAN HUBBARD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL C. SMITH,                    Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                Mgmt          For                            For

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

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



--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  933809850
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWIN THOMAS BURTON III                                   Mgmt          For                            For
       CRAIG M. HATKOFF                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       2005 STOCK OPTION AND INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  933772712
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                Mgmt          For                            For

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

3.     APPROVAL OF THE SOUTHWEST AIRLINES CO.                    Mgmt          For                            For
       AMENDED AND RESTATED 1991 EMPLOYEE STOCK
       PURCHASE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933783082
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD M. KORELL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. MOURTON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN L. MUELLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2013.

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

4.     PROPOSAL TO APPROVE OUR 2013 INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT NEXTEL CORPORATION                                                                   Agenda Number:  933817643
--------------------------------------------------------------------------------------------------------------------------
        Security:  852061100
    Meeting Type:  Special
    Meeting Date:  25-Jun-2013
          Ticker:  S
            ISIN:  US8520611000
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 15, 2012, AS
       AMENDED ON NOVEMBER 29, 2012, APRIL 12,
       2013 AND JUNE 10, 2013 (THE "MERGER
       AGREEMENT") AMONG SOFTBANK CORP., STARBURST
       I, INC., STARBURST II, INC., STARBURST III,
       INC., AND SPRINT NEXTEL CORPORATION.

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION ARRANGEMENTS FOR
       SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY MOTION TO POSTPONE OR                     Mgmt          For                            For
       ADJOURN THE SPRINT NEXTEL CORPORATION
       SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
       TO SOLICIT ADDITIONAL PROXIES TO APPROVE
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ST. JUDE MEDICAL, INC.                                                                      Agenda Number:  933751667
--------------------------------------------------------------------------------------------------------------------------
        Security:  790849103
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  STJ
            ISIN:  US7908491035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. ROCCA                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO OUR ARTICLES OF                  Mgmt          For                            For
       INCORPORATION AND BYLAWS TO DECLASSIFY OUR
       BOARD OF DIRECTORS.

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

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




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC                                                                 Agenda Number:  933750920
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       PATRICK D. CAMPBELL                                       Mgmt          For                            For
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ROBERT B. COUTTS                                          Mgmt          For                            For
       B.H. GRISWOLD, IV                                         Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       MARIANNE M. PARRS                                         Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For

2.     APPROVE THE STANLEY BLACK & DECKER 2013                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2013 FISCAL YEAR.

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




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933726842
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2013
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          No vote

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          No vote

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          No vote

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          No vote

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          No vote

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          No vote

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          No vote
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          No vote
       THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       AUTHORIZED SHARES UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          No vote
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2013.

5.     SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL                Shr           No vote
       SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  933792889
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  30-May-2013
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FRITS VAN PAASSCHEN                                       Mgmt          For                            For
       BRUCE W. DUNCAN                                           Mgmt          For                            For
       ADAM M. ARON                                              Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       THOMAS E. CLARKE                                          Mgmt          For                            For
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       AYLWIN B. LEWIS                                           Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE STARWOOD'S 2013 LONG-TERM                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  933768662
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: P. COYM                             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. KAPLAN                           Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

IJ     ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

IK     ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2      TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  933750728
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C)    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: HOWARD L. LANCE                     Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: KEVIN A. LOBO                       Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: WILLIAM U. PARFET                   Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          For                            For
2)     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3)     APPROVAL, IN AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  933738669
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALSTON D. CORRELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY C. CROWE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID H. HUGHES                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       LINNENBRINGER

1H.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: FRANK W. SCRUGGS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

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

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  933743761
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933808163
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2013
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION
       ("SAY-ON-PAY").

4.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR                Shr           For                            Against
       AN INDEPENDENT CHAIRMAN.

5.     SHAREHOLDER PROPOSAL ON ELECTRONICS                       Shr           Against                        For
       RECYCLING.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR-PEDIC INTERNATIONAL, INC.                                                            Agenda Number:  933785618
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EVELYN S. DILSAVER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK DOYLE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. HEIL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER K. HOFFMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR PAUL JUDGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY F. KOEHN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. ANDREWS MCLANE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK SARVARY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT B. TRUSSELL,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVE THE ADOPTION OF THE 2013 EQUITY                   Mgmt          For                            For
       PLAN.
4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO CHANGE THE COMPANY'S NAME
       TO TEMPUR SEALY INTERNATIONAL, INC.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  933747442
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: EDWARD P. BOYKIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY T. FU                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR L. LUND                      Mgmt          For                            For

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

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013

4.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            For
       RECOMMENDING DECLASSIFICATION OF OUR BOARD




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  933737693
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2013
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M.A. BLINN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  933746060
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. BADER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES T. CONWAY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IVOR J. EVANS                       Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: PAUL E. GAGNE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAIN M. HANCOCK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LORD POWELL OF                      Mgmt          For                            For
       BAYSWATER KCMG

1J.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. ZIEMER                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

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

4.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           For                            Against
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE ADT CORPORATION                                                                         Agenda Number:  933729432
--------------------------------------------------------------------------------------------------------------------------
        Security:  00101J106
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2013
          Ticker:  ADT
            ISIN:  US00101J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS COLLIGAN                                           Mgmt          No vote
       TIMOTHY DONAHUE                                           Mgmt          No vote
       ROBERT DUTKOWSKY                                          Mgmt          No vote
       BRUCE GORDON                                              Mgmt          No vote
       NAREN GURSAHANEY                                          Mgmt          No vote
       BRIDGETTE HELLER                                          Mgmt          No vote
       KATHLEEN HYLE                                             Mgmt          No vote
       KEITH MEISTER                                             Mgmt          No vote
       DINESH PALIWAL                                            Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          No vote
       TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2013.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          No vote
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933779540
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KERMIT R. CRAWFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For
1F.    ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: JOHN W. ROWE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

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

3.     APPROVE THE 2013 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2013.

5.     STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY               Shr           Against                        For
       SENIOR EXECUTIVES.

6.     STOCKHOLDER PROPOSAL ON REPORTING LOBBYING                Shr           Against                        For
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  933746262
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2013
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RUTH E. BRUCH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE A. REIN                   Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2013.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933747315
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
       2013.

4.     FUTURE EXTRAORDINARY RETIREMENT BENEFITS.                 Shr           Against                        For

5.     ACTION BY WRITTEN CONSENT.                                Shr           For                            Against

6.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

7.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  933808404
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       D. HARDING STOWE                                          Mgmt          For                            For
       EDWARD I. WEISIGER, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE CATO CORPORATION                  Mgmt          For                            For
       2013 INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE CATO CORPORATION                  Mgmt          For                            For
       2013 EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       FEBRUARY 1, 2014.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933766719
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN A. ELLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES R. SCHWAB                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     APPROVAL OF 2013 STOCK INCENTIVE PLAN                     Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           For                            Against
       CONTRIBUTIONS
6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  933747430
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER                  Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR.

3.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS AND RELATED EXPENDITURES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN ANNUAL SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933739596
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD G. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

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

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       BY-LAWS TO PERMIT SHAREOWNERS TO CALL
       SPECIAL MEETINGS.

5.     SHAREOWNER PROPOSAL REGARDING A BOARD                     Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  933732770
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A. THOMAS BENDER                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: GARY S. PETERSMEYER                 Mgmt          No vote

1E.    ELECTION OF DIRECTOR: DONALD PRESS                        Mgmt          No vote

1F.    ELECTION OF DIRECTOR: STEVEN ROSENBERG                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN,                Mgmt          No vote
       M.D.

1H.    ELECTION OF DIRECTOR: ROBERT S. WEISS                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.               Mgmt          No vote

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          No vote
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COOPER COMPANIES,
       INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2013.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          No vote
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933758609
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.
3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933779754
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

02     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (SAY ON PAY)

03     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          Against                        Against
       RESTATED STOCK INCENTIVE PLAN (2013)

04     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013

05     SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       COMMITTEE

06     SHAREHOLDER PROPOSAL REGARDING GOLDMAN                    Shr           Against                        For
       SACHS LOBBYING DISCLOSURE

07     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS

08     SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION               Shr           Against                        For
       OF VALUE FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933750374
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2013
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                 Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     APPROVE THE ADOPTION OF THE 2013                          Mgmt          For                            For
       PERFORMANCE PLAN.

4)     APPROVE AMENDMENTS TO THE CODE OF                         Mgmt          For                            For
       REGULATIONS TO REDUCE THE VOTE REQUIRED TO
       REMOVE DIRECTORS.

5)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE THE VOTE REQUIRED
       FOR CERTAIN BUSINESS COMBINATION
       TRANSACTIONS.

6)     APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN THE ELECTION OF DIRECTORS.

7)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO EXTEND THE TIME TO CALL
       SPECIAL MEETINGS.

8)     APPROVE AN AMENDMENT TO THE CODE OF                       Mgmt          For                            For
       REGULATIONS TO "OPT OUT" OF THE OHIO
       CONTROL SHARE ACQUISITION LAW.

9)     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  933770718
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT B. ALLARDICE,                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIAM E. MCGEE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN A. MIKELLS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. RENYI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

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

3.     MANAGEMENT PROPOSAL TO APPROVE, ON A                      Mgmt          Against                        Against
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933779259
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF OFFICER                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE MANAGEMENT
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           Against                        For
       DIVERSITY REPORT

7.     SHAREHOLDER PROPOSAL REGARDING STORMWATER                 Shr           Against                        For
       MANAGEMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  933787232
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JILL M. CONSIDINE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARY J.                             Mgmt          For                            For
       STEELE-GUILFOILE

1E     ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2      CONFIRM THE APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013

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

4      SHAREHOLDER PROPOSAL ENTITLED "ANNUAL                     Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA"

5      SHAREHOLDER PROPOSAL ENTITLED "LIMIT                      Shr           For                            Against
       ACCELERATED EXECUTIVE PAY"




--------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  933766959
--------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  MHP
            ISIN:  US5806451093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PEDRO ASPE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: LINDA KOCH LORIMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT P. MCGRAW                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HILDA                               Mgmt          For                            For
       OCHOA-BRILLEMBOURG

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SIDNEY TAUREL                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO AMEND THE COMPANY'S RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO CHANGE THE
       NAME OF THE COMPANY TO "MCGRAW HILL
       FINANCIAL, INC." FROM "THE MCGRAW-HILL
       COMPANIES, INC."

3.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

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

5.     SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER               Shr           For                            Against
       ACTION BY WRITTEN CONSENT


The Mosaic Company
Meeting Date:  OCT 09, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL
--------------------------------------------------------------------------------------------------------------------------
Ticker:  MOS
Security ID:  61945C103
--------------------------------------------------------------------------------------------------------------------------
Proposal No                        Proposal                          Proposed By      Management      Vote
                                                                                    Recommendation    Cast
1.1         Elect Director Robert J. Finocchio, Jr.                 Management    For                 For
1.2         Elect Director Nancy H. Handel                          Management    For                 For
1.3         Elect Director Eddy W. Hartenstein                      Management    For                 For
1.4         Elect Director Maria M. Klawe                           Management    For                 For
2           Elect Director Scott A. McGregor                        Management    For                 For
3           Elect Director William T. Morrow                        Management    For                 For
4           Elect Director Henry Samueli                            Management    For                 For





--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933744561
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRUCE C. LINDSAY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For
1I     ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1P     ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

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

4      A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.


The Procter & Gamble Company
Meeting Date:  OCT 04, 2012
Record Date:  AUG 13, 2012
Meeting Type:  ANNUAL
--------------------------------------------------------------------------------------------------------------------------
Ticker:  PG
Security ID:  742718109
--------------------------------------------------------------------------------------------------------------------------
Proposal No                       Proposal                         Proposed By      Management     Vote
                                                                                  Recommendation   Cast
1.1         Elect Director Angela F. Braly                        Management    For                For
1.2         Elect Director Kenneth I. Chenault                    Management    For                For
1.3         Elect Director Scott D. Cook                          Management    For                For
1.4         Elect Director Susan Desmond-Hellmann                 Management    For                For
1.5         Elect Director Robert A. McDonald                     Management    For                For
1.6         Elect Director W. James McNerney, Jr.                 Management    For                For
1.7         Elect Director Johnathan A. Rodgers                   Management    For                For
1.8         Elect Director Margaret C. Whitman                    Management    For                For
1.9         Elect Director Mary Agnes Wilderotter                 Management    For                For
1.10        Elect Director Patricia A. Woertz                     Management    For                For
1.11        Elect Director Ernesto Zedillo                        Management    For                For
2           Ratify Auditors                                       Management    For                For
3           Advisory Vote to Ratify Named Executive Officers'     Management    For                For
            Compensation
4           Adopt Proxy Statement Reporting on Political          Shareholder   Against            Against
            Contributions and Advisory Vote
5           Report on Adopting Extended Producer Responsibility   Shareholder   Against            Against
            Policy
6           Reduce Supermajority Vote Requirement                 Shareholder   Against            For





--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933745020
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2013
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       T.G. KADIEN                                               Mgmt          For                            For
       R.J. KRAMER                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For
       J.M. STROPKI                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

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




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933789490
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. JAMES                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     RATIFICATION OF BY-LAW AMENDMENT                          Mgmt          For                            For

5.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE TWO-THIRDS
       SUPERMAJORITY REQUIREMENTS IN ARTICLE
       ELEVENTH TO A MAJORITY VOTE

6.     AMENDMENT TO COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO REDUCE 75% SUPERMAJORITY
       REQUIREMENTS IN ARTICLE THIRTEENTH TO A
       TWO-THIRDS VOTE




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933810625
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2013
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAWN G. LEPORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2014.

3.     APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS               Mgmt          For                            For
       AND MATERIAL TERMS OF PERFORMANCE GOALS
       UNDER THE PLAN.
4.     SAY ON PAY: ADVISORY APPROVAL OF TJX'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933777887
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     AMENDMENT TO ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       PROVIDE ADDITIONAL AUTHORITY TO ISSUE
       PREFERRED STOCK.

5.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  933727109
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          No vote

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          No vote

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          No vote
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          No vote
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           No vote
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           No vote
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933780303
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN B. COOPER                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. HAGG                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RALPH IZZO                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN W. NANCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MURRAY D. SMITH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA A. SUGG                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR 2013.

03     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




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

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

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

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

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

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

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

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

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

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

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

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

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

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



--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER CABLE INC                                                                       Agenda Number:  933770643
--------------------------------------------------------------------------------------------------------------------------
        Security:  88732J207
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  TWC
            ISIN:  US88732J2078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLE BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. CASTRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID C. CHANG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES E. COPELAND,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: PETER R. HAJE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DON LOGAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE H. PACE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

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

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

4.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           For                            Against
       LOBBYING ACTIVITIES.

5.     STOCKHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  933774956
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

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

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

4.     APPROVAL OF THE TIME WARNER INC. 2013 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933747745
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE REAPPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE NAVIGATION LIMITED                                                                  Agenda Number:  933750944
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       JOHN B. GOODRICH                                          Mgmt          For                            For
       WILLIAM HART                                              Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION FOR OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       3, 2014.




--------------------------------------------------------------------------------------------------------------------------
 TYCO INTERNATIONAL LTD.                                                                     Agenda Number:  933727084
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89128104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2013
          Ticker:  TYC
            ISIN:  CH0100383485
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ANNUAL REPORT, THE PARENT                  Mgmt          No vote
       COMPANY FINANCIAL STATEMENTS OF TYCO
       INTERNATIONAL LTD AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 28, 2012.

2.     TO DISCHARGE THE BOARD OF DIRECTORS FROM                  Mgmt          No vote
       LIABILITY FOR THE FINANCIAL YEAR ENDED
       SEPTEMBER 28, 2012.

3.     DIRECTOR
       EDWARD D. BREEN                                           Mgmt          No vote
       MICHAEL E. DANIELS                                        Mgmt          No vote
       FRANK M. DRENDEL                                          Mgmt          No vote
       BRIAN DUPERREAULT                                         Mgmt          No vote
       RAJIV L. GUPTA                                            Mgmt          No vote
       JOHN A. KROL                                              Mgmt          No vote
       GEORGE OLIVER                                             Mgmt          No vote
       BRENDAN R. O'NEILL                                        Mgmt          No vote
       SANDRA S. WIJNBERG                                        Mgmt          No vote
       R. DAVID YOST                                             Mgmt          No vote
4A.    TO ELECT DELOITTE AG (ZURICH) AS STATUTORY                Mgmt          No vote
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING.

4B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          No vote
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR PURPOSES OF UNITED
       STATES SECURITIES LAW REPORTING FOR THE
       YEAR ENDING SEPTEMBER 27, 2013.

4C.    TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)               Mgmt          No vote
       AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING.

5A.    APPROVE THE ALLOCATION OF FISCAL YEAR 2012                Mgmt          No vote
       RESULTS.

5B.    APPROVE THE PAYMENT OF AN ORDINARY CASH                   Mgmt          No vote
       DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
       SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
       RESERVE IN ITS STATUTORY ACCOUNTS.

6.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          No vote
       APPROVE EXECUTIVE COMPENSATION.

7.     TO AMEND OUR ARTICLES OF ASSOCIATION IN                   Mgmt          No vote
       ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
       AVAILABLE FOR NEW ISSUANCE.

8.     TO APPROVE A REDUCTION IN THE REGISTERED                  Mgmt          No vote
       SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  933782826
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       J. LUTHER KING, JR.                                       Mgmt          For                            For
       JOHN S. MARR, JR.                                         Mgmt          For                            For
       G. STUART REEVES                                          Mgmt          For                            For
       MICHAEL D. RICHARDS                                       Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  933744460
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Y. MARC BELTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA BUYNISKI                   Mgmt          For                            For
       GLUCKMAN

1D.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JERRY W. LEVIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1M.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: PATRICK T. STOKES                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
       FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY                Shr           For                            Against
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933779398
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     ADOPT THE UNION PACIFIC CORPORATION 2013                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITIES IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933754548
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: STUART E. EIZENSTAT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For
1F.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2013.

3.     SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.               Shr           Against                        For

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933747834
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS III DIRECTOR: DAN O.                    Mgmt          For                            For
       DINGES

1B.    ELECTION OF CLASS III DIRECTOR: JOHN G.                   Mgmt          For                            For
       DROSDICK

1C.    ELECTION OF CLASS III DIRECTOR: JOHN J.                   Mgmt          For                            For
       ENGEL

1D.    ELECTION OF CLASS III DIRECTOR: CHARLES R.                Mgmt          For                            For
       LEE

1E.    ELECTION OF CLASS II DIRECTOR: THOMAS W.                  Mgmt          For                            For
       LASORDA

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

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     SHAREHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF THE CLASSIFIED BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933743684
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF THE FIRM OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933799390
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2013
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS W.                          Mgmt          For                            For
       LEATHERDALE

1I.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1K.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

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

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2013.

4.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  933732100
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2013
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CATHERINE U. BIDDLE*                                      Mgmt          No vote
       WILLING L. BIDDLE#                                        Mgmt          No vote
       E. VIRGIL CONWAY#                                         Mgmt          No vote
       ROBERT J. MUELLER#                                        Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          No vote
       DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ONE
       YEAR.

3.     TO AMEND THE COMPANY'S CHARTER TO INCREASE                Mgmt          No vote
       THE NUMBER OF AUTHORIZED SHARES OF STOCK.
4.     TO AMEND THE COMPANY'S CHARTER TO PERMIT                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO MAKE CHANGES IN
       THE NUMBER OF AUTHORIZED SHARES OF STOCK
       WITHOUT ADDITIONAL APPROVAL FROM
       STOCKHOLDERS.

5.     TO AMEND THE COMPANY'S CHARTER TO REDUCE                  Mgmt          No vote
       THE PERCENTAGE REQUIRED FOR APPROVAL OF
       CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS
       TO A MAJORITY.

6.     TO AMEND THE COMPANY'S RESTRICTED STOCK                   Mgmt          No vote
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933749129
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1L.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

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

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           Against                        For
       "DISCLOSURE OF POLITICAL CONTRIBUTIONS."




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933747872
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2013
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     NETWORK NEUTRALITY                                        Shr           Against                        For

06     LOBBYING ACTIVITIES                                       Shr           Against                        For

07     PROXY ACCESS BYLAWS                                       Shr           For                            Against

08     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

09     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           For                            Against

10     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933784779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       TERRENCE C. KEARNEY                                       Mgmt          For                            For
       YUCHUN LEE                                                Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

2.     APPROVAL OF OUR 2013 STOCK AND OPTION PLAN.               Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2013.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  933758813
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       GEORGE FELLOWS                                            Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For

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

3.     APPROVAL OF VF'S AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
       "EIC PLAN PROPOSAL").

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2013 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933718895
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          No vote
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          No vote

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          No vote

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          No vote

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          No vote

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    Mgmt          No vote

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          No vote
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           No vote
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  933784755
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CANDACE K. BEINECKE                                       Mgmt          For                            For
       ROBERT P. KOGOD                                           Mgmt          For                            For
       DAVID MANDELBAUM                                          Mgmt          For                            For
       RICHARD R. WEST                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

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

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       MAJORITY VOTING.

5      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

6      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       ESTABLISHING ONE CLASS OF TRUSTEES TO BE
       ELECTED ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  933747288
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       WILLIAM K. HALL                                           Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       JOHN W. MCCARTER, JR.                                     Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       GARY L. ROGERS                                            Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2013.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  933799364
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2013
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. DUKE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

1N.    ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

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

4.     APPROVAL OF THE WAL-MART STORES, INC.                     Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN, AS AMENDED

5.     SPECIAL SHAREOWNER MEETING RIGHT                          Shr           For                            Against

6.     EQUITY RETENTION REQUIREMENT                              Shr           Against                        For

7.     INDEPENDENT CHAIRMAN                                      Shr           For                            Against

8.     REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF                Shr           For                            Against
       EXECUTIVE PAY




--------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  933713465
--------------------------------------------------------------------------------------------------------------------------
        Security:  931422109
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2013
          Ticker:  WAG
            ISIN:  US9314221097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          No vote

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: STEVEN A. DAVIS                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          No vote
1E.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: ALAN G. MCNALLY                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          No vote

1I.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          No vote

1J.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          No vote

1K.    ELECTION OF DIRECTOR: ALEJANDRO SILVA                     Mgmt          No vote

1L.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          No vote

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          No vote

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          No vote
       OFFICER COMPENSATION.

3.     APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS                 Mgmt          No vote
       INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          No vote
       LLP AS WALGREEN CO.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     SHAREHOLDER PROPOSAL ON A POLICY REGARDING                Shr           No vote
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  933750209
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           Against                        For
       REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A
       SIGNIFICANT PERCENTAGE OF EQUITY AWARDS
       UNTIL RETIREMENT, IF PROPERLY PRESENTED AT
       THE MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           For                            Against
       OF POLITICAL CONTRIBUTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING COMPENSATION               Shr           Against                        For
       BENCHMARKING CAP, IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  933767038
--------------------------------------------------------------------------------------------------------------------------
        Security:  94973V107
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  WLP
            ISIN:  US94973V1070
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1C     ELECTION OF DIRECTOR: JOSEPH R. SWEDISH                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2013.

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

4      IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           Against                        For
       VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
       SEMI-ANNUAL REPORTING ON POLITICAL
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933743696
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1G)    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: HOWARD V. RICHARDSON                Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N)    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE
       COMPENSATION PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2013.

5.     STOCKHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           For                            Against
       REQUIRING AN INDEPENDENT CHAIRMAN.

6.     STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON               Shr           Against                        For
       THE COMPANY'S LOBBYING POLICIES AND
       PRACTICES.

7.     STOCKHOLDER PROPOSAL TO REVIEW AND REPORT                 Shr           Against                        For
       ON INTERNAL CONTROLS OVER THE COMPANY'S
       MORTGAGE SERVICING AND FORECLOSURE
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  933753887
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2013
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management
1.     DIRECTOR
       MARK A. BUTHMAN                                           Mgmt          For                            For
       WILLIAM F. FEEHERY                                        Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       L. ROBERT JOHNSON                                         Mgmt          For                            For
       PAULA A. JOHNSON                                          Mgmt          For                            For
       DOUGLAS A. MICHELS                                        Mgmt          For                            For
       DONALD E. MOREL, JR.                                      Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For
       ANTHONY WELTERS                                           Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  933799504
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2013
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHIKHAR GHOSH                                             Mgmt          For                            For
       KIRK POND                                                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  933743773
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2013
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE WEYERHAEUSER                      Mgmt          For                            For
       COMPANY 2013 LONG-TERM INCENTIVE PLAN

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       APPOINTMENT OF AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  933738051
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2013
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. DIETZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. LIU                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WHIRLPOOL'S                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

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

4.     APPROVAL OF THE WHIRLPOOL CORPORATION                     Mgmt          For                            For
       AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
       INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUIRING SHAREHOLDER
       APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  933728923
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2013
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. JOHN ELSTROTT                                         Mgmt          No vote
       GABRIELLE GREENE                                          Mgmt          No vote
       SHAHID (HASS) HASSAN                                      Mgmt          No vote
       STEPHANIE KUGELMAN                                        Mgmt          No vote
       JOHN MACKEY                                               Mgmt          No vote
       WALTER ROBB                                               Mgmt          No vote
       JONATHAN SEIFFER                                          Mgmt          No vote
       MORRIS (MO) SIEGEL                                        Mgmt          No vote
       JONATHAN SOKOLOFF                                         Mgmt          No vote
       DR. RALPH SORENSON                                        Mgmt          No vote
       W. (KIP) TINDELL, III                                     Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
       2013.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          No vote
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AMENDMENT OF THE COMPANY'S                  Mgmt          No vote
       2009 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
       FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
       ADDITIONAL 14.5 MILLION SHARES AND INCREASE
       THE NUMBER OF SHARES BY WHICH THE PLAN POOL
       IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
       TO 2.25.

5.     SHAREHOLDER PROPOSAL REGARDING EXTENDED                   Shr           No vote
       PRODUCER RESPONSIBILITY FOR POST-CONSUMER
       PRODUCT PACKAGING.

6.     SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY               Shr           No vote
       TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
       CHAIRMAN OF THE BOARD WHO HAS NOT
       PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
       OF THE COMPANY.



--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933764880
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN MULRONEY                                            Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE WYNDHAM                      Mgmt          Against                        Against
       WORLDWIDE CORPORATION EXECUTIVE
       COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  933779487
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MCDONALD                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2013.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2012               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE 2013 AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2004 EQUITY
       COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  933796546
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHARLES BAKER                                             Mgmt          For                            For
       PETER SACHSE                                              Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  933818544
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2013
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN D. HAYES                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAX R. LEVCHIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER LIGUORI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. WOLF                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

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

4.     SHAREHOLDER PROPOSAL REGARDING SOCIAL                     Shr           Against                        For
       RESPONSIBILITY REPORT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           For                            Against
       DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  933770996
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  15-May-2013
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1E.    ELECTION OF DIRECTOR: J. DAVID GRISSOM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN S. LINEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JING-SHYH S. SU                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

4.     RE-APPROVAL OF PERFORMANCE MEASURES OF YUM!               Mgmt          For                            For
       BRANDS, INC. LONG TERM INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REGARDING PACKAGING                  Shr           Against                        For
       RECYCLING.



* Management position unknown


SIGNATURES

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

(Registrant)         Huntington Strategy Shares
By (Signature)       /s/ R. Jeffrey Young
Name                 R. Jeffrey Young
Title                Principal Executive Officer
Date                 08/30/2013

Aura Systems (PK) (USOTC:AUSI)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024 Plus de graphiques de la Bourse Aura Systems (PK)
Aura Systems (PK) (USOTC:AUSI)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024 Plus de graphiques de la Bourse Aura Systems (PK)