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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-09837

 NAME OF REGISTRANT:                     Tax-Managed Multi-Cap Growth
                                         Portfolio



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

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





                                                                                                  

Tax-Managed Multi-Cap Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       FINANCIAL STATEMENTS FOR THE TWELVE MONTH
       PERIOD ENDED AUGUST 31, 2012 AS PRESENTED

2A.    RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L.                Mgmt          For                            For
       KIMSEY

2B.    RE-APPOINTMENT OF THE DIRECTOR: ROBERT I.                 Mgmt          For                            For
       LIPP

2C.    RE-APPOINTMENT OF THE DIRECTOR: PIERRE                    Mgmt          For                            For
       NANTERME

2D.    RE-APPOINTMENT OF THE DIRECTOR: GILLES C.                 Mgmt          For                            For
       PELISSON

2E.    RE-APPOINTMENT OF THE DIRECTOR: WULF VON                  Mgmt          For                            For
       SCHIMMELMANN

3.     RATIFICATION, IN A NON-BINDING VOTE, OF                   Mgmt          For                            For
       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          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

5.     APPROVAL OF AN AMENDMENT TO THE ACCENTURE                 Mgmt          For                            For
       PLC 2010 SHARE INCENTIVE PLAN

6.     AUTHORIZATION TO HOLD THE 2014 ANNUAL                     Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE PLC AT A LOCATION OUTSIDE OF
       IRELAND

7.     AUTHORIZATION OF ACCENTURE TO MAKE                        Mgmt          For                            For
       OPEN-MARKET PURCHASES OF ACCENTURE PLC
       CLASS A ORDINARY SHARES

8.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY STOCK

9.     SHAREHOLDER PROPOSAL: REPORT ON LOBBYING                  Shr           Against                        For
       PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 ACME PACKET, INC.                                                                           Agenda Number:  933739205
--------------------------------------------------------------------------------------------------------------------------
        Security:  004764106
    Meeting Type:  Special
    Meeting Date:  28-Mar-2013
          Ticker:  APKT
            ISIN:  US0047641065
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER                    Mgmt          For                            For
       AMONG ACME PACKET, INC., ("ACME PACKET"),
       OC ACQUISITION LLC ("PARENT"), A DELAWARE
       LIMITED LIABILITY COMPANY AND WHOLLY OWNED
       SUBSIDIARY OF ORACLE CORPORATION
       ("ORACLE"), ANDES ACQUISITION CORPORATION,
       AND ORACLE, SOLELY WITH RESPECT TO CERTAIN
       OBLIGATIONS SET FORTH THEREIN, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO ACME PACKET'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMPLETION OF THE MERGER.

3.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OR POSTPONEMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF ACME PACKET HAS NOT
       OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER
       VOTES TO ADOPT THE MERGER AGREEMENT.




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




--------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  933780733
--------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  ANR
            ISIN:  US02076X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANGELO C.                           Mgmt          For                            For
       BRISIMITZAKIS

1.3    ELECTION OF DIRECTOR: WILLIAM J. CROWLEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GLENN A. EISENBERG                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBORAH M. FRETZ                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JOEL RICHARDS, III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED ANNUAL               Mgmt          For                            For
       INCENTIVE BONUS PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED 2012                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

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

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM, KPMG LLP.

6.     A STOCKHOLDER PROPOSAL SEEKING A WATER                    Shr           Against                        For
       MANAGEMENT REPORT.

7.     A STOCKHOLDER PROPOSAL SEEKING A CLIMATE                  Shr           Against                        For
       CHANGE REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN C. MELIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD F. VOBORIL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       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          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  933759740
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2013
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

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

A1C    EXCLUSION OF THE PREFERENCE RIGHT IN                      Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF SUBSCRIPTION
       RIGHTS

A1D    ISSUANCE OF SUBSCRIPTION RIGHTS                           Mgmt          Against                        Against

A1E    CONDITIONAL CAPITAL INCREASE                              Mgmt          Against                        Against

A1F    EXPRESS APPROVAL PURSUANT TO ARTICLE 554,                 Mgmt          Against                        Against
       INDENT 7, OF THE COMPANIES CODE

A1G    POWERS                                                    Mgmt          Against                        Against

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

5      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

6      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

7      APPOINTMENT OF DIRECTORS                                  Mgmt          For                            For

8      APPOINTMENT OF STATUTORY AUDITOR AND                      Mgmt          For                            For
       REMUNERATION

9A     APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR 2012

9B     CONFIRMING THE GRANTS OF STOCK OPTIONS AND                Mgmt          Against                        Against
       RESTRICTED STOCK UNITS TO EXECUTIVES

10     APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       DIRECTORS

11A    CHANGE OF CONTROL PROVISIONS RELATING TO                  Mgmt          For                            For
       THE EMTN PROGRAMME

11B    CHANGE OF CONTROL PROVISIONS RELATING TO                  Mgmt          For                            For
       THE SENIOR FACILITIES AGREEMENT

C1     FILINGS                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANNIES, INC.                                                                                Agenda Number:  933672621
--------------------------------------------------------------------------------------------------------------------------
        Security:  03600T104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2012
          Ticker:  BNNY
            ISIN:  US03600T1043
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DAVID A. BEHNKE                                           Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For

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

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

4      A NON-BINDING ADVISORY VOTE BY STOCKHOLDERS               Mgmt          1 Year                         For
       ON HOW FREQUENTLY STOCKHOLDERS WILL PROVIDE
       A "SAY-ON-PAY" VOTE.




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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  933672380
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033V203
    Meeting Type:  Special
    Meeting Date:  29-Aug-2012
          Ticker:  ARBA
            ISIN:  US04033V2034
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 22, 2012, BY AND AMONG SAP
       AMERICA, INC., A DELAWARE CORPORATION
       (SAP), ANGEL EXPANSION CORPORATION, A
       DELAWARE CORPORATION AND WHOLLY-OWNED
       SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION TO BE PAID TO
       ARIBA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER, INCLUDING THE AGREEMENTS AND
       UNDERSTANDINGS WITH ARIBA PURSUANT TO WHICH
       SUCH COMPENSATION MAY BE PAID OR BECOME
       PAYABLE.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE, IF THE CHAIRMAN OF
       THE SPECIAL MEETING DETERMINES THAT IT IS
       NECESSARY OR APPROPRIATE AND IS PERMITTED
       BY THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
       PRESENT OR THERE ARE NOT SUFFICIENT VOTES
       IN FAVOR OF ADOPTION OF THE MERGER
       AGREEMENT AT THE TIME OF THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BEAM INC.                                                                                   Agenda Number:  933741072
--------------------------------------------------------------------------------------------------------------------------
        Security:  073730103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2013
          Ticker:  BEAM
            ISIN:  US0737301038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. GOLSBY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN F. HACKETT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. STEELE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER M. WILSON                     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          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       A SHARE RETENTION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  933805256
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JACKIE M. CLEGG                                           Mgmt          For                            For
       RANDAL A. NARDONE                                         Mgmt          Withheld                       Against
       JAMES R. SEWARD                                           Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2013 FISCAL
       YEAR.

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




--------------------------------------------------------------------------------------------------------------------------
 CATALYST HEALTH SOLUTIONS, INC.                                                             Agenda Number:  933655524
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888B103
    Meeting Type:  Special
    Meeting Date:  02-Jul-2012
          Ticker:  CHSI
            ISIN:  US14888B1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 17, 2012, BY AND AMONG
       SXC HEALTH SOLUTIONS CORP., SXC HEALTH
       SOLUTIONS, INC., CATAMARAN I CORP.,
       CATAMARAN II LLC AND CATALYST HEALTH
       SOLUTIONS, INC.

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       CATALYST'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING BY CATALYST'S STOCKHOLDERS IF
       NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CATAMARAN CORPORATION                                                                       Agenda Number:  933769880
--------------------------------------------------------------------------------------------------------------------------
        Security:  148887102
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  CTRX
            ISIN:  CA1488871023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK THIERER                                              Mgmt          For                            For
       PETER BENSEN                                              Mgmt          For                            For
       STEVEN COSLER                                             Mgmt          For                            For
       WILLIAM DAVIS                                             Mgmt          For                            For
       STEVEN EPSTEIN                                            Mgmt          For                            For
       BETSY HOLDEN                                              Mgmt          For                            For
       KAREN KATEN                                               Mgmt          For                            For
       HARRY KRAEMER                                             Mgmt          For                            For
       ANTHONY MASSO                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       COMPANY'S PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
       AND TERMS OF ENGAGEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  933741262
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FARAH M. WALTERS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  933657340
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2012
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       SUSAN WANG                                                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
       FISCAL YEAR ENDING MARCH 30, 2013.

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  933771443
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  933802096
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2013
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY A. MERRIMAN                                          Mgmt          For                            For
       RAY M. POAGE                                              Mgmt          For                            For
       A. WELLFORD TABOR                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  933761391
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  10-May-2013
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       T.J. RODGERS                                              Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          Withheld                       Against
       ERIC A. BENHAMOU                                          Mgmt          Withheld                       Against
       LLOYD CARNEY                                              Mgmt          For                            For
       JAMES R. LONG                                             Mgmt          For                            For
       J. DANIEL MCCRANIE                                        Mgmt          Withheld                       Against
       J.D. SHERMAN                                              Mgmt          Withheld                       Against
       WILBERT VAN DEN HOEK                                      Mgmt          For                            For

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

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

4      APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       STOCK PLAN WHICH: (I) RENAMES PLAN, (II)
       EXTENDS TERM OF PLAN, (III) LIMITS
       NON-EMPLOYEE DIRECTOR EQUITY AWARDS, (IV)
       SEEKS STOCKHOLDER APPROVAL FOR
       PERFORMANCE-BASED AWARDS UNDER SECTION
       162(M) OF IRS CODE, AND (V) REDUCES NUMBER
       OF OPTIONS/RSUS THAT MAY BE GRANTED TO AN
       INDIVIDUAL IN A GIVEN FISCAL YEAR.

5      APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN WHICH EXTENDS
       THE TERM OF THE PLAN AND PROVIDES FOR
       PARTICIPATION BY NON-U.S. EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION.

5.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       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           Against                        For
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURES AND
       POLITICAL EXPENDITURE POLICIES, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  933646119
--------------------------------------------------------------------------------------------------------------------------
        Security:  24702R101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2012
          Ticker:  DELL
            ISIN:  US24702R1014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. DELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KLAUS S. LUFT                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALEX J. MANDL                       Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: H. ROSS PEROT, JR.                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DELL'S
       INDEPENDENT AUDITOR FOR FISCAL 2013

3.     APPROVAL, ON AN ADVISORY BASIS, OF DELL'S                 Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     APPROVAL OF THE DELL INC. 2012 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  933779158
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAJ AGRAWAL                                               Mgmt          For                            For
       WARREN F. BRYANT                                          Mgmt          For                            For
       MICHAEL M. CALBERT                                        Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       P.D. FILI-KRUSHEL                                         Mgmt          For                            For
       ADRIAN JONES                                              Mgmt          For                            For
       WILLIAM C. RHODES, III                                    Mgmt          For                            For
       DAVID B. RICKARD                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO DOLLAR GENERAL                 Mgmt          For                            For
       CORPORATION'S AMENDED AND RESTATED CHARTER
       TO IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

3.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  933768218
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2013
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       F.J. FAHRENKOPF, JR.                                      Mgmt          For                            For
       WILLIAM E. FORD                                           Mgmt          Withheld                       Against
       L. MARTIN GIBBS                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2013.

3.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933742997
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2013
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS II DIRECTOR: RICHARD A.                 Mgmt          For                            For
       GOLDSTEIN

1B.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       J. KLEIN

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

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

4      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. 2013 LONG-TERM INCENTIVE
       PLAN.

5      APPROVAL OF THE FORTUNE BRANDS HOME &                     Mgmt          For                            For
       SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
       COMPENSATION PLAN.




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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  933802616
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2013
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID C. PAUL                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DANIEL T. LEMAITRE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN D. RHOADS                       Mgmt          For                            For

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

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE).

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION (THE FREQUENCY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCK RETENTION, IF PROPERLY PRESENTED AT
       THE MEETING.

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

5.     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  933704517
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2012
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAURA C. CONIGLIARO                                       Mgmt          For                            For
       FRED M. GERSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2013.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE,INC.                                                                             Agenda Number:  933673902
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2012
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JON OLSON                                                 Mgmt          For                            For
       AMIT SHAH                                                 Mgmt          For                            For
       YUNBEI "BEN" YU, PH.D.                                    Mgmt          For                            For

2      PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION.

3      PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          1 Year                         Against
       ADVISORY RESOLUTION RELATING TO THE
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.

4      PROPOSAL TO RATIFY THE SELECTION BY THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING MARCH 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  933744701
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C     ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          For                            For

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

1F     ELECTION OF DIRECTOR: BRYAN HUNT                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

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

1J     ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN A. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2013.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  933814065
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2013
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       A. GEORGE "SKIP" BATTLE                                   Mgmt          For                            For
       MICHAEL J. MORITZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  933751922
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-May-2013
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       ROGER K. FREEMAN, M.D.                                    Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA PH.D.                                    Mgmt          For                            For
       ENRIQUE J. SOSA PH.D.                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

3.     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

4.     ELECTION OF DIRECTOR: MARIA M. KLAWE                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

7.     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

8.     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

9.     ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

10.    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION (THE BOARD RECOMMENDS A VOTE
       FOR THIS PROPOSAL)

11.    APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          For                            For
       (THE BOARD RECOMMENDS A VOTE FOR THIS
       PROPOSAL)

12.    RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
       PROPOSAL)

13.    SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE                   Shr           Against                        For
       VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
       THIS PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Abstain                        Against
       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          For                            For
       PLAN.

5      PROPOSAL TO ADOPT THE MASTER CASH                         Mgmt          For                            For
       PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

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

3.     ADVISORY, (NON-BINDING) VOTE TO APPROVE                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY TO DECLASSIFY THE BOARD.

5.     SHAREOWNER PROPOSAL REQUESTING A REPORT ON                Shr           Against                        For
       CERTAIN MATTERS RELATED TO GMO PRODUCTS.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  933673471
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2012
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JOHN C. LECHLEITER                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

4.     TO RE-APPROVE AND AMEND THE NIKE, INC.                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY                                                                             Agenda Number:  933695174
--------------------------------------------------------------------------------------------------------------------------
        Security:  714290103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2012
          Ticker:  PRGO
            ISIN:  US7142901039
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY M. COHEN                                             Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          Withheld                       Against
       RAN GOTTFRIED                                             Mgmt          For                            For
       ELLEN R. HOFFING                                          Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2013.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  933742290
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2013
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN C. CORNELL                                          Mgmt          For                            For
       BERND F. KESSLER                                          Mgmt          For                            For
       SCOTT W. WINE                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG 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




--------------------------------------------------------------------------------------------------------------------------
 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.




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GARY E. PRUITT                                            Mgmt          Withheld                       Against
       RONALD P. SPOGLI                                          Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          Withheld                       Against

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.




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

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

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

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

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

1D     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

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

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

1G     ELECTION OF DIRECTOR: SHERRY LANSING                      Mgmt          For                            For

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

1I     ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          For                            For

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  933663709
--------------------------------------------------------------------------------------------------------------------------
        Security:  747906204
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2012
          Ticker:  QTM
            ISIN:  US7479062041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL R. AUVIL III                                         Mgmt          For                            For
       MICHAEL A. BROWN                                          Mgmt          Withheld                       Against
       THOMAS S. BUCHSBAUM                                       Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       JON W. GACEK                                              Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       JOSEPH A. MARENGI                                         Mgmt          For                            For
       DAVID E. ROBERSON                                         Mgmt          For                            For

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

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

4.     PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY'S 1993 LONG-TERM INCENTIVE
       PLAN.

5.     PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY'S EMPLOYEE STOCK PURCHASE
       PLAN.

6.     PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT               Mgmt          For                            For
       TO THE COMPANY'S EXECUTIVE OFFICER
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 REACHLOCAL INC                                                                              Agenda Number:  933780149
--------------------------------------------------------------------------------------------------------------------------
        Security:  75525F104
    Meeting Type:  Annual
    Meeting Date:  22-May-2013
          Ticker:  RLOC
            ISIN:  US75525F1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ZORIK GORDON                                              Mgmt          For                            For
       ROBERT DYKES                                              Mgmt          For                            For
       ALAN SALZMAN                                              Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          Against                        Against
       2008 STOCK INCENTIVE PLAN

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  933659534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2012
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RE-ELECT THOMAS R. HIX AS A CLASS III                  Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2015.

2.     TO RE-ELECT SUZANNE P. NIMOCKS AS A CLASS                 Mgmt          For                            For
       III DIRECTOR FOR A TERM TO EXPIRE AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2015.

3.     TO RE-ELECT P. DEXTER PEACOCK AS A CLASS                  Mgmt          For                            For
       III DIRECTOR FOR A TERM TO EXPIRE AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2015.

4.     AN ORDINARY RESOLUTION TO RATIFY THE AUDIT                Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF DELOITTE &
       TOUCHE LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

5.     AN ORDINARY RESOLUTION TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS
       OUR U.K. STATUTORY AUDITORS UNDER THE
       COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY).

6.     AN ORDINARY RESOLUTION TO RATIFY THAT THE                 Mgmt          For                            For
       AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
       OUR U.K. STATUTORY AUDITORS' REMUNERATION.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  933746565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2013
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

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

O1     AN ORDINARY RESOLUTION TO ELECT WILLIAM T.                Mgmt          For                            For
       FOX III AS A CLASS I DIRECTOR FOR A TERM TO
       EXPIRE AT THE ANNUAL MEETING IN 2014.

O2     AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM                Mgmt          For                            For
       HEARNE AS A CLASS I DIRECTOR FOR A TERM TO
       EXPIRE AT THE ANNUAL MEETING IN 2014.

O3     AN ORDINARY RESOLUTION TO ELECT H.E. LENTZ                Mgmt          For                            For
       AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE
       AT THE ANNUAL MEETING IN 2014.

O4     AN ORDINARY RESOLUTION TO RATIFY THE AUDIT                Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF DELOITTE &
       TOUCHE LLP AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

O5     AN ORDINARY RESOLUTION TO REAPPOINT                       Mgmt          For                            For
       DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS
       UNDER THE U.K. COMPANIES ACT 2006, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

O6     AN ORDINARY RESOLUTION TO AUTHORIZE THE                   Mgmt          For                            For
       AUDIT COMMITTEE TO DETERMINE OUR U.K.
       STATUTORY AUDITORS' REMUNERATION.

O7     AN ORDINARY RESOLUTION TO APPROVE OUR 2013                Mgmt          For                            For
       ROWAN COMPANIES PLC INCENTIVE PLAN.

O8     AN ORDINARY RESOLUTION OF A NON-BINDING                   Mgmt          For                            For
       ADVISORY NATURE TO APPROVE ROWAN COMPANIES
       PLC'S U.K. STATUTORY DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2012.

9      A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       ROWAN COMPANIES PLC'S EXECUTIVE
       COMPENSATION AS REPORTED IN THIS PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  933717944
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2013
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For

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

3.     STOCKHOLDER PROPOSAL BY THE PENSION                       Shr           For                            Against
       RESERVES INVESTMENT MANAGEMENT BOARD TO
       REPEAL CLASSIFIED BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  933782321
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  21-May-2013
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ERIC J. KELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NANCY J. SCHOENDORF                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT OF SHUTTERFLY'S                  Mgmt          Against                        Against
       2006 EQUITY INCENTIVE PLAN SUCH THAT THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER WILL INCREASE BY 1,200,000
       SHARES ON JANUARY 1, 2014 AND JANUARY 1,
       2015.

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

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




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




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  933752532
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  01-May-2013
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE TESORO CORPORATION AMENDED                 Mgmt          For                            For
       AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  933746236
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2013
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       P.M. ARWAY                                                Mgmt          For                            For
       J.P. BILBREY                                              Mgmt          For                            For
       R.F. CAVANAUGH                                            Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       R.M. MALCOLM                                              Mgmt          For                            For
       J.M. MEAD                                                 Mgmt          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       A.J. PALMER                                               Mgmt          For                            For
       T.J. RIDGE                                                Mgmt          For                            For
       D.L. SHEDLARZ                                             Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2013.

3.     APPROVE, ON A NON-BINDING ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION APPROVING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 TORONTO-DOMINION BANK                                                                   Agenda Number:  933734647
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2013
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       HUGH J. BOLTON                                            Mgmt          For                            For
       JOHN L. BRAGG                                             Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       W. EDMUND CLARK                                           Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       HENRY H. KETCHAM                                          Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       HAROLD H. MACKAY                                          Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       HELEN K. SINCLAIR                                         Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENY PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       COMPENSATION SECTIONS OF THE MANAGEMENT
       PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

G      SHAREHOLDER PROPOSAL D                                    Shr           Against                        For

H      SHAREHOLDER PROPOSAL E                                    Shr           Against                        For

I      SHAREHOLDER PROPOSAL F                                    Shr           Against                        For

J      SHAREHOLDER PROPOSAL G                                    Shr           Against                        For

K      SHAREHOLDER PROPOSAL H                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3.     TO APPROVE THE TERMS OF THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2002 EXECUTIVE
       PERFORMANCE PLAN, AS AMENDED.

4.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO PROXY ACCESS.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO FUTURE SEPARATION OF CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  933764640
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2013
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1G.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES H. OZANNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  933787535
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2013
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. ROACH                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, VERISIGN,               Mgmt          For                            For
       INC.'S EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VIEWPOINT FINANCIAL GROUP INC                                                               Agenda Number:  933787446
--------------------------------------------------------------------------------------------------------------------------
        Security:  92672A101
    Meeting Type:  Annual
    Meeting Date:  16-May-2013
          Ticker:  VPFG
            ISIN:  US92672A1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRUCE W. HUNT                                             Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE AS TO THE                       Mgmt          For                            For
       COMPENSATION OF VIEWPOINT FINANCIAL GROUP,
       INC.'S EXECUTIVES.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN A. SWAINSON                    Mgmt          For                            For

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

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

4.     STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES                Shr           Against                        For
       AND EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  933793273
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  29-May-2013
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

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

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE 2007                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  933809797
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2013
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: EDWARD E. NED GUILLET               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RONALD J.                           Mgmt          For                            For
       MITTELSTAEDT

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

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").

4.     PROPOSAL TO AMEND OUR AMENDED AND RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.



* 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)         Tax-Managed Multi-Cap Growth Portfolio
By (Signature)       /s/ Duncan W. Richardson
Name                 Duncan W. Richardson
Title                President
Date                 08/15/2013